1
JP BEALE HOLDINGS LTD - now
Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-10-11 ~ 2023-09-25
IIF 16 - Director → ME
Person with significant control
2019-10-11 ~ 2023-08-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
EGGSHELL (212) LIMITED
- 1992-02-06
02621868 02621885, 02621871, 02786426Warning 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) 1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2023-09-25
IIF 15 - Director → ME
2016-02-02 ~ 2016-12-08
IIF 17 - Secretary → ME
~ 1993-03-08
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
3
M.G. DUFF AND PARTNERS LIMITED - now
1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2023-09-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-07
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2021-02-09
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
M.G. DUFF HOLDINGS LIMITED - now
1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
Dissolved Corporate (7 parents)
Officer
1992-02-04 ~ 2023-09-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
1 Timberlaine Estate, Gravel Lane Quarry Lane, Chichester, West Sussex
Dissolved Corporate (8 parents)
Officer
~ 2023-09-25
IIF 13 - Director → ME
1993-02-10 ~ 1993-03-08
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-02-13
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
6
MGD SPECIALIST INTERIOR FINISHES LTD
- now 11461543MGD SPECIALIST INTERIOR FINISHED LIMITED
- 2018-07-18
11461543 Unit 1 Timberlaine Estate, Gravel Lane, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-12 ~ 2025-10-29
IIF 5 - Right to appoint or remove directors → OE
7
Unit 1 Timberlane Industrial Estate, Chichester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-10-27 ~ now
IIF 11 - Director → ME
8
Unit 1 Timberlaine Estate, Chichester, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-23 ~ 2025-10-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE