1
49 Cooden Sea Road, Bexhill On Sea, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 16 - Director → ME
2
AUTHORISED REPRESENTATIVE SERVICES LIMITED
10822186 1 Bligh's Road, Sevenoaks, Kent, England
Active Corporate (3 parents)
Officer
2017-06-16 ~ 2019-05-08
IIF 27 - Director → ME
2022-11-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-16 ~ 2018-07-17
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2024-12-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
29 Gildredge Road, Eastbourne, East Sussex
Active Corporate (8 parents)
Officer
1996-06-26 ~ 2002-04-05
IIF 26 - Director → ME
1996-06-26 ~ 2002-04-05
IIF 30 - Secretary → ME
4
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-11-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
1 Bligh's Road, Sevenoaks, Kent, United Kingdom
Active Corporate (8 parents, 9 offsprings)
Officer
2023-01-11 ~ now
IIF 9 - Director → ME
1996-12-18 ~ 2023-01-11
IIF 34 - Director → ME
2006-06-30 ~ 2019-05-08
IIF 5 - Director → ME
1993-12-10 ~ 2023-05-15
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-07-17
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2024-11-22 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
DAWNMEAD FREEHOLD COMPANY LIMITED - now
DAWNMEAD FREEHOLD LIMITED
- 2017-07-20
0393547321 MAGDALEN ROAD FREEHOLD LIMITED - 2000-03-06
Buckholt Farm, Buckholt Lane, Bexhill-on-sea, England
Active Corporate (11 parents)
Officer
2001-04-25 ~ 2001-12-12
IIF 19 - Director → ME
7
GEECO 123 LIMITED
- now 00166736 11842378, 11842378, 09352457Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-20
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents)
Officer
1998-10-16 ~ now
IIF 36 - Director → ME
2003-09-26 ~ now
IIF 2 - Director → ME
1998-10-16 ~ now
IIF 28 - Secretary → ME
8
Unit 35 Mountney Bridge Business Park, Westham, Pevensey, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
9
GEECO 124 LIMITED
- 2019-05-02
11842378 00166736, 09352457, 01948962Warning 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)GEECO 123 LIMITED
- 2019-03-23
11842378 00166736, 09352457, 04108814Warning 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) 1 Blighs Road, Sevenoaks, Kent, England
Active Corporate (4 parents)
Officer
2019-03-07 ~ 2022-10-30
IIF 35 - Director → ME
2022-11-18 ~ now
IIF 7 - Director → ME
2019-03-07 ~ 2019-05-08
IIF 15 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
1 Blighs Road, Sevenoaks, England
Dissolved Corporate (5 parents)
Officer
2012-03-23 ~ 2019-05-08
IIF 4 - Director → ME
2022-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
11
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ 2019-05-08
IIF 17 - Director → ME
2024-12-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
12
Unit 35, Mountney Bridge Industrial Estate, Eastbourne Road, Westham, East Sussex, England
Dissolved Corporate (3 parents)
Officer
2022-11-18 ~ dissolved
IIF 14 - Director → ME
2018-01-19 ~ 2019-05-08
IIF 18 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
13
Pear Tree Cottage, Powdermill Lane, Battle, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ 2017-06-12
IIF 3 - Director → ME
2013-02-27 ~ 2017-06-12
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06
4th Floor Centre Block, Central Court, Knoll Rise, Orpington
Liquidation Corporate (9 parents)
Officer
2021-07-27 ~ now
IIF 6 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 33 - Director → ME
2013-04-30 ~ 2019-05-08
IIF 1 - Director → ME
2013-04-30 ~ 2023-05-15
IIF 39 - Secretary → ME