1
24/28 St. Leonards Road, Windsor, England
Dissolved Corporate (3 parents)
Officer
2017-04-25 ~ dissolved
IIF 23 - Director → ME
2
Bradnor Business Park Nottingham Road, Lount, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-10-23 ~ 2009-08-25
IIF 9 - Director → ME
2007-10-23 ~ 2009-08-25
IIF 2 - Secretary → ME
3
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-28
Petition date on 2010-10-28
Conclusion of winding up on 2011-07-28
Dissolved on 2011-11-05
CLARION MECHANICAL HANDLING LIMITED - 1993-03-05
CLARION MECHANICAL HOLDINGS PLC - 1987-08-04
C/o Henderson Loggie Chartered Accountants, 34 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1994-03-17 ~ 1994-03-23
IIF 7 - Director → ME
4
7 Swan Walk Thame, Swan Walk, Thame, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
BORODIN INVESTMENTS LIMITED
- now 05635651ASCOT CORPORATE RECOVERY LIMITED
- 2010-03-24
05635651 Linden House, Court Lodge Farm, Warren Road, Chelsfield Kent
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2005-11-24 ~ dissolved
IIF 12 - Director → ME
2005-11-24 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24 during the appointment or period of control
Dissolved on 2015-07-16 during the appointment or period of control
Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
Dissolved Corporate (3 parents)
Officer
2012-05-12 ~ dissolved
IIF 25 - Director → ME
7
DANVERS PROPERTY MANAGEMENT LIMITED
10483396 36 Church Lane East, Aldershot, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 19 - Director → ME
8
DDL109 LIMITED
06843418 07947511, 10668177, 09346202Warning 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) Court Lodge Farm, Warren Road, Chelsfield, Kent
Dissolved Corporate (3 parents)
Officer
2009-03-19 ~ dissolved
IIF 10 - Director → ME
9
53 St Andrews Crescent, Windsor, Berks
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 27 - Director → ME
10
Silver Springs Farm, Drift Road, Maidenhead, England
Active Corporate (1 parent)
Officer
2019-05-20 ~ now
IIF 21 - Director → ME
2019-05-20 ~ now
IIF 16 - Secretary → ME
Person with significant control
2019-05-20 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ dissolved
IIF 14 - Director → ME
12
Linden House, Court Lodge Farm, Warren Road, Chelsfield Kent
Dissolved Corporate (4 parents)
Officer
2006-03-06 ~ dissolved
IIF 13 - Director → ME
2006-03-06 ~ dissolved
IIF 3 - Secretary → ME
13
Chilterns Business Centre, Eton Place 64 High Street, Burnham, Slough, England
Active Corporate (3 parents)
Officer
2015-04-24 ~ 2015-09-08
IIF 22 - Director → ME
14
Bradnor Business Park Nottingham Road, Lount, Ashby-de-la-zouch, Leicestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-01-18 ~ 2009-08-25
IIF 8 - Director → ME
2007-01-18 ~ 2009-08-25
IIF 1 - Secretary → ME
15
24 - 28 St Leonards Road, Windsor, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ 2011-02-14
IIF 24 - Director → ME
2011-12-20 ~ dissolved
IIF 11 - Director → ME
16
9 Swan Walk, Thame, England
Active Corporate (3 parents)
Officer
2020-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-11-26 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
1a Needlers End Lane, Balsall Common, Coventry
Dissolved Corporate (8 parents)
Officer
2003-04-16 ~ 2003-09-23
IIF 6 - Director → ME
18
47 Stirling Close, Windsor, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-01 ~ dissolved
IIF 28 - Director → ME
19
24/28 St. Leonards Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2016-11-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Silver Springs Farm, Drift Road, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
Summit House, 4-5mitchell Street, Edinburgh
Dissolved Corporate (12 parents)
Officer
2015-02-20 ~ dissolved
IIF 15 - Director → ME
2015-02-20 ~ dissolved
IIF 5 - Secretary → ME