1
49 Cooden Sea Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 33 - Director → ME
2
AUTHORISED REPRESENTATIVE SERVICES LIMITED
10822186 1 Bligh's Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ 2019-05-08
IIF 7 - Director → ME
2022-11-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-16 ~ 2018-07-17
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
2024-12-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
3
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
1996-06-26 ~ 2002-04-05
IIF 39 - Director → ME
1996-06-26 ~ 2002-04-05
IIF 38 - Secretary → ME
4
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2023-01-11 ~ now
IIF 26 - Director → ME
1996-12-18 ~ 2023-01-11
IIF 14 - Director → ME
2006-06-30 ~ 2019-05-08
IIF 21 - Director → ME
1993-12-10 ~ 2023-05-15
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2024-11-22 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
DAWNMEAD FREEHOLD COMPANY LIMITED - now
DAWNMEAD FREEHOLD LIMITED
- 2017-07-20
0393547321 MAGDALEN ROAD FREEHOLD LIMITED - 2000-03-06
Buckholt Farm, Buckholt Lane, Bexhill-on-sea, England
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2001-12-12
IIF 22 - Director → ME
7
GEECO 123 LIMITED
- now 00166736 11842378, 11842378, 09352457Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents)
Officer
1998-10-16 ~ now
IIF 16 - Director → ME
2003-09-26 ~ now
IIF 18 - Director → ME
1998-10-16 ~ now
IIF 36 - Secretary → ME
8
Unit 35 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
9
GEECO 124 LIMITED
- 2019-05-02
11842378 00166736, 09352457, 01948962Warning 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)GEECO 123 LIMITED
- 2019-03-23
11842378 00166736, 09352457, 04108814Warning 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) 1 Blighs Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ 2022-10-30
IIF 15 - Director → ME
2022-11-18 ~ now
IIF 24 - Director → ME
2019-03-07 ~ 2019-05-08
IIF 32 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
1 Blighs Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ 2019-05-08
IIF 20 - Director → ME
2022-11-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
11
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2019-05-08
IIF 34 - Director → ME
2024-12-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
12
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 31 - Director → ME
2018-01-19 ~ 2019-05-08
IIF 35 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
Pear Tree Cottage, Powdermill Lane, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2017-06-12
IIF 19 - Director → ME
2013-02-27 ~ 2017-06-12
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06
4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents)
Officer
2021-07-27 ~ now
IIF 23 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 13 - Director → ME
2013-04-30 ~ 2019-05-08
IIF 17 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 41 - Secretary → ME