1
74 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2013-01-01
IIF 21 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2016-11-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AAG MORTGAGE BROKERAGE LTD - now
ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
- 2020-09-25
03327524 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-04 ~ 2016-11-05
IIF 26 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-11 ~ 2016-11-05
IIF 20 - Director → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-29 ~ 2016-07-07
IIF 16 - Director → ME
6
ALEXANDER OFFICE SERVICES LIMITED
- 2005-02-04
04688214 82 High Street, Burton-on-trent, Staffordshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2003-03-06 ~ 2005-10-13
IIF 52 - Director → ME
2003-03-06 ~ 2003-11-27
IIF 77 - Secretary → ME
7
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
8
117 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-09-20 ~ dissolved
IIF 54 - Director → ME
9
ALEXANDER ACCOUNTANCY (PROJECT 1) LTD
15758447 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 85 - Director → ME
10
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (1 parent)
Officer
2010-11-15 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
11
ALEXANDER ASSOCIATES HOLDINGS LIMITED
03327301 Queen Anne's Gate, 2 Dartmouth Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-03-04 ~ 2016-11-05
IIF 18 - Director → ME
12
ALEXANDER LANG (LONDON) LIMITED
09818088 39 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ dissolved
IIF 23 - Director → ME
13
117 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 53 - LLP Designated Member → ME
14
ALEXANDER'S BUSINESS CLUB LIMITED
- now 06824057EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED
- 2016-08-04
06824057PENLINGTON'S LIMITED
- 2014-02-17
06824057 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2010-09-13 ~ 2025-10-31
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 35 - Ownership of shares – 75% or more → OE
15
ALEXANDER'S FINANCIAL PLANNING LIMITED
11914597 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2024-03-31
IIF 90 - Director → ME
Person with significant control
2024-03-31 ~ 2025-07-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
AUTOMATIC BUSINESS CLUB LTD
- now 06515564ACCOUNTANTS WHO CARE LIMITED
- 2020-06-24
06515564SOS ACCOUNTANCY SERVICES LIMITED
- 2014-08-12
06515564 5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
17
Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2013-04-19
IIF 79 - Secretary → ME
18
BD REALISATIONS 2015 LIMITED
- now 03510363BATTERIES DIRECT (UK GOLF) LIMITED
- 2015-03-10
03510363 15 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-03-31 ~ dissolved
IIF 64 - Secretary → ME
19
BD REALISATIONS UK LIMITED
- now 06124902BATTERIES DIRECT 2007 LIMITED
- 2015-03-10
06124902 15 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 83 - Secretary → ME
20
BLACKBROOK DEVELOPMENTS LIMITED
- now 04840523ALEXANDER JOHNSON DEVELOPMENTS LIMITED
- 2007-09-03
04840523CLASSIC INTERIORS BUILDERS & DECORATORS LIMITED
- 2005-02-04
04840523 High View Gorsty Hill, Tean, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2004-11-08 ~ 2006-07-12
IIF 45 - Director → ME
2007-05-21 ~ 2016-10-26
IIF 46 - Director → ME
2006-06-28 ~ 2007-08-02
IIF 68 - Secretary → ME
2007-10-24 ~ 2016-10-26
IIF 80 - Secretary → ME
21
29 Bridgeford Avenue, Branston, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ 2009-02-23
IIF 71 - Secretary → ME
22
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
23
BURTON JEWELLERY WORKSHOP LIMITED
06718046 Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ dissolved
IIF 75 - Secretary → ME
24
58-60 Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2005-09-22 ~ 2010-09-28
IIF 60 - Secretary → ME
25
CHESTERFIELD BUILDING SERVICES LIMITED
09171923 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-31 ~ dissolved
IIF 50 - Director → ME
26
Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ dissolved
IIF 63 - Secretary → ME
27
CONCEPT 2003 LIMITED
04936768 10043122, 10946932, 07104686Warning 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) David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-10-20 ~ 2010-05-05
IIF 7 - Director → ME
28
5 Cumberland Road, Stapenhill, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2009-02-19
IIF 58 - Secretary → ME
29
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2004-01-05 ~ now
IIF 38 - Director → ME
2019-08-14 ~ now
IIF 92 - Secretary → 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
30
DEAN TAX & ACCOUNTANCY LTD - 2018-07-30
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-02-18
IIF 91 - Director → ME
31
DIFFERENT COLOUR PROPERTY SERVICES LTD. - now
COMPUTER MICROWORLD LIMITED
- 2005-07-25
05376113 71 Sutherland Avenue, Petts Wood, Orpington, England
Active Corporate (7 parents)
Officer
2005-02-25 ~ 2005-06-30
IIF 42 - Director → ME
32
47 Westcliffe Terrace, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 13 - Director → ME
33
AAG LEGAL SERVICES LIMITED
- 2017-07-06
08028153 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
34
ELEPHANTFAMILY - 2016-01-19
THE TARA FOUNDATION - 2002-06-26
27 New Dover Road, Canterbury, England
Active Corporate (25 parents)
Officer
2016-09-22 ~ 2019-12-31
IIF 14 - Director → ME
35
Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 47 - Director → ME
36
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 48 - Director → ME
37
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2005-07-19 ~ now
IIF 61 - Secretary → ME
38
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-19 ~ 2011-02-08
IIF 17 - Director → ME
39
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 76 - Secretary → ME
40
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2009-11-02
IIF 94 - Secretary → ME
2009-11-16 ~ dissolved
IIF 93 - Secretary → ME
41
108 Whitworth Road, Rochdale, England
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ 2008-04-17
IIF 66 - Secretary → ME
42
JM REALTY INTERNATIONAL LIMITED
- now 04261836ALEXANDER ASSOCIATES PROPERTY SEARCH LIMITED
- 2014-01-08
04261836 Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2001-07-31 ~ dissolved
IIF 19 - Director → ME
43
KCA DERRY TRANSPORT LIMITED
- now 04777028K C A TRANSPORT LIMITED - 2005-08-24
Regency House 21, The Ropewalk, Nottingham
Liquidation Corporate (9 parents)
Officer
2006-03-17 ~ 2009-02-26
IIF 69 - Secretary → ME
44
LG LAW LIMITED - 2009-12-05
Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ dissolved
IIF 74 - Secretary → ME
45
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2011-03-27 ~ 2012-04-29
IIF 15 - Director → ME
46
26 Oaks Road, Willington, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2019-12-01
IIF 96 - Secretary → ME
47
MIDWAY JOINERY SERVICES LIMITED
04388396 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ dissolved
IIF 44 - Director → ME
2005-03-23 ~ 2007-05-01
IIF 81 - Secretary → ME
2008-03-14 ~ dissolved
IIF 78 - Secretary → ME
2002-03-06 ~ 2003-04-01
IIF 82 - Secretary → ME
48
MODERN OIL AND GENERAL INDUSTRY LIMITED
05329780 3 Wheat Breach Close, Burton-on-trent, Staffordshire, Uk
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2009-02-20
IIF 72 - Secretary → ME
49
2 Skindles Reach, Mill Lane, Taplow, England
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 56 - Director → ME
50
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
51
NACFB MEMBER SERVICES LIMITED - now
NACFB EVENTS LIMITED
- 2009-11-19
03712813FORMULA CORPORATION LIMITED - 1999-05-24
33 Eastcheap, London, England
Active Corporate (41 parents)
Officer
2001-06-19 ~ 2002-02-22
IIF 27 - Director → ME
52
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 59 - Secretary → ME
53
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 87 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
54
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 84 - Director → ME
55
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
56
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
57
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2007-04-18 ~ now
IIF 57 - Secretary → ME
58
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 55 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
59
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-18 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
60
PROACTIVE PROPERTY INVESTORS BURTON LTD
15672900 12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 89 - Director → ME
61
PROACTIVE PROPERTY INVESTORS LTD
15666242 12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 86 - Director → ME
62
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ dissolved
IIF 88 - Director → ME
63
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2009-08-26
IIF 62 - Secretary → ME
64
186 Bretby Lane, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2010-03-01
IIF 70 - Secretary → ME
65
23 Dorset Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-24 ~ 2017-05-01
IIF 28 - Director → ME
66
High View, Gorsty Hill, Tean, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2005-10-28 ~ 2016-10-26
IIF 67 - Secretary → ME
67
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2011-01-31
IIF 29 - Director → ME
68
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 22 - Director → ME
69
THE PAINT SHOP (MIDLANDS) LIMITED
07913545 Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 51 - Director → ME
70
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ dissolved
IIF 65 - Secretary → ME
71
TRENT COMMUNICATIONS (BURTON) LIMITED
05133860 Glendevon House, Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ 2008-02-22
IIF 73 - Secretary → ME
72
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 49 - Director → ME
73
Suite 33 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 95 - Secretary → ME
74
39 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 25 - Director → ME