1
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (10 parents)
Officer
2019-06-03 ~ 2023-07-20
IIF 28 - Director → ME
2
Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (20 parents)
Officer
1995-06-06 ~ 2001-03-08
IIF 5 - Director → ME
3
BOSTROM INVESTMENTS LIMITED
- now 03065606 Stone Circle Road, Round Spinney, Northampton
Dissolved Corporate (19 parents)
Officer
1995-08-04 ~ 2001-04-18
IIF 4 - Director → ME
4
JMH HOLDINGS LIMITED
- 1988-11-08
01811017FLINTQUILL LIMITED
- 1984-09-06
01811017 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 2001-03-12
IIF 1 - Director → ME
5
TWP (NEWCO) 42 LIMITED
- 2009-03-24
06266342 07477975, 06498945, 06437652Warning 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)QUADRUM INVESTMENTS LIMITED - 2007-09-03
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (9 parents)
Officer
2009-02-17 ~ 2023-07-19
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
6
C/o Law & Co Pool House, Arran Close, 106 Birmingham Road, Birmingham, England
Active Corporate (10 parents)
Officer
2008-06-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 33 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
7
BRADE-LEIGH BODIES LIMITED
- now 06326002TWP (NEWCO) 39 LIMITED
- 2007-08-28
06326002 06656506, 07140038, 06255192Warning 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) Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2007-08-16 ~ dissolved
IIF 13 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-17 ~ 2015-08-25
IIF 3 - Director → ME
9
Haytor, Mill Lane, East Haddon, Northants
Dissolved Corporate (2 parents)
Officer
2012-11-21 ~ 2023-07-19
IIF 9 - Director → ME
2012-11-21 ~ 2023-07-19
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby, Derbyshire
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ dissolved
IIF 12 - Director → ME
11
Cirrus Professional Services Unit 30 The Derwent Business Centre, Clarke Street, Derby
Dissolved Corporate (7 parents)
Officer
2014-12-01 ~ dissolved
IIF 11 - Director → ME
12
JONGLEURS ENTERTAINMENT LIMITED
07171729 Elm Park Court, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-12-01 ~ dissolved
IIF 21 - Director → ME
13
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ 2014-12-04
IIF 24 - Director → ME
14
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 22 - Director → ME
15
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
2014-12-01 ~ dissolved
IIF 23 - Director → ME
16
JMH BOSTROM EUROPE LIMITED
- 1989-11-01
02104900JMH BOSTROM EUROPE LIMITED
- 1987-06-01
02104900 Stone Circle Road, Round Spinney, Northampton
Active Corporate (29 parents)
Officer
~ 2001-03-12
IIF 2 - Director → ME
17
Elm Park House, Elm Park Court, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2014-12-01 ~ dissolved
IIF 25 - Director → ME
18
4385, 10175203 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2019-04-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RUDNICK ENTERPRISES LIMITED
- 2007-06-06
05623170BROOMCO (3945) LIMITED - 2005-12-20
145 Glaisdale Drive West, Bilborough, Nottingham
Active Corporate (16 parents, 3 offsprings)
Officer
2006-02-23 ~ 2023-07-19
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-19
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
PRESSAC HOLDINGS PUBLIC LIMITED COMPANY - 1997-10-07
7 More London Riverside, London
Dissolved Corporate (22 parents)
Officer
2004-01-07 ~ 2005-12-02
IIF 7 - Director → ME
21
Pressac Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 10 - Director → ME
22
PRM MARINE LIMITED
- 2014-06-10
06656506TWP (NEWCO) 59 LIMITED
- 2008-10-22
06656506 06584055, 04610014, 06452882Warning 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) Charnwood House, Harcourt Way, Meridian Business Park, Leicestershire
Active Corporate (5 parents, 1 offspring)
Officer
2008-10-20 ~ 2023-07-19
IIF 19 - Director → ME
Person with significant control
2016-05-10 ~ 2025-07-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
TWP (NEWCO) 152 LIMITED - 2015-08-19
Arrow Works, Birmingham Road, Studley, Warwickshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2015-08-25 ~ 2018-04-20
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-20
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
24
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-13 ~ 2018-04-20
IIF 15 - Director → ME
25
BROOMCO (2485) LIMITED
- 2001-04-23
04161766 02631368, 05172116, 04161998Warning 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) Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (19 parents)
Officer
2001-04-18 ~ 2018-04-20
IIF 14 - Director → ME
26
RICOR TRADE HOLDINGS LIMITED
- now 05851260BROOMCO (4020) LIMITED - 2006-06-27
Arrow Works, Birmingham Road, Studley, West Midlands
Active Corporate (18 parents, 1 offspring)
Officer
2006-08-23 ~ 2018-04-20
IIF 16 - Director → ME
27
ROVING VENTURES LIMITED - now
JONGLEURS CORPORATE LIMITED
- 2017-08-22
09336553 Elm Park House, Elm Park Court, Pinner
Dissolved Corporate (3 parents)
Officer
2015-09-25 ~ 2015-09-25
IIF 18 - Director → ME
28
145 Glaisdale Drive West, Bilborough, Nottingham, Nottinghamshire
Active Corporate (10 parents)
Officer
1998-08-10 ~ 2023-07-19
IIF 6 - Director → ME
29
Pressac Communications Ltd Glaisdale Drive West, Bilborough, Nottingham
Dissolved Corporate (6 parents)
Officer
2013-06-28 ~ dissolved
IIF 20 - Director → ME
30
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2008-07-18 ~ 2023-07-19
IIF 17 - Director → ME