1
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
HE-MAN DUAL CONTROLS LIMITED
- now 00255130C.M.I.PRODUCTS LIMITED
- 1982-10-07
00255130 Unit J, Centurion Business Park, Bitterne Road West, Southampton, England
Active Corporate (16 parents)
Officer
~ 2016-03-22
IIF 4 - Director → ME
1992-10-07 ~ 2016-03-22
IIF 14 - Secretary → ME
3
C.M.I.PRODUCTS (SALES)LIMITED
- 2004-05-21
00962373 C/o Azets Secure House Lulworth Close, Chandler's Ford, Southampton
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 2016-03-22
IIF 5 - Director → ME
~ 2016-03-22
IIF 15 - Secretary → ME
4
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-07-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-19 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-24 ~ 2017-07-19
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-15 ~ 2019-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
MREPS TRUSTEES (NO 42) LIMITED
04812140 04812122, 04438136, 04791609Warning 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) Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-06-28 ~ dissolved
IIF 3 - Director → ME
8
Building 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE