1
5 Fulmer Chase, Stoke Common, Road, Fulmer, Slough
Active Corporate (6 parents)
Officer
2008-02-25 ~ 2011-10-01
IIF 4 - Director → ME
2007-10-04 ~ 2011-10-01
IIF 15 - Secretary → ME
2
B.F.C. DEVELOPMENTS LIMITED - 2002-10-21
Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (14 parents, 2 offsprings)
Officer
2004-10-08 ~ 2013-05-31
IIF 12 - Secretary → ME
3
Buckfast House, 209 Main Road, Naphill, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-08-01 ~ dissolved
IIF 14 - Secretary → ME
4
BF COMPONENT SOLUTIONS LIMITED
- 2007-09-04
06312514 Buckfast House, 209 Main Road, Naphill, High Wycombe, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-07-13 ~ dissolved
IIF 11 - Secretary → ME
5
CLICK GORDON HOUSE LIMITED - now
CLICK GORDON HOUSE LIMITED
- 2023-06-05
09681293CLICK GORDEN HOUSE LIMITED - 2017-12-11
CLICK PROPERTIES WAGNER LIMITED - 2017-12-08
CLICK PROPERTIES SLOUGH LIMITED - 2016-10-19
CLICK PROPERTIES LIMITED - 2016-04-18
TPS SLOUGH LTD - 2016-03-13
332 Ladbroke Grove, Stu 5.21, Grand Union Studios 332 Ladbroke Grove, 332 Ladbroke Grove, Stu 5.21, Grand Union Studios, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-01 ~ 2023-08-04
IIF 3 - Director → ME
6
GG-071-215 LIMITED
14943290 14733792, 15240394, 14853077Warning 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 Lyric Square, London, England
Active Corporate (3 parents)
Officer
2023-06-19 ~ now
IIF 9 - Director → ME
7
GG-HOLDCO-590-851 LIMITED
14937755 15792749, 14339491, 15185773Warning 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 Lyric Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-15 ~ 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
GREEDY GODDESS LTD
- 2015-05-12
09574724 20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-05 ~ dissolved
IIF 5 - Director → ME
9
1 Model Row, Buckland, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2025-10-01
IIF 7 - Director → ME
Person with significant control
2024-07-10 ~ 2025-11-01
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Manderson House, 5230 Valiant Court, Gloucester, Gloucestershire
Active Corporate (12 parents)
Officer
2013-10-01 ~ 2021-12-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TIBBETTS FASTENERS LIMITED - now
BLA 999 LIMITED
- 2004-10-26
05210227 04095684, 04491504, 04682237Warning 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) Tibbetts House, Beaumont Road, Banbury, England
Active Corporate (7 parents, 2 offsprings)
Officer
2004-09-16 ~ 2013-05-31
IIF 13 - Secretary → ME