1
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
11754978 Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire
Active Corporate (6 parents)
Officer
2019-01-08 ~ 2022-02-25
IIF 30 - Director → ME
2019-01-08 ~ 2022-05-25
IIF 16 - Director → ME
2019-01-08 ~ 2022-05-25
IIF 29 - Secretary → ME
Person with significant control
2019-01-08 ~ 2022-05-25
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 13 - Director → ME
3
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2005-03-16 ~ dissolved
IIF 3 - LLP Member → ME
4
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (41 parents)
Officer
2005-03-16 ~ dissolved
IIF 4 - LLP Member → ME
5
INNVOTEC 3 LIMITED LIABILITY PARTNERSHIP
OC308040 OC308041, OC308252, OC308042Warning 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
Dissolved Corporate (31 parents)
Officer
2005-03-16 ~ dissolved
IIF 1 - LLP Member → ME
6
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP
OC308042 OC308041, OC308252, 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 (20 parents)
Officer
2005-03-16 ~ now
IIF 2 - 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 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 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 11 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – 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 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - 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 12 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 25 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - 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 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 9 - Director → ME
2003-09-21 ~ 2006-04-17
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - 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 14 - 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 15 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 28 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 18 - Secretary → ME