1
2001 ELECTRONIC COMPONENTS LIMITED
- now 021787162001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
REFAL 191 LIMITED - 1987-12-22
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ dissolved
IIF 47 - Director → ME
2013-12-31 ~ dissolved
IIF 46 - Secretary → ME
2
PRIORITY PROPERTIES LIMITED - 1988-09-26
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-04-12
IIF 81 - Director → ME
2021-02-26 ~ 2024-04-12
IIF 45 - Secretary → ME
3
ALFORD BROTHERS (FOLKESTONE) LIMITED
00877137 20 Cheriton Road, Folkestone, Kent
Active Corporate (7 parents)
Officer
2009-11-16 ~ now
IIF 56 - Director → ME
Person with significant control
2021-02-14 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHEATH ASSET MANAGEMENT LIMITED
05380315 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-08
IIF 19 - Secretary → ME
5
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 73 - Director → ME
2016-05-31 ~ dissolved
IIF 36 - Secretary → ME
6
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2024-04-24
IIF 61 - Director → ME
2019-11-25 ~ 2024-04-12
IIF 24 - Secretary → ME
Person with significant control
2019-11-25 ~ 2024-04-01
IIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
7
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2024-04-24
IIF 75 - Director → ME
2021-08-04 ~ 2024-04-12
IIF 25 - Secretary → ME
8
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ 2024-04-24
IIF 84 - Director → ME
2023-03-21 ~ 2024-04-12
IIF 23 - Secretary → ME
9
ECO ENVIRONMENTAL ENGINEERING LTD
- now 09075553G L COMBEN CONSULTANCY LIMITED
- 2017-11-13
09075553 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-07 ~ now
IIF 58 - Director → ME
2014-06-06 ~ now
IIF 37 - Secretary → ME
10
WOODLAND ELECTRONICS LIMITED - 2015-03-13
PACER INTERNATIONAL LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Dissolved Corporate (10 parents)
Officer
2018-11-09 ~ dissolved
IIF 79 - Director → ME
2018-11-09 ~ dissolved
IIF 42 - Secretary → ME
11
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-23 ~ 2024-06-01
IIF 44 - Secretary → ME
12
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2000-12-14 ~ now
IIF 14 - Secretary → ME
13
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-19 ~ dissolved
IIF 85 - Director → ME
2014-04-01 ~ dissolved
IIF 20 - Secretary → ME
14
GINSBURY ELECTRONICS HEDERA LIMITED
- now 01880353WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 67 - Director → ME
2016-05-19 ~ dissolved
IIF 28 - Secretary → ME
15
GINSBURY ELECTONICS KENT LIMITED
- 2017-11-28
11064904 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 74 - Director → ME
16
GONGJIN EUROPE PLC
- 2019-02-11
07813199 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 39 - Secretary → ME
17
Belvedere Trading Estate, Belvedere Road, Taunton
Active Corporate (13 parents)
Officer
2017-10-06 ~ now
IIF 54 - Director → ME
2017-10-06 ~ now
IIF 33 - Secretary → ME
18
HEATING AND COOLING SERVICES (OXFORD) LIMITED
09769499 Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
Active Corporate (6 parents)
Officer
2021-06-09 ~ now
IIF 60 - Director → ME
2021-06-09 ~ now
IIF 38 - Secretary → ME
19
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 21 - Secretary → ME
20
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 16 - Secretary → ME
21
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Officer
1997-03-07 ~ 2012-04-01
IIF 48 - Director → ME
22
KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (11 parents)
Officer
2017-10-31 ~ now
IIF 53 - Director → ME
2017-10-31 ~ now
IIF 29 - Secretary → ME
23
Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
Active Corporate (10 parents)
Officer
2020-02-03 ~ now
IIF 59 - Director → ME
24
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2009-01-01
IIF 7 - Secretary → ME
25
OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
07563373 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (23 parents)
Officer
2012-11-14 ~ now
IIF 32 - Secretary → ME
26
SPRINGWOOD ENVIRONMENTAL LIMITED
- 2021-02-15
12631552JUDY'S INTERIORS LIMITED
- 2020-06-24
12631552 62 Cranford Avenue, Exmouth, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ 2023-10-31
IIF 49 - Director → ME
2020-05-29 ~ 2023-10-31
IIF 27 - Secretary → ME
27
PACER COMPONENTS PLC - 2010-10-12
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (14 parents)
Officer
2018-11-09 ~ 2024-04-12
IIF 80 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 41 - Secretary → ME
28
PACER TECHNOLOGIES LIMITED
- now 07231303PACER INTERNATIONAL LIMITED - 2010-12-10
DUNWILCO (1665) LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-09 ~ 2024-04-12
IIF 77 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 43 - Secretary → ME
29
PARK LANE FINANCIAL SERVICES LIMITED
05332642 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-14 ~ 2013-09-20
IIF 50 - Director → ME
30
Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
Active Corporate (12 parents)
Officer
2016-08-23 ~ 2019-10-20
IIF 51 - Director → ME
2015-10-22 ~ 2019-10-20
IIF 35 - Secretary → ME
31
Q-PAR ANGUS HEDERA LIMITED
- now 01826221 2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 82 - Director → ME
2013-05-01 ~ 2013-10-24
IIF 18 - Secretary → ME
2016-05-19 ~ dissolved
IIF 31 - Secretary → ME
32
Q-PAR ANGUS REDDITCH LIMITED
- 2017-11-28
11065011 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 72 - Director → ME
33
R J HOLLAND DEVELOPMENTS LIMITED
05566719 9 Baring Road, Lee, London
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-23
IIF 3 - Secretary → ME
34
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 13 - Secretary → ME
35
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ dissolved
IIF 69 - Director → ME
2010-04-01 ~ 2012-11-28
IIF 15 - Secretary → ME
2016-05-19 ~ dissolved
IIF 30 - Secretary → ME
36
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 68 - Director → ME
37
CARTER LANE DEALERS LIMITED - 1990-04-04
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (21 parents, 20 offsprings)
Officer
1996-06-20 ~ 2023-09-06
IIF 66 - Director → ME
1996-06-20 ~ 2024-04-12
IIF 11 - Secretary → ME
38
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2005-03-09 ~ 2024-04-12
IIF 64 - Director → ME
2005-03-09 ~ 2008-04-01
IIF 6 - Secretary → ME
39
2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2024-04-24
IIF 83 - Director → ME
2022-09-29 ~ 2024-04-12
IIF 26 - Secretary → ME
40
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 17 - Secretary → ME
41
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 04390600, 04390801, 04403734Warning 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) 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2024-04-12
IIF 65 - Director → ME
2002-05-24 ~ 2009-03-01
IIF 5 - Secretary → ME
42
STIRLING PARK HOMES (SALES) LIMITED
03747300 Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 8 - Secretary → ME
43
STIRLING PARK HOMES LIMITED
- now 03514074STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
TOASTMAIL LIMITED - 1998-03-18
Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 4 - Secretary → ME
44
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 1 - Secretary → ME
45
STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
01233185 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ dissolved
IIF 76 - Director → ME
46
THE CLAUDE JESSETT TRUST COMPANY
04620481 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2002-12-18 ~ now
IIF 52 - Director → ME
2002-12-18 ~ now
IIF 10 - Secretary → ME
47
THE SUSSEX STEAM ENGINE CLUB LIMITED
08499526 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 57 - Director → ME
48
TINKERS PARK RALLY LIMITED
- 2010-02-17
04975363 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (5 parents)
Officer
2003-11-25 ~ now
IIF 55 - Director → ME
2003-11-25 ~ now
IIF 9 - Secretary → ME
49
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 22 - Secretary → ME
50
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
2021-03-02 ~ 2024-04-12
IIF 78 - Director → ME
2021-03-02 ~ 2024-04-12
IIF 40 - Secretary → ME
51
WORDSWORTH TECHNOLOGY (KENT) LIMITED
- now 04028537SSS HIGHWAY TECHNOLOGIES LIMITED
- 2010-02-17
04028537T X SYSTEMS LIMITED
- 2000-09-06
04028537 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2000-07-06 ~ 2010-03-08
IIF 62 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 70 - Director → ME
2013-10-23 ~ 2024-07-01
IIF 71 - Director → ME
2000-07-06 ~ 2012-11-28
IIF 12 - Secretary → ME
2018-08-31 ~ 2024-04-12
IIF 34 - Secretary → ME
52
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ dissolved
IIF 63 - Director → ME
2005-08-10 ~ 2009-03-01
IIF 2 - Secretary → ME