1
ARG 124 CAPITAL LIMITED - 2019-06-12
Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (16 parents, 3 offsprings)
Officer
2019-06-19 ~ 2025-05-02
IIF 26 - Director → ME
2
ARGENTEX FOREIGN EXCHANGE LIMITED
- now 07814670PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05
07814670 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2019-06-24 ~ 2025-05-02
IIF 27 - Director → ME
3
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (19 parents, 1 offspring)
Officer
2019-06-07 ~ 2025-05-02
IIF 25 - Director → ME
4
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2019-01-01 ~ 2019-06-24
IIF 33 - LLP Member → ME
5
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (10 parents)
Officer
2024-02-01 ~ 2025-05-02
IIF 24 - Director → ME
6
BCAS CONSULTING LIMITED - now
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2004-04-01 ~ 2006-12-19
IIF 21 - Director → ME
7
BECAP SPICERS (UK) LIMITED
- now 07596413BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
2012-05-10 ~ 2014-09-16
IIF 42 - Director → ME
8
CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2006-01-01 ~ 2006-11-30
IIF 3 - Director → ME
9
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2006-01-01 ~ 2006-11-30
IIF 2 - Director → ME
10
Bromsgrove School, Worcester Road, Bromsgrove, Worcestershire
Active Corporate (30 parents)
Officer
2007-09-10 ~ 2023-06-26
IIF 50 - Director → ME
11
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2000-03-09 ~ 2006-07-18
IIF 4 - Director → ME
12
CARDIOGENI PLC - now
CARDIOGENI LIMITED - 2025-01-06
CELIXIR LIMITED - 2025-01-06
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (14 parents, 12 offsprings)
Officer
2016-12-28 ~ 2018-01-26
IIF 45 - Director → ME
13
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (17 parents, 9 offsprings)
Officer
2014-11-23 ~ 2018-01-26
IIF 40 - Director → ME
14
CITY OF BIRMINGHAM SYMPHONY ORCHESTRA - now
C.B.S.O. SOCIETY LIMITED
- 2001-08-24
01262018 Cbso Centre, Berkley Street, Birmingham, W Midlands
Active Corporate (113 parents, 1 offspring)
Officer
1997-04-14 ~ 1998-10-05
IIF 12 - Director → ME
15
CROFT PROPERTY DEVELOPMENT LIMITED
04670644 Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-03 ~ now
IIF 53 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kpmg Llp, St James' Square, Manchester
Liquidation Corporate (14 parents)
Officer
1994-06-07 ~ 1994-11-28
IIF 16 - Director → ME
1994-06-07 ~ 1994-11-28
IIF 20 - Secretary → ME
17
199 High Street, Henley-in-arden, England
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove members → OE
IIF 30 - Right to surplus assets - 75% or more → OE
18
FORAY 256 LIMITED - 1991-09-11
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2015-10-14
IIF 55 - Director → ME
19
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
1993-04-30 ~ 1998-03-16
IIF 18 - Director → ME
20
MORFIS NINE LIMITED - 1999-04-12
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 43 - Director → ME
21
EDGE ELLISON SERVICES - now
EDGE & ELLISON SERVICES
- 1998-11-06
02667544EDGE & ELLISON CALOW EASTON SERVICES
- 1992-07-28
02667544 Rutland House, 148 Edmund Street, Birmingham, West Mids
Dissolved Corporate (11 parents)
Officer
1991-12-04 ~ 1998-03-02
IIF 17 - Director → ME
22
ENTERPRISE UNITED KINGDOM - now
ENTERPRISE INSIGHT
- 2009-09-05
05562447 C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-13 ~ 2006-06-29
IIF 8 - Director → ME
23
Fairforal Works, Marsh Lane Water Orton, Birmingham
Active Corporate (10 parents, 5 offsprings)
Officer
1996-11-01 ~ 1998-02-24
IIF 11 - Director → ME
24
FLYBE GROUP LIMITED - now
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2012-04-23 ~ 2013-03-13
IIF 23 - Director → ME
25
G-LABS (HOLDINGS) LIMITED
- now 09415225LEASA LAWRENCE LIMITED
- 2016-08-12
09415225 10 Harley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-11 ~ 2017-11-01
IIF 44 - Director → ME
26
GIL MANAGEMENT LIMITED - 2005-02-23
FORAY 1228 LIMITED - 1999-09-30
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (11 parents)
Officer
2012-03-01 ~ 2016-04-30
IIF 54 - Director → ME
27
GLOBAL RADIO MIDLANDS LIMITED - now
30 Leicester Square, London
Active Corporate (34 parents)
Officer
1996-09-30 ~ 1998-06-30
IIF 14 - Director → ME
28
4 Kettering Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
29
May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-15 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-20 ~ 2018-01-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
DLGN LIMITED - 2015-03-31
FORAY 1225 LIMITED - 1999-08-20
The Old Bank, 14 Bank Street, Lutterworth, Leics, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-14 ~ 2016-04-30
IIF 38 - Director → ME
31
HARVARD INTERNATIONAL LIMITED - now
HARVARD INTERNATIONAL PLC - 2012-07-23
HARVARD INTERNATIONAL LIMITED - 1987-08-28
HARRIS OVERSEAS LIMITED - 1982-06-23
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 274 offsprings)
Officer
2003-12-02 ~ 2007-07-03
IIF 9 - Director → ME
32
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED
- 2006-11-06
00182412 09634189, 02307265, 05655952Warning 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)AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2006-08-01 ~ 2006-09-22
IIF 10 - Director → ME
33
INNERWORKINGS EUROPE LIMITED - now
FORMS UK PLC - 2002-04-15
STANDARD CONTINUOUS PLC - 1992-03-31
STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
12th Floor Heron Tower, 110 Bishopsgate, London, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2003-05-01 ~ 2005-04-21
IIF 6 - Director → ME
34
ISOFT GROUP (UK) LIMITED - now
ISOFT GROUP LIMITED - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2000-05-19 ~ 2005-07-25
IIF 5 - Director → ME
35
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
Active Corporate (32 parents)
Officer
2003-03-19 ~ 2006-08-01
IIF 1 - Director → ME
36
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
2005-11-01 ~ 2019-12-31
IIF 49 - Director → ME
37
Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 35 - Director → ME
38
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-03-31
IIF 19 - Director → ME
2009-04-29 ~ 2011-03-06
IIF 51 - Director → ME
39
NEUTRINO CONCEPTS LIMITED
- now 06084376ENSCO 573 LIMITED - 2007-04-23
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-06-06 ~ 2007-06-30
IIF 48 - Director → ME
2008-10-20 ~ 2015-03-19
IIF 41 - Director → ME
40
OFFSHELF 311 LTD - 2004-06-08
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-08 ~ 2022-12-31
IIF 39 - Director → ME
41
SITEMARK LIMITED - now
I-CLEAN SYSTEMS LIMITED
- 2018-11-21
05737232IC 1 LTD - 2006-03-30
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-06-26
IIF 47 - Director → ME
42
THATCHERS CIDER COMPANY LIMITED
- now 00550634CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
PETER CHAMPENEY LIMITED - 1983-06-01
Myrtle Farm Station Road, Sandford, Winscombe, Avon
Active Corporate (29 parents)
Officer
2015-06-16 ~ 2023-08-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 29 - Has significant influence or control → OE
43
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Active Corporate (42 parents)
Officer
2003-05-13 ~ 2005-10-27
IIF 7 - Director → ME
44
THE TRUSTEE CORPORATION LIMITED - now
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
EDGE & ELLISON TRUSTEES LIMITED
- 1998-11-06
02038884HARTOPP TRUSTEES LIMITED
- 1992-10-07
02038884 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (55 parents, 31 offsprings)
Officer
(before 1991-09-27) ~ 1998-03-16
IIF 15 - Director → ME
45
BONNEVILLE COVENTRY LIMITED - 1989-03-01
BONNEVILLE COVENTRY LIMITED - 1989-02-28
CHIRSIT LIMITED - 1983-10-28
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (18 parents, 2 offsprings)
Officer
2009-08-06 ~ now
IIF 36 - Director → ME
46
COMMUNITY FOUNDATION NETWORK - 2012-10-10
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
Active Corporate (138 parents, 1 offspring)
Officer
2014-02-05 ~ 2015-04-13
IIF 37 - Director → ME
47
URICA FINANCE LIMITED - 2012-09-10
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (16 parents)
Officer
2016-04-05 ~ 2018-01-22
IIF 34 - Director → ME
48
WHITTINGHAM PROPERTY LIMITED
- now 02251495PRIMEMARSH PROPERTIES LIMITED
- 1989-02-16
02251495 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
Dissolved Corporate (7 parents)
Officer
(before 1992-01-05) ~ 1992-08-13
IIF 13 - Director → ME