1
The Gables Ledbury Road, Eastnor, Ledbury, England
Active Corporate (1 parent)
Officer
2023-02-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
3rd Floor, Arena Court, Crown Lane, Maidenhead, England
Active Corporate (14 parents, 1 offspring)
Officer
2002-11-08 ~ 2007-03-31
IIF 10 - Director → ME
2002-11-08 ~ 2007-04-06
IIF 13 - Secretary → ME
3
CME AUTOMATION HOLDINGS LIMITED
- now 14441000SHOO 673 LIMITED
- 2023-07-04
14441000 15130233, 13438714, 15132454Warning 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) Ground Floor, 12 King Street, Leeds, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2023-12-08
IIF 9 - Director → ME
4
CME AUTOMATION SYSTEMS LTD
- now 12606534ENACT III NEWCO I LIMITED
- 2023-07-05
12606534 14965483, 12904418, 14966400Warning 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)ENACT II NEWCO I LIMITED - 2022-10-12
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2023-06-30 ~ 2023-12-08
IIF 8 - Director → ME
5
COLIN MEAR ENGINEERING LIMITED
- now 01660513OAK (SOUTH WEST) ENGINEERING LIMITED - 1983-04-22
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (20 parents, 1 offspring)
Officer
2021-03-12 ~ now
IIF 5 - Director → ME
6
COLIN MEAR HOLDINGS LIMITED - 2010-05-19
2nd Floor Arcadia House 15 Forlease Road, Maidenhead
In Administration Corporate (9 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 6 - Director → ME
7
GALEBREAKER LIMITED - 2013-07-01
Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
Active Corporate (14 parents, 3 offsprings)
Officer
2024-08-01 ~ now
IIF 1 - Director → ME
2024-08-01 ~ now
IIF 19 - Secretary → ME
8
Galebreaker House New Mills Industrial Estate, Leadon Way, Ledbury
Active Corporate (10 parents)
Officer
2024-08-01 ~ now
IIF 2 - Director → ME
2024-08-01 ~ now
IIF 18 - Secretary → ME
9
GALEBREAKER AGRI LTD - 2021-07-01
G B R INDUSTRIES LIMITED - 2013-07-01
Galebreaker House, New Mills Industrial Estate, Ledbury, Herefordshire
Active Corporate (15 parents)
Officer
2024-08-01 ~ now
IIF 3 - Director → ME
2024-08-01 ~ now
IIF 17 - Secretary → ME
10
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2021-03-12 ~ dissolved
IIF 7 - Director → ME
11
1 Westfield, Shepton Mallet, England
Active Corporate (2 parents)
Person with significant control
2023-09-02 ~ 2023-09-02
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SCA BUSINESS AND ACCOUNTANCY SERVICES LTD
- now 05730001 10 Roman Villas, Shepton Mallet, Somerset
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 11 - Director → ME
13
SCA RETAIL AND PROPERTY LTD
- now 05574691REVOLUTION CLUBWEAR LTD
- 2010-04-11
05574691 10 Roman Villas, Shepton Mallet, Somerset
Dissolved Corporate (4 parents)
Officer
2005-09-26 ~ dissolved
IIF 12 - Director → ME
2005-09-26 ~ 2010-09-26
IIF 14 - Secretary → ME