1
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
44 HIGH STREET LTD
16446352 05204222, 04980587, 08507905Warning 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 12 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-27 ~ 2025-01-02
IIF 13 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 19 - Director → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 17 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 18 - Director → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 20 - Director → ME
8
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Officer
2018-03-21 ~ 2025-01-02
IIF 33 - Director → ME
9
Brunel Building, 2 Canalside Walk, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 21 - 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 35 - Director → ME
11
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Officer
2020-05-13 ~ 2025-01-02
IIF 14 - Director → ME
12
ALPHA GROUP INTERNATIONAL LIMITED - now
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 34 - Director → ME
Person with significant control
2016-12-16 ~ 2020-04-07
IIF 10 - 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 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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
2009-03-01 ~ 2013-06-07
IIF 23 - Director → ME
2006-06-27 ~ 2007-02-09
IIF 39 - Director → ME
2025-03-12 ~ now
IIF 31 - Director → ME
15
5 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 4 - 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 36 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Officer
2005-07-08 ~ 2005-07-18
IIF 40 - Director → ME
2005-11-16 ~ 2007-02-16
IIF 42 - Director → ME
2009-03-01 ~ 2013-09-16
IIF 22 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - 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
2006-02-23 ~ 2007-02-13
IIF 41 - Director → ME
2009-04-08 ~ 2014-06-30
IIF 24 - Director → ME
2025-03-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
20
MANOR PARK CONSTRUCTION (HGF) LIMITED
13768188 11270808, 10956047, 10122242Warning 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 32 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - 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 15 - Director → ME
22
112 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2018-06-07 ~ 2023-01-27
IIF 43 - 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 27 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → 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 37 - Director → ME
2009-04-16 ~ 2009-10-02
IIF 44 - 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 38 - Director → ME
26
VICTORIA LAND PROMOTION LIMITED
13981484 264 Banbury Road, Oxford, England
Active Corporate (7 parents)
Officer
2022-03-16 ~ now
IIF 28 - Director → ME
27
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 16 - 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 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 26 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE