1
Magor House The Square, Magor, Caldicot, Wales
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
BRMCO (218) LIMITED
- 2016-03-21
09998682 09952536, 09815806, 10030056Warning 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) Flat C, 63 Hornsey Road, London, England
Active Corporate (10 parents)
Officer
2016-03-08 ~ 2024-01-24
IIF 7 - Director → ME
2021-10-10 ~ 2024-01-24
IIF 17 - Secretary → ME
3
49 Park Gates Chiswick Place, Eastbourne, England
Active Corporate (5 parents)
Officer
2003-03-11 ~ 2013-03-31
IIF 6 - Director → ME
4
43 Beachs Drive, Chelmsford, Essex
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2011-03-15
IIF 1 - Director → ME
5
MOUNTAIN DEVELOPMENT & MANAGEMENT LTD
- 1993-08-05
01870343BORNSWELL PROPERTIES LIMITED
- 1985-04-12
01870343 47 Brantwood Road, London, England
Active Corporate (3 parents)
Officer
(before 1990-12-31) ~ now
IIF 2 - Director → ME
2006-04-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
6
307 Milkwood Road, London, England
Active Corporate (4 parents)
Officer
1996-01-30 ~ now
IIF 3 - Director → ME
2011-03-16 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
BRAMPTON LEISURE (BIRMINGHAM) LTD
08406266 115 Craven Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-18 ~ 2016-02-05
IIF 9 - Director → ME
8
47 Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2012-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
9
47 Brantwood Road, London, England
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-20 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
PARK GATES (EASTBOURNE) RESIDENTS LIMITED
04684336 30-32 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Active Corporate (22 parents)
Officer
2023-12-04 ~ now
IIF 10 - Director → ME