1
Stapledown Staple Lane, Shere, Guildford
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
2
Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 38 - Director → ME
3
BELL & COLVILL (CLASSICS) LIMITED
- now 01969578GRAFTFLINT LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-20 ~ dissolved
IIF 31 - Director → ME
4
BELL & COLVILL (CONTRACTS) LIMITED
- now 01405693BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09
GLS SHELF THREE LIMITED - 1979-12-31
Epsom Road, West Horsley, Surrey
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 32 - Director → ME
5
BELL & COLVILL (HORSLEY) LIMITED
- now 01969580JEWELCELL LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-20 ~ now
IIF 16 - Director → ME
6
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278 Epsom Road, West Horsley, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-20 ~ dissolved
IIF 17 - Director → ME
7
BELL & COLVILL PLC - 2009-01-27
15 Westfield Rd 15 Westfield Road, Slyfield Industrial Estate, Guildford, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-06-20 ~ now
IIF 11 - Director → ME
8
10 The Street, West Horsley The Street, West Horsley, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
10 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control as a member of a firm → OE
10
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-05-02 ~ 2017-07-25
IIF 22 - Director → ME
11
CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29
05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2004-07-30 ~ 2017-07-25
IIF 29 - Director → ME
12
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED
- 2004-07-27
05153745 07246042, 03125831, 05094752Warning 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2012-05-01 ~ 2017-07-25
IIF 33 - Director → ME
2004-07-27 ~ 2008-07-15
IIF 30 - Director → ME
13
CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28
06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14
06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2012-05-02 ~ 2017-07-25
IIF 26 - Director → ME
14
CROSSROADS STORES (HORSLEY) LIMITED
10521917 10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-12-12 ~ 2018-12-18
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
BELL & COLVILL (CATERHAM) LIMITED
- 2015-10-19
01969577FLINTNEW LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ dissolved
IIF 18 - Director → ME
16
Bell & Colvill Limited Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2024-09-16
IIF 41 - Director → ME
19
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 25 - Director → ME
20
RADIOSITE HOLDINGS LIMITED
- now 05306450CONTINENTAL SHELF 323 LIMITED - 2005-03-23
2nd Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2012-05-02 ~ dissolved
IIF 21 - Director → ME
2005-03-25 ~ 2008-07-15
IIF 28 - Director → ME
21
CONTINENTAL SHELF 318 LIMITED
- 2004-11-30
05232914 05719033, 05362693, 04346805Warning 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 23 - Director → ME
2004-11-26 ~ 2008-07-15
IIF 27 - Director → ME
22
RAILSITE HOLDINGS LIMITED
- now 06529870CONTINENTAL SHELF 438 LIMITED - 2008-05-30
10 The Street, West Horsley, Leatherhead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-06-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-11 ~ 2003-02-24
IIF 34 - Director → ME
2004-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
24
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
2019-06-24 ~ 2025-01-15
IIF 40 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
10 The Street, West Horsley, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-14 ~ 2019-09-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2006-11-17 ~ now
IIF 14 - Director → ME
27
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 24 - Director → ME