1
22 PARK ROAD LIMITED
09845242 01212481, 13812051, 11215183Warning 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) Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2018-02-13 ~ 2018-07-26
IIF 19 - Director → ME
2
CLARENCE & REGENT CAPITAL PARTNERS LTD
13486562 7 Osier Way, First Floor, Olney, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
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
3
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (8 parents)
Officer
2017-11-20 ~ 2018-07-26
IIF 20 - Director → ME
4
1-3 York House, Newton Close, Wellingborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
York House, 1-3 Newton Close, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2019-02-22 ~ dissolved
IIF 25 - Director → ME
6
Thistle Down Barn Thistle Down Barn, Holcot Lane, Sywell, Northants, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-01-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-02 ~ dissolved
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
7
66 Watling Street East, Towcester, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-08-09 ~ 2024-11-11
IIF 26 - Director → ME
8
2 Rotten Row, Wollaston, Northamptonshire, England
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 22 - Director → ME
9
2 Hickmire, Wollaston, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-14 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
LIEN CAPITAL LIMITED
- 2019-03-08
11743927 Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 10 - Right to appoint or remove directors → OE
11
Thistle Down Barn Holcot Lane, Sywell, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ 2018-08-08
IIF 18 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
34 London Road, Wollaston, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-06-29 ~ dissolved
IIF 29 - LLP Designated Member → ME
13
Chaff House Strixton Manor Business Park, Strixton, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
14
MATCHBOX ARCHITECTS LTD
- 2020-03-05
06861893 9-10 Scirocco Close, Moulton Park, Northampton
Liquidation Corporate (3 parents)
Officer
2009-03-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-08
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
7a Osier Way, Olney, England
Active Corporate (3 parents)
Officer
2021-07-19 ~ now
IIF 14 - Director → ME
16
SCROXTON INVESTMENT HOLDINGS LIMITED
11375225 Unit 11/12 Hall Farm, Sywell Aerodrome, Sywell, Northamptonshire, England
Active Corporate (1 parent, 3 offsprings)
Officer
2018-05-22 ~ now
IIF 24 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
17
7 Osier Way, First Floor, Olney, England
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10-11 Strixton Manor Business Centre, Strixton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-08 ~ 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