1
ALPHA CONTRACTS SOLUTIONS LIMITED
12718240 28 Mills Chase, Bracknell, England
Dissolved Corporate (2 parents)
Person with significant control
2020-07-04 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-09-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 17 - Has significant influence or control → OE
3
67 Larch Way, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2022-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-10 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
ALPHA SOLUTION CONTRACTORS LIMITED
12754161 67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2020-07-19 ~ 2021-05-12
IIF 33 - Director → ME
2022-09-22 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-07-19 ~ 2021-05-12
IIF 22 - Ownership of shares – 75% or more → OE
2022-10-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
67 67, Larch Way, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2021-04-12 ~ 2021-05-17
IIF 32 - Director → ME
Person with significant control
2021-04-12 ~ 2021-05-17
IIF 20 - Ownership of shares – 75% or more → OE
6
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
67 Larch Way, Farnborough, England
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2023-11-07
IIF 30 - Director → ME
Person with significant control
2022-08-30 ~ 2023-11-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-11 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 10 - Director → ME
9
ROCKWOOD PLUMBING AND HEATING LIMITED
09774753 5a Fernbank Place, Ascot, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 40 - Director → ME
10
ROCKWOODUK DEVELOPMENT LIMITED
- now 09877867 Auria Accountancy Ltd, 9 Wimpole Street, Wimpole Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
28 Mills Chase, Bracknell, England
Active Corporate (3 parents)
Officer
2020-01-06 ~ 2020-11-07
IIF 26 - Director → ME
12
12a St Michaels Road, Aldershot, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-23 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-23 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
TIERRA (SELSDON ROAD) LIMITED
- now 10015860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-30
TIERRA SM1 LIMITED - 2017-11-28
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (5 parents)
Officer
2018-02-01 ~ 2019-08-23
IIF 31 - Director → ME
14
5a Fernbank Place, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 34 - Director → ME
15
12 Durham Drive, Deepcut, Camberley, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
16
12 All Saints Road, Lightwater, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-07 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
51 Jelley Way, Woking, Surrey
Dissolved Corporate (2 parents)
Officer
2018-05-24 ~ 2019-12-13
IIF 11 - Director → ME
Person with significant control
2018-05-24 ~ 2019-12-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
5a Fernbank Place, Ascot, Berkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
20
W2 DEVELOPMENTS LIMITED
10601218 09952751, 08532412, 13599710Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-08-23 during the appointment or period of control
Commencement of winding up on 2020-01-29 during the appointment or period of control
Conclusion of winding up on 2023-10-24 during the appointment or period of control
Due to be dissolved on 2024-02-02 during the appointment or period of control
5a Fernbank Place, Ascot, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2017-02-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
4 Wimpole Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ 2019-09-26
IIF 38 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
W2.0 DEVELOPMENTS LTD
15942108 09952751, 10601218, 08171510Warning 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) 12 Durham Drive, Deepcut, Surrey
Active Corporate (2 parents)
Officer
2025-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE