1
Unit 132 29 Belmont Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2015-08-21 ~ 2016-03-06
IIF 25 - Director → ME
2
The Coach House, Seven Hills Road, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dromenagh Farm, Seven Hills Road, Iverheath, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ 2022-05-12
IIF 26 - Director → ME
4
GREENACRES HORTICULTURAL SUPPLIES LIMITED
04831308 Dromenagh Farm Dromenagh Farm, Seven Hills Road, Iver Heath, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
MAPLE CROSS DEVELOPMENTS 2 LIMITED
10717354 10717361, 10717317, 10717345Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 48 - Has significant influence or control → OE
6
MAPLE CROSS DEVELOPMENTS 3 LIMITED
10717361 10717345, 10717354, 10717317Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-09 ~ 2017-04-09
IIF 43 - Has significant influence or control → OE
2017-04-09 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
MAPLE CROSS DEVELOPMENTS 4 LIMITED
10717317 10717361, 10717354, 10717345Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
MAPLE CROSS DEVELOPMENTS LIMITED
10700347 10717345, 10717317, 10717354Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 47 - Has significant influence or control → OE
9
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
11
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
13
Dromenagh Farm, Seven Hills Road, Iver, Bucks
Active Corporate (5 parents)
Officer
2008-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
SHANNON CIVIL ENGINEERING LIMITED
- now 02945748SHANNON PLANT LIMITED
- 1999-01-29
02945748 One Great Cumberla\nd Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1994-07-06 ~ 1999-01-29
IIF 31 - Director → ME
15
SHANNON COMMERCIAL LIMITED
- now 10717345MAPLE CROSS DEVELOPMENTS 1 LIMITED
- 2022-01-12
10717345 10717361, 10717354, 10717317Warning 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) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2017-04-09 ~ 2022-04-12
IIF 59 - Has significant influence or control → OE
16
SHANNON CONSTRUCTION LIMITED
- now 02998008KOALA CONSTRUCTION LIMITED - 2002-10-08
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2007-09-12 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
17
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (8 parents)
Officer
1994-10-25 ~ 2004-06-25
IIF 33 - Director → ME
2007-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
1994-07-06 ~ 2004-06-25
IIF 32 - Director → ME
2007-08-01 ~ dissolved
IIF 28 - Director → ME
21
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
22
SHANNON PROPERTY DEVELOPMENTS LIMITED
09350249 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxon, England
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
24
Watford Depot, Orphanage Road, Watford, England
Active Corporate (9 parents)
Officer
2007-08-01 ~ 2009-02-26
IIF 27 - Director → ME
2002-01-10 ~ 2004-06-25
IIF 30 - Director → ME
25
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
SHANNON (PLYMOUTH) LIMITED - 2009-07-28
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (5 parents)
Officer
2009-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-12 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
29
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
30
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 19 - Director → ME