1
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
11754978 Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire
Active Corporate (6 parents)
Officer
2019-01-08 ~ 2022-05-25
IIF 21 - Director → ME
2019-01-08 ~ 2022-02-25
IIF 28 - Director → ME
2019-01-08 ~ 2022-05-25
IIF 30 - Secretary → ME
Person with significant control
2019-01-08 ~ 2022-05-25
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11
07534951 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (11 parents)
Officer
2011-02-18 ~ 2011-12-09
IIF 18 - Director → ME
3
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2005-03-16 ~ dissolved
IIF 24 - LLP Member → ME
4
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (41 parents)
Officer
2005-03-16 ~ dissolved
IIF 25 - LLP Member → ME
5
INNVOTEC 3 LIMITED LIABILITY PARTNERSHIP
OC308040 OC308042, OC308041, OC308041Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (31 parents)
Officer
2005-03-16 ~ now
IIF 22 - LLP Member → ME
6
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP
OC308042 OC308041, OC308041, OC308040Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (20 parents)
Officer
2005-03-16 ~ now
IIF 23 - LLP Member → ME
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
8
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LANDMARK CIVIL ENGINEERING LIMITED
03601835 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1998-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
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
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
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
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 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
14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-21 ~ now
IIF 14 - Director → ME
2003-09-21 ~ 2006-04-17
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-11 ~ 2025-05-15
IIF 19 - Director → ME
16
THE COPPINS (ASH) MANAGEMENT COMPANY LIMITED
12168643 61a Markenfield Road, Guildford, England
Active Corporate (14 parents)
Officer
2019-08-21 ~ 2023-04-04
IIF 20 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 26 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 29 - Secretary → ME