1
ANDERSON FAMILY HOLDINGS LIMITED
- now 05511037ANDERSON COOPER LTD
- 2009-12-08
05511037WARWICKSHIRE ENTERPRISES LIMITED
- 2007-05-24
05511037 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ dissolved
IIF 12 - Director → ME
2007-02-01 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-29 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
ANDERSON PROPERTY HOLDINGS LIMITED
11410146 Office 5, Lancaster Park Newborough Road, Needwood, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ETCHCO 1161 LIMITED
- 2003-01-03
04513239 04222488, 04667296, 04402085Warning 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) Grove Farm, Honiley, Kenilworth, Warwickshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2002-11-28 ~ 2004-01-02
IIF 14 - Director → ME
4
BODYBITS HOLDINGS LIMITED
- now 03129643ETCHCO 925 LIMITED - 1996-05-20
West Walk Building, 110 Regent Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
1999-08-12 ~ 2002-07-12
IIF 13 - Director → ME
5
HCSU29 LIMITED - now
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
1992-08-10 ~ 1996-04-20
IIF 6 - Director → ME
6
LSA REALISATIONS LIMITED - now
AUTOSTART (SOUTHERN) LIMITED
- 2001-03-15
01950286METROSPACE LIMITED - 1986-03-03
Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (14 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 4 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 2 - Director → ME
8
PRINCIPLE FINANCIAL SOLUTIONS LTD
- now 04667275ANDERSON SHAW LIMITED
- 2010-11-03
04667275ACTIVE CORPORATE SOLUTIONS LIMITED
- 2009-10-28
04667275ETCHCO 1194 LIMITED
- 2003-06-12
04667275 04667441, 04749395, 04513214Warning 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) 134 Quarry Lane, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2003-06-10 ~ 2013-04-30
IIF 10 - Director → ME
9
ETCHCO 968 LIMITED
- 1998-08-17
03522618 03616842, 03450411, 03566800Warning 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) Arden Barn Lamb Lane, Ashley, Altrincham, Cheshire, England
Dissolved Corporate (12 parents)
Officer
1998-07-16 ~ 2002-10-05
IIF 15 - Director → ME
10
1 More London Place, London
Active Corporate (16 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 3 - Director → ME
11
THE GARAGE EQUIPMENT ASSOCIATION LIMITED
02891852 2/3 Church Walk, Daventry, Northamptonshire
Active Corporate (32 parents)
Officer
1994-07-26 ~ 1996-03-12
IIF 5 - Director → ME
12
THE IMMEDIATE CONSULTANCY LIMITED
- now 02492031LEADER MARKETING SERVICES LIMITED
- 2005-07-26
02492031BHA MARKETING SERVICES LIMITED - 1991-10-30
George House, 121 High Street, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-02 ~ 2006-12-12
IIF 7 - Secretary → ME
13
THE LEADER MARKETING PARTNERSHIP LIMITED - now
LEADER COMMUNICATIONS LIMITED
- 2019-09-25
01718709 23-25 Waterloo Place, Warwick Street, Leamington Spa, England
Active Corporate (14 parents)
Officer
2005-06-20 ~ 2006-12-21
IIF 8 - Secretary → ME
14
THE SHAKESPEARE HOSPICE - now
SHAKESPEARE HOSPICE - 2014-06-10
SHAKESPEARE HOSPICE LIMITED
- 2014-05-22
03291683 Church Lane, Shottery, Stratford Upon Avon, Warwickshire
Active Corporate (72 parents)
Officer
2009-09-14 ~ 2013-09-12
IIF 11 - Director → ME
15
VECO REALISATIONS LIMITED - now
DESIGNHAPPY LIMITED - 1991-04-30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-10-30 ~ 1998-03-12
IIF 1 - Director → ME