1
BROWNS DOMESTIC & COMMERCIAL PLUMBING LTD
11746256 Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-02 ~ now
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
2
BYWAYS MANAGEMENT COMPANY (STOUGHTON) LIMITED
05947382 30 Nelson Street, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-26 ~ 2009-07-02
IIF 25 - Director → ME
3
CAFE 1989 LTD
12399178 09745611, 10716766, 09362868Warning 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) 9 Wycke Hill, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2021-05-01
IIF 13 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
COLLECTING LIMITED - 1988-07-05
8 Francis Street, Leicester, England
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 20 - Director → ME
2024-01-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
5
24 Conyers Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
MOSELEY NO. 2 LIMITED - 1999-05-19
POOLE BOAT PARK LIMITED - 1992-02-28
RTK BOAT PARK LIMITED - 1984-12-14
R.T.K. BOATPARK LIMITED - 1983-06-27
BADGECOVER LIMITED - 1983-05-18
8 Francis Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 21 - Director → ME
2016-11-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
7
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
1998-08-14 ~ 2000-08-31
IIF 26 - Director → ME
8
MOSELEY (HOLDINGS) LIMITED
- now 01714822DEACONGALLEY LIMITED - 1983-05-20
8 Francis Street, Leicester
Active Corporate (6 parents, 6 offsprings)
Officer
1997-05-12 ~ now
IIF 23 - Director → ME
2016-11-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
9
MOSELEY BROWN DEVELOPMENTS LIMITED
03527707 West Cottages, 8 Stretton Lane, Houghton On The Hill, Leicester
Active Corporate (5 parents)
Officer
1998-03-16 ~ now
IIF 24 - Director → ME
2016-11-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
10
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2013-09-25 ~ now
IIF 22 - Director → ME
2016-11-30 ~ now
IIF 32 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 9 - Has significant influence or control → OE
11
BUTTERCRAFT LIMITED - 1988-08-16
8 Francis Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 19 - Director → ME
2016-11-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
12
PENNYPIT COMMUNITY DEVELOPMENT TRUST
SC401562 The Pennypit Pagoda, North Grange Avenue, Prestonpans, East Lothian
Active Corporate (29 parents)
Officer
2014-01-13 ~ 2016-11-29
IIF 28 - Director → ME
13
ROTORK MARINE LIMITED - 1983-07-13
ROTORK TECHNICAL SERVICES LIMITED - 1977-12-31
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 18 - Director → ME
2016-11-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
14
16 Bells Lane, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 14 - Director → ME
2012-09-18 ~ dissolved
IIF 37 - Secretary → ME
15
153 Norwich Road, Fakenham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
8 Francis Street, Leicester, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 17 - Director → ME
2016-11-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE