1
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 15 - LLP Member → ME
2
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-10 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
LILLIPUT VEHICLE REPAIRS LIMITED
13149378 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2021-01-21 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
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 12 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
PROGRESS MANAGEMENT SERVICES LIMITED
06351055 6th Floor, 2 London Wall Place, London
Dissolved Corporate (4 parents)
Officer
2007-08-23 ~ 2010-04-21
IIF 14 - Director → ME
6
TEMPUS CAPITAL HOLDINGS LIMITED
11063001 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
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 18 - Director → ME
8
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 20 - Director → ME
9
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 7 - Director → ME
10
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 8 - Director → ME
11
TEMPUS MANAGEMENT SERVICES LIMITED
10715864 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-04-07 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
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 19 - Director → ME
13
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 10 - Director → ME
14
WHITECLIFF VEHICLE SERVICES LIMITED
14232259 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Officer
2022-07-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE