1
24 ROEDEAN CRESCENT LTD - 2012-09-25
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
40 County Gate, New Barnet, Barnet, England
Active Corporate (36 parents)
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
FOSROC CONSTRUCTION CHEMICALS LIMITED
- now 00284963BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (62 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
FOSROC INTERNATIONAL LIMITED
- now 00959643FOSROC HOLDINGS U.K. LIMITED - 1977-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-01-31 ~ 2005-10-17
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
CARRINGTON HOUSE LIMITED
- 2002-12-04
04385584 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (40 parents, 5 offsprings)
Officer
2002-11-29 ~ 2005-10-17
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FOSROC MINING & TUNNELLING LTD.
- now 01578710TECHNIK (UK) LIMITED - 1991-11-18
FOSROC TECHNIK LIMITED - 1989-07-25
FOSECO TECHNIK LIMITED - 1986-10-03
BINBAND LIMITED - 1982-04-01
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (53 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
NIGHTMATIC LIMITED - 1997-05-14
Drayton Manor Business Park Coleshill Road, Staffordshire, Tamworth, England, England
Dissolved Corporate (40 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
JMH (UK) TOP ONE LIMITED
- 2017-03-15
05279409IBIS (901) LIMITED
- 2004-12-20
05279409 05671207, 05278159, 05278173Warning 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) Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-12-20 ~ 2005-10-17
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
JMH (UK) TOP TWO LIMITED
- 2017-03-15
05278159IBIS (902) LIMITED
- 2004-12-20
05278159 05279690, 05831521, 05278173Warning 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) Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (35 parents)
Officer
2004-12-20 ~ 2005-10-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-07
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
FOSROC EXPANDITE LIMITED - 1997-03-03
EXPANDITE LIMITED - 1991-11-18
Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (48 parents)
Officer
2002-12-31 ~ 2005-10-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
12
Birch Grove House Birch Grove, Horsted Keynes, Haywards Heath, England
Dissolved Corporate (11 parents)
Person with significant control
2016-06-06 ~ 2019-07-22
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
UPLANDS ACQUISITIONS LIMITED - 2007-09-03
IBIS (944) LIMITED - 2005-11-08
Birch Grove Birch Grove House, Birch Grove Road, Horsted Keynes, West Sussex, United Kingdom
Dissolved Corporate (26 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
JMH CAPITAL MANAGEMENT LIMITED - 2009-05-15
1 Knightsbridge Green, London, United Kingdom
Dissolved Corporate (20 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
KILGOUR BESPOKE LIMITED - now
JMH TAILORING LIMITED
- 2019-06-07
00197391KILGOUR FRENCH & STANBURY LIMITED - 2013-06-18
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2019-06-03
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
PROJECT WIMBLEDON (UK 1) LIMITED
- 2002-12-09
04589343 Birch Grove House Birchgrove Road, Chelwood Gate, Haywards Heath, England
Active Corporate (27 parents, 1 offspring)
Officer
2002-11-29 ~ 2005-10-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2024-10-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
RAY WARD GUNSMITHS (LONDON) LIMITED
05833954 3 Heather Place, Lower Road, Forest Row
Active Corporate (26 parents)
Person with significant control
2016-04-06 ~ 2019-07-22
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
WATERPROOFING DESIGN SERVICES LTD
11018933 Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (14 parents)
Person with significant control
2017-10-18 ~ 2019-07-22
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE