1
240 WHITCHURCH ROAD MANAGEMENT COMPANY LTD
07185751 All Nations Centre Sachville Avenue, Heath, Cardiff
Active Corporate (7 parents)
Officer
2022-06-12 ~ now
IIF 20 - Director → ME
2
AT YOUR SERVICE EVENT STAFFING LIMITED
04088204 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-11 ~ now
IIF 2 - Director → ME
2000-11-29 ~ 2005-06-01
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLINDELLS W.B.S. LIMITED - 1986-08-21
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (32 parents)
Officer
2007-09-19 ~ dissolved
IIF 29 - Director → ME
5
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Caerdydd, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ 2018-02-01
IIF 49 - Director → ME
6
Unit 12, The Talina Centre, Bagleys Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 8 - Director → ME
7
BLINDELLS PUBLIC LIMITED COMPANY - 2007-08-31
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (39 parents)
Officer
2007-09-19 ~ dissolved
IIF 26 - Director → ME
8
12 Whitechapel Road, London, England
Active Corporate (1 parent)
Officer
2020-04-24 ~ now
IIF 56 - Director → ME
Person with significant control
2020-04-24 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
9
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE OLIVER GROUP LIMITED
- 2004-02-24
00314312GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 parents)
Officer
2000-11-17 ~ now
IIF 23 - Director → ME
11
NO. 588 LEICESTER LIMITED
- 2006-07-19
05570073 05478619, 05570045, 03805185Warning 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) Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2005-12-22 ~ dissolved
IIF 43 - Director → ME
12
ALL NATIONS TRADING LIMITED - 2004-03-18
All Nations Centre, Sachville Avenue, Cardiff
Active Corporate (14 parents)
Officer
2015-12-11 ~ 2019-12-01
IIF 34 - Director → ME
13
MEP HOSPITALITY STAFFING LIMITED
10301940 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-29 ~ 2023-06-05
IIF 5 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
14
MOTORWAYS A1 AUTO SPARES LIMITED
- now 09697278MOTORWAY A1 AUTO SPARES LIMITED
- 2015-07-31
09697278 4/5 Royal Parade, Church Street, Dagenham, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
15
366a London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2020-05-05
IIF 54 - Director → ME
Person with significant control
2019-06-17 ~ 2020-05-05
IIF 58 - Ownership of shares – 75% or more → OE
16
C/o Atherstone Sports Club, Ratcliffe Road, Atherstone, England
Active Corporate (13 parents)
Officer
2011-01-01 ~ 2013-04-30
IIF 35 - Director → ME
17
30 Nelson Street, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-29 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
126 New Walk, Leicester
Liquidation Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
19
30 Nelson Street, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor, 5 Fleet Place, London, England
Active Corporate (5 parents)
Officer
2016-02-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SHOE ZONE (IRELAND) LIMITED
- now 00272480TYLER (IRELAND) LIMITED
- 2005-07-04
00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-10-30 ~ dissolved
IIF 41 - Director → ME
22
SHOE ZONE PENSION TRUSTEES LIMITED
- now 01804900OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
Haramead Business Centre, Humberstone Road, Leicester
Active Corporate (24 parents)
Officer
2020-07-31 ~ now
IIF 21 - Director → ME
23
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-03-26 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2000-10-30 ~ now
IIF 22 - Director → ME
25
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2007-09-19 ~ dissolved
IIF 30 - Director → ME
26
SHOEFAYRE PENSION TRUSTEES LIMITED
11371242 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-31 ~ now
IIF 24 - Director → ME
27
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03
IIF 48 - Director → ME
28
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD. - 2004-02-24
TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-04-17 ~ dissolved
IIF 44 - Director → ME
29
SUPERSTYLE FOOTWEAR LIMITED
- now 00367259B.& M.HOSIERY SPECIALISTS,LIMITED - 1983-06-13
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-09-19 ~ dissolved
IIF 28 - Director → ME
30
9 Ensign House, Admirals Way, London
Dissolved Corporate (4 parents)
Officer
2017-09-21 ~ dissolved
IIF 6 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 55 - Director → ME
2014-08-12 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
32
47 County Drive, Fazeley, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2015-12-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
33
9 Woods Terrace, Murton, Seaham, England
Dissolved Corporate (4 parents)
Officer
2024-07-18 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
34
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ now
IIF 4 - Director → ME
2013-11-14 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (15 parents)
Officer
2008-01-21 ~ dissolved
IIF 27 - Director → ME
36
UK BOOKKEEPING & ACCOUNTING SERVICES LTD.
- now 12256160UK BOOKKEPPING & ACCOUTING SERVICES LIMITED
- 2019-10-18
12256160 1 Brixton Road, London, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 62 - Director → ME
2019-10-11 ~ 2021-04-10
IIF 57 - Director → ME
Person with significant control
2021-04-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
2020-04-05 ~ 2021-04-10
IIF 66 - Has significant influence or control → OE
37
Unit 12 The Talina Centre, Bagleys Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 7 - Director → ME
2017-09-14 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
38
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
2014-04-17 ~ dissolved
IIF 45 - Director → ME
39
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED - 2004-02-24
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2014-04-17 ~ dissolved
IIF 46 - Director → ME
40
NO. 310 LEICESTER LIMITED - 2001-04-20
No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-04-24 ~ dissolved
IIF 39 - Director → ME
41
HICORP 2 LIMITED
- 2008-02-28
06402155 00544390, 06498876, 06942155Warning 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) No 1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-12-13 ~ dissolved
IIF 40 - Director → ME
42
OLIVER TIMPSON RETAIL
- 2005-07-08
01787668OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (23 parents)
Officer
2000-11-17 ~ dissolved
IIF 42 - Director → ME