1
PS ARCHITECTURAL DESIGN LIMITED
14104667 Kingsmead Shawfield Road, Ash, Aldershot, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
FORMATIONS NO 53 LTD
- 2011-05-03
07585052 07585027, 07584975, 07584967Warning 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) Kingsmead 225 Shawfield Road, Ash, Guildford, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2011-03-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
TUESDAY TRADING LIMITED
- 2025-04-29
15626761 C/o Asha Solutions Limited, First Floor, 10 Village Way, Pinner, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
Unit 44 Longshot Industrial Estate, Longshot Lane, Bracknell, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 15 - Director → ME
5
RS DEVELOPMENTS (BERKS) LTD - now
SCHOFIELD HOMES (RENOVATION) LTD
- 2007-05-23
06158922 122 Winchcombe Street, Cheltenham, England
Active Corporate (4 parents)
Officer
2007-03-14 ~ 2007-05-01
IIF 19 - Director → ME
6
SCHOFIELD AND SCHOFIELD LLP
- now OC361807LLP FORMATIONS NO 81 LLP
- 2011-05-04
OC361807 OC383829, OC362671, OC362663Warning 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) 14 Knole Wood Devenish Road, Ascot, Berkshire, England
Active Corporate (5 parents)
Officer
2011-02-14 ~ 2014-04-05
IIF 27 - LLP Designated Member → ME
7
SCHOFIELD DESIGN & PROPERTY CONSULTANCY LLP
- now OC379215LLP FORMATIONS NO 156 LLP
- 2014-07-21
OC379215 OC379207, OC379205, OC383837Warning 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) Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2014-07-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
SCHOFIELD DEVELOPMENTS LLP
- now OC361344LLP FORMATIONS NO 74 LLP
- 2011-05-03
OC361344 OC361348, OC361343, OC361349Warning 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) Kingsmead 225 Shawfield Road, Ash, Guildford, Surrey, England
Active Corporate (6 parents)
Officer
2011-01-31 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
44 Longshot Lane Bracknell, Berkshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
10
SCHOFIELDS GLASS COMPANY LIMITED
03660243 Unit 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CASTLECENTER LIMITED
- 1985-05-13
01888124 Unit 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (10 parents, 3 offsprings)
Officer
~ 1992-11-01
IIF 22 - Director → ME
2013-06-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-26
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 44 Longshot Lane, Bracknell, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2024-02-15 ~ dissolved
IIF 24 - LLP Designated Member → ME
13
Unit 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (9 parents)
Officer
2011-02-14 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
14
THE THAMES VALLEY WINDOW COMPANY LIMITED
- now 02424163THE TRADITIONAL WINDOW COMPANY (THAMES VALLEY) LIMITED
- 1991-01-31
02424163 Unit 44 Longshot Lane, Bracknell, Berkshire
Dissolved Corporate (7 parents)
Officer
~ 1992-11-01
IIF 23 - Director → ME
15
UNIT 44 LLP
OC359558 OC357037, OC344108, OC417662Warning 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) 44 Longshot Lane, Bracknell, Berkshire
Active Corporate (2 parents)
Officer
2010-11-16 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE