1
BLACK COUNTRY CHAMBER OF COMMERCE & INDUSTRY
04183431 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, West Midlands, England
Active Corporate (80 parents, 4 offsprings)
Officer
2022-11-03 ~ 2024-06-27
IIF 5 - Director → ME
2
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2017-02-03 ~ 2021-02-26
IIF 21 - Director → ME
3
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (2 parents)
Officer
2026-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
CROWE CLARK WHITEHILL LLP
- 2018-06-25
OC307043 10887534, 07238248, 07239973Warning 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)HORWATH CLARK WHITEHILL LLP
- 2010-10-01
OC307043 01237646, 01237646, 07239973Warning 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) 2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (213 parents, 48 offsprings)
Officer
2004-02-24 ~ now
IIF 22 - LLP Member → ME
5
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2019-05-30 ~ 2021-02-26
IIF 11 - Director → ME
6
P B & C J SCHRAMM LTD.
- 2019-09-13
05020998 Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-05-31 ~ 2021-02-26
IIF 10 - Director → ME
7
GRAYSURE LIMITED - 2009-03-23
Spitfire House, Aviator Court, York, England
Active Corporate (16 parents)
Officer
2017-08-29 ~ 2021-02-26
IIF 9 - Director → ME
8
INTEGRATED SYSTEM TECHNOLOGIES LIMITED
03474923 Unit 55 Wellington Crescent, Fradley Park, Lichfield, Staffordshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-04-18 ~ now
IIF 3 - Director → ME
9
LIME KILN FARM PET SERVICES LIMITED
11124204 Spitfire House, Aviator Court, York, England
Active Corporate (7 parents)
Officer
2017-12-22 ~ 2021-02-26
IIF 15 - Director → ME
10
LIME KILN PET CREMATORIUM LIMITED
11123735 Spitfire House, Aviator Court, York, England
Active Corporate (7 parents)
Officer
2017-12-22 ~ 2021-02-26
IIF 16 - Director → ME
11
LINCOLNSHIRE PET CREMATORIUM LIMITED
04812345 Spitfire House, Aviator Court, York, England
Active Corporate (11 parents)
Officer
2017-08-31 ~ 2021-02-26
IIF 14 - Director → ME
12
NORFOLK PET CREMATORIUM LIMITED
05351192 Spitfire House, Aviator Court, York, England
Active Corporate (11 parents)
Officer
2019-04-01 ~ 2021-02-26
IIF 13 - Director → ME
13
SOFTSEEM LIMITED - 2003-07-07
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2019-05-30 ~ 2021-02-26
IIF 20 - Director → ME
14
PET CREMATION SERVICES (NEWBURY) LIMITED
03923873 Spitfire House, Aviator Court, York, England
Active Corporate (14 parents)
Officer
2017-08-29 ~ 2021-02-26
IIF 8 - Director → ME
15
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents)
Officer
2018-08-01 ~ 2021-02-26
IIF 7 - Director → ME
16
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Active Corporate (4 parents)
Officer
2021-10-18 ~ now
IIF 1 - Director → ME
17
Unit 3 Clinton Business Centre, Lodge Road, Staplehurst, Kent, England
Active Corporate (4 parents)
Officer
2018-05-31 ~ now
IIF 4 - Director → ME
18
SUMMERLEAZE PET CREMATORIUM LIMITED
05439135 Spitfire House, Aviator Court, York, England
Active Corporate (12 parents)
Officer
2016-04-29 ~ 2021-02-26
IIF 12 - Director → ME
19
THE SURREY PET CEMETERY LIMITED
- now 02801945GROUPENERGY ENTERPRISES LIMITED - 1993-04-22
Spitfire House, Aviator Court, York, England
Active Corporate (13 parents)
Officer
2017-08-29 ~ 2021-02-26
IIF 6 - Director → ME
20
TIME RIGHT HOLDCO LIMITED - 2015-06-18
SHOO 601 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-08-26 ~ 2021-02-26
IIF 18 - Director → ME
21
TIME RIGHT HOLDINGS LIMITED
- now 09067869TIME RIGHT FINANCE LIMITED - 2015-06-18
SHOO 599 LIMITED - 2015-06-05
Spitfire House, Aviator Court, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-08-26 ~ 2021-02-26
IIF 19 - Director → ME
22
Spitfire House, Aviator Court, York, England
Active Corporate (11 parents, 15 offsprings)
Officer
2015-07-30 ~ 2021-02-26
IIF 17 - Director → ME
23
WALSALL REGENERATION COMPANY LIMITED
04929836Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2012-07-13 during the appointment or period of control
Emerald House 20-22 Anchor Road, Walsall, West Midlands
Dissolved Corporate (32 parents)
Officer
2004-03-23 ~ dissolved
IIF 23 - Director → ME