1
ALPHA CONTRACTS SOLUTIONS LIMITED
12718240 28 Mills Chase, Bracknell, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 8 - Has significant influence or control → OE
3
67 Larch Way, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2022-09-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 9 - Has significant influence or control → OE
4
ALPHA SOLUTION CONTRACTORS LIMITED
12754161 67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2021-05-12
IIF 25 - Director → ME
2022-09-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2020-07-19 ~ 2021-05-12
IIF 13 - Ownership of shares – 75% or more → OE
5
67 67, Larch Way, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ 2021-05-17
IIF 24 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-17
IIF 11 - Ownership of shares – 75% or more → OE
6
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
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
7
67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2023-11-07
IIF 22 - Director → ME
Person with significant control
2022-08-30 ~ 2023-11-07
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2013-10-16 ~ dissolved
IIF 39 - Director → ME
9
ROCKWOOD PLUMBING AND HEATING LIMITED
09774753 5a Fernbank Place, Ascot, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 32 - Director → ME
10
ROCKWOODUK DEVELOPMENT LIMITED
- now 09877867 Auria Accountancy Ltd, 9 Wimpole Street, Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
28 Mills Chase, Bracknell, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2020-11-07
IIF 18 - Director → ME
12
12a St Michaels Road, Aldershot, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
TIERRA (SELSDON ROAD) LIMITED
- now 10015860TIERRA SM1 LIMITED - 2017-11-28
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Officer
2018-02-01 ~ 2019-08-23
IIF 23 - Director → ME
14
5a Fernbank Place, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 26 - Director → ME
15
12 Durham Drive, Deepcut, Camberley, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
12 All Saints Road, Lightwater, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
51 Jelley Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2019-12-13
IIF 40 - Director → ME
Person with significant control
2018-05-24 ~ 2019-12-13
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
18
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
5a Fernbank Place, Ascot, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-10 ~ now
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
20
W2 DEVELOPMENTS LIMITED
10601218 09952751, 09911746, 13599710Warning 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) 5a Fernbank Place, Ascot, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
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
21
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2019-09-26
IIF 30 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
W2.0 DEVELOPMENTS LTD
15942108 09952751, 10601218, 11576658Warning 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) 12 Durham Drive, Deepcut, Surrey
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE