1
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
90 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
MABLAW 413 LIMITED
- 2000-08-15
04032761 04053048, 04718660, 03993441Warning 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) 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (21 parents)
Officer
2021-09-19 ~ 2021-12-10
IIF 21 - Director → ME
2000-07-07 ~ 2005-02-04
IIF 33 - Director → ME
2016-07-29 ~ 2016-08-29
IIF 32 - Director → ME
2016-08-29 ~ 2019-10-01
IIF 31 - Director → ME
5
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ dissolved
IIF 34 - Director → ME
6
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 14 - Director → ME
7
4 Aztec Row, Berners Road, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ 2015-01-30
IIF 26 - LLP Member → ME
8
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ 2019-11-01
IIF 20 - Director → ME
2020-12-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
90 Packhorse Road, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 11 - Director → ME
12
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 17 - Director → ME
13
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
14
90 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2012-02-21 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
15
16 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
16
16-20 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2022-03-05 ~ now
IIF 28 - Director → ME
17
WINDSAR CARE HOMES (UK) LIMITED
- now 10801646 90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 16 - Director → ME
18
16 Bath Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-17 ~ now
IIF 27 - Director → ME
2009-03-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 15 - Director → ME
2020-01-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE