1
PS ARCHITECTURAL DESIGN LIMITED
14104667 Kingsmead Shawfield Road, Ash, Aldershot, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
FORMATIONS NO 53 LTD
- 2011-05-03
07585052 07584971, 07584967, 09092612Warning 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) Kingsmead 225 Shawfield Road, Ash, Guildford, Surrey, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2011-03-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
TUESDAY TRADING LIMITED
- 2025-04-29
15626761 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
Unit 44 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 16 - Director → ME
5
RS DEVELOPMENTS (BERKS) LTD - now
SCHOFIELD HOMES (RENOVATION) LTD
- 2007-05-23
06158922 122 Winchcombe Street, Cheltenham, England
Active Corporate (4 parents)
Officer
2007-03-14 ~ 2007-05-01
IIF 10 - Director → ME
6
SCHOFIELD AND SCHOFIELD LLP
- now OC361807LLP FORMATIONS NO 81 LLP
- 2011-05-04
OC361807 OC358371, OC362673, OC361341Warning 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) 14 Knole Wood Devenish Road, Ascot, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2011-02-14 ~ 2014-04-05
IIF 4 - LLP Designated Member → ME
7
SCHOFIELD DESIGN & PROPERTY CONSULTANCY LLP
- now OC379215LLP FORMATIONS NO 156 LLP
- 2014-07-21
OC379215 OC368558, OC381634, OC379205Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SCHOFIELD DEVELOPMENTS LLP
- now OC361344LLP FORMATIONS NO 74 LLP
- 2011-05-03
OC361344 OC357218, OC361349, OC361345Warning 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) Kingsmead 225 Shawfield Road, Ash, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2011-01-31 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Thames Valley Window Company, 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-29 ~ dissolved
IIF 15 - Director → ME
10
44 Longshot Lane Bracknell, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SCHOFIELDS GLASS COMPANY LIMITED
03660243 Unit 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
CASTLECENTER LIMITED
- 1985-05-13
01888124 Unit 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1992-11-01
IIF 11 - Director → ME
2013-06-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 44 Longshot Lane, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2024-02-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
Unit 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (9 parents)
Officer
2011-02-14 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Unit 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
(before 1991-09-19) ~ 1992-11-01
IIF 12 - Director → ME
16
UNIT 44 LLP
OC359558 OC357037, OC344108, OC417662Warning 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) 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (2 parents)
Officer
2010-11-16 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove members → OE