1
10 Cleadon Lea, Cleadon, Sunderland, England
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2013-06-14
IIF 26 - LLP Designated Member → ME
2
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
3
BUILD1 LIMITED
- now 05206257 16538040, 07422822, 08216140Warning 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)QUAYSIDE DEVELOPMENTS (DEVON) LIMITED
- 2021-09-30
05206257 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2004-08-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
COPPERFIELDS CHILLINGTON MANAGEMENT COMPANY LIMITED
07524397 George Rourke, 3 Copperfield, Chillington, Kingsbridge, England
Active Corporate (4 parents)
Officer
2011-02-10 ~ 2016-11-10
IIF 18 - Director → ME
5
DEVCO HOLDINGS (STRATFORD) LIMITED
15435252 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Barley House Cedar Drive, Snitterfield, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENGINEERING AND INSPECTION LIMITED
07926388 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 24 - Director → ME
2012-01-27 ~ dissolved
IIF 28 - Secretary → ME
8
ESTUARY EDGE KINGSBRIDGE LIMITED
09923428 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
ESTUARY EDGE MANAGEMENT COMPANY LIMITED
10638254 Ljl Property Management, 113a Fore St, Kingsbridge, Devon, England
Active Corporate (8 parents)
Officer
2017-02-24 ~ 2019-03-01
IIF 20 - Director → ME
Person with significant control
2017-02-24 ~ 2019-03-01
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
H2LAND DEVELOPMENTS LIMITED
- 2021-02-19
05473964 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SEVERN DEVELOPMENTS (UK) LIMITED
- 2008-06-30
04933130 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LYTTELTON GARDENS MANAGEMENT COMPANY LIMITED
07138346 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-27 ~ 2011-09-01
IIF 23 - Director → ME
13
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
Ljl Property Management 113a Fore St, Kingsbridge, Devon, Uk, England
Active Corporate (19 parents)
Officer
2021-09-29 ~ now
IIF 27 - Director → ME
15
PORT ENGINEERING SERVICES (WORLDWIDE) LIMITED
- now 07337097PORT ENGINEERING (WORLDWIDE) LIMITED
- 2010-08-13
07337097 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 22 - Director → ME
16
THE BOATYARD KINGSBRIDGE LIMITED
12446336 Ljl Property Management, Fore Street, Kingsbridge, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ 2022-01-24
IIF 21 - Director → ME
Person with significant control
2020-02-06 ~ 2022-01-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE