1
Unit 132 29 Belmont Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2015-08-21 ~ 2016-03-06
IIF 19 - Director → ME
2
The Coach House, Seven Hills Road, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dromenagh Farm, Seven Hills Road, Iverheath, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ 2022-05-12
IIF 20 - Director → ME
4
GREENACRES HORTICULTURAL SUPPLIES LIMITED
04831308 Dromenagh Farm Dromenagh Farm, Seven Hills Road, Iver Heath, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-31 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
MAPLE CROSS DEVELOPMENTS 2 LIMITED
10717354 10717345, 10717361, 10717317Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 50 - Has significant influence or control → OE
6
MAPLE CROSS DEVELOPMENTS 3 LIMITED
10717361 10717354, 10717317, 10717345Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-09 ~ 2017-04-09
IIF 45 - Has significant influence or control → OE
2017-04-09 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAPLE CROSS DEVELOPMENTS 4 LIMITED
10717317 10717354, 10717361, 10717345Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
MAPLE CROSS DEVELOPMENTS LIMITED
10700347 10717345, 10717317, 10717361Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 49 - Has significant influence or control → OE
9
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
10
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
11
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
Dromenagh Farm, Seven Hills Road, Iver, Bucks
Active Corporate (5 parents)
Officer
2008-02-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
14
SHANNON CIVIL ENGINEERING LIMITED - now
SHANNON PLANT LIMITED
- 1999-01-29
02945748 One Great Cumberla\nd Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1994-07-06 ~ 1999-01-29
IIF 24 - Director → ME
15
SHANNON COMMERCIAL LIMITED
- now 10717345MAPLE CROSS DEVELOPMENTS 1 LIMITED
- 2022-01-12
10717345 10717354, 10717361, 10717317Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-09 ~ 2022-04-12
IIF 34 - Has significant influence or control → OE
2017-04-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
SHANNON CONSTRUCTION LIMITED
- now 02998008KOALA CONSTRUCTION LIMITED - 2002-10-08
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2007-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
17
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
18
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (8 parents)
Officer
1994-10-25 ~ 2004-06-25
IIF 26 - Director → ME
2007-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 54 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1994-07-06 ~ 2004-06-25
IIF 25 - Director → ME
2007-08-01 ~ dissolved
IIF 22 - Director → ME
21
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
SHANNON PROPERTY DEVELOPMENTS LIMITED
09350249 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
23
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxon, England
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Watford Depot, Orphanage Road, Watford, England
Active Corporate (9 parents)
Officer
2007-08-01 ~ 2009-02-26
IIF 21 - Director → ME
2002-01-10 ~ 2004-06-25
IIF 23 - Director → ME
25
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
26
SHANNON (PLYMOUTH) LIMITED - 2009-07-28
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (5 parents)
Officer
2009-07-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
27
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-12 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
28
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
29
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
30
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 13 - Director → ME