1
41 Banstead Road, Purley, England
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 20 - Has significant influence or control → OE
3
41 Banstead Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
G11 HOLDINGS LTD
12308622 SC610594, 12824048, 06822053Warning 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) 41 Banstead Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 12 - Director → ME
2019-11-11 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 7 - Director → ME
2023-03-28 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-02-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
41 Banstead Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 13 - Director → ME
2019-11-11 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-05-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
8
G11 TECHNICAL DESIGN SERVICES LIMITED
10117779 41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
KONRAD CONSTRUCTION SERVICE LTD
14372980 41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 9 - Director → ME
2022-09-23 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-09-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
KONRAD PROPERTIES MANAGEMENT LTD
14603765 41 Banstead Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 15 - Director → ME
2023-01-19 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE