1
M54 Space Centre Halesfield 8, Halesfield, Telford, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
4
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2017-10-30 ~ now
IIF 36 - Director → ME
5
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 27 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
6
Hollydale Buildwas Road, Ironbridge, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
7
Technology House, Halesfield 7, Telford, England
Active Corporate (3 parents)
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
HORIZON ESTATE HOLDINGS LIMITED
16737423 Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2025-09-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
M54 MANAGEMENT LTD
07262713 SC461147, 11819979, 05663387Warning 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) Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2017-10-30 ~ now
IIF 32 - Director → ME
10
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2013-01-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
11
ROSEWOOD GARDENS MANAGEMENT LTD
14237823 Technology House, Halesfield 7, Telford, England
Active Corporate (1 parent)
Officer
2022-07-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2022-05-27 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (3 parents)
Officer
2020-06-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-21 ~ 2025-12-18
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2020-06-23 ~ 2022-02-25
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (4 parents)
Officer
2021-06-18 ~ now
IIF 28 - Director → ME
Person with significant control
2021-06-18 ~ 2025-12-18
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 34 - Director → ME
16
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-23 ~ now
IIF 24 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2025-09-16 ~ 2025-12-18
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
18
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2019-03-01 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-16 ~ 2025-12-18
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
19
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Person with significant control
2022-12-01 ~ 2025-12-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (6 parents)
Officer
2018-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-20 ~ 2025-12-18
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
2018-01-09 ~ 2022-03-09
IIF 3 - Right to appoint or remove directors → OE
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
21
Technology House, Halesfield 7, Telford, Shropshire, England
Active Corporate (5 parents)
Officer
2015-06-15 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE