1
ALBION STONE PLC - now
ALBION STONE QUARRIES PLC - 2006-02-06
ALBION STONE QUARRIES LIMITED
- 2005-12-28
01767530A.S. QUARRIES LIMITED - 1996-01-19
Robert Denholm House, Bletchingley Road, Nutfield, Surrey
Active Corporate (15 parents)
Officer
2005-03-15 ~ 2005-06-03
IIF 11 - Director → ME
2005-03-15 ~ 2005-06-03
IIF 15 - Secretary → ME
2
BOLEYN COURT FREEHOLD (REDHILL) LIMITED
07833769 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (8 parents)
Officer
2016-12-10 ~ now
IIF 1 - Director → ME
3
BRISTOW HELICOPTERS (EASTERN) LIMITED
- 2002-07-01
00520374AIR WHALING LIMITED - 1959-04-22
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (39 parents)
Officer
2002-04-22 ~ 2004-06-25
IIF 10 - Director → ME
4
Camp Hill, Baldwins Gate, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-13 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-05-13 ~ now
IIF 18 - Has significant influence or control → OE
5
Unit 11 Windmill Business Park, Windmill Road Kenn, Clevedon, North Somerset, England
Active Corporate (16 parents)
Officer
2005-03-24 ~ 2020-12-10
IIF 7 - Director → ME
2005-09-05 ~ 2020-12-10
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-10
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
Camp Hill, Baldwins Gate, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 17 - Has significant influence or control → OE
7
Camp Hill, Baldwins Gate, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1994-10-21 ~ dissolved
IIF 3 - Director → ME
8
HATHAWAY COURT FREEHOLD (REDHILL) LIMITED
07833830 Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (7 parents)
Officer
2016-12-10 ~ 2022-01-19
IIF 19 - Secretary → ME
9
Camp Hill, Baldwins Gate, Newcastle, Staffordshire
Dissolved Corporate (4 parents)
Officer
1998-04-17 ~ dissolved
IIF 6 - Director → ME
1998-04-17 ~ 2000-04-20
IIF 13 - Secretary → ME
10
MAPLE (194) LIMITED
04782287 02558490, 04801421, 04782324Warning 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) 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2011-08-25 ~ now
IIF 2 - Director → ME
11
ST. ANNES RISE MANAGEMENT COMPANY LIMITED
02545479 02793018, 02740399, 02714766Warning 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) Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
Active Corporate (27 parents)
Officer
2004-09-01 ~ now
IIF 5 - Director → ME
12
THE INGREDIENT STORE LIMITED
- now 06291227THE NEW INGREDIENT STORE LIMITED
- 2007-07-16
06291227 Unit 2b, Aspect Court, Silverdale Enterprise Park, Newcastle-under-lyme
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 4 - Director → ME
2007-06-25 ~ dissolved
IIF 12 - Secretary → ME