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 25 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 20 - 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 23 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 15 - Director → ME
2024-01-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 29 - Right to appoint or remove directors → OE
5
24 Conyers Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 16 - Director → ME
2016-11-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - 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 21 - 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 18 - Director → ME
2016-11-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - 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 19 - Director → ME
2016-11-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
10
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2013-09-25 ~ now
IIF 17 - Director → ME
2016-11-30 ~ now
IIF 4 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 33 - 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 14 - Director → ME
2016-11-30 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Has significant influence or control → OE
12
PENNYPIT COMMUNITY DEVELOPMENT TRUST
SC401562 The Pennypit Pagoda, North Grange Avenue, Prestonpans, East Lothian
Active Corporate (29 parents)
Officer
2014-01-13 ~ 2016-11-29
IIF 10 - Director → ME
13
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 13 - Director → ME
2016-11-30 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
14
16 Bells Lane, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 24 - Director → ME
2012-09-18 ~ dissolved
IIF 9 - Secretary → ME
15
153 Norwich Road, Fakenham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
8 Francis Street, Leicester, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 12 - Director → ME
2016-11-30 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE