1
ALPHA CONTRACTS SOLUTIONS LIMITED
12718240 28 Mills Chase, Bracknell, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 27 - Has significant influence or control → OE
3
67 Larch Way, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2022-09-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
ALPHA SOLUTION CONTRACTORS LIMITED
12754161 67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2021-05-12
IIF 9 - Director → ME
2022-09-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-07-19 ~ 2021-05-12
IIF 32 - Ownership of shares – 75% or more → OE
5
67 67, Larch Way, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ 2021-05-17
IIF 8 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-17
IIF 30 - Ownership of shares – 75% or more → OE
6
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
7
67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2023-11-07
IIF 6 - Director → ME
Person with significant control
2022-08-30 ~ 2023-11-07
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 20 - Director → ME
9
ROCKWOOD PLUMBING AND HEATING LIMITED
09774753 5a Fernbank Place, Ascot, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 16 - Director → ME
10
ROCKWOODUK DEVELOPMENT LIMITED
- now 09877867 Auria Accountancy Ltd, 9 Wimpole Street, Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Mills Chase, Bracknell, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2020-11-07
IIF 2 - Director → ME
12
12a St Michaels Road, Aldershot, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 18 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
TIERRA (SELSDON ROAD) LIMITED
- now 10015860TIERRA SM1 LIMITED - 2017-11-28
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Officer
2018-02-01 ~ 2019-08-23
IIF 7 - Director → ME
14
5a Fernbank Place, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
15
12 Durham Drive, Deepcut, Camberley, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 All Saints Road, Lightwater, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
51 Jelley Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2019-12-13
IIF 21 - Director → ME
Person with significant control
2018-05-24 ~ 2019-12-13
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
5a Fernbank Place, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
W2 DEVELOPMENTS LIMITED
10601218 09952751, 13599710, SC764449Warning 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) 5a Fernbank Place, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
21
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2019-09-26
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
W2.0 DEVELOPMENTS LTD
15942108 10601218, 09952751, 13599710Warning 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) 12 Durham Drive, Deepcut, Surrey
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE