1
Datum House, First Floor, Blatchford Road, Horsham
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 8 - Director → ME
2011-03-21 ~ dissolved
IIF 15 - Secretary → ME
2
24 Eversfield Place, St. Leonards-on-sea, England
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 14 - Director → ME
2009-01-01 ~ dissolved
IIF 16 - Secretary → ME
3
Airport House, Purley Way, Croydon, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2021-06-12 ~ now
IIF 13 - Director → ME
6
184 Queens Road, Hastings, England
Active Corporate (7 parents)
Officer
2012-12-20 ~ 2015-04-10
IIF 5 - Director → ME
7
90 WARRIOR SQUARE LIMITED
05477619 15088632, 02613221, 07002644Warning 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) 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2010-10-18 ~ 2015-04-10
IIF 7 - Director → ME
8
Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
Active Corporate (11 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 10 - Director → ME
9
COMMERCIAL AND RESIDENTIAL SCREEDERS LIMITED
06497031 C/o Able & Young, Airport House, Purley Way, Croydon, England
Active Corporate (4 parents)
Person with significant control
2022-11-14 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONNAUGHT ROAD (FOLKESTONE) LTD
11048875 C/o Able & Young Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
11
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
8 Wimborne Close, London
Active Corporate (11 parents)
Officer
2010-10-18 ~ 2015-04-10
IIF 9 - Director → ME
13
FRANDANOL DEVELOPMENTS LTD
- now 06200983EVASAFE SECURITY PRODUCTS LIMITED - 2007-06-07
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-10 ~ now
IIF 24 - Director → ME
2007-06-10 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
C/o Able & Young, Airport House, Purley Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
S TURNER PROPERTY HOLDINGS LLP
- now OC417669FORMATIONS NO 251 LLP - 2018-01-12
C/o Able & Young, Airport House, Purley Way, Croydon, England
Active Corporate (6 parents)
Officer
2020-07-24 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
18
TURNER SECURITY GROUP LTD - now
FIRST CHOICE PROPERTY SERVICES LIMITED
- 2017-04-18
02670778 C/o Able & Young, Airport House, Purley Way, Croydon, England
Active Corporate (12 parents)
Officer
2010-11-02 ~ 2013-11-18
IIF 4 - Director → ME
19
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ 2015-04-10
IIF 3 - Director → ME