1
7 Clarendon Place, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-05-16 ~ now
IIF 19 - Director → ME
2
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2026-03-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
4
7 Clarendon Place, Leamington Spa, England
Active Corporate (2 parents)
Officer
2009-12-31 ~ now
IIF 15 - Director → ME
2001-02-21 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
5
7 Clarendon Place, Leamington Spa, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ 2021-09-01
IIF 25 - Director → ME
2025-12-24 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
PAUL SMITH CARS LIMITED
- 2003-11-26
04796771 7 Clarendon Place, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ 2009-10-01
IIF 24 - Director → ME
7
7 Clarendon Place, Leamington Spa, England
Active Corporate (4 parents)
Officer
2007-11-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
8
PAR 72 LTD
03923466 07477328, 09012445, 10463565Warning 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) 7 Clarendon Place, Leamington Spa, England
Active Corporate (5 parents)
Officer
2001-10-01 ~ now
IIF 12 - Director → ME
2000-02-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ 2020-03-10
IIF 14 - Director → ME
2000-02-10 ~ 2006-01-18
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
SUSTAINABLE LIGHTING SOLUTIONS LTD
11645106 Ashmore 2nd Floor Agriculture House, 1 Newbold Terrace, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-26 ~ 2020-03-10
IIF 26 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Alicia Close, Cawston, Rugby, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
1999-11-19 ~ 2001-08-17
IIF 27 - Director → ME
13
THE PURCHASING PARTNERSHIP LIMITED - now
THE BUYING AGENCY LIMITED
- 2004-04-07
03180086 20 Alicia Close, Cawston, Rugby, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
1996-03-29 ~ 2000-10-01
IIF 29 - Director → ME
14
Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2008-10-28 ~ 2020-03-10
IIF 16 - Director → ME
15
7 Clarendon Place, Leamington Spa, England
Active Corporate (6 parents)
Officer
2001-10-01 ~ now
IIF 17 - Director → ME
2000-02-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
B M FINANCE & MARKETING LTD
- 2006-02-23
05224566 7 Clarendon Place, Leamington Spa, England
Active Corporate (8 parents)
Officer
2009-08-01 ~ now
IIF 18 - Director → ME
2005-08-22 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
WORLD CLASS PROCUREMENT LIMITED
03180085 20 Alicia Close, Cawston, Rugby, Warwickshire, England
Dissolved Corporate (9 parents)
Officer
1996-03-29 ~ 2000-10-01
IIF 28 - Director → ME