1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Cash at bank and in hand (Company account)
2,800 GBP2025-03-31
Officer
2018-03-20 ~ 2020-07-10
IIF 10 - Director → ME
2
APSU IT LIMITED - now
Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2014-03-31
IIF 35 - Director → ME
3
Unit 6 Hawne Trading Estate, Shelah Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-08-04 ~ 2000-08-21
IIF 29 - Secretary → ME
4
The Birmingham Dogs Home Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
Active Corporate (42 parents)
Officer
2001-02-27 ~ 2019-12-31
IIF 23 - Director → ME
Person with significant control
2016-08-05 ~ 2019-12-31
IIF 16 - Has significant influence or control over the trustees of a trust → OE
5
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (5 parents)
Equity (Company account)
904,178 GBP2024-09-30
Officer
~ 2025-11-25
IIF 9 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-04-11
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
BLACKBROOK VALLEY DEVELOPMENTS (DUDLEY) LIMITED
- now 01874494BLACKBROOK BUILDING SUPPLIES LIMITED
- 1985-12-10
01874494 Swinford House, Albion Street, Brierley Hill, England
Liquidation Corporate (6 parents, 2 offsprings)
Equity (Company account)
21,042,803 GBP2024-09-30
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
63,183 GBP2020-03-31
Officer
2015-03-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
558,221 GBP2020-03-31
Officer
2015-03-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-07-31
Officer
2015-07-30 ~ dissolved
IIF 21 - Director → ME
10
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (3 parents)
Equity (Company account)
4,370 GBP2024-11-30
Officer
2013-11-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
JOINTLOGIC LIMITED - 1991-02-08
Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-04-04 ~ 2017-04-05
IIF 31 - Director → ME
12
EAST STREET MILLS MANAGEMENT COMPANY LIMITED
08338937 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-12-20 ~ 2023-08-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-04
IIF 6 - Has significant influence or control → OE
13
Stanford Farmhouse Main Street, Stanford On Soar, Loughborough, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-63,472 GBP2025-01-31
Officer
2007-01-23 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-03
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WATERFRONT 1875 LLP
- 2021-04-20
OC435996 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2021-03-11 ~ 2021-11-30
IIF 41 - LLP Member → ME
15
HIGGS SECRETARIAL LIMITED
- now 05451895 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Active Corporate (12 parents, 132 offsprings)
Equity (Company account)
1 GBP2024-11-30
Officer
2020-01-10 ~ 2021-12-01
IIF 25 - Director → ME
2005-12-22 ~ 2016-10-31
IIF 26 - Director → ME
16
HISON SERVICES LIMITED - now
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Active Corporate (34 parents)
Officer
1997-11-01 ~ 2016-10-31
IIF 22 - Director → ME
17
5 Ellsmore Meadow, Aldridge, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
522,331 GBP2024-12-31
Officer
2000-10-04 ~ 2000-10-05
IIF 27 - Director → ME
18
KORIS365 LIMITED - now
DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (20 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-04-04 ~ 2017-04-05
IIF 36 - Director → ME
19
KORIS365 UK LIMITED - now
KORIS365 SOUTH LIMITED - 2025-03-04
365 ITMS LIMITED - 2021-04-27
IDE GROUP COLLABORATION LIMITED - 2018-10-09
ACRAMAN (486) LIMITED - 2011-09-23
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (25 parents, 6 offsprings)
Officer
2014-02-24 ~ 2017-04-05
IIF 39 - Director → ME
20
LOGICALIS COMPUTING SOLUTIONS LIMITED
- now 04585293MINMAR (632) LIMITED
- 2003-03-05
04585293 04812086, 04072799, 04585289Warning 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) 110 Buckingham Avenue, Slough
Dissolved Corporate (12 parents)
Officer
2002-12-05 ~ 2006-12-31
IIF 40 - Director → ME
21
M. H. PROPCO LIMITED - now
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
35,091 GBP2024-12-31
Officer
2011-07-01 ~ 2014-05-01
IIF 34 - Director → ME
22
RED ROBIN ENTERPRISES LTD - 2003-09-04
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-197,684 GBP2024-12-30
Officer
2007-10-01 ~ 2009-08-20
IIF 38 - Director → ME
23
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
4,205,927 GBP2019-06-30
Officer
2017-04-25 ~ 2018-03-15
IIF 30 - Director → ME
24
PRIME POINT 14 MANAGEMENT COMPANY LIMITED
- now 04367302PINCO 1722 LIMITED
- 2002-02-26
04367302 04395873, 04374762, 04539376Warning 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) Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
1,358 GBP2024-12-31
Officer
2002-02-22 ~ 2024-10-15
IIF 12 - Director → ME
25
Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
61,206 GBP2023-09-30
Officer
2022-03-08 ~ dissolved
IIF 15 - Director → ME
26
Stans Place, St Annes Middle School, Wyre Hill, Worcestershire
Active Corporate (20 parents)
Equity (Company account)
8,486 GBP2024-08-31
Officer
1999-05-27 ~ 2015-10-21
IIF 24 - Director → ME
27
Strongford Garage Stone Road, Tittensor, Stoke On Trent, Staffs, England
Active Corporate (2 parents)
Equity (Company account)
26,689 GBP2024-02-29
Officer
2020-02-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
28
TAYLOR BRADSHAW ASSOCIATES LIMITED
06808993 2 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10 GBP2025-02-28
Officer
2009-02-03 ~ 2009-08-20
IIF 37 - Director → ME
29
THE PORTAL PARTNERSHIP LIMITED
- now 05708371ABBOTS 357 LIMITED - 2006-03-24
New Hampshire Court, St. Pauls Road, Southsea, England
Dissolved Corporate (26 parents, 1 offspring)
Equity (Company account)
-1,348,315 GBP2021-03-31
Officer
2011-10-01 ~ 2011-10-25
IIF 33 - Director → ME