1
BROWNS DOMESTIC & COMMERCIAL PLUMBING LTD
11746256 Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 23 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
BYWAYS MANAGEMENT COMPANY (STOUGHTON) LIMITED
05947382 30 Nelson Street, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-26 ~ 2009-07-02
IIF 18 - Director → ME
3
CAFE 1989 LTD
12399178 09745611, SC345588, 09362868Warning 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) 9 Wycke Hill, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2021-05-01
IIF 32 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
COLLECTING LIMITED - 1988-07-05
8 Francis Street, Leicester, England
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 13 - Director → ME
2024-01-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 2 - Right to appoint or remove directors → OE
5
24 Conyers Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
MOSELEY NO. 2 LIMITED - 1999-05-19
POOLE BOAT PARK LIMITED - 1992-02-28
RTK BOAT PARK LIMITED - 1984-12-14
R.T.K. BOATPARK LIMITED - 1983-06-27
BADGECOVER LIMITED - 1983-05-18
8 Francis Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
2016-11-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
7
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
1998-08-14 ~ 2000-08-31
IIF 19 - Director → ME
8
MOSELEY (HOLDINGS) LIMITED
- now 01714822DEACONGALLEY LIMITED - 1983-05-20
8 Francis Street, Leicester
Active Corporate (6 parents, 6 offsprings)
Officer
1997-05-12 ~ now
IIF 16 - Director → ME
2016-11-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
9
MOSELEY BROWN DEVELOPMENTS LIMITED
03527707 West Cottages, 8 Stretton Lane, Houghton On The Hill, Leicester
Active Corporate (5 parents)
Officer
1998-03-16 ~ now
IIF 17 - Director → ME
2016-11-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
10
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2013-09-25 ~ now
IIF 15 - Director → ME
2016-11-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 6 - Has significant influence or control → OE
11
BUTTERCRAFT LIMITED - 1988-08-16
8 Francis Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
2016-11-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
12
ROTORK MARINE LIMITED - 1983-07-13
ROTORK TECHNICAL SERVICES LIMITED - 1977-12-31
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 11 - Director → ME
2016-11-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
13
16 Bells Lane, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 33 - Director → ME
2012-09-18 ~ dissolved
IIF 34 - Secretary → ME
14
8 Francis Street, Leicester, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 10 - Director → ME
2016-11-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE