1
C/o No.4 Parkfield Farm Glaseby Lane, Washington, Pulborough, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Unit L45 Glenmore Business Park, Portfield, Chichester, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-08 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit L45 Glenmore Business Park, Portfield, Chichester, England
Dissolved Corporate (1 parent)
Officer
2021-11-12 ~ dissolved
IIF 7 - Director → ME
4
Unit L45 Glenmore Business Park, Portfield, Chichester, England
Dissolved Corporate (3 parents)
Officer
2021-12-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-17 ~ 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
5
FRANKS FLOW SCREED LTD
- 2021-02-26
11772783 Unit L45 Glenmore Business Park, Portfield, Chichester, England
Active Corporate (3 parents)
Officer
2019-01-17 ~ 2026-02-12
IIF 2 - Director → ME
2026-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-26 ~ 2026-02-12
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-02-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
BUILD 56 LTD
10553609 11458818, 06523163, 15517220Warning 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) G2 Rudford Industrial Estate, Ford, Arundel, England
Dissolved Corporate (2 parents)
Officer
2017-01-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-09 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
7
Knight Wheeler & Co, 54 Sun Street, Waltham Abbey, England
Active Corporate (6 parents)
Officer
2025-04-01 ~ 2025-06-04
IIF 6 - Director → ME
8
222 Upper Richmond Road West, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2017-02-17
IIF 13 - Director → ME
9
Unit L45 Glenmore Business Park, Portfield, Chichester, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 4 - Director → ME
10
PORTER AND BOND ESTATE AGENTS LIMITED
16084850 5 Church Street, Littlehampton, England
Active Corporate (3 parents)
Officer
2024-11-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
11
14 Tolworth Rise South, Surbiton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ 2010-07-30
IIF 11 - Director → ME
12
222 Upper Richmond Road West, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-07 ~ 2017-02-17
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2009-11-25 ~ 2017-02-17
IIF 9 - Director → ME
14
TRADESMADNESS.COM LTD
- 2017-06-05
10719516 C/o Benford Accountancy Ltd Parkfield Farm, Glaseby Lane, Washington, Pulborough, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2017-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-11 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
International House, Nile Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-30 ~ 2017-11-05
IIF 10 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TWINBOX ELECTRICAL SERVICES LTD - now
4385, 10665033 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2017-03-10 ~ 2017-11-05
IIF 22 - Director → ME