1
49 Cooden Sea Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 11 - Director → ME
2
AUTHORISED REPRESENTATIVE SERVICES LIMITED
10822186 1 Bligh's Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2022-11-18 ~ now
IIF 3 - Director → ME
2017-06-16 ~ 2019-05-08
IIF 24 - Director → ME
Person with significant control
2017-06-16 ~ 2018-07-17
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-12-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
1996-06-26 ~ 2002-04-05
IIF 32 - Director → ME
1996-06-26 ~ 2002-04-05
IIF 29 - Secretary → ME
4
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-29 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2006-06-30 ~ 2019-05-08
IIF 18 - Director → ME
2023-01-11 ~ now
IIF 4 - Director → ME
1996-12-18 ~ 2023-01-11
IIF 37 - Director → ME
1993-12-10 ~ 2023-05-15
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2024-11-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
DAWNMEAD FREEHOLD COMPANY LIMITED - now
DAWNMEAD FREEHOLD LIMITED
- 2017-07-20
0393547321 MAGDALEN ROAD FREEHOLD LIMITED - 2000-03-06
Buckholt Farm, Buckholt Lane, Bexhill-on-sea, England
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2001-12-12
IIF 25 - Director → ME
7
GEECO 123 LIMITED
- now 00166736 11842378, 01948962, 05156862Warning 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) Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (8 parents)
Officer
1998-10-16 ~ now
IIF 39 - Director → ME
2003-09-26 ~ now
IIF 15 - Director → ME
1998-10-16 ~ now
IIF 27 - Secretary → ME
8
Unit 35 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
9
GEECO 124 LIMITED
- 2019-05-02
11842378 09352448, 01948962, 09352457Warning 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)GEECO 123 LIMITED
- 2019-03-23
11842378 00166736, 01948962, 09352457Warning 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 Blighs Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 2 - Director → ME
2019-03-07 ~ 2022-10-30
IIF 38 - Director → ME
2019-03-07 ~ 2019-05-08
IIF 10 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
1 Blighs Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2022-11-18 ~ dissolved
IIF 7 - Director → ME
2012-03-23 ~ 2019-05-08
IIF 17 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2019-05-08
IIF 12 - Director → ME
2024-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
12
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2018-01-19 ~ 2019-05-08
IIF 13 - Director → ME
2022-11-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
13
Pear Tree Cottage, Powdermill Lane, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2017-06-12
IIF 16 - Director → ME
2013-02-27 ~ 2017-06-12
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (6 parents)
Officer
2021-07-27 ~ now
IIF 1 - Director → ME
2013-04-30 ~ 2019-05-08
IIF 14 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 36 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 30 - Secretary → ME