1
Flat 5 Ashington House, Boyn Hill Avenue, Maidenhead, Berkshire
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2011-09-30 ~ dissolved
IIF 14 - Director → ME
2
11 Mulberry Way, Rothley, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
11 Mulberry Way, Rothley, Leicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ 2017-09-29
IIF 23 - Director → ME
2017-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-08 ~ 2017-09-29
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
4
COTSWOLD CHEMICALS AND LUBRICANTS LIMITED
03756592 Unit 1 Lorridge Farm Estate, Berkeley Heath, Berkeley, Gloucestershire
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-21 ~ now
IIF 21 - Director → ME
1999-04-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-04-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
EST 22 LTD
14311578 09532549, 09450195, 11766482Warning 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) 65 Tweed Street, Lubbesthorpe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
Flat 5 Ashington House, Boyn Hill Avenue, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 13 - Director → ME
7
St. Marys Church, St. Marys Close, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-02 ~ dissolved
IIF 18 - Director → ME
8
Flat 5 Ashington House, Boyn Hill Avenue, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 15 - Director → ME
9
First Floor, Telecom House, 125-135 Preston Road, Brighton, England
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Stable, 4 Annan Way, Lubbesthorpe, Leicester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
LOCAL MOTIVE COMMUNITY INTEREST COMPANY
12353262 4385, 12353262 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2019-12-09 ~ 2022-10-31
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ 2022-10-31
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Hub Tay Road, Lubbesthorpe, Leicester, England
Active Corporate (14 parents)
Officer
2020-02-10 ~ 2020-04-02
IIF 7 - Director → ME
Person with significant control
2020-02-10 ~ 2020-03-05
IIF 27 - Right to appoint or remove directors → OE
13
124 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
14
124 City Road, London, England
Active Corporate (2 parents)
Officer
2020-04-07 ~ 2022-10-31
IIF 2 - Director → ME
Person with significant control
2020-04-07 ~ 2022-10-31
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Derby Road, Eastwood, Nottingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-08-23 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-23 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
65 Tweed Street Lubbesthorpe, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Flat 5 Ashington House, Boyn Hill Avenue, Maidenhead, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-07-26 ~ dissolved
IIF 5 - Director → ME
18
The Stable, 4 Annan Way, Lubbesthorpe, Leicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
19
124 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-07 ~ 2022-06-15
IIF 11 - Director → ME
Person with significant control
2020-02-07 ~ 2022-06-15
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
Flat 5 Ashington House, Boyn Hill Avenue, Maidenhead, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 12 - Director → ME
21
St. Mary's Church, St. Marys Close, Maidenhead, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ dissolved
IIF 16 - Director → ME
22
St. Marys Church, St. Marys Close, Maidenhead, Berkshire
Dissolved Corporate (1 parent)
Officer
2014-07-15 ~ dissolved
IIF 17 - Director → ME
23
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Dissolved Corporate (1 parent)
Officer
2018-12-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE