1
ASHBEAM LIMITED - 1981-12-31
4385, 01488182 - Companies House Default Address, Cardiff
Liquidation Corporate (13 parents)
Officer
1997-04-24 ~ now
IIF 7 - Director → ME
2
FALKIRK LIMITED - 1988-12-29
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
1993-12-01 ~ 1995-11-21
IIF 22 - Director → ME
3
FBC 143 LIMITED - 1992-07-10
Wellington House, 31/34,waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-02-28 ~ dissolved
IIF 5 - Director → ME
4
POOLTRONIX LTD. - 2011-12-05
POOLTRONIX ENGINEERING LIMITED - 2010-12-10
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (10 parents)
Officer
2013-09-04 ~ dissolved
IIF 14 - Director → ME
5
Unit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 27 - Has significant influence or control → OE
6
COVENTRY VENTURE CAPITAL LIMITED
- now 02108107INGLEBY (193) LIMITED - 1987-12-02
Wellington House, 31/34 Waterloo Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2010-03-01
IIF 13 - Director → ME
7
ETCHCO 1140 LIMITED - now
SPARKBLADE LIMITED
- 1996-09-24
03243526 1730 Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-09-10 ~ 2000-08-24
IIF 10 - Director → ME
8
FAIRNE TEXTILE HOLDINGS LIMITED
01190227 31-34 Waterloo Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ dissolved
IIF 1 - Director → ME
9
HIGHGATE BREWERY LIMITED - now
HIGHGATE & WALSALL BREWING COMPANY LIMITED
- 2000-07-24
03079587NINESTONES LIMITED
- 1995-11-20
03079587 3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (18 parents)
Officer
1999-03-09 ~ 1999-06-24
IIF 25 - Director → ME
1995-10-23 ~ 1997-08-01
IIF 15 - Director → ME
10
Barclays Venture Centre, University Of Warwick Science, Park Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-04-26 ~ 2006-03-30
IIF 6 - Director → ME
11
LOTHIAN FIFTY (852) LIMITED
SC226516 SC226519, SC226514, SC214806Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2012-03-12
IIF 11 - Director → ME
12
LOTHIAN FIFTY (890) LIMITED
SC233301 SC233305, SC226514, SC233308Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2002-08-12 ~ 2012-03-12
IIF 24 - Director → ME
13
LOTHIAN SHELF (582) LIMITED
SC313921 SC312195, SC265155, SC313895Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 16 - Director → ME
14
MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
M&R 1029 LIMITED - 2007-01-11
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 19 - Director → ME
15
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (33 parents, 185 offsprings)
Officer
2009-02-09 ~ 2018-07-18
IIF 8 - Director → ME
16
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2011-05-16 ~ 2018-07-18
IIF 18 - Director → ME
17
MERCIA GROWTH NOMINEES 2 LIMITED
08452385 10464186, 10250508, 09461920Warning 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) Forward House, 17 High Street, Henley In Arden
Active Corporate (9 parents)
Officer
2014-06-01 ~ 2018-07-17
IIF 17 - Director → ME
18
MERCIA GROWTH NOMINEES LIMITED
07711161 10764477, 10250508, 09461920Warning 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) Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
2011-07-19 ~ 2017-10-20
IIF 28 - Secretary → ME
19
NEW DEGREE LIMITED - now
POWERDRIVE PSR LIMITED - 2012-06-21
NEW DEGREE LIMITED
- 2012-01-24
02741481 Sydenham Ind. Est., Leamington Spa, Warks
Dissolved Corporate (7 parents)
Officer
1994-02-14 ~ 1995-03-24
IIF 26 - Director → ME
20
NORTH WEST EQUITY FUND MANAGERS LIMITED
04363805 108 Richmond Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2012-03-12
IIF 12 - Director → ME
21
FAVOURLANE LIMITED
- 1989-03-31
02270033 Berry Hill Industrial Estate, George Baylis Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
(before 1992-07-19) ~ 2000-08-02
IIF 4 - Director → ME
22
SOUTH EAST GROWTH FUND MANAGERS LIMITED
- now 03963896SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2002-08-12 ~ 2012-03-12
IIF 20 - Director → ME
23
VENETIAN BLIND MANUFACTURING CO. LIMITED
- now 02019218 C/o Hunter Douglas Uk Ltd, Mersey Industrial Estate, Battersea Road Heaton Mersey, Stockport Cheshire
Dissolved Corporate (15 parents)
Officer
(before 1992-07-26) ~ 1995-11-24
IIF 23 - Director → ME
24
WARWICK ACOUSTICS LIMITED - now
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2007-07-18 ~ 2016-03-01
IIF 9 - Director → ME
25
AMERSDOWN LIMITED - 1982-11-15
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (29 parents, 5 offsprings)
Officer
1994-11-29 ~ 2005-10-25
IIF 21 - Director → ME
26
WEST MIDLANDS ENTERPRISE (LEASING) LIMITED
- now 01776919WEST MIDLANDS ENTERPRISE BOARD (LEASING) LIMITED
- 1998-05-19
01776919SLADEBURY LIMITED - 1984-06-05
Wellington House, 31-34 Waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-11-29 ~ dissolved
IIF 3 - Director → ME
27
FAIRNE TEXTILES LIMITED - 1996-06-25
31-34 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2003-02-28 ~ dissolved
IIF 2 - Director → ME