1
2001 ELECTRONIC COMPONENTS LIMITED
- now 021787162001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
REFAL 191 LIMITED - 1987-12-22
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ dissolved
IIF 39 - Director → ME
2013-12-31 ~ dissolved
IIF 92 - Secretary → ME
2
PRIORITY PROPERTIES LIMITED - 1988-09-26
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-04-12
IIF 30 - Director → ME
2021-02-26 ~ 2024-04-12
IIF 91 - Secretary → ME
3
ALFORD BROTHERS (FOLKESTONE) LIMITED
00877137 20 Cheriton Road, Folkestone, Kent
Active Corporate (7 parents)
Officer
2009-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-14 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHEATH ASSET MANAGEMENT LIMITED
05380315 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-08
IIF 65 - Secretary → ME
5
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 23 - Director → ME
2016-05-31 ~ dissolved
IIF 82 - Secretary → ME
6
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2024-04-24
IIF 11 - Director → ME
2019-11-25 ~ 2024-04-12
IIF 70 - Secretary → ME
Person with significant control
2019-11-25 ~ 2024-04-01
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
7
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2024-04-24
IIF 25 - Director → ME
2021-08-04 ~ 2024-04-12
IIF 71 - Secretary → ME
8
Stuart House, 55 Catherine Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ 2008-08-01
IIF 58 - Secretary → ME
9
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ 2024-04-24
IIF 33 - Director → ME
2023-03-21 ~ 2024-04-12
IIF 69 - Secretary → ME
10
ECO ENVIRONMENTAL ENGINEERING LTD
- now 09075553G L COMBEN CONSULTANCY LIMITED
- 2017-11-13
09075553 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-07 ~ now
IIF 7 - Director → ME
2014-06-06 ~ now
IIF 83 - Secretary → ME
11
WOODLAND ELECTRONICS LIMITED - 2015-03-13
PACER INTERNATIONAL LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Dissolved Corporate (10 parents)
Officer
2018-11-09 ~ dissolved
IIF 28 - Director → ME
2018-11-09 ~ dissolved
IIF 88 - Secretary → ME
12
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-23 ~ 2024-06-01
IIF 90 - Secretary → ME
13
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2000-12-14 ~ now
IIF 60 - Secretary → ME
14
INTERNATIONAL FINANCIAL SERVICES LTD.
- 2004-10-13
03724691PASSIVE MANAGEMENT LTD. - 2004-03-18
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 40 - Secretary → ME
15
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-19 ~ dissolved
IIF 34 - Director → ME
2014-04-01 ~ dissolved
IIF 66 - Secretary → ME
16
GINSBURY ELECTRONICS HEDERA LIMITED
- now 01880353WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 17 - Director → ME
2016-05-19 ~ dissolved
IIF 74 - Secretary → ME
17
GINSBURY ELECTONICS KENT LIMITED
- 2017-11-28
11064904 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 24 - Director → ME
18
GONGJIN EUROPE PLC
- 2019-02-11
07813199 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 85 - Secretary → ME
19
Belvedere Trading Estate, Belvedere Road, Taunton
Active Corporate (13 parents)
Officer
2017-10-06 ~ now
IIF 3 - Director → ME
2017-10-06 ~ now
IIF 79 - Secretary → ME
20
HEATING AND COOLING SERVICES (OXFORD) LIMITED
09769499 Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
Active Corporate (6 parents)
Officer
2021-06-09 ~ now
IIF 9 - Director → ME
2021-06-09 ~ now
IIF 84 - Secretary → ME
21
INTERNATIONAL QUALIFICATIONS (UK) LTD
06948356 Ashfield House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 57 - Secretary → ME
22
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 67 - Secretary → ME
23
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 62 - Secretary → ME
24
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
1997-03-07 ~ 2012-04-01
IIF 35 - Director → ME
25
KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (11 parents)
Officer
2017-10-31 ~ now
IIF 2 - Director → ME
2017-10-31 ~ now
IIF 75 - Secretary → ME
26
Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
Active Corporate (10 parents)
Officer
2020-02-03 ~ now
IIF 8 - Director → ME
27
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2009-01-01
IIF 48 - Secretary → ME
28
OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
07563373 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (24 parents)
Officer
2012-11-14 ~ now
IIF 78 - Secretary → ME
29
SPRINGWOOD ENVIRONMENTAL LIMITED
- 2021-02-15
12631552JUDY'S INTERIORS LIMITED
- 2020-06-24
12631552 62 Cranford Avenue, Exmouth, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ 2023-10-31
IIF 36 - Director → ME
2020-05-29 ~ 2023-10-31
IIF 73 - Secretary → ME
30
PACER COMPONENTS PLC - 2010-10-12
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (14 parents)
Officer
2018-11-09 ~ 2024-04-12
IIF 29 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 87 - Secretary → ME
31
PACER TECHNOLOGIES LIMITED
- now 07231303PACER INTERNATIONAL LIMITED - 2010-12-10
DUNWILCO (1665) LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-09 ~ 2024-04-12
IIF 10 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 89 - Secretary → ME
32
PARK LANE FINANCIAL SERVICES LIMITED
05332642 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-14 ~ 2013-09-20
IIF 37 - Director → ME
33
Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
Active Corporate (12 parents)
Officer
2016-08-23 ~ 2019-10-20
IIF 38 - Director → ME
2015-10-22 ~ 2019-10-20
IIF 81 - Secretary → ME
34
Q-PAR ANGUS HEDERA LIMITED
- now 01826221 2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 31 - Director → ME
2016-05-19 ~ dissolved
IIF 77 - Secretary → ME
2013-05-01 ~ 2013-10-24
IIF 64 - Secretary → ME
35
Q-PAR ANGUS REDDITCH LIMITED
- 2017-11-28
11065011 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 22 - Director → ME
36
R J HOLLAND DEVELOPMENTS LIMITED
05566719 9 Baring Road, Lee, London
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-23
IIF 43 - Secretary → ME
37
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 59 - Secretary → ME
38
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-12-11 ~ dissolved
IIF 47 - Secretary → ME
39
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ dissolved
IIF 19 - Director → ME
2010-04-01 ~ 2012-11-28
IIF 61 - Secretary → ME
2016-05-19 ~ dissolved
IIF 76 - Secretary → ME
40
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 18 - Director → ME
41
CARTER LANE DEALERS LIMITED - 1990-04-04
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (21 parents, 20 offsprings)
Officer
1996-06-20 ~ 2023-09-06
IIF 16 - Director → ME
1996-06-20 ~ 2024-04-12
IIF 53 - Secretary → ME
42
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2005-03-09 ~ 2024-04-12
IIF 14 - Director → ME
2005-03-09 ~ 2008-04-01
IIF 46 - Secretary → ME
43
2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2024-04-24
IIF 32 - Director → ME
2022-09-29 ~ 2024-04-12
IIF 72 - Secretary → ME
44
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 63 - Secretary → ME
45
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 04390634, 04403748, 04390600Warning 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) 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2024-04-12
IIF 15 - Director → ME
2002-05-24 ~ 2009-03-01
IIF 45 - Secretary → ME
46
STIRLING PARK HOMES (SALES) LIMITED
03747300 Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 49 - Secretary → ME
47
STIRLING PARK HOMES LIMITED
- now 03514074STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
TOASTMAIL LIMITED - 1998-03-18
Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ dissolved
IIF 44 - Secretary → ME
48
32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 41 - Secretary → ME
49
STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
01233185 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ dissolved
IIF 26 - Director → ME
50
THE CLAUDE JESSETT TRUST COMPANY
04620481 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2002-12-18 ~ now
IIF 1 - Director → ME
2002-12-18 ~ now
IIF 52 - Secretary → ME
51
THE SUSSEX STEAM ENGINE CLUB LIMITED
08499526 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 6 - Director → ME
52
TINKERS PARK RALLY LIMITED
- 2010-02-17
04975363 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (5 parents)
Officer
2003-11-25 ~ now
IIF 4 - Director → ME
2003-11-25 ~ now
IIF 51 - Secretary → ME
53
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 68 - Secretary → ME
54
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
2021-03-02 ~ 2024-04-12
IIF 27 - Director → ME
2021-03-02 ~ 2024-04-12
IIF 86 - Secretary → ME
55
WORDSWORTH TECHNOLOGY (KENT) LIMITED
- now 04028537SSS HIGHWAY TECHNOLOGIES LIMITED
- 2010-02-17
04028537T X SYSTEMS LIMITED
- 2000-09-06
04028537 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2013-10-23 ~ 2024-07-01
IIF 21 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 20 - Director → ME
2000-07-06 ~ 2010-03-08
IIF 12 - Director → ME
2000-07-06 ~ 2012-11-28
IIF 54 - Secretary → ME
2018-08-31 ~ 2024-04-12
IIF 80 - Secretary → ME
56
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-12-17 ~ dissolved
IIF 13 - Director → ME
2005-08-10 ~ 2009-03-01
IIF 42 - Secretary → ME
57
32 Pendlestone Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2002-08-02 ~ 2002-08-12
IIF 50 - Secretary → ME