1
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2
44 HIGH STREET LTD
16446352 04980587, 13798167, 14526771Warning 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 20 - Director → ME
Person with significant control
2025-05-13 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-27 ~ 2025-01-02
IIF 21 - Director → ME
4
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-09 ~ dissolved
IIF 27 - Director → ME
5
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 25 - Director → ME
6
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-22 ~ dissolved
IIF 26 - Director → ME
7
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-28 ~ dissolved
IIF 28 - Director → ME
8
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (9 parents)
Officer
2018-03-21 ~ 2025-01-02
IIF 10 - Director → ME
9
Brunel Building, 2 Canalside Walk, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-08 ~ dissolved
IIF 29 - 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 11 - Director → ME
11
Brunel Building, 2 Canalside Walk, London, England
Active Corporate (6 parents)
Officer
2020-05-13 ~ 2025-01-02
IIF 22 - Director → ME
12
ALPHA GROUP INTERNATIONAL LIMITED - now
ALPHA FX GROUP LIMITED - 2017-03-28
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 9 - Director → ME
Person with significant control
2016-12-16 ~ 2020-04-07
IIF 42 - 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 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - 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
2025-03-12 ~ now
IIF 7 - Director → ME
2006-06-27 ~ 2007-02-09
IIF 16 - Director → ME
2009-03-01 ~ 2013-06-07
IIF 32 - Director → ME
15
5 Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 36 - 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 12 - Director → ME
17
KEEPERS LANE MANAGEMENT COMPANY LIMITED
05503858 7-15 Greatorex Street, London, England
Active Corporate (13 parents)
Officer
2009-03-01 ~ 2013-09-16
IIF 31 - Director → ME
2005-11-16 ~ 2007-02-16
IIF 19 - Director → ME
2005-07-08 ~ 2005-07-18
IIF 17 - 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 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – 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
2025-03-12 ~ now
IIF 6 - Director → ME
2006-02-23 ~ 2007-02-13
IIF 18 - Director → ME
2009-04-08 ~ 2014-06-30
IIF 33 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
20
MANOR PARK CONSTRUCTION (HGF) LIMITED
13768188 10122242, 10956047, 11270808Warning 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 8 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 23 - Director → ME
22
112 Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2018-06-07 ~ 2023-01-27
IIF 13 - 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 3 - Director → ME
Person with significant control
2025-01-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - 75% or more → 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 14 - Director → ME
2009-04-16 ~ 2009-10-02
IIF 30 - 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 15 - Director → ME
26
VICTORIA LAND PROMOTION LIMITED
13981484 264 Banbury Road, Oxford, England
Active Corporate (7 parents)
Officer
2022-03-16 ~ now
IIF 4 - Director → ME
27
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-22 ~ dissolved
IIF 24 - 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 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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 2 - Director → ME
Person with significant control
2019-05-28 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE