1
A1 BUILDING SUPPLIES & MAINTENANCE LIMITED
08593094 Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (2 parents)
Officer
2013-07-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Silver Birches, Highland Avenue, Wokingham, Berkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-02-28 ~ now
IIF 13 - Director → ME
2006-02-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2017-01-16 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2004-07-13 ~ now
IIF 12 - Director → ME
2004-07-13 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
4
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-19 ~ now
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
5
A1 WOKINGHAM CAR SPARES LIMITED
16959178 Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (5 parents)
Officer
2003-03-28 ~ now
IIF 11 - Director → ME
2003-03-28 ~ 2013-01-04
IIF 25 - Secretary → ME
Person with significant control
2016-04-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Silver Birches, Highland Avenue, Wokingham, England
Active Corporate (9 parents)
Officer
2021-04-30 ~ now
IIF 23 - Director → ME
2021-04-30 ~ now
IIF 28 - Secretary → ME
8
213 Station Road, Stechford, Birmingham, England
Active Corporate (8 parents)
Officer
2017-11-27 ~ 2020-07-24
IIF 22 - Director → ME
Person with significant control
2017-11-27 ~ 2020-07-24
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
MICRO FUSION 2004-1 LLP
- now OC305043 OC305766, OC305124, OC305124Warning 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)MICRO FUSION 2003-5 LLP - 2004-06-11
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2005-01-28 ~ now
IIF 24 - LLP Member → ME
10
STAYSURE HOLDINGS LIMITED
- 2023-05-18
14582513 Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-10 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-03-13 ~ 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
12
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 19 - Director → ME
13
Silver Birches, Highland Avenue, Wokingham, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-31 ~ now
IIF 18 - Director → ME
14
Silver Birches, Highland Avenue, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
2015-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 2 - Has significant influence or control → OE