1
ANDREWS LANE WILLINGTON LIMITED
10666785 102 Bridge End Farm, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-13 ~ 2019-02-15
IIF 12 - Director → ME
2
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-14 ~ 2026-02-24
IIF 10 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 6 - Director → ME
4
ETCHCO 1151 LIMITED
- 2002-08-30
04475209 04222488, 04475204, 04513420Warning 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) Unit 17 Industrial Estate, Unit 17, Western Road, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2002-08-27 ~ 2003-03-01
IIF 24 - Director → ME
2003-03-01 ~ 2010-01-27
IIF 27 - Secretary → ME
5
8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
6
THE PADDOCK (MILL LANE) MANAGEMENT COMPANY LIMITED
13551765 1 The Paddock Mill Lane, Fenny Compton, Southam, England
Active Corporate (6 parents)
Officer
2021-08-06 ~ 2022-11-24
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ 2022-12-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-01-22 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
Barry John Ward Ward & Co, Bank House Shaw Street, Worcester, Worcestershire
Dissolved Corporate (9 parents)
Officer
2001-10-16 ~ dissolved
IIF 23 - Director → ME
2001-10-16 ~ dissolved
IIF 25 - Secretary → ME
8
AYLESGLEN LIMITED - 1999-05-10
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-09-08 ~ now
IIF 8 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
YARNOLDS PROPERTY LIMITED
- now 03652304STRONGVYNE LIMITED - 1999-05-21
Unit 17 Industrial Estate Western Road Industrial Estate, Western Road, Stratford-upon-avon, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2011-09-08 ~ now
IIF 7 - Director → ME
2014-05-26 ~ now
IIF 26 - Secretary → ME
10
102 Bridge End, Warwick
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ dissolved
IIF 18 - Director → ME
2009-05-07 ~ dissolved
IIF 22 - Secretary → ME
11
102 Bridge End, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 19 - Director → ME
12
SES RESIDENTIAL LIMITED
- 2020-12-18
09714447 Unit 17 Western Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2020-11-09 ~ dissolved
IIF 21 - Director → ME
13
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 13 - Director → ME
14
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-28 ~ 2022-06-06
IIF 1 - Has significant influence or control → OE
2022-03-28 ~ 2022-03-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
Unit 17 Western Road Industrial Estate, Western Road, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 20 - Director → ME
16
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 5 - Director → ME
17
Unit 17 Western Road, Stratford-upon-avon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ dissolved
IIF 14 - Director → ME