1
LEAPMANOR LIMITED - 2009-08-06
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2012-01-10 ~ 2012-06-12
IIF 16 - Director → ME
2
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 13 - LLP Member → ME
3
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
LILLIPUT VEHICLE REPAIRS LIMITED
13149378 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
PARKSTONE VEHICLE SERVICES LIMITED
- now 12815268PARKSTONE VEHICLE REPAIRS LIMITED
- 2024-06-06
12815268 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2020-08-16 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREENFINCH INSURANCE SERVICES LTD
- 2015-06-15
09238124 Suite 3 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2016-03-15
IIF 15 - Director → ME
7
SHERWOOD TECHNOLOGY VENTURES LIMITED
14632469 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
TEMPUS CAPITAL HOLDINGS LIMITED
11063001 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TEMPUS I LIMITED
10961627 10992397, 11239919, 11049399Warning 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) 55 Station Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-13 ~ now
IIF 14 - Director → ME
10
TEMPUS II LIMITED
10992397 11024329, 12352019, 11049399Warning 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) 55 Station Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-03 ~ dissolved
IIF 11 - Director → ME
11
TEMPUS III LIMITED
11024329 10992397, 12352019, 11049399Warning 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) 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-20 ~ now
IIF 1 - Director → ME
12
TEMPUS IV LIMITED
11049399 10961627, 10992397, 12352019Warning 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) 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 2 - Director → ME
13
TEMPUS MANAGEMENT SERVICES LIMITED
10715864 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
TEMPUS VI LIMITED
11239919 10961627, 10992397, 12352019Warning 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) 55 Station Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ dissolved
IIF 12 - Director → ME
15
TEMPUS VII LIMITED
12352019 11239919, 11024329, 10992397Warning 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) 55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2019-12-06 ~ now
IIF 6 - Director → ME
16
WHITECLIFF VEHICLE SERVICES LIMITED
14232259 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE