1
8 Longbourn Longbourn, Windsor, England
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ 2016-05-10
IIF 32 - Director → ME
2017-05-17 ~ dissolved
IIF 10 - Director → ME
2016-01-20 ~ 2016-05-17
IIF 34 - Secretary → ME
2
B52 CAPITAL LTD
08431567 07418721, 16337332, 17037767Warning 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) 218 Sk House, Arthur Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 14 - Director → ME
3
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
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
4
FORTRESS CAPITAL & RECOVERY LIMITED
- now 11404738VANGUARD STRATEGIC RESOURCES LTD
- 2019-01-16
11404738 Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 22 - Director → ME
2018-06-08 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-06-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
6
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
7
28 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ 2022-06-20
IIF 5 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
218 Sk House Arthur Road, Windsor, Berks
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 25 - Director → ME
10
The Estate Office Westmill Road, Westmill, Ware, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
The Estate Office Westmill Road, Westmill, Ware, England
Dissolved Corporate (5 parents)
Officer
2019-01-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 2 - Director → ME
2020-02-19 ~ now
IIF 36 - Secretary → ME
Person with significant control
2020-02-19 ~ 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
13
The Cottage Mill Lane, Clewer, Windsor, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 16 - Director → ME
14
Sk House, Arthur Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 15 - Director → ME
15
28 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
16
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (7 parents)
Officer
2018-09-20 ~ 2019-04-29
IIF 7 - Director → ME
17
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
18
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 23 - Director → ME
19
CROSSRIDGE CONTRACTS LTD
- 2022-07-26
12801572KINGSTON CORPORATE VENTURES II LTD
- 2022-01-11
12801572 1 Beacon Road, Crowborough, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
20
1 Beacon Road, Crowborough, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 6 - Director → ME
2022-07-27 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE