1
ADVANTAGE 1 LIMITED
04114265 14571849, 14437257, 06935581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Madeley Road, Moons Moat North, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2000-12-06 ~ 2001-03-12
IIF 25 - Director → ME
2
MCLEAN'S PUB COMPANY LTD
- 2021-08-10
13428937 10 Bath Road, Cheltenham, England
Active Corporate (2 parents)
Officer
2021-05-31 ~ 2022-12-08
IIF 2 - Director → ME
Person with significant control
2021-05-31 ~ 2022-12-08
IIF 23 - Ownership of shares – 75% or more → OE
3
20 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-16 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
CATERING EQUIPMENT NOW LTD
- now 13644563NATIONWIDE ASSET STORAGE LTD
- 2022-10-11
13644563 20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2016-04-18 ~ dissolved
IIF 15 - Director → ME
6
COTSWOLD CAKES & BAKES LTD
- now 13710810CHELTENHAM PUB COMPANY LTD
- 2022-08-09
13710810MRS M'S PANTRY @ THE TOWER LTD
- 2022-06-08
13710810 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2021-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (1 parent)
Officer
2017-02-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-06-26 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
HOSPITALITY LOGISTIC SOLUTIONS LTD
- now 13355101NATIONWIDE ASSET SALES LTD
- 2022-10-12
13355101 20 Wenlock Road, London
Active Corporate (1 parent)
Officer
2021-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-23 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
Withytree Trading Broadway Road, Winchcombe, Cheltenham, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 12 - Director → ME
11
QUICK KICK COFFEE LTD
- 2021-08-10
12686216 Cwg House, Gallamore Lane, Market Rasen, England
Dissolved Corporate (4 parents)
Officer
2020-06-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
NATIONWIDE ASSET MANAGEMENT LTD
11740862 Trusolv Ltd Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (1 parent)
Officer
2018-12-24 ~ 2024-06-25
IIF 11 - Director → ME
Person with significant control
2018-12-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
99 Manvers Street, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 16 - Director → ME
14
The Black Barns, Porters Mill, Ladywood, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2024-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Trusolv Limited, Grove House Meridians Cross Ocean Village, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2024-06-25
IIF 14 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
UK CONTRACT SERVICES (UCS) LTD
- now 15583326EQUIPMENT RECYCLING UK LTD
- 2025-09-22
15583326 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2018-01-29 ~ 2019-12-08
IIF 8 - Director → ME
2020-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-29 ~ now
IIF 31 - Ownership of shares – 75% or more → OE