1
East End Farm, East End, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2016-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2015-06-07 ~ 2015-01-19
IIF 14 - Director → ME
2015-06-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2016-11-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ dissolved
IIF 37 - Director → ME
4
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 27 - Director → ME
5
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 29 - Director → ME
6
4385, 07501618: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ 2020-10-29
IIF 19 - Director → ME
7
FRONT STREET DEVELOPMENTS LIMITED
14513554 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ 2022-12-15
IIF 7 - Director → ME
Person with significant control
2022-11-29 ~ 2022-12-15
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 28 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
MACKINNON EAST MANAGEMENT SERVICES LIMITED
10126863 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 15 - Director → ME
11
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-03-28 ~ 2009-12-22
IIF 31 - Director → ME
12
MATRIX TAX SOLUTIONS LIMITED
- now 03862521EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-24 ~ 2003-06-11
IIF 33 - Director → ME
13
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
1996-06-18 ~ 2009-12-22
IIF 32 - Director → ME
14
MREPS TRUSTEES (NO 13) LIMITED
04649737 04649640, 04437837, 04437813Warning 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) East End Farm, East End, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 34 - Director → ME
15
Cambridge House, Henry Street, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 36 - Director → ME
16
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 1 - Director → ME
17
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2020-04-21
IIF 25 - Director → ME
18
PROJECT BLOSSOMFIELD ROAD LIMITED
10909505 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-10 ~ 2020-04-21
IIF 10 - Director → ME
19
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-04 ~ 2020-04-21
IIF 26 - Director → ME
20
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-23 ~ 2020-04-21
IIF 11 - Director → ME
21
PROJECT AVENUE ROAD LIMITED
- 2017-10-24
10402255 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-24 ~ 2020-04-21
IIF 9 - Director → ME
22
1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-04-21
IIF 24 - Director → ME
23
QILA ELECTRIC ENERGY LLP - now
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2012-04-20 ~ 2013-08-08
IIF 35 - LLP Designated Member → ME
24
S.M. (BANDIRRAN) LTD. - now
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2016-03-30
IIF 21 - Director → ME
25
S.M. (EDWINSFORD) LTD. - now
Summerfield House, Welbury, Northallerton, England
Active Corporate (5 parents)
Officer
2015-02-05 ~ 2015-04-20
IIF 22 - Director → ME
26
S.M. (GLASSENBURY) LIMITED - now
S.M. (GLASTONBURY) LIMITED - 2014-09-30
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2014-01-06 ~ 2014-08-29
IIF 18 - Director → ME
27
S.M. (LEIGH MANOR) LTD. - now
S.M. (PARKLAND) LTD. - 2017-03-28
S.M. (BANDIRRAN) LTD. - 2016-04-06
S.M. (HUNTSHAM) LTD. - 2016-03-31
S.M. PARKLAND LTD.
- 2015-06-22
09423963 Summerfield House, Welbury, Northallerton, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ 2015-06-22
IIF 3 - Director → ME
28
Summerfield House, Welbury, Northallerton, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ 2022-03-02
IIF 6 - Director → ME
29
S.M. (WREKIN) LTD. - now
Summerfield House, Welbury, Northallerton, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ 2015-02-17
IIF 20 - Director → ME
30
S.M. LEM MG LTD. - now
S.M. (BINGLEY) LTD - 2022-02-22
Summerfield House, Welbury, Northallerton, England
Active Corporate (5 parents)
Officer
2015-02-05 ~ 2015-07-21
IIF 23 - Director → ME
31
SANCTUARY CORPORATE SERVICES LIMITED
09556235 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 16 - Director → ME
32
SANCTUARY PROFESSIONAL CONNECTIONS LIMITED
09548840 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 17 - Director → ME
33
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 30 - Director → ME
34
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2014-01-06 ~ 2019-06-18
IIF 13 - Director → ME
35
Summerfield House, Welbury, Northallerton, England
Active Corporate (3 parents, 45 offsprings)
Officer
2013-12-13 ~ now
IIF 4 - Director → ME
36
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-09-14 ~ dissolved
IIF 8 - Director → ME