1
CEDAR ROC LTD. - now
RIVERBANK PROJECTS LIMITED
- 2020-06-04
04710091 60 Midland Road, Wellingborough, England
Active Corporate (8 parents)
Officer
2003-05-19 ~ 2006-08-22
IIF 9 - Director → ME
2
84 Avenue Road, Rushden, England
Dissolved Corporate (2 parents)
Officer
2023-04-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-04-10 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
84 Avenue Road, Rushden, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-24 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
DENINGTON ROAD MANAGEMENT COMPANY LIMITED
12416688 10 Brooklands Court Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ 2021-12-01
IIF 11 - Director → ME
Person with significant control
2020-01-21 ~ 2021-12-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
SECKLOE 397 LIMITED
- 2008-07-07
06595831 05747713, 06573695, 06242789Warning 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) Fernbrook Bio, Rothwell Road, Kettering, England
Active Corporate (17 parents)
Officer
2008-07-03 ~ 2016-05-16
IIF 5 - Director → ME
2008-07-03 ~ 2016-05-16
IIF 12 - Secretary → ME
6
158 Washbrook Road, Rushden, Northamptonshire
Active Corporate (6 parents)
Officer
2001-07-31 ~ now
IIF 4 - Director → ME
7
158 Washbrook Road, Rushden, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 10 - Director → ME
8
158 Washbrook Road, Rushden, Northamptonshire
Active Corporate (8 parents)
Officer
2018-03-31 ~ now
IIF 2 - Director → ME
9
FERNBROOK INVESTMENTS (UK) LIMITED
04597622 158 Washbrook Road, Rushden, Northamptonshire
Active Corporate (8 parents, 3 offsprings)
Officer
2017-06-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
FERNBROOK MORRISON LIMITED
- now 04235547COBCO (408) LIMITED - 2001-09-26
Anglian House, Ambury Road, Huntingdon, Cambridgeshire
Dissolved Corporate (11 parents)
Officer
2001-09-28 ~ 2012-12-01
IIF 6 - Director → ME
11
FERNBROOK STUDENT LETTINGS LIMITED
12736264 158 Washbrook Road, Rushden, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 3 - Director → ME