1
DOEBANK PROPERTY MANAGEMENT LIMITED
06039716 31-35 Badger Brook Lane, Astwood Bank, Redditch, England
Active Corporate (11 parents)
Officer
2020-01-13 ~ 2024-07-25
IIF 27 - Director → ME
2
51 Harefield, Esher, England
Active Corporate (4 parents)
Officer
2016-08-19 ~ 2017-03-06
IIF 20 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
51 Harefield, Esher, Surrey, England
Active Corporate (5 parents)
Officer
2016-07-15 ~ 2017-03-06
IIF 21 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 23 - Director → ME
5
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2020-06-08 ~ now
IIF 14 - Director → ME
Person with significant control
2020-06-08 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
ENSCO 1371 LIMITED
- 2020-06-16
12590342 12810420, 11440002, 11607561Warning 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) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-05 ~ now
IIF 15 - Director → ME
Person with significant control
2020-06-05 ~ 2021-08-26
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HASTY TASTY MOBILE FOOD LIMITED
13956159 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
PRFM TECHNOLOGIES LIMITED
- 2020-03-25
12278847 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
PR FACILITIES MANAGEMENT LIMITED
03796691 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2000-10-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-12
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2007-12-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-21
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-05-17 ~ 2018-10-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-17 ~ 2018-10-22
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2006-09-13 ~ 2012-08-01
IIF 28 - Secretary → ME
15
Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
Almswood House, 93 High Street, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-27 ~ dissolved
IIF 22 - Director → ME