1
DOEBANK PROPERTY MANAGEMENT LIMITED
06039716 31-35 Badger Brook Lane, Astwood Bank, Redditch, England
Active Corporate (11 parents)
Officer
2020-01-13 ~ 2024-07-25
IIF 15 - Director → ME
2
51 Harefield, Esher, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ 2017-03-06
IIF 8 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Harefield, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2016-07-15 ~ 2017-03-06
IIF 9 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
4
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 11 - Director → ME
5
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
ENSCO 1371 LIMITED
- 2020-06-16
12590342 12810420, 11440002, 11607561Warning 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) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-05 ~ 2021-08-26
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HASTY TASTY MOBILE FOOD LIMITED
13956159 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
8
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
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
9
PRFM TECHNOLOGIES LIMITED
- 2020-03-25
12278847 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PR FACILITIES MANAGEMENT LIMITED
03796691 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-21
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-17 ~ 2018-10-22
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-17 ~ 2018-10-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2006-09-13 ~ 2012-08-01
IIF 28 - Secretary → ME
15
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
16
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 10 - Director → ME