1
AXIS CONSULTING & DESIGN LTD
- now 06078753BROOKSON (5265A) LIMITED
- 2011-06-24
06078753 06078052, 06079214, 06074380Warning 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) 320 Firecrest Court Centre Park, Warrington, United Kingdom
Active Corporate (3 parents)
Officer
2007-04-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
BROOKSON (5015A) LIMITED
06077577 06077568, 06081039, 06077607Warning 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) 57 Brandles Road, Letchworth Garden City, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
BROOKSON (5103Q) LIMITED
06152445 06152683, 06152042, 06152486Warning 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) Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
BROOKSON (5480E) LIMITED
06091449 06091367, 06090578, 06091491Warning 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) 28 Lorna Road, Cheadle Hulme Lorna Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (3 parents)
Officer
2007-04-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
54a Main Street, Cockermouth, Cumbria, England
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
JW PROJECT MANAGEMENT (SCOTLAND) LIMITED
SC322068 28 Cliff View, Newtonhill, Stonehaven
Dissolved Corporate (2 parents)
Officer
2007-04-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-16 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
7
JW PROJECT SUPPORT LIMITED
- now 06074358BROOKSON (6198A) LIMITED
- 2008-11-21
06074358 06074141, 06074248, 06074361Warning 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) 4 Kingsbrooke Drive, Elland, England
Dissolved Corporate (4 parents)
Officer
2007-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
14 Lister Avenue, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-02-01 ~ dissolved
IIF 10 - LLP Designated Member → ME
9
URBANISED DEVELOPMENTS LTD
- now 11197456 1 Derby Road, Eastwood, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2018-02-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Portland Street, Workington, Cumbria
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-05-28 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
WOOD GROUP TRUSTEES LIMITED
- now 01228614HOLDING & MANAGEMENT (TRUSTEES) PLC - 1991-12-05
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (41 parents)
Officer
2007-05-01 ~ 2011-12-23
IIF 3 - Director → ME
12
HOLDING & MANAGEMENT LIMITED - 1991-11-28
WOOD MANAGEMENT TRUSTEES LIMITED - 1990-05-18
HOLDING & MANAGEMENT LIMITED - 1990-05-03
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (43 parents)
Officer
2007-05-01 ~ 2011-12-23
IIF 2 - Director → ME
13
WOOD CAREWELL MANAGEMENTS LIMITED - 1992-05-21
HOLDING & MANAGEMENT (PROPERTY ADMINISTRATION) LIMITED - 1990-05-03
CHASTON PROPERTY ADMINISTRATION LIMITED - 1980-12-31
Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (42 parents)
Officer
2007-05-01 ~ 2011-12-23
IIF 1 - Director → ME