1
ALBION SADDLEMAKERS COMPANY LIMITED
- now 01851561WAXLOW LIMITED - 1985-04-01
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-09 ~ 2009-07-01
IIF 19 - Secretary → ME
2
BAREFOOT DOCTOR'S CHI (QI) LIMITED
03809727 28 Rosslyn Hill, Hampstead, London
Dissolved Corporate (4 parents)
Officer
1999-07-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
3
BRACEBRIDGE HOLDINGS LIMITED
- now 03034038MEAUJO (269) LIMITED
- 1995-06-29
03034038 03483929, 03034096, 02968385Warning 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) Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
Active Corporate (9 parents, 6 offsprings)
Officer
1995-06-12 ~ 2004-07-02
IIF 20 - Director → ME
1995-06-12 ~ 1996-08-07
IIF 8 - Secretary → ME
1998-08-05 ~ 2004-07-02
IIF 9 - Secretary → ME
4
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-04-01 ~ dissolved
IIF 28 - Director → ME
2009-04-01 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLOCKWORK COMMUNICATIONS LIMITED
- now 02807880MELLADROME LIMITED - 1993-04-21
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (5 parents)
Officer
1993-08-01 ~ 1997-05-27
IIF 23 - Director → ME
1994-09-30 ~ 1998-02-16
IIF 10 - Secretary → ME
6
CLOCKWORK EVENTS PARTNERSHIP LIMITED
- now 06911188ONLINE VIDEO LIMITED
- 2014-10-30
06911188 23 Manor Road North, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2014-11-05
IIF 30 - Director → ME
2009-05-20 ~ 2014-11-21
IIF 36 - Secretary → ME
7
STUDIO WINES LIMITED
- 2003-02-24
00997865PIC-A-BOOK LIMITED - 1983-06-09
White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire
Dissolved Corporate (4 parents)
Officer
1994-10-09 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
8
EXL BUILDING SERVICES LIMITED - now
FISHER INVESTMENTS AND RENTALS LIMITED
- 2005-03-22
00699023FISHER GROUP LIMITED - 1981-12-31
C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1995-06-01 ~ 1996-02-29
IIF 35 - Secretary → ME
9
THE JACKPOT STORE LIMITED
- 2013-12-11
07145994LODDERS NEWCO 3 LIMITED - 2010-03-03
Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2011-06-23
IIF 34 - Director → ME
2010-06-14 ~ dissolved
IIF 11 - Secretary → ME
10
GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
- now 04917535SPEED 9766 LIMITED
- 2003-12-18
04917535 03787251, 04709526, 04917528Warning 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) 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2003-10-02 ~ 2009-07-01
IIF 29 - Director → ME
2003-10-02 ~ 2009-07-01
IIF 17 - Secretary → ME
11
HEART OF ENGLAND TRAVEL LIMITED
04944380 White Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2003-10-27 ~ dissolved
IIF 31 - Director → ME
2003-10-27 ~ dissolved
IIF 14 - Secretary → ME
12
1 School Road, Wychbold, Droitwich, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-11-25
IIF 44 - Secretary → ME
13
PORCHDRIVE SERVICES LIMITED - 1984-10-29
86,henwood Lane, Catherine De Barnes, Solihull, West Midlands
Active Corporate (10 parents)
Officer
1995-06-15 ~ 2004-07-02
IIF 33 - Director → ME
1995-07-06 ~ 2004-07-02
IIF 40 - Secretary → ME
14
4/3 Richmond Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
28 Rosslyn Hill, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 7 - Director → ME
2012-03-09 ~ dissolved
IIF 42 - Secretary → ME
16
THE CRESCENT THEATRE TRUST LTD. - now
CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)
- 2017-07-20
00745656 00699933 20 Sheepcote Street, Birmingham, England
Active Corporate (32 parents)
Officer
(before 1993-05-10) ~ 2010-10-01
IIF 27 - Director → ME
17
THE MANOR AT MERIDEN LIMITED
- now 03135034MEAD EXCHANGE LIMITED
- 1996-03-15
03135034 Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
Active Corporate (11 parents)
Officer
1996-03-08 ~ 2004-07-02
IIF 26 - Director → ME
1996-03-08 ~ 2004-07-02
IIF 13 - Secretary → ME
18
Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2002-05-01 ~ 2004-07-02
IIF 25 - Director → ME
2002-05-01 ~ 2004-07-02
IIF 18 - Secretary → ME
19
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 24 - Director → ME
2010-10-04 ~ dissolved
IIF 41 - Secretary → ME
20
28 Rosslyn Hill, London
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 38 - Director → ME
2014-10-20 ~ 2014-10-20
IIF 43 - Secretary → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
21
Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Dissolved Corporate (6 parents)
Officer
1995-06-16 ~ 1996-04-06
IIF 22 - Director → ME
1995-06-16 ~ 1996-04-06
IIF 12 - Secretary → ME
22
89 89/9 Holyrood Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2020-01-25
IIF 39 - Director → ME
23
WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED
- now 03782872 Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1999-09-03 ~ 2004-07-02
IIF 32 - Director → ME
1999-09-03 ~ 2004-07-02
IIF 15 - Secretary → ME