1
2 DEANFIELD AVENUE RTM COMPANY LIMITED
14756496 2c Deanfield Avenue, Henley On Thames, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-25 ~ 2025-11-10
IIF 18 - Director → ME
Person with significant control
2023-03-25 ~ 2025-11-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C C T V RENTAL SERVICES LIMITED
- now 02391554 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-02) ~ 1994-10-07
IIF 14 - Director → ME
3
WEALTHVIEW COMPUTERS LIMITED
- 1995-10-30
03106453 Bournes Farmhouse, Binfield Heath, Henley, Oxon
Dissolved Corporate (4 parents)
Officer
1995-10-23 ~ dissolved
IIF 12 - Director → ME
1995-10-23 ~ dissolved
IIF 4 - Secretary → ME
4
MOVALARM GROUP LIMITED
- 1991-02-13
01149573MOVALARM TELEVISION SURVEILLANCE CO. LIMITED(THE)
- 1985-06-18
01149573 Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-09-12) ~ 1994-10-07
IIF 13 - Director → ME
5
Bournes Farmhouse, Binfield Heath, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2021-02-05 ~ 2025-09-22
IIF 7 - Director → ME
6
1 George Street, Wolverhampton, England
Dissolved Corporate (7 parents)
Officer
2006-08-10 ~ 2007-07-02
IIF 2 - Secretary → ME
7
Bournes Farm, Binfield Heath, Henley-on-thames, Oxfordshire
Dissolved Corporate (1 parent)
Officer
2013-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
8
MARLOW SA PROPERTY 2021 4 LTD
13603310 14772196, 13603374, 14772196Warning 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) Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-09-22
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ 2025-09-22
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MARLOW SA PROPERTY 2022 1 LTD
13603374 16299619, 13603422, 14772196Warning 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) Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-09-22
IIF 10 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
MARLOW SA PROPERTY 2022 2 LTD
13603422 13603374, 14772196, 13603310Warning 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) Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-06 ~ 2025-09-22
IIF 11 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MARLOW SA PROPERTY 2023 1 LTD
- now 14772196 13603374, 16299619, 13603310Warning 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)MARLOW SA PROPERTY 2023 2 LTD
- 2023-04-28
14772196 13603422, 13603310, 16299619Warning 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) Bournes Farmhouse, Binfield Heath, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2023-03-31 ~ 2025-09-22
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
MARLOW SA PROPERTY FREEHOLDS 2021 LTD
13806745 Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ 2025-09-22
IIF 8 - Director → ME
13
REDVISION CCTV LIMITED - now
QUICK CCTV LIMITED - 2009-04-02
IMIGIX LIMITED - 2005-05-23
QUICK CCTV LIMITED - 2004-12-22
QUICKFIXCCTV LIMITED
- 2004-02-25
03952814 Alpha House Blacknest Road, Blacknest, Alton, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-21 ~ 2003-05-10
IIF 15 - Director → ME
2000-03-21 ~ 2003-05-10
IIF 17 - Secretary → ME
14
SWAN HOUSE ESTATES LIMITED
- now 02087967MARSHPRIDE DEVELOPMENTS LIMITED
- 1987-03-27
02087967 Swan House, Savill Way, Marlow, England
Active Corporate (14 parents)
Officer
(before 1992-08-14) ~ 1998-01-01
IIF 1 - Director → ME
(before 1992-08-14) ~ 1998-01-01
IIF 3 - Secretary → ME
15
Mulberry Cottage, Binfield Heath, Henley-on-thames, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ 2025-09-22
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-02-19 ~ 2025-09-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE