1
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
2
BODYKRAFT (DUDLEY) LIMITED
- now 03542892Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-03-16
Date of completion or termination of CVA on 2020-07-31
Insolvency (Case 2) In administration
Administration started on 2018-09-05
Administration ended on 2020-09-22
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2020-09-22
FORAY 1097 LIMITED
- 1998-05-19
03542892 03542901, 03504841, 03326334Warning 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) 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (11 parents, 2 offsprings)
Officer
1998-04-30 ~ 2008-01-02
IIF 39 - Director → ME
3
CLARITY GROUP LIMITED - 2005-05-16
CLARITY PRINT LIMITED - 1990-02-28
CLARITY EQUIPMENTS (MIDLANDS) LIMITED - 1986-12-18
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
4
TEMPNAME LIMITED - 2006-05-17
CLARITY GAZEBO LIMITED - 2005-05-16
CLARITY MANILLA LIMITED - 2002-09-11
LEVELBEAM PRINTING LIMITED - 1990-02-28
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
5
CLARITY OFFICE SUPPLIES LIMITED
- now 01235464WILLEN (TAPES) LIMITED - 1984-07-24
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
6
HONEYKEY PRINTERS LIMITED - 1990-02-28
Systems House Central Business, Park Mackadown Lane, Birmingham, West Midlands
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
7
Building 28, First Avenue, Pensnett Trading Estate, Kingswinford
Dissolved Corporate (8 parents)
Officer
2006-04-12 ~ 2007-12-31
IIF 38 - Director → ME
8
JAYBROOK CAR AND COMMERCIAL LIMITED
- now 03719977BODYKRAFT BROWNINGS LIMITED
- 2004-05-25
03719977BROWNINGS ACCIDENT REPAIRS LIMITED
- 2000-01-12
03719977FORAY 1204 LIMITED
- 1999-06-14
03719977 03720364, 03929802, 03904173Warning 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) Building 28 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
Dissolved Corporate (9 parents)
Officer
1999-04-29 ~ 2007-12-31
IIF 40 - Director → ME
9
Ballakaighan Mansion House, Ballakaighan Road, Castletown, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2005-01-28 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
IIF 33 - Ownership of shares - More than 25% → OE
10
MICHAEL WHITE CONSULTANCY LTD - 2019-05-28
GOVERNANCE RISK COMPLIANCE GLOBAL LIMITED
- 2018-09-04
08561949 85 Western Road, Suite 1, Romford, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-05-18 ~ 2024-06-15
IIF 20 - Director → ME
2014-05-01 ~ 2018-09-01
IIF 15 - Director → ME
2025-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ 2018-09-01
IIF 3 - Ownership of shares – 75% or more → OE
11
71-75 Shelton Street Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ 2021-03-26
IIF 23 - Director → ME
12
MICHAEL WHITE LTD - 2023-02-13
Suite 1 85 Western Road, Romford, England
Dissolved Corporate (3 parents)
Officer
2023-10-01 ~ 2025-03-05
IIF 12 - Director → ME
2019-12-16 ~ 2020-10-13
IIF 10 - Director → ME
2026-01-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2023-12-15 ~ 2025-03-05
IIF 8 - Ownership of shares – 75% or more → OE
2026-01-01 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2019-12-16 ~ 2020-10-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ 2023-09-06
IIF 19 - Director → ME
14
SEQUAD INVESTMENTS LIMITED
- 1985-04-26
01863986 Systems House, Central Business, Mackadown Lane Birmingham, West Midlands
Active Corporate (9 parents)
Officer
~ 2002-09-30
IIF 41 - Director → ME
Person with significant control
2021-04-29 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
15
ROTADEX ENGINEERING LIMITED
- now 01004168ROTADEX INDUSTRIES LIMITED - 1998-01-07
Systmes House, Central Business Park, Mackadown Lane, Birmingham, West Midlands
Active Corporate (8 parents)
Person with significant control
2021-04-29 ~ now
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
16
BRIAN PERKINS AND COMPANY LIMITED - 1998-01-07
Systems House Central, Business Park Mackadown Lane, Birmingham
Active Corporate (9 parents)
Person with significant control
2021-04-29 ~ now
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
17
Systems House, Central Business Park, Mackadain Lane, Birmingham
Active Corporate (6 parents)
Person with significant control
2021-04-29 ~ now
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
ROTADEX SYSTEMS,LIMITED - 2018-11-13
Systems House Central Business Park, Mackadown Lane, Birmingham, England
Active Corporate (11 parents)
Person with significant control
2021-04-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-08-22 ~ 2022-11-08
IIF 11 - Director → ME
20
85 Western Road, Suite 1, Romford, England
Active Corporate (2 parents)
Officer
2024-06-01 ~ now
IIF 18 - Director → ME
21
WHITEHEAD LETTERFILES LIMITED - 2016-11-15
IMAGINGPRINT LIMITED - 1995-04-19
Systems House, Central Business Park, Mackadown Lane, Birmingham
Active Corporate (10 parents)
Person with significant control
2021-04-29 ~ now
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-08-01 ~ 2022-11-08
IIF 13 - Director → ME
23
PARTS & LABOUR LIMITED - 1999-02-03
Systems House Central Business Park Mackadown Lane, Kitts Green, Birmingham, West Midlands
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
24
PORCHWAY HOUSING LTD
- 2025-05-01
11397465ABCD DEVELOPMENT SOLUTIONS LTD
- 2021-04-20
11397465 Suite 1 85 Western Road, Romford, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ 2021-03-01
IIF 9 - Director → ME
2021-03-02 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-01 ~ 2025-03-27
IIF 6 - Ownership of shares – 75% or more → OE
2021-03-02 ~ 2021-04-05
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
WHITE LIFE ACADEMY LTD
- 2020-10-20
09586652RUSSIAN PUBLISHING HOUSE LTD
- 2018-01-09
09586652CONSTRUCTION SUBCONTRACTORS SOLUTIONS LTD
- 2015-09-14
09586652 Suite 1 85 Western Road, Romford, England
Active Corporate (5 parents)
Officer
2021-01-16 ~ now
IIF 14 - Director → ME
2015-05-12 ~ 2020-06-02
IIF 16 - Director → ME
Person with significant control
2017-01-11 ~ 2019-09-04
IIF 5 - Ownership of shares – 75% or more → OE
2023-10-08 ~ 2026-01-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
26
630 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2015-08-17 ~ dissolved
IIF 37 - LLP Designated Member → ME