1
ANDERSON FAMILY HOLDINGS LIMITED
- now 05511037ANDERSON COOPER LTD
- 2009-12-08
05511037WARWICKSHIRE ENTERPRISES LIMITED
- 2007-05-24
05511037 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 7 - Director → ME
2007-02-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
ANDERSON PROPERTY HOLDINGS LIMITED
11410146 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-12 ~ 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
3
5 Tamworth Road, Long Eaton, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ 2007-11-08
IIF 21 - Secretary → ME
4
ETCHCO 1161 LIMITED
- 2003-01-03
04513239 04536865, 04513214, 04513425Warning 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) Grove Farm, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-11-28 ~ 2004-01-02
IIF 9 - Director → ME
5
NORTHFARE LIMITED - 1982-11-16
Arden House, Lamb Lane, Ashley, Cheshire
Dissolved Corporate (16 parents)
Officer
1998-11-05 ~ 2002-10-05
IIF 12 - Director → ME
6
BODYBITS HOLDINGS LIMITED
- now 03129643ETCHCO 925 LIMITED - 1996-05-20
West Walk Building, 110 Regent Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
1999-08-12 ~ 2002-07-12
IIF 8 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2008-07-11
Administration ended on 2010-01-07
DEBMORE LIMITED - 1989-03-20
11 St James Square, Manchester
Dissolved Corporate (15 parents)
Officer
1998-11-05 ~ 2002-10-05
IIF 2 - Director → ME
8
GORDON PLUNKETT GROUP LIMITED (THE)
01066349 Arden House, Lamb Lane, Ashley, Cheshire
Dissolved Corporate (14 parents)
Officer
1998-11-05 ~ 2002-10-05
IIF 3 - Director → ME
9
HCSU29 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-10-30
Administration ended on 2015-03-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-19
Dissolved on 2022-03-18
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
1992-08-10 ~ 1996-04-20
IIF 18 - Director → ME
10
LSA REALISATIONS LIMITED - now
AUTOSTART (SOUTHERN) LIMITED
- 2001-03-15
01950286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-03-05
METROSPACE LIMITED - 1986-03-03
Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (15 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 16 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-11-19
Dissolved on 2018-04-03
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 14 - Director → ME
12
PRINCIPLE FINANCIAL SOLUTIONS LTD
- now 04667275ANDERSON SHAW LIMITED
- 2010-11-03
04667275ACTIVE CORPORATE SOLUTIONS LIMITED
- 2009-10-28
04667275ETCHCO 1194 LIMITED
- 2003-06-12
04667275 04403734, 04513214, 04667441Warning 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) 134 Quarry Lane, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2003-06-10 ~ 2013-04-30
IIF 1 - Director → ME
13
RENU AUTO COMPONENTS LIMITED - 1992-12-22
Arden House, Lamb Lane, Ashley, Cheshire
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2002-10-05
IIF 5 - Director → ME
14
SPEEDPART (GROUP) LIMITED
- now 03616842ETCHCO 988 LIMITED - 1998-11-02
Arden House, Lamb Lane, Ashley, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-11-04 ~ 2002-10-05
IIF 4 - Director → ME
15
ETCHCO 968 LIMITED
- 1998-08-17
03522618 03616842, 03450411, 03667073Warning 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) Arden Barn Lamb Lane, Ashley, Altrincham, Cheshire, England
Dissolved Corporate (12 parents)
Officer
1998-07-16 ~ 2002-10-05
IIF 10 - Director → ME
16
1 More London Place, London
Active Corporate (16 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 15 - Director → ME
17
THE GARAGE EQUIPMENT ASSOCIATION LIMITED
02891852 2/3 Church Walk, Daventry, Northamptonshire
Active Corporate (32 parents)
Officer
1994-07-26 ~ 1996-03-12
IIF 17 - Director → ME
18
THE IMMEDIATE CONSULTANCY LIMITED
- now 02492031LEADER MARKETING SERVICES LIMITED
- 2005-07-26
02492031BHA MARKETING SERVICES LIMITED - 1991-10-30
George House, 121 High Street, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-02 ~ 2006-12-12
IIF 19 - Secretary → ME
19
THE LEADER MARKETING PARTNERSHIP LIMITED - now
LEADER COMMUNICATIONS LIMITED
- 2019-09-25
01718709 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (14 parents)
Officer
2005-06-20 ~ 2006-12-21
IIF 20 - Secretary → ME
20
THE SHAKESPEARE HOSPICE - now
SHAKESPEARE HOSPICE - 2014-06-10
SHAKESPEARE HOSPICE LIMITED
- 2014-05-22
03291683 Church Lane, Shottery, Stratford Upon Avon, Warwickshire
Active Corporate (72 parents)
Officer
2009-09-14 ~ 2013-09-12
IIF 6 - Director → ME
21
UNIPART AUTOMOTIVE LIMITED - now
PARTCO LIMITED - 2004-05-20
3 Ballygowan Road, Belfast
Converted / Closed Corporate (13 parents)
Officer
1995-10-30 ~ 1996-04-20
IIF 11 - Director → ME
22
VECO REALISATIONS LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-07-05
DESIGNHAPPY LIMITED - 1991-04-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 13 - Director → ME