1
Ts4, Pinewood Business Park Coleshill Road, Marston Green, Birmingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-02 ~ 2018-09-21
IIF 21 - Director → ME
2
36-38 PARADISE CIRCUS MANAGEMENT LIMITED
03974200 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (39 parents)
Officer
2007-05-09 ~ 2012-01-18
IIF 24 - Director → ME
3
16 Terrace Road, Walton-on-thames, England
Active Corporate (64 parents)
Officer
2015-04-13 ~ 2020-07-06
IIF 10 - Director → ME
4
The Red Lodge London Road, Hartley Wintney, Hook, England
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 25 - Director → ME
2014-07-09 ~ dissolved
IIF 47 - Secretary → ME
5
BORA SERVICES LIMITED
- 2010-04-13
01491481 The Buttley, Winforton, Hereford, England
Active Corporate (3 parents)
Officer
(before 1991-06-30) ~ now
IIF 22 - Director → ME
(before 1991-06-30) ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
The Buttley, Winforton, Hereford, United Kingdom
Active Corporate (2 parents)
Officer
2009-01-09 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ now
IIF 15 - Has significant influence or control → OE
7
Hayfield Colne Road, Glusburn, Keighley, West Yorkshire, England
Active Corporate (22 parents)
Officer
2002-07-31 ~ 2006-07-19
IIF 35 - Director → ME
8
COLESLAW 353 LIMITED - 1997-10-09
The Buttley, Winforton, Hereford, England
Active Corporate (11 parents)
Officer
2012-05-04 ~ now
IIF 49 - Secretary → ME
9
DIRECT COMMUNICATIONS DESIGN LIMITED
- 2001-10-09
02773922 6th Floor 9 Appold Street, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
(before 1993-12-15) ~ 2001-12-01
IIF 11 - Director → ME
10
ERB HELLAS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2023-07-21
EFG FINANCE PLC - 1999-07-16
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2003-04-15 ~ 2005-08-25
IIF 3 - Director → ME
11
8 Finsbury Circus, London, England
Active Corporate (673 parents, 32 offsprings)
Officer
2004-06-30 ~ 2008-12-31
IIF 44 - LLP Member → ME
12
Flat 4 Silvercraig, 63 South Road, Weston-super-mare, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-31 ~ 2011-04-06
IIF 43 - LLP Member → ME
2006-03-31 ~ 2011-04-06
IIF 6 - LLP Member → ME
14
The Buttley The Buttley, Winforton, Hereford, England
Active Corporate (1 parent)
Officer
2022-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-28 ~ now
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
15
LONDON COCKTAIL CLUB TRADING LIMITED
08386404 119 Wardour Street, London, England
Active Corporate (9 parents)
Officer
2014-11-01 ~ 2021-01-13
IIF 46 - Secretary → ME
16
LONDON COCKTAIL EVENTS LTD
- now 06754407 119 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2011-09-28 ~ 2021-01-13
IIF 51 - Secretary → ME
17
Grant Thornton Uk Llp, Colmore Plaza 20 Colmore Circus, Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
1993-03-19 ~ 2011-02-16
IIF 20 - Director → ME
1993-03-19 ~ 1993-02-08
IIF 41 - Secretary → ME
(before 1995-02-08) ~ 2011-02-16
IIF 39 - Secretary → ME
18
MARSHALL REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2022-06-30
Insolvency (Case 2) Compulsory liquidation
Petition date on 2022-06-23
Commencement of winding up on 2022-07-01
Conclusion of winding up on 2025-03-27
Due to be dissolved on 2025-08-30
JENNY BLANC INTERIORS LIMITED
- 2021-07-13
03312031Insolvency (Case 1) In administration
Administration started on 2021-07-07
ZACA INTERNATIONAL IMPORTS LIMITED - 2011-05-06
64 North Row, London
Dissolved Corporate (13 parents)
Officer
2011-10-01 ~ 2013-05-31
IIF 28 - Director → ME
2011-11-04 ~ 2013-05-31
IIF 52 - Secretary → ME
19
MC 485 LIMITED
- now 07284421 07438012, 06539384, 06856809Warning 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)MC 485 LIMITED
- 2010-10-22
07284421 07438012, 06539384, 06856809Warning 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) 15 Windmill Street, Brill, Aylesbury, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2010-11-18 ~ dissolved
IIF 30 - Director → ME
2010-10-20 ~ dissolved
IIF 36 - Secretary → ME
20
MERLIN MAIL ORDER LIMITED
- now 01924652ENTERLOFT LIMITED - 1987-08-13
The Bridgestone Building Castle Combe Circuit, Castle Combe, Chippenham, Wilts, England
Active Corporate (4 parents)
Officer
2022-12-12 ~ now
IIF 19 - Director → ME
21
C/o Jmw Solicitors Llp, 36-37 King Street, London, England
Active Corporate (2 parents)
Officer
2025-05-23 ~ now
IIF 8 - Director → ME
22
NORMAND STUDENT'S ACCOMMODATION LIMITED
- now 10665514NORMAND STUDENT'S ACCOMODATION LIMITED - 2017-03-13
C/o Jmw Solicitors Llp, 36-37 King Street, London, England
Active Corporate (4 parents)
Officer
2025-05-23 ~ now
IIF 7 - Director → ME
23
The Red Lodge London Road, Hartley Wintney, Hook, England
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 31 - Director → ME
2010-05-10 ~ dissolved
IIF 50 - Secretary → ME
24
SHIPP ENGINEERING LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19
Dissolved on 2012-01-19
GEOFFREY SHIPP ENGINEERING LIMITED
- 2006-04-19
01117920 Mazars Llp, Clifton Down House Beaufort Buildings, Clifton Down, Bristol, Avon
Dissolved Corporate (5 parents)
Officer
(before 1991-04-30) ~ 1994-04-25
IIF 33 - Director → ME
(before 1991-04-30) ~ 1994-04-25
IIF 38 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2015-03-12
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Officer
2009-10-01 ~ 2011-05-23
IIF 32 - Director → ME
26
TWP (NEWCO) 91 LIMITED - 2011-01-27
The Buttley, Winforton, Hereford, England
Dissolved Corporate (4 parents)
Officer
2014-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
27
The Buttley, Winforton, Hereford, England
Dissolved Corporate (4 parents)
Officer
2010-09-01 ~ dissolved
IIF 29 - Director → ME
28
Trafalgar Works, Union Street, West Bromwich, West Midlands
Active Corporate (20 parents)
Officer
2006-08-18 ~ 2010-10-14
IIF 34 - Director → ME
29
34 High Street, Long Crendon, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-23 ~ now
IIF 17 - Director → ME
30
119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2017-07-10 ~ 2020-11-12
IIF 27 - Director → ME
Person with significant control
2017-07-10 ~ 2020-11-12
IIF 16 - Ownership of shares – 75% or more → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-02
7th Floor, 20 St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2014-11-01 ~ 2021-01-13
IIF 45 - Secretary → ME
32
MC 489 LIMITED
- 2011-10-04
07438012 07284421, 07284421, 06907605Warning 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) 119 Wardour Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2010-11-18 ~ 2021-01-13
IIF 37 - Secretary → ME
33
THE LONDON COCKTAIL SCHOOL LIMITED
08032453 119 Wardour Street, London, England
Active Corporate (5 parents)
Officer
2012-04-16 ~ 2020-11-12
IIF 26 - Director → ME
2012-04-16 ~ 2021-01-13
IIF 48 - Secretary → ME
Person with significant control
2016-06-01 ~ 2020-11-12
IIF 12 - Ownership of shares – 75% or more → OE
34
TREASURY CONSULTING PARTNERS LTD
08690580 Oaklawn, 120 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (1 parent)
Officer
2013-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE