1
AA KINGSLEY DEVELOPMENTS LIMITED
09245776 1 Honeysuckle Close, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-10-02 ~ 2020-01-31
IIF 12 - Director → ME
Person with significant control
2016-10-02 ~ 2020-01-31
IIF 30 - Ownership of shares – 75% or more → OE
2
2 Kingsley Drive, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-31 ~ dissolved
IIF 23 - Director → ME
3
2 Kingsley Drive, Leeds
Active Corporate (4 parents)
Officer
2008-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
4
2 Kingsley Drive, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-08 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
101a Gladstone Road, Wimbledon
Dissolved Corporate (2 parents)
Officer
(before 1991-04-09) ~ dissolved
IIF 3 - Director → ME
6
ELYSIAN FUELS 31 LLP
OC387032 OC387037, OC371381, OC387034Warning 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) 30 Finsbury Square, London
Dissolved Corporate (54 parents)
Officer
2013-11-08 ~ dissolved
IIF 4 - LLP Member → ME
7
3 Willowmead Gardens, Marlow, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-11-07 ~ 2009-02-06
IIF 14 - Director → ME
8
3 Willowmead Gardens, Marlow, England
Active Corporate (6 parents)
Officer
1999-06-07 ~ 2009-02-06
IIF 16 - Director → ME
1999-06-07 ~ 2003-06-20
IIF 1 - Secretary → ME
9
ENZO'S ESTATES (CLIFFE VALE) LIMITED
- now 13325837ENZO'S ESTATES SPV 2 LIMITED - 2021-06-29
2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 7 - Director → ME
10
ENZO'S ESTATES (LLANDYBIE) LTD
- now 13325883ENZO'S ESTATES SPV 3 LIMITED - 2021-08-13
2 Kingsley Drive, Leeds, England
Active Corporate (4 parents)
Officer
2024-01-10 ~ now
IIF 10 - Director → ME
11
2 Kingsley Drive, Leeds, West Yorkshire, England
Active Corporate (4 parents, 8 offsprings)
Person with significant control
2018-11-29 ~ 2021-03-10
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GLOBAL INVESTMENTS NIGERIA LIMITED
08489211 2 Kingsley Drive, Leeds
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
13
Main House Slough Nurseries, Rochfords Gardens, Slough, England
Active Corporate (3 parents)
Officer
2023-03-20 ~ 2025-03-01
IIF 18 - Director → ME
Person with significant control
2023-03-20 ~ 2025-03-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Littlebury, Wood Lane, Iver, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-08-28 ~ 2013-08-30
IIF 21 - Director → ME
15
2 Kingsley Drive, Leeds
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-29 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
16
79a South Road, Southall, England
Active Corporate (7 parents)
Officer
2014-05-08 ~ 2020-01-31
IIF 11 - Director → ME
17
PEMBROKESHIRE HAVEN DEVELOPMENTS LIMITED
08497115 2 Kingsley Drive, Leeds
Active Corporate (2 parents, 4 offsprings)
Officer
2013-04-19 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ 2014-02-27
IIF 19 - Director → ME
19
2 Kingsley Drive, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-04-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
SOUTH RUSHDEN DEVELOPMENTS LIMITED
10193959 2 Kingsley Drive, Adel, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Kingsley Drive, Leeds, England
Active Corporate (8 parents)
Officer
2021-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
WORLD TRADING CORPORATION LIMITED
08270534 2 Kingsley Drive, Leeds
Active Corporate (4 parents)
Officer
2012-10-26 ~ 2018-05-01
IIF 8 - Director → ME
Person with significant control
2016-10-26 ~ 2018-05-01
IIF 29 - Ownership of shares – 75% or more → OE
23
Sky Studios, Arundel Road, Uxbridge
Dissolved Corporate (6 parents)
Officer
2007-01-24 ~ 2009-01-06
IIF 15 - Director → ME
2007-01-24 ~ 2008-05-01
IIF 2 - Secretary → ME