1
CONNAUGHT GARDENS (WINKFIELD) MANAGEMENT COMPANY LIMITED
11754978 Woodfield, 2 Connaught Gardens, Winkfield Row, Berkshire
Active Corporate (6 parents)
Officer
2019-01-08 ~ 2022-05-25
IIF 12 - Director → ME
2019-01-08 ~ 2022-02-25
IIF 29 - Director → ME
2019-01-08 ~ 2022-05-25
IIF 30 - Secretary → ME
Person with significant control
2019-01-08 ~ 2022-05-25
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
HARLEQUIN BRICKWORK LIMITED - now
LANDMARK SHELL & CORE LIMITED
- 2012-01-11
07534951 3 Cheapside Court, Sunninghill Road, Ascot, England
Active Corporate (11 parents)
Officer
2011-02-18 ~ 2011-12-09
IIF 9 - Director → ME
3
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (50 parents)
Officer
2005-03-16 ~ dissolved
IIF 15 - LLP Member → ME
4
4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Dissolved Corporate (41 parents)
Officer
2005-03-16 ~ dissolved
IIF 16 - LLP Member → ME
5
INNVOTEC 3 LIMITED LIABILITY PARTNERSHIP
OC308040 OC308041, OC308042, OC308041Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (31 parents)
Officer
2005-03-16 ~ now
IIF 13 - LLP Member → ME
6
INNVOTEC 5 LIMITED LIABILITY PARTNERSHIP
OC308042 OC308041, OC308041, OC308252Warning 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) 4 Cedar Park Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset
Active Corporate (20 parents)
Officer
2005-03-16 ~ now
IIF 14 - LLP Member → ME
7
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2009-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-08-05 ~ 2022-02-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LANDMARK CIVIL ENGINEERING LIMITED
03601835 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
1998-07-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-11-03 ~ now
IIF 23 - Has significant influence or control over the trustees of a trust → OE
11
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-07-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
12
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2004-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
13
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2003-09-21 ~ now
IIF 5 - Director → ME
2003-09-21 ~ 2006-04-17
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-11 ~ 2025-05-15
IIF 10 - Director → ME
16
THE COPPINS (ASH) MANAGEMENT COMPANY LIMITED
12168643 61a Markenfield Road, Guildford, England
Active Corporate (14 parents)
Officer
2019-08-21 ~ 2023-04-04
IIF 11 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 26 - Director → ME
2019-08-21 ~ 2023-03-17
IIF 27 - Secretary → ME