1
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 4 - Director → ME
2
CHEVIOT 105 LIMITED
- now 05293499 12092500, 07884691, 07868033Warning 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) Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-11-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
CHEVIOT 224 LIMITED
- now 11321574 11462941, 11092647, 13664997Warning 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) 150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-20 ~ 2018-07-27
IIF 10 - Director → ME
4
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
CITY & SOUTHERN HOLDINGS LIMITED
08892104 Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2014-02-13 ~ now
IIF 14 - Director → ME
7
CITY & SOUTHERN PROPERTIES LIMITED
04854807 Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2003-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-03-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
CUBITT BUILDING & INTERIORS LIMITED
- now 03666633DUFFY BUILDING LIMITED - 1999-12-14
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (18 parents)
Officer
2003-05-01 ~ dissolved
IIF 8 - Director → ME
10
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 3 - Director → ME
11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 2 - Director → ME
12
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-02-12 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
DUFFY CONSTRUCTION LIMITED
- now 01302042DUFFY & CARR (HOLDINGS) LIMITED - 1995-05-22
1 Mount Road, Feltham, Middlesex
Active Corporate (18 parents)
Officer
2003-05-01 ~ now
IIF 12 - Director → ME
15
DUFFY CONTRACT SERVICES LIMITED
- now 02391006D & C (SPECIALISED CONTRACTS) LIMITED - 1995-05-22
DUFFY & CARR (SERVICES) LIMITED - 1991-03-08
Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (15 parents)
Officer
2003-05-01 ~ now
IIF 18 - Director → ME
16
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-04-24 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
17
DUFFY & CARR GROUP PLC - 1995-05-22
Duffy House, 1 Mount Road, Feltham, Middlesex
Active Corporate (15 parents, 6 offsprings)
Officer
2003-05-01 ~ now
IIF 13 - Director → ME
18
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-01 ~ now
IIF 16 - Director → ME