1
12 MARKET PLACE KETTERING LIMITED
13192947 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,470 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
Victoria House, Victoria Road, Farnborough, Hants
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-61,074 GBP2024-03-31
Officer
1998-05-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Equity (Company account)
-74,948 GBP2024-03-31
Officer
1998-05-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ now
IIF 16 - Director → ME
6
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-110,014 GBP2024-03-31
Officer
2021-05-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
HEAPHAM ROAD DEVELOPMENT LIMITED
05402678 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-2,234 GBP2024-03-31
Officer
2005-03-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
8
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Equity (Company account)
-580,499 GBP2024-12-31
Officer
1993-12-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
MANOR FARM WEEDON MANAGEMENT COMPANY LIMITED
08404364 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2013-02-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
- now 02171875IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-01-01 ~ now
IIF 3 - Director → ME
11
MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED - 1989-01-17
FRONTZONE PROPERTY MANAGEMENT LIMITED - 1989-01-03
8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2002-04-12 ~ now
IIF 22 - Director → ME
12
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Equity (Company account)
54,511 GBP2024-03-31
Officer
1998-05-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
THRONEWOOD LIMITED
- 2000-09-26
02064521 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-48,453 GBP2024-12-31
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
REDWING ESTATES (ANDOVER) LIMITED
- now 02599153REDWING ESTATES ANDOVER LIMITED
- 1998-11-03
02599153SPEED 1425 LIMITED
- 1991-05-01
02599153 02599175, 03387080, 02599134Warning 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) Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Equity (Company account)
346,519 GBP2024-12-31
Officer
1991-04-23 ~ now
IIF 12 - Director → ME
1991-04-23 ~ 2005-09-28
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
REDWING ESTATES (NUNEATON) LIMITED
04338837 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Equity (Company account)
139,366 GBP2024-12-31
Officer
2002-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
CLOUDPINE PROPERTIES LIMITED
- 1988-06-21
02256589 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-89,434 GBP2024-12-31
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Equity (Company account)
196,188 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ 1993-10-19
IIF 24 - Director → ME
~ 1993-10-19
IIF 45 - 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
18
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
41,769 GBP2024-12-31
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
THE CAXTON CENTRE MANAGEMENT LIMITED
02426540 C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 1993-03-10
IIF 25 - Director → ME
20
TUDORBANK INVESTMENTS LIMITED
- now 02426923HOMESTAGE SERVICES LIMITED
- 1990-03-13
02426923 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-20,203 GBP2024-12-31
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
WARRIOR BUSINESS CENTRE MANAGEMENT COMPANY LIMITED(THE)
- now 01986751 Unit 1 Warrior Business Centre, Fitzherbert Road, Portsmouth, Hampshire
Active Corporate (9 parents)
Equity (Company account)
19,435 GBP2024-03-31
Officer
~ 1993-04-20
IIF 23 - Director → ME
22
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Equity (Company account)
290,069 GBP2024-12-31
Officer
1996-11-12 ~ now
IIF 6 - Director → ME
23
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Equity (Company account)
10,622 GBP2024-12-31
Officer
~ now
IIF 8 - Director → ME
~ 1992-04-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Equity (Company account)
675,212 GBP2023-12-31
Officer
1994-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE