1
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
90 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
MABLAW 413 LIMITED
- 2000-08-15
04032761 04053048, 04718660, 03993441Warning 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) 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (21 parents)
Officer
2021-09-19 ~ 2021-12-10
IIF 11 - Director → ME
2000-07-07 ~ 2005-02-04
IIF 32 - Director → ME
2016-07-29 ~ 2016-08-29
IIF 31 - Director → ME
2016-08-29 ~ 2019-10-01
IIF 30 - Director → ME
5
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ dissolved
IIF 33 - Director → ME
6
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 4 - Director → ME
7
4 Aztec Row, Berners Road, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ 2015-01-30
IIF 25 - LLP Member → ME
8
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ 2019-11-01
IIF 10 - Director → ME
2020-12-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
90 Packhorse Road, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 1 - Director → ME
12
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 7 - Director → ME
13
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 17 - Right to appoint or remove directors → OE
14
90 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2012-02-21 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
15
16 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
16
16-20 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2022-03-05 ~ now
IIF 27 - Director → ME
17
WINDSAR CARE HOMES (UK) LIMITED
- now 10801646 90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 6 - Director → ME
18
16 Bath Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-17 ~ now
IIF 26 - Director → ME
2009-03-17 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 5 - Director → ME
2020-01-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE