1
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2009-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2009-09-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
3
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2009-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
Mid Day Court, 20-24 Brighton Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-05-24 ~ 2011-06-30
IIF 11 - Director → ME
5
SHENFORD (OB) LIMITED
- 2004-02-13
02207034OAKBECK LIMITED - 1990-12-03
61 Cavendish Place, Eastbourne, England
Active Corporate (5 parents)
Officer
2001-03-12 ~ now
IIF 15 - Director → ME
2001-07-25 ~ 2008-02-21
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
6
9 Cheam Road, Epsom, England
Active Corporate (4 parents)
Officer
2006-09-05 ~ now
IIF 8 - Director → ME
2006-09-05 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
7
9 Cheam Road, Epsom, England
Active Corporate (6 parents)
Officer
2001-07-25 ~ now
IIF 6 - Director → ME
2001-07-25 ~ 2008-02-21
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
8
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2001-10-16 ~ now
IIF 3 - Director → ME
2001-10-16 ~ 2008-02-21
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
9 Cheam Road, Epsom, England
Active Corporate (5 parents)
Officer
2009-09-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
10
9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-28 ~ 2025-08-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
BOURNE HILL STABLES LIMITED
- now 08230106 9 Cheam Road, Epsom, England
Active Corporate (3 parents)
Officer
2012-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
12
DUSTBUSTERS CLEANING SERVICES LIMITED
02761196 25 Bois Hall Road, Addlestone, England
Active Corporate (7 parents)
Officer
1992-11-02 ~ 1995-03-01
IIF 17 - Director → ME
13
9 Cheam Road, Epsom, England
Active Corporate (6 parents)
Officer
2001-07-25 ~ now
IIF 5 - Director → ME
2001-07-25 ~ 2008-02-21
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
DDL140 LIMITED
- 2011-01-27
07338129 07446138, 07397786, 09831992Warning 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) Mid - Day Court, 20 - 24 Brighton Road, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2010-08-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29
Declaration of solvency sworn on 2024-10-29
Michael James Autos Plc, 15 Horizon Business Village 1 Brooklands Road, Weybridge, Surrey
Liquidation Corporate (8 parents)
Officer
1999-09-09 ~ 2001-01-11
IIF 14 - Director → ME
16
9 Cheam Road, Epsom, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
17
9 Cheam Road, Epsom, England
Dissolved Corporate (8 parents)
Officer
2004-01-07 ~ dissolved
IIF 12 - Director → ME
2005-03-22 ~ 2008-02-21
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE