1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 1 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 32 - Secretary → ME
2
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 11 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 33 - Secretary → ME
3
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 23 - Director → ME
4
BE FUELCARDS LTD - now
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
(before 1992-03-14) ~ 2005-07-01
IIF 14 - Director → ME
5
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
- now 03982562LUDGATE 235 LIMITED - 2000-07-28
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (12 parents)
Officer
2000-08-18 ~ 2024-12-31
IIF 22 - Director → ME
6
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-06-24 ~ 2024-12-31
IIF 20 - Director → ME
7
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
1999-01-18 ~ 2024-12-31
IIF 19 - Director → ME
9
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED
- 1998-05-08
03417244 03417359, 03417240, 03773205Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
1997-10-01 ~ 2024-12-31
IIF 18 - Director → ME
10
CRAYBOURNE CONTRACTORS LIMITED
- 1983-04-20
00721186 Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 4 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 34 - Secretary → ME
11
CROMWELL HOLDINGS LIMITED
- now 01708086 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 15 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 27 - Secretary → ME
12
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED
- 1986-07-07
00778968 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 3 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 37 - Secretary → ME
13
CROMWELL INVESTMENTS LIMITED
- now 00843524CROMWELL ROAD INVESTMENTS LIMITED
- 1986-07-04
00843524 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 2 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 36 - Secretary → ME
14
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-03-03 ~ 2024-12-31
IIF 21 - Director → ME
1998-03-03 ~ 1998-04-07
IIF 39 - Secretary → ME
15
KEMPLETYNE LIMITED
- 1980-12-31
00967980W. J. MITCHELL & SON (GROUP) LIMITED
- 1980-12-31
00967980 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 16 - Director → ME
~ 1997-03-27
IIF 29 - Secretary → ME
16
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
(before 1991-06-20) ~ dissolved
IIF 8 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 30 - Secretary → ME
17
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 12 - Director → ME
(before 1991-06-07) ~ 2005-07-01
IIF 31 - Secretary → ME
18
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 9 - Director → ME
~ 1997-03-27
IIF 25 - Secretary → ME
19
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2024-12-31
IIF 6 - Director → ME
~ 1997-03-27
IIF 28 - Secretary → ME
20
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (7 parents)
Officer
(before 1991-06-20) ~ 2021-04-21
IIF 5 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 38 - Secretary → ME
21
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-06-20) ~ 2021-04-21
IIF 10 - Director → ME
(before 1991-06-20) ~ 1997-03-27
IIF 26 - Secretary → ME
22
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
2003-10-28 ~ 2021-04-21
IIF 13 - Director → ME
23
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
(before 1991-03-10) ~ 2021-04-21
IIF 7 - Director → ME
(before 1991-03-10) ~ 1997-03-27
IIF 35 - Secretary → ME