1
ADVANTAGE ENTERTAINMENT DISTRIBUTION LIMITED
- now 04472310SECKLOE 120 LIMITED
- 2002-10-29
04472310 04419853, 04513732, 05964081Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 6 Pavilion Drive, Holford, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2024-05-16 ~ now
IIF 14 - Director → ME
2002-10-04 ~ 2009-09-14
IIF 9 - Director → ME
2
C & A CONSULTANTS (TORQUAY) LIMITED
02773632 Tor Hill House, Union Street, Torquay, Devon, United Kingdom
Active Corporate (12 parents)
Officer
2019-04-04 ~ 2024-03-15
IIF 7 - Secretary → ME
3
6 Pavilion Drive, Holford, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 13 - Director → ME
4
BAMVILLE LIMITED - 1983-04-28
6 Pavilion Drive, Holford, Birmingham, West Midlands
Active Corporate (24 parents, 3 offsprings)
Officer
2001-11-30 ~ 2009-09-14
IIF 10 - Director → ME
2024-05-16 ~ now
IIF 16 - Director → ME
5
COMBINED DISTRIBUTION (HOLDINGS) LIMITED
- now 03136477FRONTSHOW LIMITED - 1996-07-01
6 Pavilion Drive, Holford, Birmingham
Active Corporate (26 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
6
COMPLETE FACILITIES MANAGEMENT SERVICES LIMITED
10608599 Tor Hill House, Unit 5, Union Street, Torquay, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-10 ~ now
IIF 5 - Secretary → ME
7
ENTERPRISE SOUTH WEST LTD
- now 10829733BUSINESS CENTRES SOUTH WEST LIMITED - 2019-11-27
Tor Hill House, Unit 5, Union Street, Torquay, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-10 ~ now
IIF 4 - Secretary → ME
8
Tor Hill House, Union Street, Torquay, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-10 ~ 2024-03-15
IIF 3 - Secretary → ME
9
P.D.Q. DISTRIBUTION LIMITED
- now 02105582HOLBROAD LIMITED - 1987-04-03
6 Pavilion Drive, Holford, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2024-05-16 ~ now
IIF 15 - Director → ME
2001-11-30 ~ 2009-09-14
IIF 8 - Director → ME
10
S & S COMMERCIAL PROPERTIES LTD
15627785 Raydean House C/o Pr Accounting Services, 15 Western Parade, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-08 ~ now
IIF 17 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
492 Harrow Road, London, England
Active Corporate (2 parents)
Officer
2020-05-29 ~ 2022-02-10
IIF 19 - Director → ME
Person with significant control
2020-05-29 ~ 2022-02-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
12 Church Street, Storrington, Pulborough, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3rd Floor Tor Hill House, Union Street, Torquay, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-24 ~ now
IIF 6 - Secretary → ME
14
BRIGHTER BAY LIMITED - 2011-06-27
Tor Hill House, Union Street, Torquay, Devon
Active Corporate (40 parents, 7 offsprings)
Officer
2016-10-14 ~ 2024-03-15
IIF 2 - Secretary → ME
15
3rd Floor Tor Hill House, Union Street, Torquay, Devon, United Kingdom
Active Corporate (16 parents)
Officer
2019-06-11 ~ 2024-03-15
IIF 1 - Secretary → ME
16
6 Pavilion Drive, Holford, Birmingham, England
Active Corporate (4 parents)
Officer
2026-03-31 ~ now
IIF 12 - Director → ME