1
BUSINESSES FOR JHB LIMITED
- now 08751646INVESTMENTS FOR JHB LIMITED
- 2018-05-22
08751646 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2013-10-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
2
CDK AUTOMOTIVE SYSTEMS LIMITED - now
ADP AUTOMOTIVE SYSTEMS LIMITED - 2014-10-06
KERRIDGE AUTOMOTIVE SYSTEMS LIMITED
- 2007-02-20
04011817 Cygnet Way, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (15 parents)
Officer
2000-08-01 ~ 2005-12-15
IIF 14 - Director → ME
3
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-26 ~ 2022-06-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
KERRIDGE INSURANCE SERVICES LIMITED
02859273 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (7 parents)
Officer
1993-10-05 ~ 1993-11-03
IIF 9 - Director → ME
8
KERRIDGE MEDIA SERVICES LIMITED
04166449 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Officer
2001-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
KERRIDGE PROPERTIES LIMITED
- now 03455295CHELTRADING 167 LIMITED
- 1998-01-19
03455295 03455298, 03213340, 03529106Warning 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) Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
1998-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
KERRIDGE PROPERTY DEVELOPMENTS LIMITED
05837342 Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Active Corporate (7 parents)
Officer
2006-10-01 ~ now
IIF 7 - Director → ME
11
KEYLOOP (UK) LIMITED - now
CDK GLOBAL (UK) LIMITED - 2021-03-04
ADP DEALER SERVICES UK LIMITED - 2014-10-01
The Brickworks, 35-43 Greyfriars Road, Reading, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2001-07-31
IIF 8 - Director → ME
12
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-08-30 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
13
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2006-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2014-10-15 ~ now
IIF 3 - Director → ME
15
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-04 ~ now
IIF 13 - Director → ME
16
Cvr Global Llp 5 Prospect House Meridians Cross, Ocean Way, Southampton, Hampshire
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
17
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 1 - Director → ME