1
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-22 ~ now
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
2
90 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-12 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
4
MABLAW 413 LIMITED
- 2000-08-15
04032761 05123800, 04149551, 04026096Warning 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) 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (21 parents)
Officer
2016-08-29 ~ 2019-10-01
IIF 5 - Director → ME
2021-09-19 ~ 2021-12-10
IIF 24 - Director → ME
2016-07-29 ~ 2016-08-29
IIF 6 - Director → ME
2000-07-07 ~ 2005-02-04
IIF 7 - Director → ME
5
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ dissolved
IIF 8 - Director → ME
6
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 17 - Director → ME
7
4 Aztec Row, Berners Road, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ 2015-01-30
IIF 10 - LLP Member → ME
8
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ 2019-11-01
IIF 23 - Director → ME
2020-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 22 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
90 Packhorse Road, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 14 - Director → ME
12
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 20 - Director → ME
13
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
14
90 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2012-02-21 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
15
16 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16-20 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2022-03-05 ~ now
IIF 2 - Director → ME
17
WINDSAR CARE HOMES (UK) LIMITED
- now 10801646 90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 19 - Director → ME
18
16 Bath Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-17 ~ now
IIF 1 - Director → ME
2009-03-17 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 18 - Director → ME
2020-01-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE