1
BEVERLEY TRADING ESTATE LIMITED
- now 01849362TORCHMEAD LIMITED - 1985-06-21
591 London Road, Cheam, Sutton, Surrey
Active Corporate (5 parents)
Officer
2009-11-18 ~ 2009-11-18
IIF 12 - Director → ME
2009-11-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
2
LLP FORMATIONS NO 52 LLP
- 2010-11-02
OC357220 OC357219, OC362651, OC361342Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
DUCTWORK BY DESIGN ENGINEERING LLP
- now OC357221LLP FORMATIONS NO 51 LLP
- 2010-11-29
OC357221 OC362666, OC357220, OC361341Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2010-08-17 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2008-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
LLP FORMATIONS NO 53 LLP
- 2010-11-25
OC357219 OC357212, OC357217, OC362656Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (9 parents)
Officer
2010-08-17 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
6
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-06 ~ now
IIF 9 - Director → ME
2015-02-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PE AND EE DEVELOPMENTS LLP
- now OC378930LLP FORMATIONS NO 143 LLP
- 2014-05-15
OC378930 OC379208, OC368549, OC368561Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE