1
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 16 - Director → ME
2005-12-07 ~ dissolved
IIF 28 - Secretary → ME
2
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
PCMS HOLDINGS (INTERNATIONAL) LIMITED
- 2020-01-27
07962309CASTLEGATE 678 LIMITED
- 2014-02-14
07962309 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-11-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
FLOOID HOLDINGS LIMITED - now
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-07 ~ 2017-11-10
IIF 15 - Director → ME
2001-02-07 ~ 2017-11-10
IIF 30 - Secretary → ME
4
FLOOID INTERNATIONAL HOLDINGS LIMITED - now
PCMS INTERNATIONAL HOLDINGS LIMITED
- 2020-01-27
10163798CASTLEGATE 750 LIMITED
- 2016-05-26
10163798 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2017-11-10
IIF 18 - Director → ME
Person with significant control
2016-06-07 ~ 2017-11-10
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
5
FLOOID LIMITED - now
THE PCMS GROUP LIMITED
- 2020-01-27
01459419THE PCMS GROUP PLC
- 2017-11-06
01459419P.C. MANAGEMENT SERVICES LIMITED
- 1991-04-30
01459419PRESTEC PROPERTIES LIMITED
- 1982-11-22
01459419 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
~ 2017-11-10
IIF 23 - Director → ME
~ 2017-11-10
IIF 27 - Secretary → ME
6
P C M S House, Torwood Close, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Director → ME
~ dissolved
IIF 26 - Secretary → ME
7
MEAUJO (84) LIMITED
- 1998-12-02
02587281 Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1991-04-29 ~ dissolved
IIF 20 - Director → ME
1991-04-29 ~ 1999-07-01
IIF 31 - Secretary → ME
8
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED
- 1998-02-24
02587300 Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1991-04-29 ~ 2017-11-10
IIF 21 - Director → ME
1991-04-29 ~ 2017-11-10
IIF 32 - Secretary → ME
9
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 17 - Director → ME
2002-09-13 ~ dissolved
IIF 29 - Secretary → ME
10
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
11
R AND B INVESTMENTS (1997) LIMITED
12109391 The Mills, Canal Street, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
R AND B INVESTMENTS (2012) LIMITED
- now 07962278CASTLEGATE 677 LIMITED
- 2021-08-23
07962278 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
R AND B INVESTMENTS (2016) LIMITED
- now 10199882PCMS INVESTMENTS LIMITED
- 2021-07-21
10199882 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 12 - Director → ME
14
R AND B INVESTMENTS (2024) LIMITED
15671396 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
15
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
- now 10199890PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21
10199890 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-21 ~ 2023-02-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
R AND B INVESTMENTS HOLDINGS (2022) LIMITED
14541063 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 24 - Director → ME
17
R AND B INVESTMENTS JERSEY LIMITED
OE017085 44 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2007-06-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
18
R AND B PROPERTY (2024) LIMITED
15946431 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
19
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 10 - Director → ME
20
95, 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 25 - Director → ME