1
360 CONSULTANTS LIMITED
09625867 07620091, 14729103, 10518219Warning 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 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-06-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
INGLEBY (1312) LIMITED - 2000-06-16
14a Wildmere Road, Banbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-06-30 ~ 2020-09-11
IIF 1 - Director → ME
3
B.S. SUPPLIES (STOKE-ON-TRENT) LIMITED
04167526 15 High Street, Brackley, Northamptonshire, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2020-04-01
IIF 8 - Director → ME
Person with significant control
2016-10-25 ~ 2020-04-01
IIF 44 - Right to appoint or remove directors → OE
4
DURHAM & CO HOLDINGS LIMITED
- now 08915084DURHAM ENTERPRISES LIMITED
- 2014-03-14
08915084 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2014-02-27 ~ 2024-04-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FLYING CARROTS LIMITED - now
15 High Street, Brackley, Northamptonshire
Active Corporate (2 parents)
Officer
2014-11-21 ~ 2015-09-09
IIF 18 - Director → ME
6
36-44 Melchett Road, Kings Norton, Birmingham, West Midland
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 21 - Director → ME
7
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 2 - Director → ME
8
15 High Street, Brackley, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 31 - Director → ME
9
INTERNATIONAL APPLICATIONS LIMITED
05708229 15 High Street, Brackley, Northamptonshire
Active Corporate (10 parents, 3 offsprings)
Officer
2006-02-14 ~ 2021-11-02
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 55 - Right to appoint or remove directors → OE
10
INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
04534677 1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2015-11-30 ~ 2020-02-27
IIF 10 - Director → ME
11
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
12
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
13
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
14
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
15
Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
16
INGLEBY (1162) LIMITED - 1999-01-28
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-11-30 ~ 2020-09-11
IIF 6 - Director → ME
1999-02-19 ~ 2003-11-27
IIF 7 - Director → ME
17
PAINTBOX BIRMINGHAM LIMITED
- now 03292592INGLEBY (953) LIMITED - 1997-01-10
Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (15 parents)
Officer
2000-06-30 ~ 2003-11-27
IIF 5 - Director → ME
2007-11-30 ~ dissolved
IIF 19 - Director → ME
18
ENSCO 622 LIMITED
- 2008-07-01
06402509 06415549, 06383648, 06404024Warning 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) C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2007-11-23 ~ 2020-09-11
IIF 13 - Director → ME
19
Unit 28 Caswell Road, Sydenham Industrial Estate, Leamington Spa
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-29 ~ 2020-04-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 39 - Right to appoint or remove directors → OE
20
XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD - 2015-07-28
C/o Kre Corporate Recovery Ltd,unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Officer
2019-07-19 ~ 2021-12-17
IIF 33 - Director → ME
21
15 High Street, Brackley, Oxfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
22
15 High Street, Brackley, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
23
The Toby Building, Beaumont Road, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2006-05-02 ~ 2007-03-16
IIF 12 - Director → ME
24
ST. JOHN'S PRIORY SCHOOL LIMITED
04006989 C/o Leonard Curtis 9-10 Ridge House, Ridge House Drive, Stoke-on-trent
Liquidation Corporate (9 parents)
Officer
2011-04-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
25
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2012-01-10 ~ 2021-03-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 42 - Right to appoint or remove directors → OE
26
SYNERGY BUSINESS SERVICES LIMITED
13828480 15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
LEONARDO DE FELICE LIMITED
- 2012-08-23
03657484 15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2012-01-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
28
TRADE AUTOMOTIVE FINANCE LIMITED
03741574 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2015-07-30 ~ dissolved
IIF 15 - Director → ME
29
TRADE AUTOMOTIVE SUPPLIES LIMITED
03083162 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2012-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
30
PLEDGEZONE LIMITED - 1993-04-20
15 High Street, Brackley, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ dissolved
IIF 20 - Director → ME
31
15 High Street, Brackley, Northamptonshire, England
Active Corporate (7 parents)
Officer
2023-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 56 - Right to appoint or remove directors → OE
32
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2017-04-13 ~ 2021-12-17
IIF 35 - Director → ME
Person with significant control
2017-04-13 ~ 2021-12-17
IIF 48 - Right to appoint or remove directors → OE
33
XPRESS VEHICLE SOLUTIONS LIMITED
- now 10519606INTERNATIONAL VEHICLE SOLUTIONS LIMITED
- 2017-02-08
10519606 C/o Kre Corporate Recovery, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-12-09 ~ 2021-12-17
IIF 32 - Director → ME
Person with significant control
2016-12-12 ~ 2021-12-17
IIF 46 - Right to appoint or remove directors → OE
34
ACCIDENT READY LIMITED
- 2016-03-23
09261912E P SUPPLIES LIMITED
- 2015-03-19
09261912 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE