1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
2017-11-01 ~ now
IIF 9 - Director → ME
2
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2017-11-01 ~ dissolved
IIF 22 - Director → ME
3
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-07-22 ~ dissolved
IIF 24 - Director → ME
4
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
- now 03982562LUDGATE 235 LIMITED - 2000-07-28
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (12 parents)
Officer
2017-11-01 ~ now
IIF 12 - Director → ME
5
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning 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)SEXAR LIMITED - 2004-06-29
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2007-10-11 ~ now
IIF 16 - Director → ME
6
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
2017-11-01 ~ now
IIF 8 - Director → ME
7
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED - 1998-05-08
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
2017-11-01 ~ now
IIF 7 - Director → ME
8
CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ dissolved
IIF 21 - Director → ME
9
CROMWELL HOLDINGS LIMITED
- now 01708086PLUSHAVEN LIMITED - 1983-08-12
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
10
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
2017-11-01 ~ now
IIF 10 - Director → ME
11
CROMWELL INVESTMENTS LIMITED
- now 00843524CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-11-01 ~ now
IIF 5 - Director → ME
12
Stockhill Stud Langham Lane, Wyke, Gillingham, Dorset
Dissolved Corporate (5 parents)
Officer
2018-05-17 ~ dissolved
IIF 25 - Director → ME
13
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 6 - Director → ME
14
W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
KEMPLETYNE LIMITED - 1980-12-31
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 17 - Director → ME
15
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2017-11-01 ~ dissolved
IIF 20 - Director → ME
16
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2017-11-01 ~ dissolved
IIF 19 - Director → ME
17
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 4 - Director → ME
18
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2017-11-01 ~ now
IIF 14 - Director → ME
19
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (7 parents)
Officer
2020-11-02 ~ dissolved
IIF 23 - Director → ME
20
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2005-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2021-01-15 ~ 2022-01-04
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 11 - Director → ME
22
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
2020-11-02 ~ now
IIF 13 - Director → ME