1
A.E. WILSON GROUP LIMITED
- now 00745309A.E.WILSON(AUTOS)LIMITED - 1990-10-22
Popeshead Court Offices, Peter Lane, York
Dissolved Corporate (7 parents)
Officer
1997-01-01 ~ 1997-12-04
IIF 4 - Director → ME
1996-10-01 ~ 1997-12-04
IIF 3 - Secretary → ME
2
14 The Drive, Buckhurst Hill, Essex
Dissolved Corporate (1 parent)
Officer
2006-09-08 ~ 2009-06-04
IIF 10 - Director → ME
3
14 The Drive, Buckhurst Hill, England
Dissolved Corporate (3 parents)
Officer
2022-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-11-30 ~ 2023-03-24
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
4 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2005-08-10 ~ 2008-11-10
IIF 11 - Director → ME
5
11-17 Fowler Road, Hainault, Essex
Active Corporate (9 parents)
Officer
2006-12-22 ~ 2008-11-11
IIF 9 - Director → ME
6
Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-22 ~ now
IIF 14 - Director → ME
7
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-07-07 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
14 The Drive, Buckhurst Hill, England
Active Corporate (2 parents)
Officer
2023-07-05 ~ now
IIF 5 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
LIMWORLD LIMITED - now
DEALCAIRN LIMITED - 2001-03-13
75 Brettell Lane, Amblecote, Stourbridge, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-08-19 ~ 1998-08-19
IIF 2 - Secretary → ME
11
MERLIN FINANCIAL SOLUTIONS LIMITED
10092724 Unit 6, Bassett Business Units Hurricane Way, North Weald, Epping, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-03-22 ~ dissolved
IIF 12 - Director → ME
12
NEWMANS FUNERAL DIRECTORS LIMITED
- now 03401569SPEED 6467 LIMITED
- 1997-08-29
03401569 03467591, 03401551, 03319529Warning 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) 1173 High Road, Chadwell Heath, Essex
Active Corporate (7 parents)
Officer
1997-08-19 ~ 1997-12-31
IIF 1 - Secretary → ME
13
WHITE HART LANE HOLDINGS LIMITED
06825936 Geppert & Co, Unit 6 Bassett Business Units, Hurricane Way North Weald, Epping, Essex
Active Corporate (7 parents, 2 offsprings)
Officer
2024-03-22 ~ now
IIF 8 - Director → ME