1
CAPITAL MOBILE MANAGEMENT LIMITED
15278581 32 Woodstock Grove, London, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ 2024-06-30
IIF 15 - Director → ME
2
CHEVAL PARK HOMES HOLDINGS LIMITED
11093823 3 Homer Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 19 - Director → ME
3
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England
Active Corporate (4 parents)
Officer
2019-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-05 ~ 2023-07-10
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-07-24 ~ 2023-07-05
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
EMERALD CARAVAN RENTALS LTD
- now 11502355UK GYPSY & TRAVELLER SITES INVESTMENT LIMITED
- 2022-01-12
11502355 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
5
MC'S TRANSPORT SERVICES LIMITED
16241183 32 Woodstock Grove, London, England
Active Corporate (2 parents)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
3 Homer Street, Homer Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
32 (basement) Woodstock Grove, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
LUXURY CARAVANS LIMITED
- 2025-08-05
09320107 32 Woodstock Grove, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-20 ~ 2015-10-19
IIF 22 - Director → ME
2016-01-13 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-01 ~ 2025-10-01
IIF 2 - Has significant influence or control → OE
9
32 (basement) Woodstock Grove, London, England
Active Corporate (3 parents)
Officer
2019-10-22 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 9 - Has significant influence or control → OE
10
Green Acres Farm Hardwick Lane, Lyne, Chertsey, England, England
Dissolved Corporate (2 parents)
Officer
2019-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PROPERTY MANAGEMENT 1 LIMITED
- now 13439430 07096471, 11708122, 11487821Warning 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)MCDONAGHS PROPERTY HOLDINGS LIMITED
- 2023-10-09
13439430 32 Woodstock Grove Shepherds Bush, London, England
Active Corporate (1 parent)
Officer
2021-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2021-06-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
12
Green Acres Farm, Hardwick Lane, Chertsey, Surrey, England
Active Corporate (4 parents)
Officer
2020-11-01 ~ 2020-11-30
IIF 20 - Director → ME