1
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2001-05-01 ~ 2002-03-05
IIF 3 - Director → ME
2
E67 CONSULTING LIMITED
13723570 11044460, 16037903, 08965152Warning 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) 23 Meadow Walk, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
STANSTED ENVIRONMENTAL SERVICES LIMITED
- now 04485853SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 10 - Director → ME
7
VANTAGE (BATTERSEA) LIMITED
- now 04604394 122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Officer
2008-06-17 ~ 2013-07-31
IIF 8 - Director → ME
8
SHIELDGREEN LIMITED - 2007-02-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 11 - Director → ME
9
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2008-06-17 ~ 2019-08-30
IIF 14 - Director → ME
2003-01-21 ~ 2004-05-24
IIF 2 - Director → ME
10
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (8 parents)
Officer
2013-07-09 ~ 2019-08-30
IIF 26 - Director → ME
11
WESTON HOMES GROUP PLC - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 11 offsprings)
Officer
2008-04-22 ~ 2019-08-30
IIF 22 - Director → ME
12
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2004-10-14 ~ 2007-12-03
IIF 1 - Director → ME
2008-11-04 ~ 2019-08-30
IIF 18 - Director → ME
13
PDX PROPERTIES LIMITED - 2001-10-29
BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (18 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 19 - Director → ME
14
WESTON HOMES (BASILDON) LIMITED
- now 05317083CHERRYDOWN PROPERTY LIMITED - 2008-07-28
Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2008-09-23 ~ 2019-08-30
IIF 23 - Director → ME
15
WESTON HOMES (CITY) LIMITED
- now 04057020LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-21 ~ 2019-08-30
IIF 6 - Director → ME
16
WESTON HOMES (COMMERCIAL) LIMITED
04345217 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (20 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 20 - Director → ME
17
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-21 ~ 2019-08-30
IIF 7 - Director → ME
18
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2008-11-04 ~ 2019-08-30
IIF 16 - Director → ME
2004-04-02 ~ 2007-06-15
IIF 15 - Director → ME
19
WESTON HOMES (REFURBISHMENT) LIMITED
04249429 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 17 - Director → ME
20
WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 12 - Director → ME
21
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (45 parents, 20 offsprings)
Officer
2002-03-21 ~ 2019-08-30
IIF 5 - Director → ME
22
WESTON HOMES [BATTERSEA] LIMITED
04426606 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (22 parents)
Officer
2004-04-02 ~ 2019-08-30
IIF 21 - Director → ME
23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 24 - Director → ME
24
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 9 - Director → ME
25
WESTON [BUSINESS CENTRES] LIMITED
- now 04345221WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 13 - Director → ME