1
PENGUIN CONSULT LTD
- 2023-01-05
13707486 15 Station Road, St. Ives, England
Active Corporate (3 parents)
Officer
2021-10-27 ~ now
IIF 13 - Director → ME
Person with significant control
2021-10-27 ~ 2024-03-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
15 Station Road, St. Ives, England
Active Corporate (3 parents)
Officer
2021-12-08 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-08 ~ 2024-03-05
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
IEXPAND DESIGN AND BUILD LIMITED
- 2018-07-02
11041983 1 High Street, Souldern, Bicester, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
4
12 Constance Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
7 Green Farm, Adderbury, Banbury, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 2 - Director → ME
6
1 High Street, Souldern, Bicester, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-05-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
7
IEXPAND DEVELOPMENTS (SILVERSTONE A) LIMITED
10553377 10546021, 09214459, 09937708Warning 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) Countrywide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-09 ~ 2018-06-25
IIF 10 - Director → ME
8
IEXPAND DEVELOPMENTS HOLDINGS LIMITED
10546021 09214459, 09937708, 09214459Warning 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) Countrywide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2017-01-04 ~ 2018-06-25
IIF 9 - Director → ME
Person with significant control
2017-01-04 ~ 2018-06-25
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IEXPAND DEVELOPMENTS LIMITED
09937708 09214459, 09214459, 10546021Warning 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) 2 Peel Court, St. Cuthberts Way, Darlington, England
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2018-06-25
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ 2018-06-25
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
Countrywide House, 23 West Bar, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-19 ~ 2018-06-25
IIF 14 - Director → ME
11
IEXPAND PLUMBING AND HEATING LIMITED
- now 10872975 10546021, 09937708, 09214459Warning 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)IEXPAND DEVELOPMENTS PLUMBING AND HEATING LIMITED
- 2018-01-18
10872975 10546021, 10553377, 09937708Warning 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) Countrywide House, 23 West Bar, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2017-07-19 ~ 2018-06-25
IIF 4 - Director → ME
12
Old Bakery Old Bakery, 1 High Street, Souldern, Bicester, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-07 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
OLD STATION MANAGEMENT COMPANY LIMITED
11024943 360b Grendon Road, Whiston, Northampton, England
Active Corporate (9 parents)
Officer
2017-10-20 ~ 2018-06-25
IIF 5 - Director → ME
14
1 High Street, Souldern, Bicester, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-06-27 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
15 Station Road, St. Ives, England
Active Corporate (4 parents)
Officer
2023-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-14 ~ 2024-03-05
IIF 27 - Ownership of shares – 75% or more → OE
16
PS REALISATIONS (2022) LIMITED
- now 02755674 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2021-07-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
17
61a Bridge Street, Kington, England
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE