1
56 KENILWORTH ROAD FREEHOLD LIMITED
16083191 19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 30 offsprings)
Officer
2005-05-05 ~ dissolved
IIF 72 - Director → ME
3
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 35 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-05-06
Commencement of winding up on 2016-08-01
Conclusion of winding up on 2018-01-08
Dissolved on 2018-04-16
XL SECRETARIES LIMITED
- 2010-11-23
05985468 Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents, 23 offsprings)
Officer
2007-01-14 ~ 2011-05-03
IIF 15 - Director → ME
5
CFC 0084 LIMITED
06917806 08389191, 06735362, 08400290Warning 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)Insolvency (Case 1) In administration
Administration started on 2010-11-23
Administration ended on 2011-11-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-11-11
Dissolved on 2017-02-21
1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2009-05-28 ~ 2010-02-23
IIF 22 - Director → ME
6
CFC 0085 LIMITED
07190493 08389191, 06735362, 08400290Warning 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, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 32 - Director → ME
7
CFC 0091 LIMITED
08464423 08464378, 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 (4 parents, 20 offsprings)
Officer
2014-05-02 ~ now
IIF 7 - Director → ME
2013-03-27 ~ 2014-05-02
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
CFC0093 LIMITED
- now 11341672 11582411, 11344980, 08464378Warning 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)CFC0093 LIMITED
- 2025-02-12
11341672 11582411, 11344980, 08464378Warning 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
Dissolved Corporate (3 parents)
Officer
2018-05-02 ~ dissolved
IIF 9 - Director → ME
9
CFC0094 LIMITED
11344980 11582411, 11341672, 11341672Warning 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 ~ now
IIF 62 - Director → ME
2018-05-03 ~ 2018-08-16
IIF 49 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-03-16
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
10
CFC0095 LIMITED
- now 11582411 11341672, 11341672, 11344980Warning 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 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ 2005-06-08
IIF 24 - Director → ME
2005-04-20 ~ 2005-06-08
IIF 46 - Secretary → ME
12
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2005-02-01
IIF 29 - Director → ME
2005-02-01 ~ 2005-05-11
IIF 45 - Secretary → ME
13
EQUINOX CONTEMPORARY JEWELLERY LIMITED
- now 07653964CFC0088 LIMITED
- 2012-07-11
07653964 08389191, 07654221, 11341672Warning 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) Oakfield Wield Road, Medstead, Alton, England
Active Corporate (4 parents)
Officer
2011-06-01 ~ 2012-07-11
IIF 33 - Director → ME
14
FORLANDORE LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2002-07-29 ~ 2009-11-26
IIF 16 - Director → ME
2010-03-03 ~ 2010-12-16
IIF 11 - Director → ME
2002-07-29 ~ 2007-09-06
IIF 43 - Secretary → ME
15
GROUND SOURCE DESIGNS LIMITED
- now 07654221Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-18
Date of completion or termination of CVA on 2017-09-14
CFC0087 LIMITED
- 2013-08-16
07654221 07653964, 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) Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2011-06-01 ~ 2013-10-16
IIF 31 - Director → ME
16
HAUCK RESEARCH SERVICES LIMITED
02284548 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-03-25 ~ dissolved
IIF 8 - Director → ME
17
HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16
04200787 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2001-05-14 ~ 2002-02-27
IIF 14 - Director → ME
18
56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 68 - Director → ME
19
QUOTEPOLISH LIMITED
- 1998-03-26
03469860 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2001-11-15 ~ 2004-08-26
IIF 6 - Director → ME
1997-12-01 ~ 2005-02-09
IIF 40 - Secretary → ME
20
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-23
IIF 70 - Director → ME
2022-11-23 ~ 2023-11-21
IIF 52 - Secretary → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
21
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
2021-02-10 ~ 2021-02-10
IIF 71 - Director → ME
Person with significant control
2018-08-07 ~ 2019-03-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
22
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-04-20 ~ 2013-12-05
IIF 28 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-12 during the appointment or period of control
Commencement of winding up on 2011-03-23 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-10-06 during the appointment or period of control
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
1992-07-01 ~ dissolved
IIF 13 - Director → ME
24
LOTTERY SERVICE PROVIDERS LIMITED
03898797Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-22
Dissolved on 2015-08-21
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2000-10-02 ~ 2002-01-17
IIF 44 - Secretary → ME
25
LRI SPECIAL RISKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2004-05-27 ~ 2004-06-17
IIF 25 - Director → ME
26
19 Towcester Road, Litchborough, Towcester, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 66 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
27
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ dissolved
IIF 48 - Secretary → ME
28
19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2023-08-25 ~ now
IIF 51 - Secretary → ME
29
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 ~ 2001-01-17
IIF 41 - Secretary → ME
30
16 Coverack Way, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-03-22 ~ 2001-04-27
IIF 12 - Director → ME
31
Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 67 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-07-30
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
32
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2021-11-27 during the appointment or period of control
WESTERN BEAR LIMITED
- 2011-05-04
06395969 14 Queen Square, Bath
Dissolved Corporate (12 parents)
Officer
2010-10-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 5 - Has significant influence or control → OE
33
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2017-11-25 ~ dissolved
IIF 69 - Director → ME
34
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 20 - Director → ME
35
SOUTH STAFFS RAIL SUPPLIES LIMITED
- now 07190691CFC 0086 LIMITED
- 2014-06-19
07190691 08389191, 06735362, 08400290Warning 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) Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2014-06-26
IIF 30 - Director → ME
36
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 10 - Director → ME
2011-06-02 ~ 2011-06-16
IIF 34 - Director → ME
37
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07
08464378CFC 0090 LIMITED
- 2014-04-10
08464378 08464423, 07190691, 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) Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 2 - Has significant influence or control → OE
38
MANUFACTURING & DISTRIBUTION GROUP LIMITED
- 2018-11-20
06735362TOWERINPUT GROUP LIMITED
- 2011-09-23
06735362CFC 0083 LIMITED
- 2010-11-15
06735362 08389191, 06917806, 08400290Warning 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) Interlux Business Park, Oldbury Road, West Bromwich, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-28 ~ 2025-09-05
IIF 23 - Director → ME
39
TOWERINPUT RAIL SUPPLIES LIMITED
- now 06395224Insolvency (Case 1) In administration
Administration started on 2023-09-28 during the appointment or period of control
Administration ended on 2024-10-03 during the appointment or period of control
TOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25
06395224GOLDEN BEAR LIMITED
- 2012-09-03
06395224 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2010-10-20 ~ dissolved
IIF 19 - Director → ME
40
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Officer
2002-11-12 ~ 2004-05-27
IIF 26 - Director → ME
2004-05-27 ~ 2005-09-21
IIF 47 - Secretary → ME
41
TRAVEL PARTNERS INTERNATIONAL LTD
12537729Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-27 during the appointment or period of control
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (7 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 60 - Director → ME
42
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ 2026-03-06
IIF 64 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
43
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1997-04-21 ~ dissolved
IIF 27 - Director → ME
44
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24 during the appointment or period of control
Commencement of winding up on 2014-11-10 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2016-02-26 during the appointment or period of control
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2005-08-18 ~ 2009-11-26
IIF 17 - Director → ME
2011-01-19 ~ dissolved
IIF 36 - Director → ME
2003-03-24 ~ 2005-08-18
IIF 42 - Secretary → ME
45
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-06-13 ~ 2021-08-27
IIF 63 - Director → ME
2019-05-22 ~ 2019-06-12
IIF 61 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
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