1
CFC0093 LIMITED - now
TRAVEL PARTNERS UK LIMITED - 2025-07-29
CFC0093 LIMITED
- 2025-02-12
11341672 11344980, 11582411, 06735362Warning 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) 19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2018-05-02 ~ 2018-05-02
IIF 1 - Director → ME
2
CFC0094 LIMITED
11344980 11341672, 11341672, 11582411Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ 2018-08-15
IIF 5 - Director → ME
3
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-04-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
COMMERCIAL PROPERTY CONSULTANTS LIMITED
11519440 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-15 ~ 2022-09-01
IIF 11 - Director → ME
Person with significant control
2018-08-15 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
4 Meriden Rise, Solihull, England
Dissolved Corporate (3 parents)
Person with significant control
2020-01-02 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
AIR CONDITIONED ENVIRONMENTS LIMITED
- 2010-01-18
04779990 The Exchange, Haslucks Green, Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-06-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
7
Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
9
WARWICK ROAD LIMITED - 2004-06-09
C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
In Administration Corporate (13 parents)
Officer
2003-06-01 ~ 2003-06-12
IIF 13 - Director → ME
2006-04-04 ~ now
IIF 2 - Director → ME
2003-06-01 ~ 2003-06-12
IIF 18 - Secretary → ME
10
FOLDCARVE INDOOR CLIMATE LIMITED
- 2002-04-19
03526802FOLDCARVE HOLDINGS LIMITED
- 2001-04-11
03526802 One, Cornwall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
1998-03-13 ~ dissolved
IIF 14 - Director → ME
1998-03-13 ~ 2000-03-31
IIF 17 - Secretary → ME
2000-04-01 ~ dissolved
IIF 19 - Secretary → ME
11
The Exchange 26 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-04 ~ dissolved
IIF 15 - Director → ME
12
56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-05 ~ 2019-05-08
IIF 6 - Director → ME
13
KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22
11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11
11504186 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2018-08-07 ~ 2019-11-22
IIF 7 - Director → ME
Person with significant control
2018-08-07 ~ 2019-03-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
LOTTERY SERVICE PROVIDERS LIMITED
03898797 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-10-02 ~ 2004-10-19
IIF 12 - Director → ME
15
181 St. Bernards Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 9 - Director → ME
16
PRIZE PROVISION SERVICES LIMITED - now
LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-02 ~ 2004-10-19
IIF 4 - Director → ME
17
RHI GROUP LIMITED - now
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2017-12-07 ~ 2020-04-17
IIF 8 - Director → ME
18
Stretton House, 181 St. Bernards Road, Solihull, United Kingdom
Active Corporate (2 parents)
Person with significant control
2020-01-27 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE