1
CULLESDEN ROAD DEVELOPMENTS LIMITED
- now 12608560RSH258 LIMITED
- 2022-05-12
12608560 12271156, 12415274, 12678716Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2020-05-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-05-18 ~ 2021-09-17
IIF 49 - Has significant influence or control → OE
2
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-03-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-03-26 ~ 2022-09-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
GALLIARD APSLEY RAPID CHARGING EV LIMITED
- 2022-05-03
13979997 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-29 ~ now
IIF 37 - Director → ME
5
HARVEY WILLIAMS LAND AND PLANNING LTD
08413005 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2013-02-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
6
HERMITAGE ROAD DEVELOPMENTS LIMITED
12087501 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2019-07-05 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-05 ~ dissolved
IIF 61 - Has significant influence or control → OE
7
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-03-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
8
HOWARD ROAD DEVELOPMENT SERVICES LIMITED
13641435 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-24
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
9
9 Martindale, Sheen, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
10
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (4 parents)
Officer
2015-03-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Has significant influence or control → OE
11
9 Martindale, London, England
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 38 - Director → ME
12
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RSH 82 LIMITED
- 2022-05-12
13143177 13291830, 13168976, 13308152Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2021-01-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-19 ~ 2021-08-13
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
PURCELL CLOSE DEVELOPMENT SERVICES LTD
13625900 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2021-09-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
PURLEY KNOLL DEVELOPMENTS LIMITED
11977857 Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-03 ~ 2020-12-16
IIF 6 - Director → ME
Person with significant control
2019-05-03 ~ 2020-12-16
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RSH 201 LTD
12055757 12035987, 13095550, 13140559Warning 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) Sherwood House, 41 Queens Road, Farnborough, England
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ dissolved
IIF 22 - Director → ME
17
RSH 26 LIMITED
13168976 13140559, 13095550, 12415274Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
RSH 266 LIMITED
13140559 13168976, 12055757, 12415274Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2021-01-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
19
RSH 34 LIMITED
13308152 13291830, 13168976, 13095550Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2021-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-04-01 ~ 2021-08-13
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
20
RSH 84 LIMITED
13291830 13308152, 13143177, 13168976Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2021-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
21
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2016-04-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-21 ~ 2017-04-20
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Kings Works, Kings Road, Teddington, England
Active Corporate (4 parents)
Officer
2016-05-03 ~ now
IIF 72 - Director → ME
Person with significant control
2016-05-03 ~ 2016-05-03
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-06-16 ~ dissolved
IIF 25 - Director → ME
24
RSH PROJECTS (SOUTH) LTD
- 2017-02-01
10569431 Sherwood House, 41 Queens Road, Farnborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-01-18 ~ dissolved
IIF 73 - Director → ME
25
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (3 parents)
Officer
2016-05-03 ~ now
IIF 71 - Director → ME
Person with significant control
2016-05-03 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
26
Kings Works, Kings Road, Teddington, England
Dissolved Corporate (3 parents)
Officer
2017-08-08 ~ dissolved
IIF 31 - Director → ME
27
RSH008 LIMITED
12678716 12608560, 12271156, 13291830Warning 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) 1-3 Pemberton Row, London, England
Active Corporate (7 parents)
Officer
2020-06-18 ~ 2020-12-18
IIF 36 - Director → ME
28
RSH215 LIMITED
12475305 12271156, 12608560, 12415274Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2020-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-02-21 ~ dissolved
IIF 58 - Has significant influence or control → OE
29
RSH255 LIMITED
12271156 12415274, 12608560, 12475305Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-18 ~ dissolved
IIF 24 - Director → ME
30
RSH256 LIMITED
12415274 12271156, 12608560, 12475305Warning 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) Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-21 ~ dissolved
IIF 23 - Director → ME
31
TAYMOUNT RISE DEVELOPMENTS LIMITED
- now 13095550RSH 233 LIMITED
- 2022-05-12
13095550 13308152, 13168976, 13140559Warning 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) Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2020-12-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-12-22 ~ 2023-01-09
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TIERRA (BUSHEY MANSIONS) LIMITED
- now 09636521MARTINDALE TH LIMITED
- 2018-12-13
09636521 Kings Works, Kings Road, Teddington, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Has significant influence or control → OE
33
TIERRA (SELSDON ROAD) LIMITED
- now 10015860 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
34
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
35
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2022-01-19 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
36
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2016-11-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-14 ~ 2016-11-14
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
TIERRA DEVELOPMENTS LIMITED
- now 08808231 Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (1 parent, 20 offsprings)
Officer
2013-12-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
38
Kings Works, Kings Road, Teddington, Middlesex, England
Active Corporate (3 parents)
Officer
2022-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-25 ~ 2022-03-25
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
39
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-06-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-26 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
40
Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 57 - Has significant influence or control → OE
41
Kings Works, Kings Road, Teddington, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2013-12-10 ~ 2021-10-11
IIF 12 - Director → ME
42
WOODCOTE VALLEY DEVELOPMENTS LIMITED
12709350 Kings Works, Kings Road, Teddington, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2020-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-01 ~ 2021-09-02
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE