1
3 Grove Road, Wrexham, Wrexham, Wales
Active Corporate (1 parent)
Equity (Company account)
-535 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2
24 Church Street, Rickmansworth, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
39,022 GBP2024-08-31
Officer
2015-08-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
CUBIC BUILDING SURVEYING LIMITED
05221834 9 West Hill, Wandsworth, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
82,056 GBP2020-01-31
Officer
2007-01-31 ~ dissolved
IIF 10 - Director → ME
2007-01-31 ~ dissolved
IIF 26 - Secretary → ME
4
CUBIC PROPERTY CONSULTING LIMITED
12563652 83 Ducie Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,637 GBP2024-04-30
Officer
2020-04-20 ~ 2025-07-24
IIF 1 - Director → ME
Person with significant control
2020-04-20 ~ 2025-07-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
EXP 1 DEVELOPMENT LIMITED
11862321 12511187, 12922376, 12511187Warning 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) C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-73,312 GBP2020-03-31
Officer
2020-07-22 ~ dissolved
IIF 9 - Director → ME
6
HC CONSTRUCTION (LONDON) LIMITED
08309797 53 The Market, Rosehill, Sutton, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-27 ~ dissolved
IIF 23 - Director → ME
7
Unit 11 Isleworth Business Complex, St. Johns Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2008-03-12 ~ dissolved
IIF 22 - Director → ME
8
HCL DEVELOPMENTS LIMITED
- 2008-03-19
05020431HICKS COLES LIMITED
- 2005-01-28
05020431 Unit 11 Isleworth Business Complex, St. Johns Road, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 24 - Director → ME
2004-01-20 ~ dissolved
IIF 25 - Secretary → ME
9
3 Grove Road, Wrexham, Wales
Active Corporate (2 parents)
Equity (Company account)
261,598 GBP2024-08-31
Officer
2016-08-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-05 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1 GBP2020-10-31
Officer
2018-04-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
10 Beech Court, Hurst, Reading, England
Active Corporate (2 parents)
Equity (Company account)
-258,753 GBP2024-10-31
Officer
2021-02-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-3,390 GBP2022-10-31
Officer
2019-11-13 ~ now
IIF 7 - Director → ME
13
NEWGATE DEVELOPMENTS (HENLEY) LIMITED
12713379 C/o Elco Accounting, 24 Church Street, Rickmansworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,102 GBP2021-10-31
Officer
2020-07-02 ~ dissolved
IIF 8 - Director → ME
14
NEWGATE RESIDENTIAL HOLDINGS LIMITED
12255850 Cmb Partners Uk Ltd, 49 Tabernacle Street, London
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,210 GBP2021-10-31
Officer
2019-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
PINFOLD ELECTRICAL SUPPLIES LTD
- now 03464301 Bistre Avenue, Buckley, Flintshire
Dissolved Corporate (4 parents)
Officer
1997-11-13 ~ dissolved
IIF 21 - Director → ME
16
10 Beech Court Wokingham Road, Hurst, Reading, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE