1
18 Albany Road, Hersham, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2018-07-30 ~ dissolved
IIF 14 - Director → ME
2
DE FACTO 779 LIMITED
- now 02566340 03796957, 03771014, 03771034Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
(before 1991-12-07) ~ 2011-01-28
IIF 7 - Director → ME
3
St. Julian's House Ford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2019-05-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-30 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
C/o Mr Paul Gibbs, St Julians House Ford Road, Chobham, Woking, Surrey
Active Corporate (3 parents)
Officer
2006-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
HS PAGE SYSTEMS LIMITED
- 2007-08-09
00615793PAGE AEROSPACE LIMITED
- 2007-06-11
00615793PAGE ENGINEERING COMPANY LIMITED
- 1985-10-22
00615793 Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (26 parents)
Officer
(before 1991-12-12) ~ 2011-01-28
IIF 1 - Director → ME
6
PAGE ENGINEERING (HOLDINGS) LIMITED
01339526 Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
(before 1991-12-12) ~ 2011-01-28
IIF 2 - Director → ME
7
PAGE GROUP HOLDINGS LIMITED
- now 03262411 Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1996-10-31 ~ 2011-01-28
IIF 6 - Director → ME
8
DE FACTO 779 LIMITED
- 2000-06-20
03796957 02566340, 03771014, 03771034Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
1999-08-20 ~ 2011-01-28
IIF 5 - Director → ME
9
PAGE MOULDINGS (PERSHORE) LIMITED
- now 03069139PAGE (MOULDINGS PERSHORE) LIMITED
- 1995-09-01
03069139111 QUARRY STREET LIMITED
- 1995-08-14
03069139 03530990, 03893416, 03069136Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
1995-08-04 ~ 2011-01-28
IIF 4 - Director → ME
10
Unit 2a Manor Way, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2023-08-06 ~ now
IIF 10 - Director → ME
11
PARAGON FIRE PROTECTION LIMITED
- now 05188728WHITE THOMAS LIMITED - 2011-08-15
Unit 2a Manor Way, Woking, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-06 ~ now
IIF 8 - Director → ME
12
Speedwell Mill Old Coach Road, Tansley, Matlock, Derbyshire
Dissolved Corporate (2 parents)
Officer
2018-03-16 ~ 2021-01-29
IIF 13 - Director → ME
Person with significant control
2018-03-16 ~ 2021-01-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
13
St Julian's House Ford Road, Chobham, Woking, Surrey
Dissolved Corporate (1 parent)
Officer
2019-09-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Unit 2a Manor Way, Woking, Surrey, England
Active Corporate (4 parents)
Officer
2023-08-06 ~ now
IIF 9 - Director → ME