1
1st Floor, 23 Porters Wood, St Albans, England, England
Active Corporate (2 parents)
Person with significant control
2023-02-27 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
23 Porters Wood, St Albans, Hertfordshire, England
Active Corporate (2 parents)
Person with significant control
2024-05-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HARVARD KNIGHT CONSTRUCTION LTD
11248708 Olympia House, Armitage Road, London
Liquidation Corporate (5 parents)
Officer
2018-12-06 ~ now
IIF 9 - Director → ME
4
INNOVA SYSTEMS GROUP LIMITED - now
NETFRANCHISE 2 LIMITED - 2024-07-16
NEWBRICK GROUP 3 LTD
- 2023-05-24
13613905 14347926, 13916663, 16149683Warning 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) Enterprise Centre, Alton Road Industrial Estate, Ross-on-wye, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-09-10 ~ 2023-03-16
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ 2023-03-16
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Stamford House, Northenden Road, Sale, Cheshire
In Administration Corporate (9 parents)
Officer
2021-10-29 ~ 2023-03-16
IIF 18 - Director → ME
6
C/o N R Betts & Co 2 Victoria Square, Fountain Court, St Albans, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NEWBRICK GROUP 12 LIMITED
16149683 14819937, 13916663, 13613905Warning 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) 23 Porters Wood, St Albans, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 15 - Director → ME
10
NEWBRICK GROUP 4 LTD
13916663 14347926, 13613905, 16149683Warning 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) 23 Porters Wood, St. Albans, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-15 ~ 2024-10-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NEWBRICK GROUP LIMITED
- now 14819937 08390229, 13613905, 13916663Warning 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)NEWBRICK GROUP 10 LIMITED
- 2024-10-02
14819937 16149683, 13613905, 13916663Warning 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) 23 Porters Wood, St. Albans, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-04-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 13 - Director → ME