1
C.LAMBIE FENCING AND DECKING LTD
SC737015 Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
2
41 Laura Street, Crewe, England
Dissolved Corporate (1 parent)
Officer
2024-08-07 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-08-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
INVEST 1 LTD
10734688 15333517, 10986624, 13296081Warning 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) Capel Farm Satmar Lane, Capel-le-ferne, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-21 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-21 ~ dissolved
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
4
INVEST 2 LTD
10794288 16762418, 14000394, 10986624Warning 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) Capel Farm House, Satmar Lane, Folkestone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-30 ~ 2018-11-28
IIF 37 - Director → ME
Person with significant control
2017-05-30 ~ 2018-11-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-07 ~ 2026-02-20
IIF 18 - Director → ME
Person with significant control
2021-01-07 ~ 2026-02-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
61 Bridge Street, Kington, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
MILL STREET 36 MACCLESFIELD LTD
- 2022-12-12
14227617 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 46 - Director → ME
2022-07-12 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
LAM-BIE & PARTNERS HOLDINGS LTD
12095448 61 Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
9
2B MARLBOROUGH RD LTD
- 2018-11-08
11214874 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2018-02-20 ~ now
IIF 24 - Director → ME
Person with significant control
2018-02-20 ~ 2022-12-12
IIF 7 - Has significant influence or control → OE
10
LIVERPOOL MALMAISON LTD
- 2023-07-24
13295438 61 Bridge Street, Kington, England
Receiver Action Corporate (7 parents, 1 offspring)
Officer
2021-03-26 ~ 2024-07-16
IIF 26 - Director → ME
Person with significant control
2021-03-26 ~ 2021-10-01
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
MACCLESFIELD 42 MILL STREET LTD
- now 12198365MYRTLE STREET DEVELOPMENTS LTD
- 2020-06-08
12198365 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2019-09-10 ~ 2026-02-20
IIF 21 - Director → ME
Person with significant control
2019-09-10 ~ 2026-02-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2022-03-01 ~ 2026-02-26
IIF 42 - Director → ME
2022-03-01 ~ 2026-02-26
IIF 49 - Secretary → ME
Person with significant control
2022-03-01 ~ 2026-02-18
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
MARLE HALL OUTDOOR EDUCATION CENTRE LTD
14892309 61 Bridge Street, Kington, Herefordshire, England
Dissolved Corporate (1 parent)
Officer
2023-05-24 ~ 2025-04-10
IIF 39 - Director → ME
Person with significant control
2023-05-24 ~ 2025-02-11
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
LPL INTERNATIONAL HOUSE LTD
- 2020-06-18
12281987 61 Bridge Street, Kington, England
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
61 Bridge Street, Kington, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-13 ~ now
IIF 41 - Director → ME
2023-09-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2023-09-13 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
1st Floor, Suite 4, Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (7 parents)
Officer
2019-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2019-06-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-24 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-02-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
PORT TALBOT GWENDOLINE LTD
- now 10748254 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2017-05-02 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
PROPERTY SOLUTIONS PM LTD - now
MIDDLE PARK PROJECTS LTD
- 2024-10-02
11002729 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2017-10-09 ~ 2024-08-01
IIF 36 - Director → ME
Person with significant control
2017-10-09 ~ 2024-08-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
22
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2017-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
23
TWENTYPENCE PROPERTY LIMITED - now
LIVERPOOL TP RESIDENTIAL LTD
- 2024-09-05
15756263 3b Rosemary House Lanwades Business Park, Kennett, Kentford, Newmarket, England
Active Corporate (5 parents)
Officer
2024-06-02 ~ 2024-08-15
IIF 40 - Director → ME
24
61 Bridge Street, Kington, Herefordshire
Active Corporate (6 parents)
Officer
2020-11-09 ~ now
IIF 23 - Director → ME
Person with significant control
2020-11-09 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE