1
ALVECHURCH HORTICULTURE LIMITED
09506578 Ground Floor, Synium House Shallowford Court, R/o/94-96 High Street, Henley In Arden, Warwickshire, England
Active Corporate (2 parents)
Officer
2023-10-01 ~ now
IIF 13 - Director → ME
2
33 Charterhouse Street, London, England
Active Corporate (61 parents, 16 offsprings)
Officer
1999-04-06 ~ 2003-02-19
IIF 20 - Director → ME
3
15/17 Cornmarket, Belfast
Converted / Closed Corporate (20 parents)
Officer
1999-04-06 ~ 2003-02-19
IIF 17 - Director → ME
4
JJ & J RECRUITMENT LIMITED
- 2004-06-03
05089541BRABCO 403 LIMITED
- 2004-05-19
05089541 08898391, 05089559, 06841898Warning 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) Nova North, 11, Bressenden Place, London, England
Active Corporate (7 parents)
Officer
2004-05-14 ~ 2018-09-14
IIF 3 - Director → ME
2004-05-14 ~ 2018-09-14
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
BLUE LIGHT PROFESSIONALS LIMITED
08874211 Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2015-11-28 ~ 2017-03-31
IIF 9 - Director → ME
6
Unit 5 Curr Lane Farm, Bentley Pauncefoot, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
7
19 Stapleton Road, Studley, England
Dissolved Corporate (2 parents)
Officer
2021-02-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-16 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
HOME RETAIL GROUP CARD SERVICES LIMITED - now
ARG CARD SERVICES LIMITED
- 2006-10-24
04007072INHOCO 2083 LIMITED
- 2000-07-10
04007072 04007231, 05337015, 04934540Warning 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) 33 Charterhouse Street, London, England
Active Corporate (34 parents)
Officer
2000-07-04 ~ 2001-03-09
IIF 18 - Director → ME
9
HOME RETAIL GROUP PENSION SCHEME NOMINEES LIMITED - now
ARGOS PENSION SCHEME NOMINEES LIMITED
- 2008-03-19
01190658A.D. PENSION SCHEME NOMINEES LIMITED - 1990-10-16
Avebury, 489-499 Avebury Boulevard, Milton Keynes, United Kingdom
Dissolved Corporate (42 parents)
Officer
2000-03-15 ~ 2003-03-26
IIF 19 - Director → ME
10
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2015-10-13 ~ 2017-03-31
IIF 5 - Director → ME
11
Brook House, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (8 parents)
Officer
2016-05-18 ~ 2017-03-31
IIF 7 - Director → ME
12
PR GLOBAL ( WORCESTERSHIRE ) LTD
14913487 Saggar House, Princes Drive, Worcester, England
Dissolved Corporate (2 parents)
Officer
2023-06-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-05 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
13
ONE CONSULTING (RETAIL) LIMITED
- 2014-03-12
07409490 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (15 parents)
Officer
2013-04-01 ~ 2017-03-31
IIF 8 - Director → ME
14
TINDERSTONE LTD - 2014-10-24
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2015-11-02 ~ 2017-03-31
IIF 11 - Director → ME
15
REPL GROUP WORLDWIDE LIMITED
- now 06438050 C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2013-04-01 ~ 2017-03-31
IIF 16 - Director → ME
16
ONE TECHNOLOGY SOLUTIONS LIMITED - 2014-03-12
ONE HARDWARE SOLUTIONS LIMITED - 2012-01-30
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2015-11-01 ~ 2017-03-31
IIF 12 - Director → ME
17
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (9 parents)
Officer
2013-04-01 ~ 2017-03-31
IIF 6 - Director → ME
18
STRATFORD SPORTS CLUB TRADING LIMITED
11102315 Stratford Sports Club, Swans Nest Lane, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2019-03-31 ~ 2023-06-20
IIF 2 - Director → ME
19
STRATFORD UPON AVON SPORTS CLUB LIMITED
05559154 Stratford Sports Club, Swans Nest Lane, Stratford Upon Avon, Warwickshire
Active Corporate (29 parents, 1 offspring)
Officer
2019-03-12 ~ 2023-06-20
IIF 1 - Director → ME
20
REPL DIGITAL LIMITED - 2014-10-24
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-02-03 ~ 2017-03-31
IIF 10 - Director → ME
21
Brook House, Birmingham Road, Henley-in-arden, West Midlands
Dissolved Corporate (7 parents)
Officer
2015-09-11 ~ 2017-03-31
IIF 4 - Director → ME
22
WIRRAL RIVERVIEW MANAGEMENT LIMITED
08108177 Unit 45 Woodside Business Park, Birkenhead, England
Dissolved Corporate (1 parent)
Officer
2012-06-18 ~ dissolved
IIF 26 - Director → ME