1
Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-02 ~ 2018-09-21
IIF 5 - Director → ME
2
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-09 ~ 2012-01-18
IIF 8 - Director → ME
3
16 Terrace Road, Walton-on-thames, England
Active Corporate (64 parents)
Officer
2015-04-13 ~ 2020-07-06
IIF 49 - Director → ME
4
The Red Lodge London Road, Hartley Wintney, Hook, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 9 - Director → ME
2014-07-09 ~ dissolved
IIF 40 - Secretary → ME
5
BORA SERVICES LIMITED
- 2010-04-13
01491481 The Buttley, Winforton, Hereford, England
Active Corporate (3 parents)
Officer
(before 1991-06-30) ~ now
IIF 6 - Director → ME
(before 1991-06-30) ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
6
The Buttley, Winforton, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 36 - Has significant influence or control → OE
7
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
Active Corporate (22 parents)
Officer
2002-07-31 ~ 2006-07-19
IIF 19 - Director → ME
8
COLESLAW 353 LIMITED - 1997-10-09
The Buttley, Winforton, Hereford, England
Active Corporate (11 parents)
Officer
2012-05-04 ~ now
IIF 42 - Secretary → ME
9
DIRECT COMMUNICATIONS DESIGN LIMITED
- 2001-10-09
02773922 6th Floor 9 Appold Street, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
(before 1993-12-15) ~ 2001-12-01
IIF 50 - Director → ME
10
ERB HELLAS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2023-07-21
EFG FINANCE PLC - 1999-07-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2005-08-25
IIF 31 - Director → ME
11
8 Finsbury Circus, London, England
Active Corporate (673 parents, 32 offsprings)
Officer
2004-06-30 ~ 2008-12-31
IIF 29 - LLP Member → ME
12
Flat 4 Silvercraig, 63 South Road, Weston-super-mare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-31 ~ 2011-04-06
IIF 28 - LLP Member → ME
2006-03-31 ~ 2011-04-06
IIF 30 - LLP Member → ME
14
The Buttley The Buttley, Winforton, Hereford, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2014-11-01 ~ 2021-01-13
IIF 39 - Secretary → ME
16
LONDON COCKTAIL EVENTS LTD
- now 06754407 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2011-09-28 ~ 2021-01-13
IIF 44 - Secretary → ME
17
Grant Thornton Uk Llp, Colmore Plaza 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-03-19 ~ 2011-02-16
IIF 4 - Director → ME
1993-03-19 ~ 1993-02-08
IIF 27 - Secretary → ME
(before 1995-02-08) ~ 2011-02-16
IIF 25 - Secretary → ME
18
MARSHALL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-06-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-06-23
Commencement of winding up on 2022-07-01
Conclusion of winding up on 2025-03-27
Due to be dissolved on 2025-08-30
JENNY BLANC INTERIORS LIMITED
- 2021-07-13
03312031Insolvency (Case 1) In administration
Administration started on 2021-07-07
ZACA INTERNATIONAL IMPORTS LIMITED - 2011-05-06
64 North Row, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2013-05-31
IIF 12 - Director → ME
2011-11-04 ~ 2013-05-31
IIF 45 - Secretary → ME
19
MC 485 LIMITED
- now 07284421 07438012, 06539384, 06856809Warning 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)MC 485 LIMITED
- 2010-10-22
07284421 07438012, 06539384, 06856809Warning 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) 15 Windmill Street, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2010-11-18 ~ dissolved
IIF 14 - Director → ME
2010-10-20 ~ dissolved
IIF 22 - Secretary → ME
20
MERLIN MAIL ORDER LIMITED
- now 01924652ENTERLOFT LIMITED - 1987-08-13
The Bridgestone Building Castle Combe Circuit, Castle Combe, Chippenham, Wilts, England
Active Corporate (4 parents)
Officer
2022-12-12 ~ now
IIF 3 - Director → ME
21
C/o Jmw Solicitors Llp, 36-37 King Street, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 47 - Director → ME
22
NORMAND STUDENT'S ACCOMMODATION LIMITED
- now 10665514NORMAND STUDENT'S ACCOMODATION LIMITED - 2017-03-13
C/o Jmw Solicitors Llp, 36-37 King Street, London, England
Active Corporate (4 parents)
Officer
2025-05-23 ~ now
IIF 46 - Director → ME
23
The Red Lodge London Road, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 15 - Director → ME
2010-05-10 ~ dissolved
IIF 43 - Secretary → ME
24
SHIPP ENGINEERING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2012-01-19
GEOFFREY SHIPP ENGINEERING LIMITED
- 2006-04-19
01117920 Mazars Llp, Clifton Down House Beaufort Buildings, Clifton Down, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
(before 1991-04-30) ~ 1994-04-25
IIF 17 - Director → ME
(before 1991-04-30) ~ 1994-04-25
IIF 24 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2015-03-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ 2011-05-23
IIF 16 - Director → ME
26
TWP (NEWCO) 91 LIMITED - 2011-01-27
The Buttley, Winforton, Hereford, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
27
The Buttley, Winforton, Hereford, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 13 - Director → ME
28
Trafalgar Works, Union Street, West Bromwich, West Midlands
Active Corporate (20 parents)
Officer
2006-08-18 ~ 2010-10-14
IIF 18 - Director → ME
29
34 High Street, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
30
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2017-07-10 ~ 2020-11-12
IIF 11 - Director → ME
Person with significant control
2017-07-10 ~ 2020-11-12
IIF 37 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2014-11-01 ~ 2021-01-13
IIF 38 - Secretary → ME
32
MC 489 LIMITED
- 2011-10-04
07438012 07284421, 07284421, 06907605Warning 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) 119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-11-18 ~ 2021-01-13
IIF 23 - Secretary → ME
33
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2012-04-16 ~ 2020-11-12
IIF 10 - Director → ME
2012-04-16 ~ 2021-01-13
IIF 41 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-11-12
IIF 33 - Ownership of shares – 75% or more → OE
34
TREASURY CONSULTING PARTNERS LTD
08690580 Oaklawn, 120 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (1 parent)
Officer
2013-09-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 51 - Ownership of shares – 75% or more → OE