1
BERKELEY HOMES (OXFORD) LIMITED - 2001-03-19
WEDGWOOD HOMES LIMITED - 1994-03-30
AMORWELL LIMITED - 1993-11-22
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (52 parents, 19 offsprings)
Officer
2001-05-01 ~ 2002-03-05
IIF 5 - Director → ME
2
E67 CONSULTING LIMITED
13723570 16037903, 11044460, 16596360Warning 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) 23 Meadow Walk, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
4
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
23 Meadow Walk, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-09-19 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
STANSTED ENVIRONMENTAL SERVICES LIMITED
- now 04485853SKYLAWN LIMITED - 2006-03-23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 14 - Director → ME
7
VANTAGE (BATTERSEA) LIMITED
- now 04604394 122 Orbis Wharf, Bridges Court Road, Bridges Court Road, London, England
Active Corporate (10 parents)
Officer
2008-06-17 ~ 2013-07-31
IIF 12 - Director → ME
8
SHIELDGREEN LIMITED - 2007-02-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (11 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 15 - Director → ME
9
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents, 1 offspring)
Officer
2003-01-21 ~ 2004-05-24
IIF 4 - Director → ME
2008-06-17 ~ 2019-08-30
IIF 18 - Director → ME
10
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (8 parents)
Officer
2013-07-09 ~ 2019-08-30
IIF 29 - Director → ME
11
WESTON HOMES GROUP PLC - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 11 offsprings)
Officer
2008-04-22 ~ 2019-08-30
IIF 26 - Director → ME
12
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2004-10-14 ~ 2007-12-03
IIF 3 - Director → ME
2008-11-04 ~ 2019-08-30
IIF 22 - Director → ME
13
PDX PROPERTIES LIMITED - 2001-10-29
BRIAN MOSS ENTERPRISES LIMITED - 1990-04-25
P.D.X. SERVICES LIMITED - 1990-02-15
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (18 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 23 - Director → ME
14
WESTON HOMES (BASILDON) LIMITED
- now 05317083CHERRYDOWN PROPERTY LIMITED - 2008-07-28
Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2008-09-23 ~ 2019-08-30
IIF 27 - Director → ME
15
WESTON HOMES (CITY) LIMITED
- now 04057020LANETRENT LIMITED - 2001-07-20
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (27 parents, 3 offsprings)
Officer
2003-01-21 ~ 2019-08-30
IIF 10 - Director → ME
16
WESTON HOMES (COMMERCIAL) LIMITED
04345217 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (20 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 24 - Director → ME
17
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (21 parents, 2 offsprings)
Officer
2003-01-21 ~ 2019-08-30
IIF 11 - Director → ME
18
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (16 parents)
Officer
2004-04-02 ~ 2007-06-15
IIF 19 - Director → ME
2008-11-04 ~ 2019-08-30
IIF 20 - Director → ME
19
WESTON HOMES (REFURBISHMENT) LIMITED
04249429 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (23 parents)
Officer
2003-01-21 ~ 2019-08-30
IIF 21 - Director → ME
20
WESTON GROUP LTD - 2003-07-04
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 16 - Director → ME
21
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (45 parents, 20 offsprings)
Officer
2002-03-21 ~ 2019-08-30
IIF 9 - Director → ME
22
WESTON HOMES [BATTERSEA] LIMITED
04426606 The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (22 parents)
Officer
2004-04-02 ~ 2019-08-30
IIF 25 - Director → ME
23
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (13 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 28 - Director → ME
24
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (12 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 13 - Director → ME
25
WESTON [BUSINESS CENTRES] LIMITED
- now 04345221WESTON HOMES (INVESTMENTS) LIMITED - 2002-07-31
The Weston Group Business Centre, Parsonage Road, Takeley, Essex
Active Corporate (15 parents)
Officer
2008-06-17 ~ 2019-08-30
IIF 17 - Director → ME