1
7 Clarendon Place, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-05-16 ~ now
IIF 17 - Director → ME
2
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
3
7 Clarendon Place, Leamington Spa, England
Active Corporate (2 parents)
Officer
2009-12-31 ~ now
IIF 14 - Director → ME
2001-02-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
7 Clarendon Place, Leamington Spa, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ 2021-09-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-22
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
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 20 - Director → ME
6
7 Clarendon Place, Leamington Spa, England
Active Corporate (4 parents)
Officer
2007-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
7
PAR 72 LTD
03923466 07477328, 10425585, 10325595Warning 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 11 - Director → ME
2000-02-10 ~ now
IIF 27 - 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
8
Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ 2020-03-10
IIF 13 - Director → ME
2000-02-10 ~ 2006-01-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
SUSTAINABLE LIGHTING SOLUTIONS LTD
11645106 2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ 2020-03-10
IIF 22 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2008-10-28 ~ 2020-03-10
IIF 21 - Director → ME
12
7 Clarendon Place, Leamington Spa, England
Active Corporate (6 parents)
Officer
2001-10-01 ~ now
IIF 15 - Director → ME
2000-02-10 ~ now
IIF 25 - 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
13
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 16 - Director → ME
2005-08-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE