1
23 CRAVEN LTD. - now
25 Wolsey Close, Southall, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-10 ~ 2019-06-26
IIF 18 - Director → ME
2
189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
3
40 CROMWELL ROAD LIMITED
11168439 03809584, 04249095, 14048120Warning 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) 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
4
189 Lynchford Road, Farnborough, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ dissolved
IIF 16 - Director → ME
5
KNOLL HOUSE DEVELOPMENTS LIMITED
11071056 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (7 parents)
Officer
2019-03-29 ~ now
IIF 12 - Director → ME
6
MINDEN COURT MANAGEMENT COMPANY LIMITED
10302108 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (4 parents)
Officer
2016-07-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
OAKRIDGE (BRIDGEMAN DRIVE) LIMITED
10653462 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-06 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
8
OAKRIDGE DEVELOPMENTS UK LIMITED
07172533 189 Lynchford Road, Farnborough, Hampshire
Active Corporate (2 parents)
Officer
2010-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
PAUL SEHMI ESTATES LIMITED
- 2015-05-28
09580457 189 Lynchford Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-05-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
10
P3 ARCHITECTURE AND PROJECT MANAGEMENT LTD LTD
- now 14944706PSD ARCHITECTURE AND PROJECT MANAGEMENT LTD
- 2024-03-16
14944706 189 Lynchford Road, Farnborough, Hampshire, England
Active Corporate (2 parents)
Officer
2023-06-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-20 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2023-06-19 ~ 2023-06-19
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
PSD ARCHITECTURAL SERVICES LIMITED
- now 09042610OVERGATE ASSOCIATES LIMITED
- 2014-10-15
09042610 1st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Officer
2014-09-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
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
12
ST ANNE'S MEWS MANAGEMENT COMPANY LIMITED
11331861 2 St Annes Mews, 6a Bridgeman Drive, Windsor, England
Active Corporate (6 parents)
Officer
2018-04-26 ~ 2019-09-05
IIF 17 - Director → ME
13
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
14
189 Lynchford Road, Farnborough, England
Dissolved Corporate (4 parents)
Officer
2020-06-02 ~ dissolved
IIF 24 - Director → ME