1
39 Queens Acre, Kings Road, Windsor, England
Dissolved Corporate (1 parent)
Officer
2013-02-19 ~ dissolved
IIF 17 - Director → ME
2
56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED
05427658 C/o Sterling Estates Management 23-33 Church Road, 1st Floor Office, Compton House, Stanmore, England
Active Corporate (10 parents)
Officer
2010-06-08 ~ 2019-04-17
IIF 7 - Director → ME
3
BOTHAM AND BAXTER RTM COMPANY LIMITED
06661223 Unit 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, England
Active Corporate (12 parents)
Officer
2010-12-20 ~ 2024-10-11
IIF 10 - Director → ME
4
8 Ricardo Road, Old Windsor, Windsor, England
Active Corporate (3 parents)
Officer
2019-02-07 ~ 2025-03-28
IIF 9 - Director → ME
Person with significant control
2019-02-07 ~ 2025-03-28
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
8 Queens Acre, Kings Road, Windsor
Dissolved Corporate (1 parent)
Officer
2014-05-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
HUB 47 LTD
09657053 15968539, 10785025, 16014653Warning 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) The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-06-25 ~ dissolved
IIF 14 - Director → ME
7
Abacus House, 14-18 Forest Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2014-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
The Apex, 2 Sheriffs Orchard, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-03-24 ~ dissolved
IIF 15 - Director → ME
9
KRISTINA QUINLAN PROPERTY MANAGEMENT LTD
09480696 8 Queens Acre, Kings Rd, Windsor, England
Dissolved Corporate (2 parents)
Officer
2015-03-10 ~ dissolved
IIF 16 - Director → ME
10
5 Longbourn, Windsor, England
Active Corporate (2 parents)
Officer
2011-07-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control → OE
11
5 Longbourn, Windsor, England
Active Corporate (2 parents)
Officer
2024-09-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
TURKS HEAD COURT MANAGEMENT COMPANY LIMITED
03096700 8 Queens Acre, Windsor, Berkshire
Dissolved Corporate (11 parents)
Officer
2009-11-23 ~ dissolved
IIF 8 - Director → ME
2007-02-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE