1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2021-01-15
IIF 3 - Director → ME
2
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BE FUELCARDS LTD - now
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 2005-07-01
IIF 17 - Director → ME
4
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-06-24 ~ 2021-01-15
IIF 15 - Director → ME
5
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED
- 1998-05-08
03417244 03773205, 03441157, 03441060Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
1997-10-01 ~ 2021-01-15
IIF 22 - Director → ME
6
CRAYBOURNE CONTRACTORS LIMITED
- 1983-04-20
00721186 Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 8 - Director → ME
7
CROMWELL HOLDINGS LIMITED
- now 01708086 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-06-20) ~ 2021-01-15
IIF 20 - Director → ME
8
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED
- 1986-07-07
00778968 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ 2021-01-15
IIF 13 - Director → ME
9
CROMWELL INVESTMENTS LIMITED
- now 00843524CROMWELL ROAD INVESTMENTS LIMITED
- 1986-07-04
00843524 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2021-01-15
IIF 4 - Director → ME
10
DENHAM PARK (UXBRIDGE) LIMITED - now
LOUISVILLE INVESTMENTS (UXBRIDGE) LIMITED
- 2003-04-09
00886108 Victoria House Bloomsbury Square, Southampton Row, London
Dissolved Corporate (22 parents)
Officer
(before 1991-12-27) ~ 1997-09-16
IIF 12 - Director → ME
11
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-03 ~ 2021-01-15
IIF 24 - Director → ME
12
W. J. MITCHELL & SON (GROUP) LIMITED
- 1980-12-31
00967980KEMPLETYNE LIMITED
- 1980-12-31
00967980 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
~ 2021-01-15
IIF 9 - Director → ME
13
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 18 - Director → ME
14
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 7 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-03
Dissolved on 2019-11-01
1020 Eskdale Road Winnersh, Wokingham
Dissolved Corporate (29 parents)
Officer
(before 1991-12-27) ~ 1997-09-16
IIF 6 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-12-21
1020 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (25 parents)
Officer
(before 1991-12-27) ~ 1997-09-16
IIF 23 - Director → ME
17
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
~ 2021-01-15
IIF 5 - Director → ME
18
PROPERTY SECURITY OVERSEAS LIMITED
- now 01024899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-04-09
LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED
- 1981-12-31
01024899 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
(before 1991-12-27) ~ 1997-09-16
IIF 21 - Director → ME
19
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
1988-06-17 ~ 2021-01-15
IIF 19 - Director → ME
20
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2021-01-15
IIF 16 - Director → ME
21
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2021-01-15
IIF 14 - Director → ME
Person with significant control
2016-06-28 ~ 2021-01-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
(before 1991-03-10) ~ 2021-01-15
IIF 11 - Director → ME