1
41 Banstead Road, Purley, England
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 3 - 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 12 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 5 - Has significant influence or control → OE
3
41 Banstead Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
G11 HOLDINGS LTD
12308622 SC610594, SC791010, 12670406Warning 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 16 - Director → ME
2019-11-11 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 11 - Director → ME
2023-03-28 ~ now
IIF 25 - Secretary → ME
Person with significant control
2023-02-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 17 - Director → ME
2019-11-11 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 20 - LLP Designated Member → ME
Person with significant control
2021-05-16 ~ now
IIF 4 - 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 14 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
KONRAD CONSTRUCTION SERVICE LTD
14372980 41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
2022-09-23 ~ now
IIF 23 - Secretary → ME
Person with significant control
2022-09-23 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 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 19 - Director → ME
2023-01-19 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE