1
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2013-03-19 ~ dissolved
IIF 34 - Director → ME
2013-03-19 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
2
JMKA (RUGBY) LIMITED
- 2013-02-21
07457590 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (5 parents)
Officer
2010-12-02 ~ now
IIF 25 - Director → ME
3
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (3 parents)
Officer
2013-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-18
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
ALPHA DEVELOPMENTS LIMITED
- now 07859483JMKA DEVELOPMENTS LIMITED
- 2013-02-21
07859483 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 6 offsprings)
Officer
2011-11-24 ~ now
IIF 33 - Director → ME
5
ALPHA STANWAY FINANCE LIMITED
- now 08121078JMKA FINANCE LIMITED
- 2013-03-21
08121078ENSCO 944 LIMITED
- 2012-07-31
08121078 06938049, 08596440, 08104013Warning 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) The Stables, Ballards Drive, Malvern, Worcestershire
Active Corporate (6 parents, 5 offsprings)
Officer
2012-07-31 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (2 parents, 6 offsprings)
Officer
2024-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
ALPHA STANWAY MANAGEMENT LIMITED
- now 01858843J. KNIGHT-ADAMS LIMITED
- 2013-03-21
01858843BICKLEYSHIELD LIMITED - 1984-12-20
0 The Stables, Ballards Drive, Upper Colwall, Malvern, Worcestershire
Active Corporate (3 parents)
Officer
(before 1991-11-10) ~ now
IIF 23 - Director → ME
1996-12-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
The Stables Ballards Drive, Upper Colwall, Malvern, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2010-06-08 ~ 2013-09-30
IIF 31 - Director → ME
10
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire
Dissolved Corporate (8 parents)
Officer
2012-04-06 ~ 2013-03-22
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
11
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents, 1 offspring)
Person with significant control
2018-02-02 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
14
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-08 ~ dissolved
IIF 20 - Director → ME
15
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-02 ~ now
IIF 19 - Director → ME
17
MEDWAY CITY ESTATE CONSORTIUM LIMITED
- now 02893658ROBINDYNE LIMITED - 1994-05-26
The Stables, Ballards Drive Upper Colwall, Malvern, Worcs
Dissolved Corporate (10 parents)
Officer
1994-07-06 ~ dissolved
IIF 21 - Director → ME
18
PEMBROKESHIRE LIVING LIMITED
- now 07445057ALPHA (BEGELLY) LIMITED
- 2016-05-28
07445057JMKA (BEGELLY) LIMITED
- 2013-02-21
07445057 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (5 parents)
Officer
2010-11-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-08
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
19
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-10 ~ 2010-03-10
IIF 22 - Director → ME
20
ST MARTINS GATE HOLDINGS LIMITED
12718704 The Stables Ballards Drive, Upper Colwall, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
ST MARTINS GATE LOWESMOOR LIMITED
- now 07366047ST MARTINS GATE LIMITED
- 2021-04-14
07366047 The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-09-06 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-05
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Stables Ballards Drive, Upper Colwall, Malvern, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-30 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-09 ~ 2024-10-18
IIF 4 - Ownership of shares – 75% or more → OE