1
BUSINESSES FOR JHB LIMITED
- now 08751646INVESTMENTS FOR JHB LIMITED
- 2018-05-22
08751646 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2013-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
CDK AUTOMOTIVE SYSTEMS LIMITED - now
ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
KERRIDGE AUTOMOTIVE SYSTEMS LIMITED
- 2007-02-20
04011817 Cygnet Way, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2005-12-15
IIF 24 - Director → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-26 ~ 2022-06-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-10-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
KERRIDGE INSURANCE SERVICES LIMITED
02859273 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-10-05 ~ 1993-11-03
IIF 19 - Director → ME
8
KERRIDGE MEDIA SERVICES LIMITED
04166449 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
9
KERRIDGE PROPERTIES LIMITED
- now 03455295CHELTRADING 167 LIMITED
- 1998-01-19
03455295 03427763, 04038211, 03480368Warning 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) Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
1998-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
10
KERRIDGE PROPERTY DEVELOPMENTS LIMITED
05837342 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
2006-10-01 ~ dissolved
IIF 17 - Director → ME
11
KEYLOOP (UK) LIMITED - now
CDK GLOBAL (UK) LIMITED - 2021-03-04
ADP DEALER SERVICES UK LIMITED - 2014-10-01
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2001-07-31
IIF 18 - Director → ME
12
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
13
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2006-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 13 - Director → ME
15
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-04 ~ dissolved
IIF 23 - Director → ME
16
Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
17
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 11 - Director → ME