1
274 LADBROKE GROVE MANAGEMENT COMPANY LTD
- now 07013400274 LADBROOK GROVE MANAGEMENT CO LTD
- 2010-07-27
07013400247 LADBROOK GROVE MANAGEMENT CO LTD - 2009-09-17
Swan House, 203 Swan Road, Feltham, Middlesex
Active Corporate (7 parents)
Officer
2009-10-28 ~ 2010-09-01
IIF 18 - Director → ME
2
32 FINBOROUGH ROAD MANAGEMENT LIMITED
03433566 03433569, 03433561, 03433019Warning 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) Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ 2010-09-17
IIF 14 - Director → ME
3
50:50 RECORDINGS LIMITED
05364976 05907079, 13058834, 08192540Warning 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) Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2007-11-09
IIF 1 - Secretary → ME
4
ARNOLD DAVIES PULLET REARERS LIMITED
00910773 Swancote Farm, Swancote, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
(before 1991-11-21) ~ now
IIF 29 - Director → ME
5
C.A.S. (MOUNT FARM) LIMITED
- now 04377143 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2002-02-19 ~ 2004-10-18
IIF 8 - Director → ME
2002-02-19 ~ 2004-10-18
IIF 4 - Secretary → ME
6
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 23 - Director → ME
7
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-23 ~ 2022-06-17
IIF 27 - Director → ME
8
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 22 - Director → ME
9
JOHN DAVIES (FARMS) LIMITED
- now 01227521FLEMINGFAX LIMITED
- 1977-12-31
01227521 Swancote Farmhouse, Bridgnorth, Shropshire
Active Corporate (5 parents)
Officer
(before 1991-04-22) ~ now
IIF 26 - Director → ME
2000-03-21 ~ now
IIF 9 - Secretary → ME
10
JOHN DAVIES FRUIT FARMS LIMITED
- now 02439907CREAMGLEN SERVICES LIMITED
- 1992-04-07
02439907 Swancote Farm, Swancote, Bridgnorth, Shropshire
Dissolved Corporate (4 parents)
Officer
1991-12-05 ~ dissolved
IIF 15 - Director → ME
2000-03-21 ~ dissolved
IIF 2 - Secretary → ME
(before 1991-11-03) ~ 1995-02-16
IIF 7 - Secretary → ME
11
LANDOWNER HOMES ONE LIMITED
- now 03332648TRADING SUB (THREE) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 20 - Director → ME
12
LANDOWNER HOMES THREE LIMITED
- now 03332661TRADING SUB (EIGHT) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 21 - Director → ME
13
LANDOWNER HOMES TWO LIMITED
- now 03332651TRADING SUB (FOUR) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 19 - Director → ME
14
Tudor House, 37a Birmingham New Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 12 - Director → ME
15
Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 28 - Director → ME
2004-01-20 ~ dissolved
IIF 5 - Secretary → ME
16
37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ 2019-01-22
IIF 32 - Director → ME
2019-01-16 ~ now
IIF 24 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
2019-01-16 ~ 2019-01-22
IIF 39 - Ownership of shares – 75% or more → OE
17
Howell Davies Ltd, 37a Birmingham New Road, Wolverhampton, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-03 during the appointment or period of control
Dissolved on 2015-07-22 during the appointment or period of control
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (6 parents)
Officer
2003-10-23 ~ dissolved
IIF 17 - Director → ME
2003-10-23 ~ dissolved
IIF 6 - Secretary → ME
19
SWANCOTE ENERGY HOLDINGS LIMITED
11725777 Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Tudor House, 37a Birmingham New Road, Wolverhampton
Active Corporate (7 parents)
Officer
2010-07-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-21 ~ 2019-09-20
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
DEMETER FOODS LIMITED
- 1995-08-23
03016339EAGERBROOK LIMITED
- 1995-05-11
03016339 C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (15 parents)
Officer
1995-03-03 ~ 2007-07-03
IIF 16 - Director → ME
2000-03-21 ~ 2007-07-03
IIF 3 - Secretary → ME
22
SWANCOTE PROPERTY HOLDINGS LIMITED
13900856 37a Birmingham New Road, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-08 ~ now
IIF 30 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-18 ~ 2019-07-18
IIF 13 - Director → ME
2019-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-20 ~ 2022-03-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE