1
BOX BUILDING SERVICES LIMITED - now
QICKCO CONSTRUCTION LIMITED - 2023-10-20
G8 BUILDING SERVICES LIMITED - 2020-10-15
QICKCO BUILDING SERVICES LIMITED
- 2019-09-18
10406690QICKCO MAINTENANCE LIMITED
- 2018-07-03
10406690 Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (9 parents)
Officer
2016-10-03 ~ 2018-07-31
IIF 30 - Director → ME
2
BOX MGT LIMITED - now
SPORTSDAYS INTERNATIONAL LIMITED
- 2023-08-10
05320210119 CONSULTANCY LIMITED
- 2022-09-13
05320210 16332100, 12798655, 12143931Warning 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) 3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (11 parents)
Officer
2022-08-31 ~ 2023-08-08
IIF 13 - Director → ME
2016-12-24 ~ 2018-07-31
IIF 16 - Director → ME
Person with significant control
2016-12-24 ~ 2022-08-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (8 parents)
Officer
2016-04-24 ~ 2018-07-31
IIF 32 - Director → ME
2021-10-01 ~ now
IIF 11 - Director → ME
4
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-10 ~ 2018-07-31
IIF 19 - Director → ME
5
Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-02-01 ~ 2018-07-31
IIF 29 - Director → ME
2020-04-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (13 parents)
Officer
2020-04-17 ~ now
IIF 12 - Director → ME
7
G8S BUILDING SERVICES LIMITED - now
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (7 parents)
Officer
2018-04-10 ~ 2018-07-31
IIF 21 - Director → ME
8
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2018-07-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 36 - Director → ME
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2024-08-16
IIF 35 - Director → ME
Person with significant control
2020-10-28 ~ 2024-08-16
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-07-12 ~ 2018-07-31
IIF 24 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 23 - Director → ME
13
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 20 - Director → ME
14
MCG ELECTRICAL SERVICES LIMITED
11464296 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 25 - Director → ME
15
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (7 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 27 - Director → ME
16
MCG MECHANICAL SERVICES LIMITED
11464269 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 26 - Director → ME
17
MCG SPECIALIST SERVICES LIMITED
11464304 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 28 - Director → ME
18
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ 2023-08-08
IIF 17 - Director → ME
19
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-16 ~ 2023-08-08
IIF 18 - Director → ME
Person with significant control
2019-07-16 ~ 2023-08-08
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
20
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-05-31 ~ now
IIF 9 - Director → ME
2016-04-21 ~ 2018-07-31
IIF 33 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
21
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 10 - Director → ME
22
RIGHT TO MANAGE THORNHILL ROAD LTD
16020866 C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
23
SKYLINE INTERIOR & EXTERIOR LIMITED - now
QICKCO INTERIOR EXTERIOR LIMITED - 2020-11-27
QICKCO CONSULTING LIMITED
- 2019-09-12
10143718 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (7 parents)
Officer
2016-04-24 ~ 2018-07-31
IIF 34 - Director → ME
24
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 31 - Director → ME