1
Unit 132 29 Belmont Road, Uxbridge, England
Active Corporate (4 parents)
Officer
2015-08-21 ~ 2016-03-06
IIF 52 - Director → ME
2
The Coach House, Seven Hills Road, Iver, Bucks
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dromenagh Farm, Seven Hills Road, Iverheath, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ 2022-05-12
IIF 53 - Director → ME
4
GREENACRES HORTICULTURAL SUPPLIES LIMITED
04831308 Dromenagh Farm Dromenagh Farm, Seven Hills Road, Iver Heath, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-31 ~ now
IIF 49 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
MAPLE CROSS DEVELOPMENTS 2 LIMITED
10717354 10717345, 10717361, 10717317Warning 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 Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
MAPLE CROSS DEVELOPMENTS 3 LIMITED
10717361 10717354, 10717317, 10717345Warning 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 Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-04-09 ~ 2017-04-09
IIF 7 - Has significant influence or control → OE
7
MAPLE CROSS DEVELOPMENTS 4 LIMITED
10717317 10717354, 10717361, 10717345Warning 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 Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-04-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
MAPLE CROSS DEVELOPMENTS LIMITED
10700347 10717345, 10717317, 10717361Warning 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 Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-30 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 11 - Has significant influence or control → OE
9
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-29 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
13
Dromenagh Farm, Seven Hills Road, Iver, Bucks
Active Corporate (5 parents)
Officer
2008-02-21 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
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
14
SHANNON CIVIL ENGINEERING LIMITED - now
SHANNON PLANT LIMITED
- 1999-01-29
02945748 One Great Cumberla\nd Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1994-07-06 ~ 1999-01-29
IIF 57 - Director → ME
15
SHANNON COMMERCIAL LIMITED
- now 10717345MAPLE CROSS DEVELOPMENTS 1 LIMITED
- 2022-01-12
10717345 10717354, 10717361, 10717317Warning 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 Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-08 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2017-04-09 ~ 2022-04-12
IIF 26 - Has significant influence or control → OE
16
SHANNON CONSTRUCTION LIMITED
- now 02998008KOALA CONSTRUCTION LIMITED - 2002-10-08
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (7 parents)
Officer
2007-09-12 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2011-03-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 34 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (8 parents)
Officer
1994-10-25 ~ 2004-06-25
IIF 59 - Director → ME
2007-08-01 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 55 - Director → ME
1994-07-06 ~ 2004-06-25
IIF 58 - Director → ME
21
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
SHANNON PROPERTY DEVELOPMENTS LIMITED
09350249 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxon, England
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 45 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
24
Watford Depot, Orphanage Road, Watford, England
Active Corporate (9 parents)
Officer
2007-08-01 ~ 2009-02-26
IIF 54 - Director → ME
2002-01-10 ~ 2004-06-25
IIF 56 - Director → ME
25
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
Active Corporate (2 parents)
Officer
2014-06-27 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
SHANNON (PLYMOUTH) LIMITED - 2009-07-28
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (5 parents)
Officer
2009-07-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
27
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2020-01-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
29
The Coach House, Greys Green Business Centre, Henley-on-thames, Oxfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2007-08-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
30
Dromenagh Farm, Seven Hills Road, Iver, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 46 - Director → ME