1
12 MARKET PLACE KETTERING LIMITED
13192947 Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Victoria House, Victoria Road, Farnborough, Hants
Active Corporate (5 parents)
Officer
1993-09-01 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
1998-05-11 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
1998-05-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
~ now
IIF 34 - Director → ME
6
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-16 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
7
HEAPHAM ROAD DEVELOPMENT LIMITED
05402678 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (3 parents)
Officer
2005-03-23 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
1993-12-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
MANOR FARM WEEDON MANAGEMENT COMPANY LIMITED
08404364 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2013-02-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
MERIDIAN GATE ESTATE MANAGEMENT COMPANY LIMITED
- now 02171875 02256861, 02092133, 02177122Warning 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)IDEALPHASE PROPERTY MANAGEMENT LIMITED - 1987-11-18
8 Cumbrian House, 217 Marsh Wall, London, England
Active Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 21 - Director → ME
11
MERIDIAN GATE PHASE 2 MANAGEMENT COMPANY LIMITED
- now 02256861 02092133, 02177130, 02177122Warning 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)MERIDIAN GATE PHASE 2 PROPERTY MANAGEMENT COMPANY LIMITED - 1989-01-17
FRONTZONE PROPERTY MANAGEMENT LIMITED - 1989-01-03
8 Cumbrian House, 217 Marsh Wall, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ now
IIF 40 - Director → ME
12
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
1998-05-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
13
THRONEWOOD LIMITED
- 2000-09-26
02064521 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
REDWING ESTATES (ANDOVER) LIMITED
- now 02599153REDWING ESTATES ANDOVER LIMITED
- 1998-11-03
02599153SPEED 1425 LIMITED
- 1991-05-01
02599153 02610027, 03693621, 06467712Warning 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) Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (7 parents)
Officer
1991-04-23 ~ now
IIF 30 - Director → ME
1991-04-23 ~ 2005-09-28
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
REDWING ESTATES (NUNEATON) LIMITED
04338837 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
2002-01-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
CLOUDPINE PROPERTIES LIMITED
- 1988-06-21
02256589 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (3 parents)
Officer
~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
~ now
IIF 32 - Director → ME
~ 1993-10-19
IIF 42 - Director → ME
~ 1993-10-19
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
19
THE CAXTON CENTRE MANAGEMENT LIMITED
02426540 C/o Fifield Glyn Limited 1 Royal Mews, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (8 parents)
Officer
~ 1993-03-10
IIF 43 - Director → ME
20
TUDORBANK INVESTMENTS LIMITED
- now 02426923HOMESTAGE SERVICES LIMITED
- 1990-03-13
02426923 Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (3 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
WARRIOR BUSINESS CENTRE MANAGEMENT COMPANY LIMITED(THE)
- now 01986751 Unit 1 Warrior Business Centre, Fitzherbert Road, Portsmouth, Hampshire
Active Corporate (9 parents)
Officer
~ 1993-04-20
IIF 41 - Director → ME
22
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
1996-11-12 ~ now
IIF 24 - Director → ME
23
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
~ now
IIF 26 - Director → ME
~ 1992-04-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
Victoria House, Victoria Road, Farnborough, Hampshire
Active Corporate (6 parents)
Officer
1994-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE