1
KEELEX 19 LIMITED - 1988-04-19
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (7 parents)
Officer
1993-02-11 ~ 1993-08-05
IIF 63 - Secretary → ME
2
Keepers Cottage Cofton Church Lane, Cofton Hackett, Birmingham
Active Corporate (30 parents)
Officer
(before 1991-12-17) ~ 2014-01-14
IIF 38 - Secretary → ME
3
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-05-14 ~ 2008-04-06
IIF 35 - Secretary → ME
4
CABCARE HOLDINGS LIMITED - now
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-02-25
IIF 23 - Director → ME
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 45 - Secretary → ME
6
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
1993-02-11 ~ 1996-12-10
IIF 61 - Secretary → ME
7
COLTMAN PRECAST CONCRETE LIMITED
01032721 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-21 ~ 2023-11-30
IIF 9 - Director → ME
Person with significant control
2018-05-29 ~ 2021-07-02
IIF 77 - Has significant influence or control → OE
8
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 55 - Secretary → ME
9
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2003-02-27
IIF 22 - Director → ME
2003-02-27 ~ 2006-02-03
IIF 71 - Secretary → ME
10
FOREST CITY (PLANT HIRE) LIMITED
- now 04197304AMRAN KHAN THREE LIMITED
- 2001-04-26
04197304 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 52 - Secretary → ME
11
FREDERICK PHELPS LIMITED - now
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-04-08
IIF 17 - Director → ME
12
GREENFIELD INTERNATIONAL LIMITED
- now 04714316 Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-03-27 ~ 2003-08-11
IIF 24 - Director → ME
13
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Officer
2003-03-27 ~ 2003-06-16
IIF 15 - Director → ME
14
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2009-09-28
IIF 59 - Secretary → ME
15
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-06-14 ~ 2006-01-19
IIF 54 - Secretary → ME
16
JEROME RETAIL PARKS LIMITED
- now 02540866KEELEX 106 LIMITED - 1990-12-19
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (10 parents)
Officer
2010-05-24 ~ dissolved
IIF 2 - Director → ME
1993-02-11 ~ dissolved
IIF 40 - Secretary → ME
17
JOBSONS SOLICITORS LIMITED
- now 07753577NAIRNS PLACE LIMITED
- 2011-10-14
07753577 Dunston Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-26 ~ 2020-04-01
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Has significant influence or control → OE
18
JOHN LEASON LIMITED - now
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-01-24 ~ 2003-04-01
IIF 14 - Director → ME
19
Unit D, 10 Fitzalan Road, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-25
IIF 69 - Secretary → ME
20
KEELEX 115 LIMITED
02580598 06214050, 02569821, 02505783Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 27 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 65 - Secretary → ME
21
KEELEX CORPORATE SERVICES LIMITED
02640586 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (15 parents, 151 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 20 - Director → ME
22
28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (14 parents, 94 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 18 - Director → ME
23
The Stables Little Onn, Church Eaton, Stafford, Staffordshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-15 ~ 2015-09-24
IIF 6 - Director → ME
24
NNR 2017 LIMITED - now
C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 53 - Secretary → ME
25
VIVICENTRO LIMITED
- 2001-10-10
04276602 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-09 ~ 2001-12-14
IIF 75 - Secretary → ME
26
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ 2011-10-31
IIF 13 - LLP Designated Member → ME
27
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-07-21
IIF 26 - Director → ME
2003-07-23 ~ 2003-09-22
IIF 74 - Secretary → ME
28
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-08-14 ~ 1996-03-11
IIF 25 - Director → ME
1993-02-26 ~ 1995-06-21
IIF 66 - Secretary → ME
29
PEMBERTON HOTELS & RESORTS LIMITED
- now 01395082LONDON & COUNTIES LEISURE LIMITED - 1988-07-20
FREEZEDEAN LIMITED - 1979-12-31
Queensville House, 49 Queensville, Stafford
Dissolved Corporate (9 parents)
Officer
2010-05-24 ~ dissolved
IIF 1 - Director → ME
1993-02-11 ~ dissolved
IIF 34 - Secretary → ME
30
PSL BUSINESS CONSULTANTS LTD
- now 03762381PROFITABLE SUCCESSION LIMITED
- 2007-01-23
03762381 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2000-05-01 ~ 2011-03-03
IIF 10 - Director → ME
31
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 28 - Director → ME
(before 1991-06-14) ~ 1998-08-28
IIF 50 - Secretary → ME
32
REGENT STREET SERVICES LIMITED - now
UNITED LEISURE GAMING LIMITED - 2012-07-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-04 ~ 2009-09-28
IIF 37 - Secretary → ME
33
KEELEX 8 LIMITED - 1987-08-07
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 5 - Director → ME
1993-02-11 ~ dissolved
IIF 41 - Secretary → ME
34
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 39 - Secretary → ME
35
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 19 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 64 - Secretary → ME
36
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (120 parents, 8 offsprings)
Officer
2013-04-10 ~ 2015-12-02
IIF 7 - Director → ME
37
STIRLING PROPERTY MANAGEMENT (EDGBASTON) LIMITED
- now 02247421PHASECLAIM PROPERTY MANAGEMENT LIMITED
- 1988-09-14
02247421 Flat 2, 40 Stirling Road, Birmingham, England
Active Corporate (13 parents)
Officer
(before 1992-03-31) ~ 1998-03-12
IIF 16 - Director → ME
38
STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED
12645762 9 Highway Lane, Keele, Newcastle, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
39
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 62 - Secretary → ME
40
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED
- 1995-01-20
02581182 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 67 - Secretary → ME
41
SUMMIT LEISURE INVESTMENTS LIMITED - now
SUMMIT LEISURE (STOCKPORT) LIMITED
- 1998-03-11
02581187 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-02-11 ~ 1996-02-16
IIF 68 - Secretary → ME
42
84 VSQ LIMITED - 2000-10-25
C/o Bdd Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-02-13 ~ 2005-03-31
IIF 46 - Secretary → ME
43
TECHFORM FINE CHEMICALS LIMITED
- now 04715883 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2003-04-14
IIF 29 - Director → ME
2003-04-14 ~ 2018-01-02
IIF 58 - Secretary → ME
44
THE FOREST CITY ELECTRIC COMPANY LIMITED
- now 04197273AMRAN KHAN TWO LIMITED
- 2001-05-14
04197273 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 49 - Secretary → ME
45
THE FOREST CITY SIGNS LIMITED
- now 04197267AMRAN KHAN ONE LIMITED
- 2001-04-26
04197267 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 47 - Secretary → ME
46
Queensville House, 49-50 Queensville, Stafford, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 36 - Secretary → ME
47
Orj Solicitors Llp, Queensville House, 49 Queensville, Stafford, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 73 - Secretary → ME
48
TOWN & CITY LEISURE ASSOCIATES LIMITED
01163014 Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (10 parents)
Officer
2010-05-24 ~ dissolved
IIF 3 - Director → ME
1993-02-11 ~ dissolved
IIF 42 - Secretary → ME
49
Sherston Mill, Sherston, Wilts
Dissolved Corporate (7 parents)
Officer
1994-12-20 ~ 1994-12-21
IIF 70 - Secretary → ME
50
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 32 - Secretary → ME
51
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-02-11 ~ dissolved
IIF 56 - Secretary → ME
52
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
1992-02-27 ~ 1992-03-02
IIF 21 - Director → ME
1993-02-11 ~ 2009-09-08
IIF 60 - Secretary → ME
53
VALERIE COLTMAN HOLDINGS LIMITED
06824310 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-21 ~ 2023-11-30
IIF 8 - Director → ME
54
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-02-08
IIF 12 - Director → ME
55
The Wharf Restaurant, 22 Manor Road, Teddington, Middlesex, Uk
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ 2002-10-28
IIF 51 - Secretary → ME
56
WALSALL BUSINESS SUPPORT LIMITED - now
EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
C/o Ptp Training Essex Terrace, Intown, Walsall, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-03-08
IIF 44 - Secretary → ME
57
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED
00926197 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-08-04 ~ 2004-03-08
IIF 43 - Secretary → ME
58
WESTWARD MARKETING LIMITED
- now 01482520GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ dissolved
IIF 57 - Secretary → ME
59
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
1997-10-27 ~ 2002-10-28
IIF 48 - Secretary → ME
60
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-05-24 ~ dissolved
IIF 4 - Director → ME
1993-02-11 ~ dissolved
IIF 33 - Secretary → ME
61
YMCA BLACK COUNTRY GROUP - now
WEST BROMWICH & DISTRICT YMCA
- 2012-01-17
04116412 Ymca, Tramway Drive, Wolverhampton, England
Active Corporate (42 parents)
Officer
2000-11-29 ~ 2008-10-20
IIF 11 - Director → ME