1
Shelly House Farmhouse Way, Shirley, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-11-21 ~ dissolved
IIF 3 - Director → ME
2006-09-05 ~ dissolved
IIF 33 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-17
Date of completion or termination of CVA on 2006-09-29
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-07-31) ~ 1997-11-18
IIF 9 - Director → ME
(before 1992-07-31) ~ 1997-11-18
IIF 35 - Secretary → ME
3
ARTHUR SHAW MANUFACTURING LIMITED
00967835Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-06-23
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (25 parents)
Officer
(before 1992-08-07) ~ 1997-02-25
IIF 26 - Director → ME
(before 1992-08-07) ~ 1997-02-25
IIF 39 - Secretary → ME
4
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-11-29
IIF 25 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-08
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2020-08-05 ~ 2023-04-19
IIF 20 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-17 ~ dissolved
IIF 29 - Director → ME
7
ETCHCO 1031 LIMITED
- 2000-02-28
03906031 04126192, 04204809, 05067424Warning 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) 23 Park Avenue, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-01-21 ~ dissolved
IIF 8 - Director → ME
2000-01-21 ~ dissolved
IIF 31 - Secretary → ME
8
Unit 8 Elm Court Meriden Business Park, Copse Drive, Coventry, England
Active Corporate (25 parents)
Officer
2014-08-23 ~ 2025-09-30
IIF 15 - Director → ME
9
FEEDBACK BLACK BOX COMPANY LIMITED
- now 01770024SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
WEARDOUBLE LIMITED - 1984-02-06
Health Foundry Canterbury House, I Royal Street, London, England
Dissolved Corporate (19 parents)
Officer
2020-02-17 ~ dissolved
IIF 17 - Director → ME
10
CAMBRIDGE COMPUTED IMAGING LIMITED - 2018-04-11
M&R 774 LIMITED - 2000-09-14
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (18 parents)
Officer
2018-04-24 ~ 2021-11-29
IIF 21 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Date of completion or termination of CVA on 2008-02-06
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (40 parents, 6 offsprings)
Officer
2018-03-16 ~ 2021-11-29
IIF 18 - Director → ME
2018-10-15 ~ 2021-11-29
IIF 48 - Secretary → ME
12
1 The Russells, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-10-14
IIF 27 - Director → ME
2015-08-20 ~ dissolved
IIF 47 - Secretary → ME
13
1 The Russells, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-11-27
IIF 30 - Director → ME
14
INSTITUTE OF BRITISH PAYROLL MANAGEMENT
- now 02827432INSTITUTE OF PAYROLL AND PENSION MANAGEMENT - 1993-08-11
Shelley House, Farmhouse Way, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ dissolved
IIF 5 - Director → ME
2006-09-05 ~ dissolved
IIF 41 - Secretary → ME
15
INSTITUTE OF PAYROLL PROFESSIONALS
- now 03479281INSTITUTE OF PAYROLL AND PENSION MANAGEMENT - 1998-02-20
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Active Corporate (32 parents)
Officer
2006-09-05 ~ 2006-09-04
IIF 24 - Director → ME
2006-09-04 ~ 2006-09-04
IIF 14 - Director → ME
2006-09-04 ~ 2016-09-28
IIF 11 - Director → ME
2006-09-05 ~ 2009-08-04
IIF 44 - Secretary → ME
16
IPPM EDUCATION LIMITED
- 2008-04-05
03612942PAYTRAIN LIMITED - 2001-12-19
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2006-09-04 ~ 2016-09-28
IIF 12 - Director → ME
2006-09-05 ~ 2009-08-04
IIF 42 - Secretary → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 28 - Director → ME
18
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-10-15 ~ 2016-09-28
IIF 16 - Director → ME
19
Shelly House Farmhouse Way, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-21 ~ dissolved
IIF 1 - Director → ME
2006-09-05 ~ 2008-07-31
IIF 37 - Secretary → ME
20
Shelly House Farmhouse Way, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ dissolved
IIF 6 - Director → ME
2006-09-05 ~ dissolved
IIF 34 - Secretary → ME
21
Shelly House, Farmhouse Way, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 7 - Director → ME
2006-09-06 ~ dissolved
IIF 40 - Secretary → ME
22
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Active Corporate (17 parents)
Officer
1993-04-07 ~ 1996-11-25
IIF 23 - Director → ME
1993-11-11 ~ 1997-11-18
IIF 32 - Secretary → ME
23
PAYCHECK CONSULTANCY LIMITED
- now 03612943PPP CONSULTANCY LIMITED - 1998-08-28
Shelly House Farmhouse Way, Monkspath, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-11-21 ~ dissolved
IIF 2 - Director → ME
2006-09-05 ~ dissolved
IIF 36 - Secretary → ME
24
Shelley House, Farmhouse Way, Monkspath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 4 - Director → ME
2006-09-05 ~ dissolved
IIF 38 - Secretary → ME
25
PRECISION CARBIDE TOOLS LIMITED
00761254 Unit 2 Halesfield Point, Halesfield 20, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2001-12-19 ~ 2019-08-21
IIF 13 - Director → ME
2002-01-31 ~ 2021-03-08
IIF 43 - Secretary → ME
26
Unit 23 Stafford Park 12, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 22 - Director → ME
2013-02-14 ~ dissolved
IIF 49 - Secretary → ME
27
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (14 parents)
Officer
2019-01-23 ~ 2021-11-29
IIF 10 - Director → ME
28
23 Park Avenue, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE