1
112 SUTHERLAND AVENUE LIMITED
01865824 02954766, 04990130, 01995195Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 112 Sutherland Avenue, London
Active Corporate (13 parents)
Officer
(before 1992-05-06) ~ 1994-01-29
IIF 4 - Director → ME
(before 1992-05-06) ~ 1994-01-29
IIF 30 - Secretary → ME
2
BIRMINGHAM & BLACK COUNTRY COMMUNITY FOUNDATION - now
Insolvency (Case 1) In administration
Administration started on 2015-11-17
Administration ended on 2016-11-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2017-11-30
THE BIRMINGHAM FOUNDATION
- 2008-09-23
03083289THE BIRMINGHAM FOUNDATION LIMITED
- 1999-09-07
03083289 79 Caroline Street, Birmingham
Dissolved Corporate (52 parents)
Officer
1998-06-17 ~ 2001-07-19
IIF 15 - Director → ME
3
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
1998-11-04 ~ 2000-05-17
IIF 11 - Director → ME
4
Romeo House160 Bridport Road, London
Active Corporate (13 parents)
Officer
(before 1991-09-14) ~ 1994-12-20
IIF 16 - Director → ME
5
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED
- 1980-12-31
00627102 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
(before 1991-09-14) ~ 1994-12-20
IIF 14 - Director → ME
6
5th Floor, 35 Dover Street, London
Liquidation Corporate (7 parents)
Officer
1991-08-08 ~ 1992-03-31
IIF 8 - Director → ME
7
Chancellors House Brampton Lane, Hendon, London, England
Active Corporate (5 parents)
Officer
2010-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FSP REALISATIONS PLC - now
Insolvency (Case 1) In administration
Administration ended on 2007-04-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-04-01
Dissolved on 2011-08-24
FIRMIN & SONS P.L.C.
- 2006-06-13
00009081Insolvency (Case 1) In administration
Administration started on 2006-04-04
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (18 parents)
Officer
(before 1991-11-27) ~ 2005-03-31
IIF 3 - Director → ME
9
Kingsgate House, 114/115 High Holborn, London
Active Corporate (10 parents)
Officer
~ 1994-12-20
IIF 12 - Director → ME
10
Chancellors House 3 Brampton Lane, Hendon, London, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ now
IIF 20 - Director → ME
11
INTERNATIONAL EMERGENCY RESPONSE LIMITED
06737023 Tower House, Parkstone Road, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2009-09-21 ~ dissolved
IIF 27 - Director → ME
12
LUNE INDUSTRIAL ESTATE LIMITED
- now 01074267CONDALE PROPERTIES LIMITED
- 1983-04-05
01074267 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
~ 1994-12-20
IIF 13 - Director → ME
13
NMS INTERNATIONAL LTD
- 2022-06-07
04061658 Tower House, Parkstone Road, Poole, Dorset
Dissolved Corporate (10 parents)
Officer
2009-09-21 ~ dissolved
IIF 29 - Director → ME
14
Hill House, 67-71 Lowlands Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ 2011-06-30
IIF 2 - Director → ME
15
2 Winchester Place, North Street, Poole, England
Active Corporate (5 parents)
Officer
2022-07-13 ~ 2026-03-13
IIF 21 - Director → ME
16
NMS INFRASTRUCTURE (NIGERIA) LIMITED
10831398 Tower House Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-22 ~ dissolved
IIF 25 - Director → ME
17
NMS INFRASTRUCTURE LIMITED
- now 05824277NMS HOMELAND AND MARITIME SECURITY LTD - 2008-05-13
2 Winchester Place, North Street, Poole, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-09-21 ~ 2026-03-13
IIF 23 - Director → ME
18
2 Winchester Place, North Street, Poole, England
Active Corporate (7 parents, 5 offsprings)
Officer
2009-09-21 ~ 2026-03-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
19
NMS CONTRACTS LIMITED - 2009-08-29
Tower House, Parkstone Road, Poole, Dorset
Dissolved Corporate (9 parents)
Officer
2009-09-21 ~ dissolved
IIF 26 - Director → ME
20
T & P INVESTMENTS LIMITED
- 1988-06-09
01722488PRINCEBALE INVESTMENTS LIMITED
- 1983-05-31
01722488 Kingsgate House, 114/115 High Holborn, London
Active Corporate (8 parents)
Officer
~ 1994-12-20
IIF 17 - Director → ME
21
PREMIER HOMES (SOUTH) LIMITED
- now 02183233Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-03-07
Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-03-23
Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1988-03-17
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1988-05-13
Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-02-24
Insolvency (Case 6) Receiver/Manager appointed
Instrument date on 1991-03-26
Insolvency (Case 7) Receiver/Manager appointed
Instrument date on 1991-04-08
PALMSTRIDE LIMITED
- 1988-01-04
02183233 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (8 parents)
Officer
(before 1990-11-13) ~ 1990-11-13
IIF 19 - Director → ME
22
PROPERTY TRUST MANAGEMENT SERVICES LIMITED
- now 01035872L & M ACCOUNTS LIMITED
- 1988-06-21
01035872 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents, 1 offspring)
Officer
~ 1994-12-20
IIF 18 - Director → ME
23
GENERAL CEYLON (HOLDING) LIMITED
- 1979-12-31
00633000 Kingsgate House, 114/115 High Holborn, London
Active Corporate (13 parents, 5 offsprings)
Officer
~ 1994-12-20
IIF 7 - Director → ME
24
Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1993-12-08 ~ 1994-12-20
IIF 6 - Director → ME
25
Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1994-01-05 ~ 1995-01-05
IIF 5 - Director → ME
26
PT STORE INVESTMENTS LIMITED - now
PT FINANCIAL SERVICES LIMITED
- 1995-02-07
02880954 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1993-12-20 ~ 1994-12-20
IIF 9 - Director → ME
27
Tower House, Parkstone Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2009-09-18 ~ dissolved
IIF 10 - Director → ME
28
WATER INFRASTRUCTURE UK LIMITED
14640587 2 Winchester Place, North Street, Poole, England
Active Corporate (6 parents)
Officer
2023-02-06 ~ 2025-12-27
IIF 22 - Director → ME
29
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED - 2017-04-27
BIRMINGHAM MARKETING PARTNERSHIP
- 2002-05-09
01631329BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
1998-03-18 ~ 2001-07-25
IIF 1 - Director → ME
30
4 Quarry Court, Lime Quarry Mews Merrow, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2011-12-08 ~ dissolved
IIF 28 - LLP Designated Member → ME