1
4 CORNERS CAPITAL LIMITED - now
ALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
FOUR CORNERS CAPITAL LIMITED
- 2013-05-21
08090643 3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2012-09-01
IIF 71 - Director → ME
2
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
1592 High Street, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABM MEDICAL SUPPLIES LTD - 2015-01-27
Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 8 - Director → ME
6
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2015-09-02
IIF 61 - Director → ME
7
6 Church Green East, Redditch, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-14 ~ 2017-01-01
IIF 83 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUCKET LIST ADVENTURE TRAVEL LIMITED
10586281 Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 35 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BUILDING SOLUTIONS (EU) LIMITED
09375425 Apex Bulding, 1 Water Vole Way, Doncaster, South Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-03-22 ~ 2015-05-15
IIF 49 - Director → ME
10
BUSINESS GROWTH SHOW FRANCHISE LIMITED
10771705 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 56 - Director → ME
11
CENTRAL CORPORATE CONSULTANTS LLP
OC401491 Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2013-08-31
IIF 101 - LLP Designated Member → ME
2013-07-22 ~ dissolved
IIF 37 - LLP Designated Member → ME
13
3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
14
Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 48 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
CENTRAL CORPORATE RECOVERY LIMITED
06740743 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-08-01
IIF 23 - Director → ME
2008-11-04 ~ dissolved
IIF 80 - Director → ME
2008-11-04 ~ dissolved
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
16
CENTRAL DEVELOPMENTS (LONDON) LIMITED
09944121 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 57 - Director → ME
17
3 Caroline Court Caroline Street, St Pauls Square, Birmingham, West Midlands
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2001-07-18 ~ 2002-08-14
IIF 90 - Director → ME
18
13 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 55 - Director → ME
2014-05-06 ~ dissolved
IIF 104 - Secretary → ME
19
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2015-05-01
IIF 70 - Director → ME
2013-04-22 ~ 2015-05-01
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
20
CFC0095 LIMITED - now
Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-21 ~ 2019-04-17
IIF 46 - Director → ME
Person with significant control
2018-09-21 ~ 2019-04-17
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
14-18 York Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-10-21
IIF 50 - Director → ME
22
3 Caroline Court, 13 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2015-01-01
IIF 64 - Director → ME
2014-03-17 ~ 2015-01-01
IIF 105 - Secretary → ME
23
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-06-27 ~ 2014-04-01
IIF 94 - Director → ME
24
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 69 - Director → ME
2013-03-13 ~ dissolved
IIF 108 - Secretary → ME
25
Central Corporate Recovery Ltd, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2014-02-01
IIF 24 - Director → ME
2014-03-08 ~ dissolved
IIF 22 - Director → ME
2013-01-14 ~ dissolved
IIF 103 - Secretary → ME
26
122 Widney Road Bentley Heath, Knowle, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2011-03-03
IIF 102 - LLP Designated Member → ME
27
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
28
FINDLAY JAMES LTD - now
FINJAM LTD - 2024-05-22
FINDLAY JAMES LIMITED - 2022-10-20
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15
07695583 Saxon House, Saxon Way, Cheltenham
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-06 ~ 2012-07-19
IIF 84 - Director → ME
29
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 72 - Director → ME
30
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
31
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2011-08-09 ~ 2013-07-22
IIF 66 - Director → ME
2011-08-09 ~ 2012-04-30
IIF 107 - Secretary → ME
32
HAYWARDBEFRIENDING FRANCHISES LTD
11878905 11 Queen Street, Cannock, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 44 - Director → ME
33
140 Cheston Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-01
IIF 78 - Director → ME
34
Flat 2 Ingmanthorpe Hall, York Road, Wetherby, England
Active Corporate (21 parents)
Officer
2015-05-13 ~ 2020-02-25
IIF 5 - Director → ME
35
JUST 4 LTD
09616131 05095687, 13102520, 08588954Warning 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) Ascot House 246 Court Oak Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2015-12-01
IIF 6 - Director → ME
36
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 54 - Director → ME
37
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 99 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Union House, 111, New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 95 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LOCKFIT (LEAMINGTON) LTD
- 2020-07-29
12715414 12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ 2025-12-16
IIF 41 - Director → ME
2020-07-10 ~ 2020-08-01
IIF 39 - Director → ME
2025-12-17 ~ now
IIF 112 - Secretary → ME
Person with significant control
2020-07-02 ~ 2020-07-10
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
2020-07-10 ~ 2020-08-01
IIF 15 - Has significant influence or control → OE
40
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 98 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
41
LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
15524948 77 Hertford Way, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 97 - Director → ME
2024-02-27 ~ now
IIF 114 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
16 Brown Road, Wednesbury, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2020-06-24
IIF 40 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
43
77 Hertford Way, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 96 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2026-01-01
IIF 42 - Director → ME
2026-01-01 ~ now
IIF 111 - Secretary → ME
45
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 43 - Director → ME
46
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ dissolved
IIF 76 - Director → ME
47
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2005-03-07
IIF 89 - Director → ME
48
MATCH ME NOW HOLDINGS LIMITED - now
MATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23
06393137 Sedulo, 62-66 Deansgate, Manchester, England
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2010-03-23
IIF 92 - Director → ME
49
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2014-04-25
IIF 65 - Director → ME
2013-05-21 ~ 2014-04-26
IIF 106 - Secretary → ME
50
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 100 - Director → ME
51
MJM TRUSTEES LIMITED
- 2016-04-13
09428113 3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
52
PAPA ENTERTAINMENT LIMITED - now
PAPA ENTERTAINMENT PLC - 2017-03-28
PAPA ENTERTAINMENT LIMITED
- 2011-09-08
07631345 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-25 ~ 2011-09-06
IIF 67 - Director → ME
53
PAVILION INSURANCE NETWORK LIMITED - now
PAVILION INSURANCE NETWORK PLC
- 2008-10-02
05073219 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2007-06-25
IIF 86 - Director → ME
54
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2007-01-12
IIF 51 - Director → ME
2007-05-14 ~ 2007-12-01
IIF 75 - Director → ME
1991-05-16 ~ 2001-01-01
IIF 91 - Director → ME
55
35 Gaer Park Road, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-21 ~ dissolved
IIF 36 - Director → ME
56
Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 7 - Director → ME
57
35 Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2024-10-21 ~ 2025-05-14
IIF 73 - Director → ME
2023-09-28 ~ 2023-10-11
IIF 47 - Director → ME
58
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2000-02-21 ~ 2002-06-11
IIF 52 - Director → ME
59
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2002-11-14 ~ 2003-05-26
IIF 85 - Director → ME
2004-09-20 ~ 2011-08-01
IIF 82 - Director → ME
60
TRAFALGAR DISTRIBUTIONS LIMITED
- now 07290246WESTWORLD CONSULTANTS LTD
- 2011-03-17
07290246 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 81 - Director → ME
61
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2007-04-26 ~ 2010-03-31
IIF 79 - Director → ME
2010-11-30 ~ 2011-11-30
IIF 68 - Director → ME
2011-08-03 ~ 2014-11-01
IIF 113 - Secretary → ME
62
50 St. Johns Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 93 - Director → ME
63
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-02-23
IIF 38 - Director → ME
64
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691 Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (101 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-02-28
IIF 53 - Director → ME
65
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-01-26 ~ 2005-10-10
IIF 88 - Director → ME
66
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-05-22 ~ 2020-08-17
IIF 45 - Director → ME
67
WHEN THE MUSIC STOPS EVENTS LTD
- now 05961967SECURITY INTERNATIONAL HOLDINGS LIMITED
- 2012-11-07
05961967 8 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 77 - Director → ME
68
YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
11150669 221 Dickens Heath Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
69
12 Beacon Close, Anslow, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 60 - Director → ME
70
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-13 ~ 2004-11-16
IIF 87 - Director → ME