1
C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (3 parents)
Officer
2014-04-03 ~ now
IIF 23 - Director → ME
2
DND CONSTRUCTION AND MAINTENANCE GROUP LIMITED
13335503 79a Grapes House The Garden Wing Annex, High Street, Esher, Surrey, England
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2015-10-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-02-28 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
17 Shaldon Way, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-02-23 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
171 Chipstead Way, Banstead, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-04 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-04-04 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
9
35 Westcoombe Avenue, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-06-28 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Regency House, 45-53 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2010-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
International House, 6 South Molton Street, London, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-23 ~ now
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
12
TALENT 4 COMMERCIAL MANAGEMENT LIMITED
10012431 Fifth Floor Neville House. 55 Eden Street, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 9 - Director → ME
13
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 13 - Director → ME
14
TALENT 4 CONTRACTS & PROCUREMENT LIMITED
10012404 Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 7 - Director → ME
15
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-17 ~ dissolved
IIF 14 - Director → ME
16
TALENT 4 LIMITED
10012237 05697669, 12541400, 15148518Warning 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) Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 6 - Director → ME
17
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 5 - Director → ME
18
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 4 - Director → ME
19
Fifth Floor Neville House, 55 Neville House, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 8 - Director → ME
20
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 12 - Director → ME
21
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 10 - Director → ME
22
Fifth Floor Neville House, Eden Street, Kingston Upon Thames, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 16 - Director → ME
23
Fifth Floor Neville House, 55 Eden Street, Kingston Upon Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 15 - Director → ME
24
17-21 George Street, Croydon, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ 2016-07-29
IIF 11 - Director → ME
25
Image Court, Molesey Road, Walton-on-thames, England
Active Corporate (2 parents)
Officer
2018-05-16 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-05-16 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE