1
Mitton Manor Mitton, Penkridge, Stafford, Staffs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-05 ~ dissolved
IIF 28 - Director → ME
2017-09-05 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2017-09-05 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
3 Royal Court, Gadbrook Park, Rudheath, Northwich, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 11 - Director → ME
2017-09-05 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-09-05 ~ 2021-07-20
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
Mitton Manor Mitton, Penkridge, Stafford, Staffs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-04 ~ dissolved
IIF 29 - Director → ME
2017-09-04 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2017-09-04 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
LAWRENCE & WEDLOCK LTD - 2022-04-12
CONTRACT FINANCE SERVICES LIMITED - 2017-12-12
Tramshed Tech Unit D, Pendyris Street, Cardiff, Wales
Active Corporate (5 parents)
Officer
2025-07-23 ~ now
IIF 7 - Director → ME
5
BRAEMAR SHIPPING SERVICES PLC
- 2022-09-12
02286034 04424253, 02360525, 01195032Warning 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)BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
SINORD 14 LIMITED - 1988-12-07
1 Strand, Trafalgar Square, London
Active Corporate (46 parents, 15 offsprings)
Officer
2021-08-01 ~ now
IIF 8 - Director → ME
6
ARDENTIA SEARCH HOLDINGS LIMITED - 2009-02-20
Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford
Active Corporate (13 parents, 1 offspring)
Officer
2018-07-27 ~ 2021-05-10
IIF 30 - Director → ME
7
ARDENTIA SEARCH LIMITED - 2009-02-20
Unit D, Dyson Court Gillette Close, Staffordshire Technology Park, Stafford, Staffs
Active Corporate (13 parents)
Officer
2018-07-27 ~ 2021-05-10
IIF 31 - Director → ME
8
Browne Jacobson Llp (cs) 15th Floor, 103 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-12-21 ~ 2026-02-28
IIF 14 - Director → ME
9
ECSC GROUP LIMITED - now
ECSC GROUP LIMITED - 2016-12-06
ECSC LIMITED - 2016-11-17
FILEFLY LIMITED - 2000-05-03
Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2018-04-16 ~ 2022-06-30
IIF 25 - Director → ME
Person with significant control
2018-04-16 ~ 2022-06-30
IIF 36 - Has significant influence or control → OE
10
WANSCO 337 LIMITED - 1997-02-27
Barn1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (16 parents)
Officer
1997-11-19 ~ 2017-11-03
IIF 32 - Director → ME
11
Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (9 parents)
Officer
2005-05-16 ~ 2017-11-03
IIF 23 - Director → ME
2005-05-16 ~ 2005-06-03
IIF 5 - Secretary → ME
12
EG SOLUTIONS GROUP LIMITED
- now 05400110EG DORMANT LIMITED
- 2011-03-14
05400110 Barn 1 Dunston Business Village, Stafford Road Dunston, Stafford
Dissolved Corporate (14 parents)
Officer
2009-02-01 ~ 2017-11-03
IIF 21 - Director → ME
13
EG SOLUTIONS LIMITED - now
EG SOLUTIONS LIMITED
- 2005-05-19
02211062E.G. CONSULTING LIMITED
- 2003-05-15
02211062 Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (38 parents, 4 offsprings)
Officer
(before 1992-06-28) ~ 2017-11-06
IIF 22 - Director → ME
1997-10-06 ~ 2004-12-13
IIF 6 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-31 during the appointment or period of control
Dissolved on 2025-02-09 during the appointment or period of control
LAYER 8 LIMITED - 2013-10-18
C/o Frp, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (15 parents)
Officer
2020-09-23 ~ dissolved
IIF 19 - Director → ME
15
Warnford Court, 29 Throgmorton Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2021-02-10 ~ 2021-05-11
IIF 26 - Director → ME
Person with significant control
2021-02-10 ~ 2021-05-11
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE HOWARTH PARTNERSHIP LIMITED - 2011-03-18
Newbury Court, Brooke Street, Cleckheaton, West Yorkshire
Active Corporate (12 parents)
Officer
2023-02-13 ~ 2024-02-12
IIF 33 - Director → ME
17
Mitton Manor Mitton, Penkridge, Stafford, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
3 Royal Court, Gadbrook Park, Rudheath, Northwich, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-17 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
44 Chapel Lane, Wilmslow, Cheshire, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2022-12-15
IIF 18 - Director → ME
20
OPX SOFTWARE HOLDINGS LIMITED
- now 06957496ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
47 Oakleigh Park North, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-12-16 ~ dissolved
IIF 9 - Director → ME
21
Home Farm Pailton Road, Harborough Magna, Rugby, England
Active Corporate (4 parents)
Officer
2023-07-26 ~ 2026-03-28
IIF 13 - Director → ME
22
3 Royal Court, Gadbrook Park, Rudheath, Northwich, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ now
IIF 10 - Director → ME
2018-02-19 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-02-19 ~ 2021-05-22
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
23
THE BIG LIMO COMPANY LIMITED
- now 04943840K & S (515) LIMITED
- 2004-02-25
04943840 04177082, 04969515, 04783014Warning 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) 13 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ 2005-08-22
IIF 17 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans
Dissolved Corporate (11 parents)
Officer
2022-03-31 ~ dissolved
IIF 27 - Director → ME
25
TURNKEY GROUP (UK) HOLDINGS LIMITED
14541608Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (7 parents, 1 offspring)
Officer
2023-04-14 ~ now
IIF 16 - Director → ME
26
TURNKEY GROUP (UK) TECHNOLOGY LIMITED
14737860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-25 during the appointment or period of control
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (8 parents)
Officer
2023-07-27 ~ now
IIF 15 - Director → ME
27
W.W.H. CHARLIE LIMITED - 1992-10-28
Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
Dissolved Corporate (19 parents)
Officer
2010-03-10 ~ 2017-11-03
IIF 24 - Director → ME