1
THERMEON EMEA LIMITED
- 2015-09-02
06286042 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2011-08-10 ~ dissolved
IIF 6 - Director → ME
2007-06-19 ~ dissolved
IIF 2 - Secretary → ME
2
Architectural Plants Stane Street, North Heath, Pulborough, England
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ 2018-10-05
IIF 9 - Director → ME
3
ARCHITECHTURAL PLANTS (BRINSBURY) LIMITED
08966410 09007994, 08988330, 11543001Warning 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) Cooks Farm Nuthurst Street, Nuthurst, Horsham, West Sussex
Dissolved Corporate (2 parents)
Officer
2014-03-28 ~ dissolved
IIF 16 - Director → ME
4
ARCHITECTURAL PLANTS (BRINSBURY) LIMITED
09007994 08966410, 08988330, 11543001Warning 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) Architectural Plants Stane Street, North Heath, Pulborough, West Sussex, England
Active Corporate (5 parents)
Officer
2014-04-23 ~ 2018-10-05
IIF 15 - Director → ME
5
ARCHITECTURAL PLANTS GROUP LIMITED
08988330 12798275, 11543001, 02516000Warning 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) Architectural Plants Stane Street, North Heath, Pulborough, West Sussex, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-04-09 ~ 2018-10-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ARCHITECTURAL PLANTS LIMITED
02516000 12798275, 11543001, 08988330Warning 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) 15 Bell Street, Reigate, England
Active Corporate (7 parents)
Officer
2012-05-11 ~ 2018-10-05
IIF 13 - Director → ME
7
THERMEON EUROPE LTD.
- 2015-09-02
02986827 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
1996-03-21 ~ dissolved
IIF 5 - Director → ME
1996-03-21 ~ 1999-10-16
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
Russ Hill Farm Russ Hill, Charlwood, Horley, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Russ Hill Farm Russ Hill, Charlwood, Horley, England
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
10
The Grapevine, Conduit Hill, Rye, East Sussex, England
Active Corporate (5 parents)
Officer
2014-12-29 ~ 2016-10-20
IIF 11 - Director → ME
2017-04-06 ~ 2017-04-06
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
THERMEON WORLDWIDE LIMITED
- 2018-11-08
06285992THERMEON WORLDWIDE PLC
- 2015-01-12
06285992 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (16 parents)
Officer
2012-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-19 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
Russ Hill Farm Russ Hill, Charlwood, Horley, England
Active Corporate (1 parent)
Officer
2018-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-10 ~ dissolved
IIF 8 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-08-10 ~ dissolved
IIF 7 - Director → ME
15
Russ Hill Farm Russ Hill, Charlwood, Horley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RACKARD INVESTMENTS LIMITED
- 2020-07-15
11011506 The Old Mill, Kings Mill, Kings Mill Lane, South Nutfield, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE