1
CULLESDEN ROAD DEVELOPMENTS LIMITED
- now 12608560RSH258 LIMITED
- 2022-05-12
12608560 12271156, 12415274, 12678716Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-18 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2020-05-18 ~ 2021-09-17
IIF 5 - Has significant influence or control → OE
2
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (5 parents, 3 offsprings)
Equity (Company account)
-46,472 GBP2023-05-31
Officer
2021-07-08 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-03-26 ~ 2022-09-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03
13979997 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-38,167 GBP2024-03-31
Officer
2022-04-29 ~ now
IIF 69 - Director → ME
5
HARVEY WILLIAMS LAND AND PLANNING LTD
08413005 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-447 GBP2019-07-31
Officer
2013-02-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
6
HERMITAGE ROAD DEVELOPMENTS LIMITED
12087501 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Equity (Company account)
-250 GBP2020-03-31
Officer
2016-03-14 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
8
HOWARD ROAD DEVELOPMENT SERVICES LIMITED
13641435 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-830 GBP2024-03-31
Officer
2021-09-24 ~ now
IIF 39 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
9 Martindale, Sheen, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-11,915 GBP2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
10
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (4 parents)
Equity (Company account)
-610,228 GBP2020-09-30
Officer
2015-03-11 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
9 Martindale, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 70 - Director → ME
12
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 71 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RSH 82 LIMITED
- 2022-05-12
13143177 13291830, 13308152, 13168976Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2021-01-19 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-01-19 ~ 2021-08-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PURCELL CLOSE DEVELOPMENT SERVICES LTD
13625900 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2021-09-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
PURLEY KNOLL DEVELOPMENTS LIMITED
11977857 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
9 GBP2023-11-30
Officer
2019-05-03 ~ 2020-12-16
IIF 38 - Director → ME
Person with significant control
2019-05-03 ~ 2020-12-16
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RSH 201 LTD
12055757 12035987, 13140559, 13095550Warning 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) Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 54 - Director → ME
17
RSH 26 LIMITED
13168976 13140559, 13308152, 12035987Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
RSH 266 LIMITED
13140559 13168976, 13095550, 12415274Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
RSH 34 LIMITED
13308152 13291830, 13095550, 13168976Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2021-04-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-04-01 ~ 2021-08-13
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
RSH 84 LIMITED
13291830 13143177, 13308152, 13168976Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (5 parents, 8 offsprings)
Net Assets/Liabilities (Company account)
115,369 GBP2023-03-31
Officer
2016-04-21 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-21 ~ 2017-04-20
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Kings Works, Kings Road, Teddington, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-89,088 GBP2023-03-31
Officer
2016-05-03 ~ now
IIF 73 - Director → ME
Person with significant control
2016-05-03 ~ 2016-05-03
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Equity (Company account)
-30,862 GBP2020-03-31
Officer
2017-06-16 ~ dissolved
IIF 57 - Director → ME
24
RSH PROJECTS (SOUTH) LTD
- 2017-02-01
10569431 Sherwood House, 41 Queens Road, Farnborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-4,412 GBP2018-03-31
Officer
2017-01-18 ~ dissolved
IIF 74 - Director → ME
25
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
-593,124 GBP2020-03-31
Officer
2016-05-03 ~ now
IIF 72 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
26
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Equity (Company account)
528,163 GBP2021-08-31
Officer
2017-08-08 ~ dissolved
IIF 63 - Director → ME
27
RSH008 LIMITED
12678716 12608560, 12271156, 12415274Warning 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) 1-3 Pemberton Row, London, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
-2,100 GBP2024-06-30
Officer
2020-06-18 ~ 2020-12-18
IIF 68 - Director → ME
28
RSH215 LIMITED
12475305 12271156, 12415274, 12608560Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 14 - Has significant influence or control → OE
29
RSH255 LIMITED
12271156 12415274, 12475305, 12608560Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2020-10-31
Officer
2019-10-18 ~ dissolved
IIF 56 - Director → ME
30
RSH256 LIMITED
12415274 12608560, 12271156, 13140559Warning 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) Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ dissolved
IIF 55 - Director → ME
31
TAYMOUNT RISE DEVELOPMENTS LIMITED
- now 13095550RSH 233 LIMITED
- 2022-05-12
13095550 13308152, 13140559, 12035987Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2020-12-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-12-22 ~ 2023-01-09
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TIERRA (BUSHEY MANSIONS) LIMITED
- now 09636521MARTINDALE TH LIMITED
- 2018-12-13
09636521 Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-12 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
33
TIERRA (SELSDON ROAD) LIMITED
- now 10015860 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Equity (Company account)
289 GBP2019-09-30
Officer
2016-02-19 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
34
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-05-31
Officer
2022-03-25 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
35
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-4,040 GBP2024-01-31
Officer
2022-01-19 ~ now
IIF 36 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
36
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-14
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
37
TIERRA DEVELOPMENTS LIMITED
- now 08808231 Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (1 parent, 20 offsprings)
Net Assets/Liabilities (Company account)
-1,359,283 GBP2024-12-31
Officer
2013-12-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
38
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-01-11 ~ now
IIF 34 - Director → ME
Person with significant control
2022-03-25 ~ 2022-03-25
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
39
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-796 GBP2023-05-31
Officer
2021-06-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-03-26 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
40
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-47,269 GBP2021-02-28
Officer
2016-08-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 13 - Has significant influence or control → OE
41
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-65,664 GBP2024-05-31
Officer
2013-12-10 ~ 2021-10-11
IIF 44 - Director → ME
42
WOODCOTE VALLEY DEVELOPMENTS LIMITED
12709350 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-07-31
Officer
2020-07-01 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE