1
1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-02-04 ~ 2021-09-29
IIF 32 - Director → ME
2
1st Floor 3/4/ Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-02-13 ~ 2021-09-29
IIF 30 - Director → ME
3
1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-06 ~ 2021-09-29
IIF 35 - Director → ME
4
1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-06 ~ 2021-09-29
IIF 34 - Director → ME
5
ALERON ELECTRICAL LIMITED
- 2019-07-30
08759845 Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-07-24 ~ 2019-11-15
IIF 29 - Director → ME
Person with significant control
2019-07-24 ~ 2019-10-17
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
6
ALERON CONTRACTORS LIMITED
- now 07304353ATRICA ELECTRICAL SERVICES LIMITED
- 2011-08-24
07304353 Suite 501 Unit 2 Wycliffe Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-05 ~ 2022-05-12
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-17
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
LAROUGE COSMETICS LIMITED - 2022-07-19
SKINLINE LIMITED - 2018-09-11
16 Morley Crescent, Old Farm Park, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-28 ~ now
IIF 14 - Director → ME
Person with significant control
2022-09-29 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
ALERON FIRE PROTECTION LIMITED
- now 09595996ALERON JOINERY LIMITED
- 2018-10-23
09595996 Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (6 parents)
Officer
2016-03-16 ~ 2019-06-05
IIF 38 - Director → ME
2022-05-12 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-14 ~ 2019-10-17
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-18 ~ 2019-06-13
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-17 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2021-08-20 ~ now
IIF 18 - Director → ME
11
Booth And Co, Coopers House, Intake Lane, Ossett
Dissolved Corporate (4 parents)
Officer
2009-07-08 ~ 2011-10-01
IIF 40 - Director → ME
12
CARM CONSTRUCTION MANAGEMENT LIMITED
- now 12427202INDOME CONSTRUCTION LIMITED
- 2021-11-15
12427202 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-27 ~ 2021-02-15
IIF 33 - Director → ME
Person with significant control
2020-01-27 ~ 2021-12-22
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
INDOME DEVELOPMENTS LIMITED
- 2021-11-15
11436154 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2018-06-27 ~ 2021-09-29
IIF 31 - Director → ME
Person with significant control
2018-06-27 ~ 2021-12-22
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HUMMINGBIRD 1 DEVELOPMENT LIMITED - now
CARM CAPITAL LIMITED
- 2022-06-30
11987218 1st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-09 ~ 2021-09-29
IIF 28 - Director → ME
Person with significant control
2019-05-09 ~ 2021-12-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INDF1 INVESTMENTS LIMITED
13391907 14323672, 13999318, 14767342Warning 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) Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-05-12 ~ now
IIF 26 - Director → ME
16
INDF3 INVESTMENTS LIMITED
14085425 13999318, 14767342, 13391907Warning 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) Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 19 - Director → ME
17
4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2025-07-21 ~ now
IIF 15 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
18
INDF4 INVESTMENTS LIMITED
14323672 13999318, 14767342, 13391907Warning 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) Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-30 ~ now
IIF 13 - Director → ME
19
INDF5 INVESTMENTS LIMITED
14767342 14323672, 13999318, 13391907Warning 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) Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-29 ~ now
IIF 20 - Director → ME
20
INDF2 INVESTMENTS LIMITED
- 2024-07-11
13999318 14323672, 14767342, 13391907Warning 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) Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 23 - Director → ME
21
Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (1 parent, 7 offsprings)
Officer
2021-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
22
INDOME INVESTMENT MANAGEMENT LIMITED
15132902 Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ now
IIF 27 - Director → ME
23
INDOME SECURITY TRUSTEE LIMITED
- 2023-02-23
14380864 Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents)
Officer
2022-09-27 ~ now
IIF 17 - Director → ME
24
ACTON TECHNOLOGY LIMITED
- 2012-12-05
08089339ALERON TECHNOLOGY LIMITED
- 2012-07-18
08089339 Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (2 parents, 3 offsprings)
Officer
2012-05-30 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
PHOENIX DEVELOPMENTS SWANBOURNE LTD
09926575 The Barn, Nearton End, Swanbourne, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2015-12-23 ~ 2017-03-20
IIF 37 - Director → ME
26
THE WOODLANDS MANAGEMENT COMPANY (CROYDON) LIMITED
12949814 Flat 3 18a Woodland House, Fairhaven Avenue, Croydon, England
Active Corporate (9 parents)
Officer
2020-10-14 ~ 2021-09-29
IIF 36 - Director → ME
27
Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-11 ~ now
IIF 22 - Director → ME