1
88 Boundary Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONCORDIAM 9 LTD
07303365 07303341, 07303317, 07002555Warning 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) 42 Wood End Close, Sharnbrook, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2011-11-07 ~ 2012-07-03
IIF 22 - Director → ME
3
Unit 4 & 5 Dracott Park School Lane, Normandy, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-02-16 ~ 2024-08-12
IIF 16 - Director → ME
Person with significant control
2022-02-16 ~ 2024-08-12
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
88 Boundary Road, Hove, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents)
Officer
2011-09-29 ~ 2015-10-30
IIF 13 - Director → ME
6
88 Boundary Road, Hove, England
Dissolved Corporate (2 parents)
Officer
2020-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 15 - Director → ME
8
88 Boundary Road, Hove, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ 2022-03-06
IIF 20 - Director → ME
2022-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
9
HORNDEAN TYRES (SOUTH EAST) LIMITED
- 2023-09-06
07964378 88 Boundary Road, Hove, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 6 - Has significant influence or control → OE
2017-03-17 ~ 2023-06-30
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
88 Boundary Road, Hove, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-05-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
11
SOVEREIGN INTERNATIONAL LOGISTICS LIMITED
- now 06116265SPRINGWOOD TRANSPORT & AGRICULTURAL LIMITED
- 2009-03-13
06116265 Unit 3 Audax Close, York, England
Dissolved Corporate (4 parents)
Officer
2009-03-01 ~ 2011-10-31
IIF 18 - Director → ME
12
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-10-30 ~ dissolved
IIF 14 - Director → ME
13
THE APOLLO TYRE COMPANY LIMITED
05492897 Springwood Farm Wharf Road, Stanton Hill, Sutton-in-ashfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ dissolved
IIF 11 - Director → ME
14
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolved
IIF 21 - Director → ME
15
6 Genesis Business Centre, Redkiln Way, Horsham, West Sussex
Dissolved Corporate (5 parents)
Officer
2015-04-08 ~ dissolved
IIF 19 - Director → ME