1
M54 Space Centre Halesfield 8, Halesfield, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
4
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2017-10-30 ~ now
IIF 15 - Director → ME
5
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
6
Hollydale Buildwas Road, Ironbridge, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
7
Technology House, Halesfield 7, Telford, England
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
HORIZON ESTATE HOLDINGS LIMITED
16737423 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2025-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
M54 MANAGEMENT LTD
07262713 SC461147, 11819979, 05663387Warning 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) Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ now
IIF 11 - Director → ME
10
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
ROSEWOOD GARDENS MANAGEMENT LTD
14237823 Technology House, Halesfield 7, Telford, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-21 ~ 2025-12-18
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2020-06-23 ~ 2022-02-25
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-18 ~ 2025-12-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
16
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
17
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-10
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2025-09-16 ~ 2025-12-18
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Person with significant control
2022-12-01 ~ 2025-12-18
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
20
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-20 ~ 2025-12-18
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2018-01-09 ~ 2022-03-09
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
21
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE