1
7-8 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2020-02-21 ~ 2022-04-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ 2023-11-28
IIF 22 - Director → ME
Person with significant control
2020-02-21 ~ 2023-11-28
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
272 Bath Street, Glasgow, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-23 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
33 Gateways, Guildford, Surrey, England
Active Corporate (2 parents, 4 offsprings)
Officer
2018-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
Unit 7-8 Inchwood Park, Bathgate, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ 2022-04-01
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-21 ~ 2022-04-01
IIF 20 - Director → ME
Person with significant control
2020-02-21 ~ 2022-04-01
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-07 ~ 2023-11-28
IIF 19 - Director → ME
Person with significant control
2019-11-07 ~ 2023-11-28
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
TMH PLANNING & DESIGN LTD
- 2023-04-15
12314894 33 Gateways, Guildford, England
Active Corporate (7 parents)
Officer
2019-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-30 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FKA MECHANICAL & ELECTRICAL LTD
13634452 33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2021-09-21 ~ now
IIF 12 - Director → ME
10
33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2021-09-24 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-24 ~ 2022-08-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-04-02 ~ 2024-02-01
IIF 1 - Director → ME
12
7-8 Inchwood Park, Bathgate, West Lothian, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-06 ~ 2023-11-28
IIF 21 - Director → ME
Person with significant control
2019-11-06 ~ 2023-11-28
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
13
33 Gateways, Guildford, Surrey, England
Active Corporate (1 parent, 3 offsprings)
Officer
2020-09-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
14
GREEN PATCH DEVELOPMENTS LIMITED
13065385 33 Gateways, Guildford, England
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 6 - Director → ME
15
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-10-08 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-08 ~ 2020-10-09
IIF 42 - Has significant influence or control → OE
16
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
17
Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ dissolved
IIF 23 - Director → ME
18
RALPH RYAN CLOSING LIMITED
- now 13308106 33 Gateways, Guildford, England
Active Corporate (2 parents)
Officer
2021-09-27 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
7-8 Inchwood Park, Bathgate, West Lothian
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-11-28
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
TIDBURYS OF HAMPSHIRE LTD
- now 13661036TIDBURY OF HAMPSHIRE LTD
- 2021-10-12
13661036 33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2021-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-05 ~ 2022-08-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
ATKM DEVELOPMENT LTD
- 2020-01-20
11562540 89 King Street, Maidstone, Kent, England
Active Corporate (6 parents, 8 offsprings)
Officer
2018-09-11 ~ 2019-04-16
IIF 33 - Director → ME
2020-10-26 ~ now
IIF 18 - Director → ME
22
TMH 100 DEVELOPMENT LTD
14333029 14332983, 11848190, 14335801Warning 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 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
TMH 110 DEVELOPMENT LTD
14332983 14333029, 12182977, 14335801Warning 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 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-02 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
1-3 Manor Road, Chatham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-23 ~ 2024-08-01
IIF 39 - Right to appoint or remove directors → OE
26
TMH 80 DEVELOPMENT LTD
- now 11848190 14335801, 12182977, 12093029Warning 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)TMH LAND SOURCE LTD
- 2022-08-16
11848190 89 King Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-05-01 ~ dissolved
IIF 31 - Director → ME
27
TMH 90 DEVELOPMENT LTD
14335801 11848190, 13803174, 12093029Warning 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 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
TMH20 DEVELOPMENT LTD
- 2023-03-30
12093029 12939752, 13803174, 12182977Warning 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) 89 King Street, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ 2025-12-29
IIF 15 - Director → ME
Person with significant control
2024-11-04 ~ 2025-12-29
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
29
OAKCROFT MEWS PARKING LTD - 2020-11-11
7A OLDFIELDS ROAD PARKING LTD - 2019-09-17
89 King Street, Maidstone, Kent, England
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ dissolved
IIF 32 - Director → ME
30
TMH10 DEVELOPMENT LTD
- now 12182977 12939752, 13803174, 13063038Warning 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) 89 King Street, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2019-09-02 ~ now
IIF 8 - Director → ME
31
TMH15 DEVELOPMENT LTD
13063009 12182977, 13803174, 13063038Warning 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) 89 King Street, Maidstone, Kent, England
Active Corporate (2 parents)
Officer
2022-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
32
TMH30 DEVELOPMENT LTD
12939752 12093029, 13803174, 12182977Warning 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 Manor Road, Chatham, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-10-09 ~ 2020-10-09
IIF 41 - Has significant influence or control → OE
33
TMH40 DEVELOPMENT LTD
13063038 12093029, 13803174, 12182977Warning 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) 89 King Street, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2020-12-04 ~ now
IIF 16 - Director → ME
34
TMH60 DEVELOPMENT LTD
13803174 12093029, 12182977, 13063038Warning 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) 33 Gateways, Guildford, England
Dissolved Corporate (3 parents)
Officer
2021-12-15 ~ dissolved
IIF 27 - Director → ME
35
WATER'S EDGE ESTATE MANAGEMENT LIMITED
13916774 33 Gateways, Guildford, England
Active Corporate (3 parents)
Officer
2022-02-15 ~ now
IIF 11 - Director → ME