1
00368713 LIMITED - now
Ups House, Forest Road, Feltham, Middlesex
Active Corporate (27 parents)
Officer
~ 1992-07-17
IIF 8 - Director → ME
2
BEDWAS BODYWORKS LIMITED
- 1996-11-01
01021264SECURICOR LOCK AND SAFE COMPANY LIMITED - 1977-12-31
Ernst & Young, Po Box 61 Cloth Hall Court, 14 King Street Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-05-31 ~ 1997-07-16
IIF 10 - Director → ME
3
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ 2010-02-04
IIF 7 - Director → ME
4
MIDLANDS CONTEMPORARY ART LIMITED
- 1997-08-18
02564529 15 St. Marys Walk, London, England
Dissolved Corporate (18 parents)
Officer
1992-11-18 ~ 2004-01-22
IIF 17 - Director → ME
5
Chappell House, The Green, Datchet, Berkshire
Active Corporate (10 parents, 6 offsprings)
Officer
1996-12-31 ~ 2010-04-02
IIF 14 - Director → ME
2012-08-10 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MONTGOMERY PROPERTY SERVICES LIMITED
- 2007-04-05
03168464MONTGOMERY MANAGEMENT LIMITED
- 1998-08-13
03168464MORELANDS PROPERTY INVESTMENTS LIMITED
- 1996-08-30
03168464 Chappell House, The Green, Datchet, Berkshire
Active Corporate (12 parents, 9 offsprings)
Officer
1996-03-06 ~ 2005-09-09
IIF 9 - Director → ME
2021-06-02 ~ now
IIF 25 - Director → ME
7
BAUER PROPERTY INVESTMENTS LIMITED - 2020-07-20
LUPFAW 380 LIMITED - 2014-01-23
Chappell House The Green, Datchet, Slough
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 29 - Director → ME
8
BROOKEND ENTERPRISES MANAGEMENT SERVICES LIMITED
02829409 Upper Brookend, Bromsberrow, Ledbury, Herefordshire
Active Corporate (4 parents)
Officer
1993-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
9
The Downs School, Colwall, Nr. Malvern
Dissolved Corporate (29 parents)
Officer
1998-11-30 ~ 2004-08-31
IIF 4 - Director → ME
10
JAD DEVELOPMENTS (REDRUTH) LTD
- now 10353062LUPFAW 432 LIMITED
- 2016-09-16
10353062 10601632, 07866254, 10516431Warning 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) Chappell House The Green, Datchet, Slough, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ now
IIF 30 - Director → ME
11
JAD DEVELOPMENTS UK LIMITED
- now 07811130BAUER PROPERTY FUND LIMITED
- 2015-09-24
07811130LUPFAW 328 LIMITED - 2012-03-14
Chappell House The Green, Datchet, Slough
Active Corporate (7 parents)
Officer
2015-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
77 Brunswick Street, Edinburgh, Scotland
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
LIWOOD MODULAR BUILDINGS UK LIMITED
- 2013-04-25
08175914LINWOOD MODULAR BUILDINGS UK LIMITED - 2012-08-13
Upper Brookend, Bromsberrow Heath, Ledbury, Herefordshire
Active Corporate (4 parents)
Officer
2012-09-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
14
MONTGOMERY INVESTMENTS GROUP LIMITED
- now 03182693 Chappell House, The Green, Datchet, Berkshire
Active Corporate (7 parents)
Officer
1996-04-05 ~ 2010-04-02
IIF 11 - Director → ME
2021-06-02 ~ now
IIF 23 - Director → ME
15
MONTGOMERY STORAGE GROUP LIMITED
- now 02912681WELLINGTON PROPERTY INVESTMENTS LIMITED
- 2011-04-11
02912681 Chappell House, The Green, Datchet, Berkshire
Active Corporate (9 parents)
Officer
1994-03-21 ~ 2010-04-02
IIF 16 - Director → ME
2021-06-02 ~ now
IIF 21 - Director → ME
1994-03-21 ~ 2010-04-02
IIF 34 - Secretary → ME
16
MSTORE (CORNWALL) LIMITED
- now 04222052CROWN SELF STORAGE LIMITED - 2011-03-25
CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
2021-06-02 ~ now
IIF 19 - Director → ME
17
OBELISK ENTERPRISES LIMITED
- 2020-07-20
02795016 Chappell House, The Green, Datchet, Berkshire
Active Corporate (10 parents)
Officer
2021-06-02 ~ now
IIF 18 - Director → ME
1994-03-24 ~ 2010-04-02
IIF 5 - Director → ME
1996-07-24 ~ 2010-04-02
IIF 31 - Secretary → ME
18
ST. GEORGE'S VENTURES LIMITED
- 2020-07-20
02853892 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1993-09-10 ~ 2010-04-02
IIF 13 - Director → ME
2021-06-02 ~ now
IIF 22 - Director → ME
1993-09-10 ~ 2010-04-02
IIF 35 - Secretary → ME
19
MONTGOMERY PROPERTY INVESTMENTS LIMITED
- 2020-07-20
02984177 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
2021-06-02 ~ now
IIF 20 - Director → ME
1994-10-24 ~ 2010-04-02
IIF 12 - Director → ME
1994-10-24 ~ 2010-04-02
IIF 32 - Secretary → ME
20
MARLBOROUGH PROPERTY VENTURES LIMITED
- 2020-07-20
03069484 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
2021-06-02 ~ now
IIF 26 - Director → ME
1995-06-19 ~ 2010-04-02
IIF 15 - Director → ME
1995-06-19 ~ 2010-04-02
IIF 33 - Secretary → ME
21
Chappell House, The Green, Datchet, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
2024-10-09 ~ now
IIF 27 - Director → ME
22
The Knowledge Dock University Of East London, 4-6 University Way, London
Dissolved Corporate (16 parents)
Officer
2006-01-24 ~ dissolved
IIF 6 - Director → ME