1
SWELEVEN IT SOLUTIONS LTD - 2007-06-13
Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ 2015-03-31
IIF 33 - Secretary → ME
2
52 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-13 ~ 2015-03-31
IIF 24 - Secretary → ME
3
52 High Street, Henley-in-arden, Warwickshire, England
Active Corporate (6 parents)
Officer
2011-02-10 ~ 2015-03-31
IIF 35 - Secretary → ME
4
Holly Wingfield, Stockton House, 95a High Street, Henley In Arden, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-12-11 ~ 2015-03-31
IIF 34 - Secretary → ME
5
HENLEY CAFE AND TEA ROOMS LTD
- now 15211091 Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 3 - Director → ME
6
LEE-ON-SOLENT FLYING GROUP LIMITED
11300346 Hound House Hound House Road, Shere, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-07 ~ now
IIF 2 - Director → ME
2019-04-05 ~ now
IIF 41 - Secretary → ME
Person with significant control
2025-10-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
7
LINVIC LIMITED - 1983-06-07
LINVIC INVESTMENTS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents, 8 offsprings)
Officer
2007-04-04 ~ 2007-07-12
IIF 12 - Director → ME
1997-08-01 ~ 2015-03-12
IIF 18 - Secretary → ME
8
LOWERY INTERNATIONAL CONTRACTORS LIMITED
- now 01308871P. LOWERY & SONS (INTERNATIONAL) LIMITED - 1978-12-31
VERLATE LIMITED - 1978-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 38 - Secretary → ME
9
P.LOWERY AND SONS LIMITED
- 1999-01-05
00485460 Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 39 - Secretary → ME
10
LOWERY NEWCO LIMITED - now
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-04 ~ 2007-07-12
IIF 10 - Director → ME
2006-10-03 ~ 2015-03-12
IIF 21 - Secretary → ME
11
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (8 parents)
Officer
2001-11-19 ~ 2015-03-12
IIF 15 - Director → ME
2001-11-19 ~ 2015-03-12
IIF 37 - Secretary → ME
12
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (7 parents)
Officer
2007-08-07 ~ 2015-03-12
IIF 36 - Secretary → ME
13
MAYHEW BUILDERS LIMITED - 1979-12-31
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1997-08-01 ~ 2015-03-12
IIF 20 - Secretary → ME
14
Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2007-04-04 ~ 2007-07-12
IIF 13 - Director → ME
2021-01-01 ~ now
IIF 1 - Director → ME
2006-10-03 ~ now
IIF 26 - Secretary → ME
15
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 9 - Director → ME
2004-03-11 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
P&D ELECTRIFICATION LTD - now
P.& D.PLANT HIRE LIMITED
- 2017-11-15
00725653 Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (10 parents)
Officer
2008-12-01 ~ 2015-03-12
IIF 40 - Secretary → ME
17
Rourke House Rourke House, Watermans Business Park, The Causeway, Staines, Middlesex, England
Active Corporate (9 parents)
Officer
1998-04-21 ~ 2015-03-12
IIF 19 - Secretary → ME
18
RYDE BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 02944269INTERCEDE 1092 LIMITED - 1994-12-08
The Estate Office Church Mews, Beatrice Avenue, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2011-07-18 ~ now
IIF 11 - Director → ME
19
Bridge Cottage 10 Cheadle Road, Cheddleton, Leek, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-06-16 ~ dissolved
IIF 5 - Director → ME
2004-06-16 ~ dissolved
IIF 25 - Secretary → ME
20
Bridge Cottage 10 Cheadle Road, Cheddleton, Leek, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-08-13 ~ dissolved
IIF 6 - Director → ME
2008-08-13 ~ dissolved
IIF 22 - Secretary → ME
21
GARTER CONSTRUCTION LIMITED
- 2013-07-03
04194445NEWINCCO 33 LIMITED
- 2001-04-24
04194445 04194454, 05067267, 04359440Warning 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) Unit B2 Unit B2, Pixmore Industrial Estate, Pixmore Avenue, Letchworth Garden City, Hertfordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2001-04-24 ~ 2016-11-04
IIF 14 - Director → ME
2001-04-24 ~ 2016-11-04
IIF 23 - Secretary → ME
Person with significant control
2016-09-30 ~ 2023-01-17
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 8 - Director → ME
2004-03-11 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
SUMMERBORN PROPERTY LIMITED
- now 05070492THE TREE HOUSE GALLERY LIMITED
- 2016-06-07
05070492 Lea House Station Road, Barlaston, Stoke-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2004-03-11 ~ now
IIF 7 - Director → ME
2004-03-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-09-30 ~ now
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
24
TRADE CITY BROOKLANDS MANAGEMENT COMPANY LIMITED
05858088 The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (24 parents)
Officer
2011-11-10 ~ 2012-02-29
IIF 16 - Director → ME
25
Lea House Station Road, Barlaston, Stoke-on-trent, Staffs, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-01 ~ now
IIF 4 - Director → ME