1
2001 ELECTRONIC COMPONENTS LIMITED
- now 021787162001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
REFAL 191 LIMITED - 1987-12-22
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ dissolved
IIF 5 - Director → ME
2013-12-31 ~ dissolved
IIF 87 - Secretary → ME
2
PRIORITY PROPERTIES LIMITED - 1988-09-26
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-04-12
IIF 35 - Director → ME
2021-02-26 ~ 2024-04-12
IIF 86 - Secretary → ME
3
ALFORD BROTHERS (FOLKESTONE) LIMITED
00877137 20 Cheriton Road, Folkestone, Kent
Active Corporate (7 parents)
Officer
2009-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-14 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHEATH ASSET MANAGEMENT LIMITED
05380315 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-08
IIF 58 - Secretary → ME
5
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 27 - Director → ME
2016-05-31 ~ dissolved
IIF 77 - Secretary → ME
6
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2024-04-24
IIF 15 - Director → ME
2019-11-25 ~ 2024-04-12
IIF 65 - Secretary → ME
Person with significant control
2019-11-25 ~ 2024-04-01
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
7
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2024-04-24
IIF 29 - Director → ME
2021-08-04 ~ 2024-04-12
IIF 66 - Secretary → ME
8
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ 2024-04-24
IIF 38 - Director → ME
2023-03-21 ~ 2024-04-12
IIF 64 - Secretary → ME
9
ECO ENVIRONMENTAL ENGINEERING LTD
- now 09075553G L COMBEN CONSULTANCY LIMITED
- 2017-11-13
09075553 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (6 parents, 4 offsprings)
Profit/Loss (Company account)
324,911 GBP2023-07-01 ~ 2024-06-30
Officer
2017-01-07 ~ now
IIF 12 - Director → ME
2014-06-06 ~ now
IIF 78 - Secretary → ME
10
WOODLAND ELECTRONICS LIMITED - 2015-03-13
PACER INTERNATIONAL LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2018-11-09 ~ dissolved
IIF 33 - Director → ME
2018-11-09 ~ dissolved
IIF 83 - Secretary → ME
11
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-23 ~ 2024-06-01
IIF 85 - Secretary → ME
12
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2000-12-14 ~ now
IIF 41 - Secretary → ME
13
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-19 ~ dissolved
IIF 39 - Director → ME
2014-04-01 ~ dissolved
IIF 61 - Secretary → ME
14
GINSBURY ELECTRONICS HEDERA LIMITED
- now 01880353WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 21 - Director → ME
2016-05-19 ~ dissolved
IIF 69 - Secretary → ME
15
GINSBURY ELECTONICS KENT LIMITED
- 2017-11-28
11064904 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 28 - Director → ME
16
GONGJIN EUROPE PLC
- 2019-02-11
07813199 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
2,122,917 GBP2020-12-31
Officer
2011-10-18 ~ dissolved
IIF 80 - Secretary → ME
17
Belvedere Trading Estate, Belvedere Road, Taunton
Active Corporate (13 parents)
Officer
2017-10-06 ~ now
IIF 8 - Director → ME
2017-10-06 ~ now
IIF 74 - Secretary → ME
18
HEATING AND COOLING SERVICES (OXFORD) LIMITED
09769499 Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
Active Corporate (6 parents)
Equity (Company account)
72,005 GBP2021-03-31
Officer
2021-06-09 ~ now
IIF 14 - Director → ME
2021-06-09 ~ now
IIF 79 - Secretary → ME
19
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 62 - Secretary → ME
20
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 43 - Secretary → ME
21
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents, 8 offsprings)
Equity (Company account)
713 GBP2023-06-30
Officer
1997-03-07 ~ 2012-04-01
IIF 1 - Director → ME
22
KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (11 parents)
Equity (Company account)
1,495,366 GBP2017-07-31
Officer
2017-10-31 ~ now
IIF 7 - Director → ME
2017-10-31 ~ now
IIF 70 - Secretary → ME
23
Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
Active Corporate (10 parents)
Equity (Company account)
626,748 GBP2019-09-30
Officer
2020-02-03 ~ now
IIF 13 - Director → ME
24
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2009-01-01
IIF 52 - Secretary → ME
25
OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
07563373 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (23 parents)
Officer
2012-11-14 ~ now
IIF 73 - Secretary → ME
26
SPRINGWOOD ENVIRONMENTAL LIMITED
- 2021-02-15
12631552JUDY'S INTERIORS LIMITED
- 2020-06-24
12631552 62 Cranford Avenue, Exmouth, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
275,846 GBP2024-09-30
Officer
2020-05-29 ~ 2023-10-31
IIF 2 - Director → ME
2020-05-29 ~ 2023-10-31
IIF 68 - Secretary → ME
27
PACER COMPONENTS PLC - 2010-10-12
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (14 parents)
Officer
2018-11-09 ~ 2024-04-12
IIF 34 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 82 - Secretary → ME
28
PACER TECHNOLOGIES LIMITED
- now 07231303PACER INTERNATIONAL LIMITED - 2010-12-10
DUNWILCO (1665) LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-09 ~ 2024-04-12
IIF 31 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 84 - Secretary → ME
29
PARK LANE FINANCIAL SERVICES LIMITED
05332642 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
393 GBP2023-03-31
Officer
2005-01-14 ~ 2013-09-20
IIF 3 - Director → ME
30
Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
Active Corporate (12 parents)
Equity (Company account)
9,599 GBP2025-03-31
Officer
2016-08-23 ~ 2019-10-20
IIF 4 - Director → ME
2015-10-22 ~ 2019-10-20
IIF 76 - Secretary → ME
31
Q-PAR ANGUS HEDERA LIMITED
- now 01826221 2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 36 - Director → ME
2013-05-01 ~ 2013-10-24
IIF 45 - Secretary → ME
2016-05-19 ~ dissolved
IIF 72 - Secretary → ME
32
Q-PAR ANGUS REDDITCH LIMITED
- 2017-11-28
11065011 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 26 - Director → ME
33
R J HOLLAND DEVELOPMENTS LIMITED
05566719 9 Baring Road, Lee, London
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-23
IIF 48 - Secretary → ME
34
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 40 - Secretary → ME
35
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ dissolved
IIF 23 - Director → ME
2010-04-01 ~ 2012-11-28
IIF 42 - Secretary → ME
2016-05-19 ~ dissolved
IIF 71 - Secretary → ME
36
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 22 - Director → ME
37
CARTER LANE DEALERS LIMITED - 1990-04-04
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (21 parents, 20 offsprings)
Officer
1996-06-20 ~ 2023-09-06
IIF 20 - Director → ME
1996-06-20 ~ 2024-04-12
IIF 56 - Secretary → ME
38
SOLID STATE SUPPLIES (PADDOCK WOOD) LIMITED
- 2006-05-03
05386353 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2005-03-09 ~ 2024-04-12
IIF 18 - Director → ME
2005-03-09 ~ 2008-04-01
IIF 51 - Secretary → ME
39
2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2024-04-24
IIF 37 - Director → ME
2022-09-29 ~ 2024-04-12
IIF 67 - Secretary → ME
40
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 44 - Secretary → ME
41
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 04390600, 04390634, 04390801Warning 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) 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2024-04-12
IIF 19 - Director → ME
2002-05-24 ~ 2009-03-01
IIF 50 - Secretary → ME
42
STIRLING PARK HOMES (SALES) LIMITED
03747300 Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 53 - Secretary → ME
43
STIRLING PARK HOMES LIMITED
- now 03514074STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
TOASTMAIL LIMITED - 1998-03-18
Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 49 - Secretary → ME
44
32 Cornhill, London
Dissolved Corporate (5 parents)
Officer
2006-10-06 ~ dissolved
IIF 46 - Secretary → ME
45
STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
01233185 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ dissolved
IIF 30 - Director → ME
46
THE CLAUDE JESSETT TRUST COMPANY
04620481 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2002-12-18 ~ now
IIF 6 - Director → ME
2002-12-18 ~ now
IIF 55 - Secretary → ME
47
THE SUSSEX STEAM ENGINE CLUB LIMITED
08499526 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 11 - Director → ME
48
TINKERS PARK RALLY LIMITED
- 2010-02-17
04975363 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (5 parents)
Officer
2003-11-25 ~ now
IIF 9 - Director → ME
2003-11-25 ~ now
IIF 54 - Secretary → ME
49
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 63 - Secretary → ME
50
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
2021-03-02 ~ 2024-04-12
IIF 32 - Director → ME
2021-03-02 ~ 2024-04-12
IIF 81 - Secretary → ME
51
WORDSWORTH TECHNOLOGY (KENT) LIMITED
- now 04028537SSS HIGHWAY TECHNOLOGIES LIMITED
- 2010-02-17
04028537T X SYSTEMS LIMITED
- 2000-09-06
04028537 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2000-07-06 ~ 2010-03-08
IIF 16 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 24 - Director → ME
2013-10-23 ~ 2024-07-01
IIF 25 - Director → ME
2000-07-06 ~ 2012-11-28
IIF 57 - Secretary → ME
2018-08-31 ~ 2024-04-12
IIF 75 - Secretary → ME
52
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents)
Officer
2008-12-17 ~ dissolved
IIF 17 - Director → ME
2005-08-10 ~ 2009-03-01
IIF 47 - Secretary → ME