1
CAPITAL MOBILE MANAGEMENT LIMITED
15278581 32 Woodstock Grove, London, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ 2024-06-30
IIF 12 - Director → ME
2
CHEVAL PARK HOMES HOLDINGS LIMITED
11093823 3 Homer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 4 - Director → ME
3
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2019-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-24 ~ 2023-07-05
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2023-07-05 ~ 2023-07-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
EMERALD CARAVAN RENTALS LTD
- now 11502355UK GYPSY & TRAVELLER SITES INVESTMENT LIMITED
- 2022-01-12
11502355 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 1 - Director → ME
5
MC'S TRANSPORT SERVICES LIMITED
16241183 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
3 Homer Street, Homer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
7
32 (basement) Woodstock Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
LUXURY CARAVANS LIMITED
- 2025-08-05
09320107 32 Woodstock Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2016-01-13 ~ now
IIF 3 - Director → ME
2014-11-20 ~ 2015-10-19
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2025-10-01
IIF 22 - Has significant influence or control → OE
9
32 (basement) Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 16 - Has significant influence or control → OE
10
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPERTY MANAGEMENT 1 LIMITED
- now 13439430 09696544, 11487821, 07096471Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MCDONAGHS PROPERTY HOLDINGS LIMITED
- 2023-10-09
13439430 32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
12
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2020-11-30
IIF 5 - Director → ME