1
17 Shepherds Hill, Bracknell, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-03-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CENTRAL DEVELOPMENTS (LONDON) LIMITED
09944121 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 18 - Director → ME
3
13 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 17 - Director → ME
4
CFC0095 LIMITED
- now 11582411 11341672, 11341672, 11344980Warning 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) Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ 2019-04-17
IIF 9 - Director → ME
5
24-28 St. Leonards Road, Windsor, England
Active Corporate (5 parents)
Officer
2016-01-01 ~ 2017-04-24
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2017-12-23
IIF 28 - Has significant influence or control → OE
6
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 20 - Director → ME
7
ELITELEVEL LIMITED - 2012-06-11
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-06-12 ~ 2014-10-30
IIF 10 - Director → ME
8
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2011-10-29 ~ 2013-07-22
IIF 6 - Director → ME
9
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-09-01 ~ 2012-06-12
IIF 23 - Director → ME
10
BUILDING SOLUTIONS EUROPE LTD
- 2015-09-16
09556630 2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2015-10-28
IIF 21 - Director → ME
2015-04-23 ~ 2016-06-01
IIF 31 - Secretary → ME
11
Eagle House, 161 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 13 - Director → ME
12
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2014-04-25
IIF 19 - Director → ME
13
17 Shepherds Hill, Bracknell, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-24 ~ dissolved
IIF 8 - Director → ME
2018-08-24 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2018-08-24 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
CHYRON UK HOLDINGS LIMITED
- 2004-01-08
01316843PRO-BEL LIMITED - 1997-12-24
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2003-11-06 ~ 2009-02-26
IIF 12 - Director → ME
15
OVAL (1883) LIMITED
- 2003-11-26
04808255 04671037, 04877942, 04081649Warning 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) 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2003-11-05 ~ 2009-02-26
IIF 11 - Director → ME
16
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (37 parents)
Officer
2001-03-29 ~ 2009-02-26
IIF 24 - Director → ME
17
13 Gloucester Road, Teddington, England
Active Corporate (2 parents)
Officer
2016-07-06 ~ 2019-01-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
188 High Street, Tonbridge, England
Active Corporate (10 parents)
Officer
2012-03-16 ~ 2025-12-01
IIF 4 - Director → ME
19
188 High Street, Tonbridge, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ 2020-10-06
IIF 5 - Director → ME
20
188 High Street, Tonbridge, England
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-17 ~ now
IIF 25 - LLP Designated Member → ME
21
THE BREW SHOREDITCH STABLES LIMITED
- now 07812749THE BREW DEREHAM PLACE LIMITED
- 2012-06-15
07812749 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (7 parents)
Officer
2011-10-17 ~ 2017-08-28
IIF 15 - Director → ME
22
188 High Street, Tonbridge, England
Active Corporate (9 parents, 7 offsprings)
Officer
2011-10-17 ~ 2018-08-20
IIF 14 - Director → ME
23
THE BREW VICTORIA HOUSE LIMITED
08137349 7 Castle Street, Tonbridge, Kent, England
Dissolved Corporate (6 parents)
Officer
2012-07-10 ~ 2017-04-27
IIF 16 - Director → ME
24
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PLC - 2018-03-16
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (24 parents, 4 offsprings)
Officer
2011-03-03 ~ 2011-11-11
IIF 7 - Director → ME
25
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-05-22 ~ 2020-08-17
IIF 3 - Director → ME