1
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
CHARLES HENDRICKS & CO LTD
- now 08477423AJAX MARKETING LTD
- 2016-10-26
08477423 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2002-09-17 ~ dissolved
IIF 19 - Director → ME
4
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2006-10-30 ~ 2009-04-02
IIF 18 - Director → ME
2012-08-23 ~ now
IIF 14 - Director → ME
6
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
HAVIS TWO A LIMITED - now
DEBRETTON HOLDINGS LIMITED
- 2009-04-16
06331318PIMCO 2684 LIMITED
- 2007-08-15
06331318 06340519, 06301340, 06223742Warning 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) Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2009-04-02
IIF 20 - Director → ME
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ 2002-10-03
IIF 21 - Director → ME
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-08 ~ 2022-09-30
IIF 8 - Ownership of shares – 75% or more → OE