1
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
44 HIGH STREET LTD
16446352 04980587, 13798167, 14526771Warning 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) Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-27 ~ 2025-01-02
IIF 5 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 11 - Director → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 9 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 10 - Director → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 12 - Director → ME
8
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Officer
2018-03-21 ~ 2025-01-02
IIF 23 - Director → ME
9
Brunel Building, 2 Canalside Walk, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 13 - Director → ME
10
ALPHA FOREX LIMITED
- 2013-10-21
05108142 Brunel Building, 2 Canalside Walk, London, England
Active Corporate (25 parents, 6 offsprings)
Officer
2009-02-05 ~ 2025-01-02
IIF 24 - Director → ME
11
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Officer
2020-05-13 ~ 2025-01-02
IIF 6 - Director → ME
12
ALPHA GROUP INTERNATIONAL LIMITED - now
ALPHA FX GROUP LIMITED - 2017-03-28
ALPHA CAPITAL LIMITED
- 2017-03-28
07262416ALPHA CAPITAL LIMITED
- 2015-06-06
07262416 Brunel Building, 2 Canalside Walk, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2010-05-24 ~ 2024-12-31
IIF 22 - Director → ME
Person with significant control
2016-12-16 ~ 2020-04-07
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
13
ASSURED PARTNERS LTD
- 2023-01-18
13509697 Copthall House, Copthall Avenue, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-04-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
COPPERKINS LANE MANAGEMENT COMPANY LIMITED
05859461 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (10 parents)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
2006-06-27 ~ 2007-02-09
IIF 30 - Director → ME
2009-03-01 ~ 2013-06-07
IIF 2 - Director → ME
15
5 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 38 - Has significant influence or control → OE
16
5th Floor Brunel House, Station Road, Reading, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-03-10 ~ dissolved
IIF 25 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Officer
2009-03-01 ~ 2013-09-16
IIF 1 - Director → ME
2005-11-16 ~ 2007-02-16
IIF 33 - Director → ME
2005-07-08 ~ 2005-07-18
IIF 31 - Director → ME
18
ALPHAWARE GROUP LIMITED
- 2021-11-03
12050764 4385, 12050764 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Person with significant control
2020-02-03 ~ 2023-02-17
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
LITTLE CHALFONT STONY LANE MANAGEMENT COMPANY LTD
- now 05720377STONY LANE MANAGEMENT COMPANY LIMITED
- 2006-03-20
05720377 C/o Site Management Consultants Ltd Beacon House, Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (11 parents)
Officer
2025-03-12 ~ now
IIF 19 - Director → ME
2006-02-23 ~ 2007-02-13
IIF 32 - Director → ME
2009-04-08 ~ 2014-06-30
IIF 3 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
20
MANOR PARK CONSTRUCTION (HGF) LIMITED
13768188 10122242, 10956047, 11270808Warning 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) Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (6 parents)
Officer
2022-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
21
PROSPECTS LAND ACQUISITIONS LIMITED
- now 05388826PROSPECTS LAND LIMITED
- 2005-11-22
05388826 Site Management Consultants Ltd Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-04-12
IIF 7 - Director → ME
22
112 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2018-06-07 ~ 2023-01-27
IIF 35 - LLP Member → ME
23
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-17 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
SITE MANAGEMENT CONSULTANTS LIMITED
06088634 Beacon House Ibstone Road, Stokenchurch, High Wycombe, England
Active Corporate (9 parents)
Officer
2009-04-16 ~ 2009-10-02
IIF 28 - Director → ME
2009-04-16 ~ 2009-10-02
IIF 27 - Secretary → ME
25
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2003-02-10 ~ 2005-07-21
IIF 29 - Director → ME
26
VICTORIA LAND PROMOTION LIMITED
13981484 264 Banbury Road, Oxford, England
Active Corporate (7 parents)
Officer
2022-03-16 ~ now
IIF 17 - Director → ME
27
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 8 - Director → ME
28
Ppx Consulting Ltd, Timsons Business Centre, Bath Road, Kettering, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2024-06-04 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
29
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2019-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE