1
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-17 ~ now
IIF 14 - Director → ME
Person with significant control
2018-09-17 ~ now
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
IIF 26 - Right to appoint or remove directors → OE
2
BANSOLS 250 LIMITED
- now 10981664 10984243, 12025682, 10423656Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 19 - Director → ME
3
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (2 parents)
Officer
2015-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-15 ~ 2017-03-15
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
4 Barn View Road, Coggeshall, Colchester, Essex, England
Active Corporate (2 parents)
Officer
2008-06-04 ~ now
IIF 27 - Secretary → ME
5
Great Mascalls Farm, West Hanningfield Road, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2003-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
BANSOLS 107 LIMITED - 2017-09-20
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
Dissolved Corporate (8 parents)
Officer
2017-10-13 ~ dissolved
IIF 17 - Director → ME
7
BANSOLS 111 LIMITED
- 2017-10-19
10984931 11105352, 11554807, 11381161Warning 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) The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-13 ~ dissolved
IIF 18 - Director → ME
8
BANSOLS 108 LIMITED - 2017-09-21
The Courtyard Chapel Lane, Bodicote, Banbury, Oxfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2017-10-13 ~ dissolved
IIF 16 - Director → ME
9
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Active Corporate (8 parents)
Officer
2017-04-11 ~ 2017-04-11
IIF 23 - Director → ME
10
FO LEISURE LAKESIDE LTD
- 2017-10-19
10844295 Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (4 parents)
Officer
2017-06-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
GARCODIRECT.COM LTD
- 2011-12-20
06877092EURO LOO (WASTE) LTD
- 2011-06-20
06877092FOURWALLS GROUP LIMITED
- 2010-06-23
06877092 Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (2 parents)
Officer
2009-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
54 Vicarage Lane, Gt Baddow, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-09-16 ~ dissolved
IIF 12 - Director → ME
15
Cambridge House, 16 High Street, Saffron Walden, Essex, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
Great Mascalls Farm, West Hanningfield Road, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 24 - Director → ME
2011-03-29 ~ dissolved
IIF 28 - Secretary → ME