1
ADVANCED GENERATION CONTRACTS LTD
- now 12981348ADVANCED GENERATION (YORK) LIMITED
- 2022-01-20
12981348 Unit 5 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-28 ~ now
IIF 1 - Director → ME
2
5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2022-01-31 ~ 2024-12-01
IIF 4 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 5, Woodside Court, Clayton Wood Rise, Leeds, England
Active Corporate (11 parents)
Officer
2020-08-11 ~ 2022-01-25
IIF 3 - Director → ME
4
Irwin& Company, Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
1999-01-21 ~ 2000-11-15
IIF 29 - Secretary → ME
5
91-93 Buckingham Palace Road, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2018-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAR AND TRUCK (BRISTOL) LIMITED - now
FUNKY RAM BODY SHOP LTD
- 2022-08-16
04736849CAR AND TRUCK (BRISTOL) LTD.
- 2021-08-11
04736849 Suite C Victoria House 19-21 Ack Lane East, Bramhall, Cheshire
Liquidation Corporate (10 parents)
Officer
2020-10-01 ~ 2022-06-01
IIF 13 - Director → ME
7
AXLEY INVESTMENTS LIMITED - 2019-05-24
AXFIN LTD - 2017-06-30
GREYSTONE PROJECTS LIMITED - 2017-06-14
5 The Quadrant, Coventry, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2020-08-01 ~ dissolved
IIF 17 - Director → ME
8
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 25 - Director → ME
9
5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2020-08-01 ~ dissolved
IIF 24 - Director → ME
10
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-09-03 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
Bordeaux House, 111-112 Pedmore Road, Lye Stourbridge, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-10-25 ~ 2003-01-01
IIF 28 - Secretary → ME
13
FUNKY RAM ACCESSORIES LTD
- now 12902017CC PROJECT HIS LTD
- 2021-08-11
12902017 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-01 ~ dissolved
IIF 20 - Director → ME
14
FUNKY RAM CONVERSIONS LTD
- now 12902464CC PROJECT C & T LTD
- 2021-08-11
12902464 1 Marybrook Street, Berkeley, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-10-01 ~ 2022-12-01
IIF 19 - Director → ME
15
FANCY RAM GARAGE LTD
- 2021-08-11
12906030 5 The Quadrant, Coventry, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-01 ~ dissolved
IIF 22 - Director → ME
16
HALLEN IMPORT SPECIALISTS LIMITED
- 2021-08-11
05564576 22 Regent Street, Nottingham
Dissolved Corporate (11 parents)
Officer
2020-10-01 ~ dissolved
IIF 18 - Director → ME
17
5 The Quadrant, Coventry, England
Active Corporate (1 parent)
Officer
2016-04-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
KNOLLCROFT MANAGEMENT COMPANY LIMITED
03443571 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (20 parents)
Officer
1997-10-02 ~ 2010-10-01
IIF 6 - Director → ME
19
NEXUS HOUSING DEVELOPMENTS UK LTD
- now 11384821 5 The Quadrant, Coventry, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2020-08-01 ~ 2023-04-01
IIF 21 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OXFIELD CORPORATE SERVICES LIMITED
- now 12304128PROPIFI CAPITAL INVESTMENTS LTD
- 2026-03-03
12304128PROPIFI CAPITAL DIRECT LTD - 2020-06-26
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2023-11-22
IIF 12 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Vickers Reynolds & Co Ltd, Bordeaux House 111-112 Pedmore, Road Lye Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-10-22 ~ 2009-10-01
IIF 5 - Director → ME
2004-03-01 ~ 2009-10-01
IIF 30 - Secretary → ME
22
5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2020-06-05 ~ 2021-03-23
IIF 2 - Director → ME
23
5 The Quadrant, Coventry
Active Corporate (8 parents, 3 offsprings)
Officer
2020-11-07 ~ 2021-08-25
IIF 26 - Director → ME
24
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 14 - Director → ME
25
5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-01 ~ 2021-08-25
IIF 23 - Director → ME
26
PROPIFI HOLDINGS LTD
- 2020-08-16
12682696 5 The Quadrant, Coventry, England
Active Corporate (5 parents)
Officer
2020-08-01 ~ now
IIF 10 - Director → ME
27
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2020-08-01 ~ now
IIF 15 - Director → ME
28
PIMCO 2787 LIMITED
- 2008-06-30
06623784 06564282, 06595133, 06616997Warning 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) 1 Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2008-06-27 ~ dissolved
IIF 9 - Director → ME
29
91-93 Buckingham Palace Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-16 ~ dissolved
IIF 27 - Director → ME
30
TERRAWISE ATLANTIC FARM LIMITED
- now 16008163CASH TIGER PROPERTIES LTD
- 2025-08-13
16008163 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2024-12-01 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
31
TERRAWISE BENVIEW LIMITED
- now 16008079CASH TIGER MANAGEMENT LTD
- 2025-08-14
16008079 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-01 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
32
TERRAWISE FAIRWOOD LAKES LIMITED
- now 16013024 5 The Quadrant, Coventry, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-12-01 ~ 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
33
TERRAWISE GLYNCORNEL LIMITED
- now 16109967SIMPLY HOUSING GROUP LTD
- 2025-08-13
16109967 5 The Quadrant, Coventry, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2024-12-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TERRAWISE HOLDINGS LIMITED
- now 14979366NEXUS TREASURY LTD - 2025-08-12
EQUIFI PROJECT 5 CO LTD - 2024-01-09
EQUIF PROJECT 5 CO LTD - 2023-07-18
5 The Quadrant, Coventry, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2026-01-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE