1
AG PROPERTIES (WORCESTERSHIRE) LIMITED
12816079 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 60 - Has significant influence or control → OE
2
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (2 parents, 11 offsprings)
Officer
2020-01-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-01-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
PHAROS EBT LIMITED
- 2012-12-11
08270233 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2012-10-26 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
4
ASSOCIATED COMPUTER SERVICES LTD
13575538 26-28 Kempton Road, Keytec 7 Business Park, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-23 ~ now
IIF 33 - Director → ME
5
INHOCO 413 LIMITED - 1995-06-26
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (22 parents)
Officer
1995-06-28 ~ 1996-09-04
IIF 11 - Director → ME
6
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1995-10-02
Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
Dissolved Corporate (15 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 10 - Director → ME
7
CALAM LIMITED - now
CALJAN LIMITED - 2000-01-20
LINPIC-SOVEX LIMITED
- 1999-01-25
03123452 Moorbridge Road, Bingham Industrial Estate, Bingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1995-12-20 ~ 1996-08-09
IIF 16 - Director → ME
8
CHURCH & BRAMHALL (SECTIONS) LIMITED
00975831Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-09-12
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-03-12
Commencement of winding up on 2013-05-13
Conclusion of winding up on 2019-09-12
Dissolved on 2019-12-20
3 Hardman Street, Manchester
Dissolved Corporate (13 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 21 - Director → ME
9
26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (7 parents)
Officer
2025-12-12 ~ now
IIF 32 - Director → ME
10
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2012-01-04 ~ now
IIF 34 - Director → ME
11
228 Lythalls Lane, Foleshill, Coventry, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 25 - Director → ME
12
26-28 Kempton Road, Keytec 7 Business Park, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-17 ~ now
IIF 3 - Director → ME
13
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED - 2002-02-06
82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ dissolved
IIF 51 - Director → ME
14
GW 611 LIMITED
- 2003-07-09
00570892 03795831, 04240563, 05495245Warning 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)SKELCHER AND ROWE LIMITED
- 2001-10-03
00570892 Unit G1 Holly Farm Business Park, Honiley, Kenilworth, Warwickshire
Dissolved Corporate (12 parents)
Officer
1997-10-02 ~ dissolved
IIF 45 - Director → ME
15
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (5 parents)
Officer
2020-06-01 ~ now
IIF 26 - Director → ME
16
CLEARBASE LIMITED - 1994-10-17
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-09-12
30 Warwick Street, London
Dissolved Corporate (13 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 14 - Director → ME
17
HARBURY INDUSTRIES LIMITED
- now 00776456JOHNSON & NEPHEW (STEEL) LIMITED - 1995-07-12
4385, 00776456 - Companies House Default Address, Cardiff
Dissolved Corporate (10 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 22 - Director → ME
18
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (10 parents)
Officer
1997-10-02 ~ now
IIF 23 - Director → ME
19
HEIL TRAILER INTERNATIONAL HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-02
Dissolved on 2011-06-17
THOMPSON CARMICHAEL HOLDINGS LIMITED
- 2000-01-14
02693393THOMPSON CARMICHAEL LIMITED - 1993-07-30
THOMPSON TANKERS LIMITED - 1992-10-14
INGLEBY (621) LIMITED - 1992-05-11
4 Dancastle Court, 14 Arcadia Avenue, London
Dissolved Corporate (19 parents)
Officer
1995-09-22 ~ 1998-01-08
IIF 18 - Director → ME
1997-05-14 ~ 1998-01-08
IIF 52 - Secretary → ME
20
HEIL TRAILER INTERNATIONAL LIMITED
02700380 4 Dancastle Court 14, Arcadia Avenue, London
Liquidation Corporate (18 parents)
Officer
1997-05-14 ~ 1998-01-08
IIF 19 - Director → ME
1997-05-14 ~ 1998-01-08
IIF 56 - Secretary → ME
21
ARMSTRAIGHT LIMITED
- 1996-09-11
03210559 Park House, Clapgate Lane, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
1996-08-05 ~ 2002-05-31
IIF 20 - Director → ME
22
INFINITY DIGITAL AGENCY LIMITED
13099537 26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2020-12-24 ~ dissolved
IIF 8 - Director → ME
23
LG 2009 CO. LIMITED - now
INHOCO 2009 - 2000-05-05
RETREAT ENGINEERING CO. LIMITED - 1984-08-31
Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
Dissolved Corporate (21 parents)
Officer
1995-06-27 ~ 1996-09-04
IIF 15 - Director → ME
24
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 41 - Director → ME
25
PHAROS ADVANCED ABRASIVES LIMITED
- now 05538189GW 817 LIMITED
- 2005-09-23
05538189 04267305, 05541359, 05557337Warning 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) Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ dissolved
IIF 38 - Director → ME
26
GW 346 LIMITED
- 2004-07-13
05067842 03747019, 05067893, 04699918Warning 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) Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents)
Officer
2004-07-05 ~ now
IIF 35 - Director → ME
27
PHAROS BUILDING SERVICES LIMITED
- now 04392694GLOBALCRUISE LIMITED
- 2004-10-08
04392694 Keytec 7 Business Park, 26-28 Kemtpon Road, Pershore, Worcestershire, England
Active Corporate (10 parents)
Officer
2002-03-18 ~ now
IIF 30 - Director → ME
2002-03-18 ~ 2004-04-25
IIF 55 - Secretary → ME
28
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ dissolved
IIF 43 - Director → ME
29
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (6 parents)
Officer
2012-01-18 ~ now
IIF 27 - Director → ME
30
GW 825 LIMITED - 2003-10-17
Spring Lodge 172 Chester Road, Helsby, Cheshire, United Kingdom
Active Corporate (17 parents)
Officer
2004-03-09 ~ 2020-12-16
IIF 44 - Director → ME
31
PHAROS GEAR TECHNOLOGY LIMITED
- now 05067973GW 386 LIMITED
- 2004-07-15
05067973 05202498, 05085532, 05067893Warning 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) 228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Officer
2004-07-05 ~ 2022-10-01
IIF 49 - Director → ME
32
PHAROS GENERATOR SERVICES LIMITED
08334792 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (13 parents)
Officer
2012-12-18 ~ 2020-12-16
IIF 47 - Director → ME
33
PHAROS GLOBAL SOURCING LIMITED
- now 05558291GW 827 LIMITED
- 2005-11-08
05558291 05314397, 05545877, 05557337Warning 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) Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 39 - Director → ME
34
SKELCHER & ROWE LIMITED
- 2003-07-28
03795831GW 611 LIMITED
- 2001-10-03
03795831 00570892, 04240563, 05495245Warning 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) Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (9 parents, 10 offsprings)
Officer
1999-08-10 ~ now
IIF 28 - Director → ME
35
PHAROS MANUFACTURING GROUP LIMITED
13044794 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2020-11-26 ~ now
IIF 2 - Director → ME
36
PHAROS MANUFACTURING HOLDINGS LIMITED
13805207 Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
37
PHAROS MODTECH SOLUTIONS LIMITED
- now 05382148GW 337 LIMITED
- 2005-04-11
05382148 03742577, 05369683, 05557337Warning 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) 228 Lythalls Lane, Foleshill, Coventry
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 37 - Director → ME
38
OPTIMISED SUPPORTABILITY ENGINEERING CONSULTANTS LIMITED - 2011-12-12
Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Dissolved Corporate (9 parents)
Officer
2014-10-23 ~ dissolved
IIF 42 - Director → ME
39
GW 178 LIMITED
- 2006-04-06
05672242 05688350, 04653887, 05671733Warning 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) Keytec 7 Business Park, 26-28 Kempton Road, Pershore, Worcestershire, England
Active Corporate (8 parents)
Officer
2006-03-23 ~ now
IIF 29 - Director → ME
40
PHAROS POWER SUPPORT GROUP LIMITED
13044906 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2020-11-26 ~ 2020-12-16
IIF 7 - Director → ME
41
ENSCO 552 LIMITED
- 2007-06-15
06033771 06248606, 06033820, 06956784Warning 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) 228 Lythalls Lane, Foleshill, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-06-04 ~ dissolved
IIF 17 - Director → ME
42
REDCO INTERNATIONAL TOOLS LIMITED
- 2006-09-18
01701021REDCO TOOLING LIMITED - 2001-05-17
Holly Farm Business Park, Unit G1 Honiley, Kenilworth, Warwickshire
Dissolved Corporate (5 parents)
Officer
2006-09-12 ~ dissolved
IIF 40 - Director → ME
43
Insolvency (Case 1) In administration
Administration started on 2009-01-09
Administration ended on 2009-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07
Dissolved on 2010-10-02
REDDITCH LASERCUTTING LIMITED
- 2007-05-14
02838377ADVANCED ENGINEERING GROUP LIMITED - 2003-04-22
WILLSWORTHY LIMITED - 1997-12-03
Dunn House 4 Grove Court, Grove Park, Leicester
Dissolved Corporate (15 parents)
Officer
2007-03-29 ~ dissolved
IIF 13 - Director → ME
44
GW 366 LIMITED
- 2004-07-13
05067819 05108235, 05188942, 05067893Warning 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) 228 Lythalls Lane, Coventry, West Midlands, England
Active Corporate (12 parents)
Officer
2004-07-05 ~ 2022-10-01
IIF 50 - Director → ME
45
PHAROS SPECIALIST RECRUITMENT LIMITED
08661448 Holly Farm Business Park, Unit G1 Honiley Kenilworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 48 - Director → ME
46
ENSCO 517 LIMITED
- 2006-07-11
05813428 06764959, 05803712, 06284870Warning 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) 228 Lythalls Lane, Foleshill, Coventry
Dissolved Corporate (4 parents)
Officer
2006-07-03 ~ dissolved
IIF 46 - Director → ME
47
STOREFRONT INTERNATIONAL LIMITED
11750917 3 Taylors Lane, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-04 ~ 2019-12-31
IIF 6 - Director → ME
Person with significant control
2019-01-04 ~ 2019-12-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
48
Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
Dissolved Corporate (18 parents)
Officer
1999-09-01 ~ dissolved
IIF 24 - Director → ME
49
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2020-03-13 ~ dissolved
IIF 9 - Director → ME
2020-03-13 ~ 2020-03-13
IIF 54 - Secretary → ME
50
OFFICIAL LIMITED - 2014-06-12
26-28 Kempton Road Keytec 7 Business Park, Pershore, Worcestershire, England
Active Corporate (8 parents)
Officer
2019-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-31 ~ 2020-03-31
IIF 59 - Ownership of shares – 75% or more → OE
51
WARBURTON HOLGATE LIMITED
- 2001-03-30
00367741Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1994-09-12
E.D. WARBURTON & CO. LIMITED - 1992-01-01
HOLGATE,FISHWICK & LEATHER LIMITED - 1990-10-01
Bdo Stoy Hayward, Commercial Buildings, 11-15 Cross Street, Manchester
Dissolved Corporate (11 parents)
Officer
1997-10-02 ~ 2002-03-31
IIF 12 - Director → ME