1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 16 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 8 - Secretary → ME
2
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 26 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 9 - Secretary → ME
3
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 38 - Director → ME
4
BE FUELCARDS LTD - now
NOBLEOAK LIMITED - 1987-11-06
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 2005-07-01
IIF 29 - Director → ME
5
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
- now 03982562LUDGATE 235 LIMITED - 2000-07-28
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (12 parents)
Officer
2000-08-18 ~ 2024-12-31
IIF 37 - Director → ME
6
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-06-24 ~ 2024-12-31
IIF 35 - Director → ME
7
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
1999-01-18 ~ 2024-12-31
IIF 34 - Director → ME
9
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED
- 1998-05-08
03417244 03417240, 04057453, 00474138Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
1997-10-01 ~ 2024-12-31
IIF 33 - Director → ME
10
CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 19 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 10 - Secretary → ME
11
CROMWELL HOLDINGS LIMITED
- now 01708086PLUSHAVEN LIMITED - 1983-08-12
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 30 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 3 - Secretary → ME
12
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 18 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 13 - Secretary → ME
13
CROMWELL INVESTMENTS LIMITED
- now 00843524CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 17 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 12 - Secretary → ME
14
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-03 ~ 2024-12-31
IIF 36 - Director → ME
1998-03-03 ~ 1998-04-07
IIF 15 - Secretary → ME
15
W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
KEMPLETYNE LIMITED
- 1980-12-31
00967980 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 31 - Director → ME
~ 1997-03-27
IIF 5 - Secretary → ME
16
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 23 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 6 - Secretary → ME
17
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 27 - Director → ME
(before 1991-06-07) ~ 2005-07-01
IIF 7 - Secretary → ME
18
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 24 - Director → ME
~ 1997-03-27
IIF 1 - Secretary → ME
19
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 21 - Director → ME
~ 1997-03-27
IIF 4 - Secretary → ME
20
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2021-04-21
IIF 20 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 14 - Secretary → ME
21
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2021-04-21
IIF 25 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 2 - Secretary → ME
22
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
2003-10-28 ~ 2021-04-21
IIF 28 - Director → ME
23
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
(before 1991-03-10) ~ 2021-04-21
IIF 22 - Director → ME
(before 1991-03-10) ~ 1997-03-27
IIF 11 - Secretary → ME