1
CHINA VENTURES LIMITED
- 2021-06-21
05004202 Common Farm Common Lane, Mappleborough Green, Studley, Warwickshire
Active Corporate (4 parents, 3 offsprings)
Officer
2003-12-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
AUTINS GROUP LIMITED - 2016-08-01
AUTO AUTINS LIMITED - 2014-05-27
Central Point One, Central Park Drive, Rugby, Warwickshire
Active Corporate (18 parents, 5 offsprings)
Officer
2024-09-25 ~ 2025-11-19
IIF 5 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-20 during the appointment or period of control
Dissolved on 2015-04-29 during the appointment or period of control
CHINA VENTURES TOOLING LIMITED
- 2009-09-14
05158634 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-06-28 ~ dissolved
IIF 18 - Director → ME
2004-06-28 ~ 2010-06-01
IIF 20 - Secretary → ME
4
FLYING BRANDS HOLDINGS (UK) LIMITED
- now 02767966FLYING BRANDS HOLDINGS (UK) PLC
- 2017-07-10
02767966FLYING FLOWERS HOLDINGS (U.K.) PLC - 2000-09-26
FLYING FLOWERS LIMITED - 1996-02-13
SHELFCO (NO. 844) LIMITED - 1993-06-25
Peterhouse Corporate Finance Limited 3rd Floor New Liverpool House, 15 Eldon Street, London
Dissolved Corporate (22 parents)
Officer
2015-11-18 ~ dissolved
IIF 8 - Director → ME
5
FOUR DIMENSION JOHNSON SECURITY UK LIMITED
05056173 Unit 20, Orchard Industrial, Estate, Toddington, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2004-04-08 ~ 2007-06-01
IIF 17 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2020-02-05
Administration ended on 2021-08-11
Insolvency (Case 2) Compulsory liquidation
Petition date on 2021-07-15
Commencement of winding up on 2021-08-11
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (27 parents)
Officer
2004-04-08 ~ 2007-06-01
IIF 15 - Director → ME
7
Eco Campus Station Road, Hinton-on-the-green, Evesham, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-03 ~ now
IIF 3 - Director → ME
8
Eco Campus Station Road, Hinton-on-the-green, Evesham, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-18 ~ now
IIF 7 - Director → ME
9
1st Floor Offices, Whitebridge Lane, Stone, England
Active Corporate (4 parents)
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
10
Eco Campus Station Road, Hinton-on-the-green, Evesham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-04 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
MULAN FOUNDATION NETWORK LIMITED
- now 07290423CHINESEFIRST FOUNDATION LIMITED - 2011-11-01
Flat 10, Harvil Court, 1 Mornington Close, London, England
Active Corporate (15 parents)
Officer
2013-08-08 ~ 2016-03-18
IIF 9 - Director → ME
12
PRO CHALLENGE LTD.
- 2009-09-14
06267269 Common Farm, Common Lane, Mappleborough Green, Warwickshire
Active Corporate (2 parents)
Officer
2007-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
13
PETERHOUSE CAPITAL LIMITED
- now 02075091 07783255, 08853070, 07783294Warning 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)PETERHOUSE CORPORATE FINANCE LIMITED
- 2018-04-25
02075091 08853070, 07783257, 07783255Warning 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)PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED - 2008-05-12
LION MINING CORPORATION LIMITED - 1996-11-05
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
2015-09-10 ~ 2020-11-02
IIF 10 - Director → ME
14
3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-02 ~ 2021-06-07
IIF 2 - Director → ME
15
RDS AUTOMOTIVE INTERIORS LIMITED
04750364Insolvency (Case 1) In administration
Administration started on 2005-05-05 during the appointment or period of control
Administration ended on 2007-11-16 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-11-16 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Officer
2003-05-01 ~ now
IIF 16 - Director → ME
2003-05-01 ~ now
IIF 21 - Secretary → ME
16
1 George Square, Glasgow, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2021-06-16 ~ now
IIF 1 - Director → ME