1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-25 ~ 2022-08-01
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-13 ~ 2022-08-01
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
HOLDCO 2017 LIMITED
- 2022-02-15
11041146 10676398, 09204853, 13929143Warning 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) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-11-01 ~ 2022-08-01
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Ermyn Lodge Stud, Shepherds Walk, Epsom, England
Active Corporate (5 parents)
Officer
2019-08-30 ~ now
IIF 15 - Director → ME
5
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED
- 1998-01-01
02672031TIPP OFF LIMITED - 1992-01-10
Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
1993-02-05 ~ 1993-02-05
IIF 8 - Director → ME
1999-05-12 ~ 2001-02-07
IIF 6 - Secretary → ME
6
TABLEGUARD LIMITED
- 2005-11-29
05304354 169 Garth Road, Morden, England
Active Corporate (8 parents)
Officer
2004-12-03 ~ now
IIF 11 - Director → ME
2004-12-03 ~ 2005-12-14
IIF 10 - Secretary → ME
7
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Officer
1999-05-12 ~ 2001-02-07
IIF 7 - Secretary → ME
8
169 Garth Road, Morden, Surrey
Active Corporate (13 parents)
Officer
2000-03-16 ~ 2002-03-26
IIF 9 - Secretary → ME
9
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (4 parents)
Officer
2019-08-30 ~ now
IIF 12 - Director → ME
2004-11-03 ~ now
IIF 3 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-11 ~ 2022-08-01
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29
02630080BURTON & SMITH (UK) LIMITED - 1992-11-05
BANEFIELD LIMITED - 1991-09-19
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2019-08-30 ~ dissolved
IIF 17 - Director → ME
1999-05-12 ~ dissolved
IIF 4 - Secretary → ME
12
SOUTHDOWN HOLDINGS LIMITED
- now 04021568 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2019-08-30 ~ dissolved
IIF 13 - Director → ME
2000-07-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-04-06 ~ 2018-01-31
IIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (5 parents)
Officer
2019-08-30 ~ now
IIF 14 - Director → ME
2002-02-05 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-08-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
1993-03-03 ~ now
IIF 16 - Director → ME
1999-05-12 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-01-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE