1
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
90 Packhorse Road, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-12 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05
MABLAW 413 LIMITED
- 2000-08-15
04032761 05560334, 04718660, 04053071Warning 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) 28a Charter House Sandford Street, Lichfield, Staffordshire
Liquidation Corporate (24 parents)
Officer
2000-07-07 ~ 2005-02-04
IIF 9 - Director → ME
2016-08-29 ~ 2019-10-01
IIF 7 - Director → ME
2016-07-29 ~ 2016-08-29
IIF 8 - Director → ME
2021-09-19 ~ 2021-12-10
IIF 22 - Director → ME
5
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
2012-12-20 ~ dissolved
IIF 10 - Director → ME
6
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-05 ~ now
IIF 15 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-10
Commencement of winding up on 2019-02-27
Conclusion of winding up on 2020-11-25
Dissolved on 2021-03-12
4 Aztec Row, Berners Road, London
Dissolved Corporate (22 parents)
Officer
2008-04-03 ~ 2015-01-30
IIF 2 - LLP Member → ME
8
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2020-12-01 ~ now
IIF 11 - Director → ME
2016-10-06 ~ 2019-11-01
IIF 21 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
9 Datchet Road, Datchet Road, Windsor, England
Active Corporate (4 parents)
Officer
2016-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
90 Packhorse Road, Gerrards Cross, England
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
12
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 18 - Director → ME
13
THE PUNJABI SOCIETY OF BRITISH ISLES LTD
10064960 90 Packhorse Road, Gerrards Cross, England
Active Corporate (8 parents)
Officer
2019-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
14
90 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (7 parents)
Officer
2012-02-21 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
15
16 Bath Road, Slough, England
Active Corporate (2 parents)
Officer
2016-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
16
16-20 Bath Road, Slough, England
Active Corporate (3 parents)
Officer
2022-03-05 ~ now
IIF 4 - Director → ME
17
WINDSAR CARE HOMES (UK) LIMITED
- now 10801646 90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 17 - Director → ME
18
16 Bath Road, Slough, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-03-17 ~ now
IIF 3 - Director → ME
2009-03-17 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
90 Packhorse Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 16 - Director → ME
2020-01-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-01-30 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE