1
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 12 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - 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 18 - Director → ME
4
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - 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 22 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - 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 16 - Director → ME
10
Duffy House, 1 Mount Road, Feltham, Middlesex
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 11 - Director → ME
11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 10 - Director → ME
12
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-03-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - 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 20 - 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 26 - Director → ME
16
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (3 parents, 12 offsprings)
Officer
2018-04-24 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 21 - Director → ME
18
Duffy House, 1 Mount Road, Feltham, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2003-05-01 ~ now
IIF 24 - Director → ME