1
AURORA DESIGN & CONSULTANCY LIMITED
04075316 C/o, Tenon Recovery, Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2000-09-20 ~ dissolved
IIF 29 - Director → ME
2000-09-20 ~ 2001-04-23
IIF 30 - Secretary → ME
2
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 13 - Director → ME
3
CHESHIRE BATHROOMS AND TILES LIMITED
09782270 Unit 10 Heron Business Park, Tan House Lane, Widnes, England
Active Corporate (6 parents)
Officer
2015-09-17 ~ 2021-01-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-23
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
4
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 17 - Director → ME
5
2 Oakdale, Sunderland, United Kingdom
Active Corporate (4 parents)
Officer
2004-11-29 ~ now
IIF 27 - Director → ME
2004-11-29 ~ 2005-11-25
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
6
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 14 - Director → ME
7
EGMERE AIRFIELD SOLAR PARK LIMITED
08264799 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 23 - Director → ME
8
EUROPEAN INVESTMENTS (CORNWALL) HOLDINGS LIMITED
10715565 08345614, 09139970, 14328882Warning 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) Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-09 ~ 2018-04-06
IIF 11 - Director → ME
9
EUROPEAN INVESTMENTS (CORNWALL) LIMITED
08030338 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2015-11-30 ~ 2018-04-06
IIF 18 - Director → ME
10
EUROPEAN INVESTMENTS (SCEL) LIMITED
08022435 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-04-06
IIF 19 - Director → ME
11
4 Shepherds Croft, Findon Village, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ 2010-02-02
IIF 26 - Director → ME
12
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (24 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 20 - Director → ME
13
Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
Active Corporate (20 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 12 - Director → ME
14
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (30 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 15 - Director → ME
15
PARLEY COURT SOLAR PARK LIMITED
08263104 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-11-30 ~ 2018-04-06
IIF 24 - Director → ME
16
Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire, England
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 22 - Director → ME
17
14 Beech Hill, Otley, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
SUNSAVE 12 (DERRITON FIELDS) LTD
08195632 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (25 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 21 - Director → ME
19
SUNSAVE 25 (WIX LODGE FARM) LIMITED
08543122 Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
Active Corporate (23 parents)
Officer
2015-11-30 ~ 2018-04-06
IIF 16 - Director → ME
20
Layton Wood Layton Road, Rawdon, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2009-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
21
THE GRANARY FLATS MANAGEMENT COMPANY LTD
12970395 14 Beech Hill, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 9 - Director → ME
22
THE GRANARY RAWDON MANAGEMENT COMPANY LTD
12970500 14 Beech Hill, Otley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-23 ~ now
IIF 10 - Director → ME
23
14 Beech Hill, Otley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-08-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 2 - Has significant influence or control → OE
24
Leigh House, 28-32 St Paul’s Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 28 - Director → ME
2011-11-09 ~ dissolved
IIF 32 - Secretary → ME