1
SWELEVEN IT SOLUTIONS LTD - 2007-06-13
Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2015-03-31
IIF 11 - Secretary → ME
2
52 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-13 ~ 2015-03-31
IIF 5 - Secretary → ME
3
52 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (6 parents)
Officer
2011-02-10 ~ 2015-03-31
IIF 15 - Secretary → ME
4
Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2015-03-31
IIF 12 - Secretary → ME
5
HENLEY CAFE AND TEA ROOMS LTD
- now 15211091 Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 29 - Director → ME
6
LEE-ON-SOLENT FLYING GROUP LIMITED
11300346 Hound House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 28 - Director → ME
2019-04-05 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-10-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
7
LINVIC LIMITED - 1983-06-07
LINVIC INVESTMENTS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents, 8 offsprings)
Officer
2007-04-04 ~ 2007-07-12
IIF 35 - Director → ME
1997-08-01 ~ 2015-03-12
IIF 16 - Secretary → ME
8
LOWERY INTERNATIONAL CONTRACTORS LIMITED
- now 01308871P. LOWERY & SONS (INTERNATIONAL) LIMITED - 1978-12-31
VERLATE LIMITED - 1978-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 19 - Secretary → ME
9
P.LOWERY AND SONS LIMITED
- 1999-01-05
00485460 Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 21 - Secretary → ME
10
LOWERY NEWCO LIMITED - now
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-07-12
IIF 14 - Director → ME
2006-10-03 ~ 2015-03-12
IIF 20 - Secretary → ME
11
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
2001-11-19 ~ 2015-03-12
IIF 36 - Director → ME
2001-11-19 ~ 2015-03-12
IIF 18 - Secretary → ME
12
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (7 parents)
Officer
2007-08-07 ~ 2015-03-12
IIF 17 - Secretary → ME
13
MAYHEW BUILDERS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 2 - Secretary → ME
14
Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2021-01-01 ~ now
IIF 27 - Director → ME
2007-04-04 ~ 2007-07-12
IIF 13 - Director → ME
2006-10-03 ~ now
IIF 7 - Secretary → ME
15
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 26 - Director → ME
2004-03-11 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
P&D ELECTRIFICATION LTD - now
P.& D.PLANT HIRE LIMITED
- 2017-11-15
00725653 Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents)
Officer
2008-12-01 ~ 2015-03-12
IIF 22 - Secretary → ME
17
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1998-04-21 ~ 2015-03-12
IIF 1 - Secretary → ME
18
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02944269INTERCEDE 1092 LIMITED - 1994-12-08
The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2011-07-18 ~ now
IIF 33 - Director → ME
19
Bridge Cottage 10 Cheadle Road, Cheddleton, Leek, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 31 - Director → ME
2004-06-16 ~ dissolved
IIF 6 - Secretary → ME
20
Bridge Cottage 10 Cheadle Road, Cheddleton, Leek, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 32 - Director → ME
2008-08-13 ~ dissolved
IIF 3 - Secretary → ME
21
GARTER CONSTRUCTION LIMITED
- 2013-07-03
04194445NEWINCCO 33 LIMITED
- 2001-04-24
04194445 05221191, 04214822, 05177737Warning 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) Unit B2 Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-24 ~ 2016-11-04
IIF 34 - Director → ME
2001-04-24 ~ 2016-11-04
IIF 4 - Secretary → ME
Person with significant control
2016-09-30 ~ 2023-01-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 25 - Director → ME
2004-03-11 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
SUMMERBORN PROPERTY LIMITED
- now 05070492THE TREE HOUSE GALLERY LIMITED
- 2016-06-07
05070492 Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 24 - Director → ME
2004-03-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2011-11-10 ~ 2012-02-29
IIF 37 - Director → ME
25
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 30 - Director → ME