1
41 Banstead Road, Purley, England
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 16 - Has significant influence or control → OE
3
41 Banstead Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
G11 HOLDINGS LTD
12308622 SC610594, SC802411, 12670406Warning 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) 41 Banstead Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 7 - Director → ME
2019-11-11 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-03 ~ now
IIF 2 - Director → ME
2023-03-28 ~ now
IIF 27 - Secretary → ME
Person with significant control
2023-02-03 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
41 Banstead Road, Purley, England
Dissolved Corporate (1 parent)
Officer
2019-11-11 ~ dissolved
IIF 8 - Director → ME
2019-11-11 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-16 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-05-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
8
G11 TECHNICAL DESIGN SERVICES LIMITED
10117779 41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
KONRAD CONSTRUCTION SERVICE LTD
14372980 41 Banstead Road, Purley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-23 ~ now
IIF 4 - Director → ME
2022-09-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-09-23 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
KONRAD PROPERTIES MANAGEMENT LTD
14603765 41 Banstead Road, Purley, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-19 ~ dissolved
IIF 10 - Director → ME
2023-01-19 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2023-01-19 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
RAPIER COMPUTING CONSULTING LIMITED
07063242 73 Croydon Road, Beddington, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-02 ~ 2010-07-21
IIF 1 - Director → ME
2010-07-21 ~ dissolved
IIF 22 - Secretary → ME