1
COLMFORTH OLD COMPANY LLP
- now OC383128 8 Marlborough Road, Colmworth Business Park Eaton Socon, St Neots, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2013-03-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
2
ELYSIAN FUELS 32 LLP
OC387034 OC387037, OC387031, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (93 parents)
Officer
2013-12-18 ~ 2016-02-18
IIF 3 - LLP Member → ME
3
ELYSIAN FUELS 33 LLP
OC387037 OC387035, OC387031, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (167 parents)
Officer
2014-03-06 ~ 2016-02-18
IIF 2 - LLP Member → ME
4
ELYSIAN FUELS 34 LLP
OC387035 OC387037, OC387029, OC387034Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (70 parents)
Officer
2014-03-17 ~ 2016-02-18
IIF 4 - LLP Member → ME
5
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2021-03-03 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-03 ~ 2022-10-10
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
249 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
7
42 Shooters Hill Road, London
Active Corporate (9 parents)
Officer
2024-01-19 ~ now
IIF 12 - Director → ME
2025-03-21 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-01-19 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Marlborough Road Colmworth Business Park, Eaton Socon, St. Neots, Cambs, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-10-18 ~ now
IIF 9 - Director → ME
9
8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
2001-07-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8 Marlborough Road, Colmworth Business Park, St Neots, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
SECURE VALETING PUBLIC LIMITED COMPANY
- 2005-01-18
03609741 8 Marlborough Road, Colmworth Business Park, Eaton, Socon, St Neots, Cambs
Active Corporate (15 parents, 1 offspring)
Officer
1998-08-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-18
IIF 14 - Has significant influence or control → OE
12
The Knowledge Centre Great North Road, Wyboston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-05-10 ~ 2017-12-29
IIF 1 - LLP Designated Member → ME