1
Rosebank Claremont Park Road, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-04-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
D C AGGREGATES LIMITED - now
UNITED AGGREGATE LIMITED
- 2017-09-05
06711226 Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2008-09-30 ~ 2016-12-21
IIF 3 - Secretary → ME
3
Rosebank, Claremont Park Road, Esher, Surrey
Active Corporate (2 parents)
Officer
2016-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
UNITED ASPHALT (CROYDON) LIMITED
- now 06227783ACRAMAN (450) LIMITED
- 2007-08-15
06227783 06227755, 04970857, 06058203Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents)
Officer
2010-10-01 ~ 2016-12-21
IIF 9 - Director → ME
2007-08-15 ~ 2016-12-21
IIF 6 - Secretary → ME
5
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2016-12-21
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-12-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
ACRAMAN (452) LIMITED
- 2007-08-15
06227761 04220900, 07574465, 06511344Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2010-10-01 ~ 2016-12-21
IIF 8 - Director → ME
2007-08-15 ~ 2016-12-21
IIF 5 - Secretary → ME
7
UNITED ASPHALT LIMITED - now
UNITED ASPHALT (THEALE) LIMITED
- 2025-06-09
06227771ACRAMAN (451) LIMITED
- 2007-08-15
06227771 06382952, 06376312, 04970764Warning 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) Conway House, Vestry Road, Sevenoaks, Kent, England
Active Corporate (15 parents)
Officer
2010-10-01 ~ 2016-12-21
IIF 7 - Director → ME
2007-08-15 ~ 2016-12-21
IIF 4 - Secretary → ME
8
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2008-09-30 ~ 2017-01-30
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-30
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Conway House, Vestry Road, Sevenoaks, Kent
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2011-04-21 ~ 2016-12-21
IIF 10 - Director → ME