1
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire
Liquidation Corporate (13 parents)
Officer
1993-03-12 ~ now
IIF 6 - Director → ME
2
PINCO 1936 LIMITED
- 2003-06-11
04746402 04725147, 04725151, 04746414Warning 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) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-30 ~ 2022-02-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
3
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Road, Cheltenham Gloucestershire
Active Corporate (10 parents)
Officer
(before 1991-06-22) ~ now
IIF 9 - Director → ME
(before 1991-06-22) ~ 1996-04-17
IIF 19 - Secretary → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-12-15 ~ 2018-06-29
IIF 11 - Director → ME
Person with significant control
2017-01-20 ~ 2018-06-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Albert House High Street, Princes End, Tipton, West Midlands
Active Corporate (7 parents)
Officer
2014-02-20 ~ 2022-02-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 7 - Director → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-05 ~ 2018-06-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
8
DIGITAL RADIO SOLUTIONS LIMITED
10394223 C/o Ael Ltd Qualtronyc Business Park, High Street, Princes End, Tipton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-26 ~ 2022-02-12
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2017-06-29
IIF 17 - Ownership of shares – 75% or more → OE
9
POWERTRAIN SOLUTIONS LIMITED
- now 04156931LYNWOOD ENGINEERING (BLD) LIMITED
- 2010-07-26
04156931COGLANCE LIMITED - 2001-05-18
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2003-03-12 ~ dissolved
IIF 10 - Director → ME
10
QUALTRONYC PROPERTY HOLDINGS LIMITED
- now 04725151PINCO 1935 LIMITED
- 2003-06-11
04725151 04746415, 04746402, 04746414Warning 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) Azets, Secure House Lulworth Close, Chandler's Ford, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-30 ~ 2022-02-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Officer
1997-11-25 ~ 2005-07-08
IIF 5 - Director → ME
2011-07-08 ~ 2013-07-12
IIF 4 - Director → ME