1
ANDREWS LANE WILLINGTON LIMITED
10666785 102 Bridge End Farm, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-13 ~ 2019-02-15
IIF 8 - Director → ME
2
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2015-05-20 ~ now
IIF 2 - Director → ME
4
ETCHCO 1151 LIMITED
- 2002-08-30
04475209 04513420, 04402085, 04475204Warning 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) Unit 17 Industrial Estate, Unit 17, Western Road, Stratford-upon-avon, England
Active Corporate (5 parents)
Officer
2002-08-27 ~ 2003-03-01
IIF 21 - Director → ME
2003-03-01 ~ 2010-01-27
IIF 25 - Secretary → ME
5
8 Wolverton Road, Snitterfield, Stratford Upon Avon, Warwickshire
Dissolved Corporate (2 parents)
Officer
2004-10-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
THE PADDOCK (MILL LANE) MANAGEMENT COMPANY LIMITED
13551765 1 The Paddock Mill Lane, Fenny Compton, Southam, England
Active Corporate (6 parents)
Officer
2021-08-06 ~ 2022-11-24
IIF 7 - Director → ME
Person with significant control
2021-08-06 ~ 2022-12-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AYLESGLEN LIMITED - 1999-05-10
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-09-08 ~ now
IIF 4 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
YARNOLDS PROPERTY LIMITED
- now 03652304STRONGVYNE LIMITED - 1999-05-21
Unit 17 Industrial Estate Western Road Industrial Estate, Western Road, Stratford-upon-avon, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
2011-09-08 ~ now
IIF 3 - Director → ME
2014-05-26 ~ now
IIF 24 - Secretary → ME
9
102 Bridge End, Warwick
Dissolved Corporate (3 parents)
Officer
2009-05-07 ~ dissolved
IIF 12 - Director → ME
2009-05-07 ~ dissolved
IIF 20 - Secretary → ME
10
102 Bridge End, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-06-27 ~ dissolved
IIF 13 - Director → ME
11
SES RESIDENTIAL LIMITED
- 2020-12-18
09714447 Unit 17 Western Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
2020-11-09 ~ dissolved
IIF 15 - Director → ME
12
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2017-06-06 ~ dissolved
IIF 9 - Director → ME
13
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2022-03-28 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-28 ~ 2022-03-30
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2022-03-28 ~ 2022-06-06
IIF 19 - Has significant influence or control → OE
14
Unit 17 Western Road Industrial Estate, Western Road, Stratford-upon-avon, England
Dissolved Corporate (2 parents)
Officer
2017-06-08 ~ dissolved
IIF 14 - Director → ME
15
Unit 17 Western Road Industrial Estate, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 1 - Director → ME
16
Unit 17 Western Road, Stratford-upon-avon, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-03-27 ~ dissolved
IIF 10 - Director → ME