1
KEELEX 19 LIMITED - 1988-04-19
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (7 parents)
Officer
1993-02-11 ~ 1993-08-05
IIF 39 - Secretary → ME
2
Keepers Cottage Cofton Church Lane, Cofton Hackett, Birmingham
Active Corporate (30 parents)
Officer
~ 2014-01-14
IIF 20 - Secretary → ME
3
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-05-14 ~ 2008-04-06
IIF 18 - Secretary → ME
4
CABCARE HOLDINGS LIMITED - now
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-02-25
IIF 9 - Director → ME
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 23 - Secretary → ME
6
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (27 parents)
Officer
1993-02-11 ~ 1996-12-10
IIF 37 - Secretary → ME
7
COLTMAN PRECAST CONCRETE LIMITED
01032721 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-21 ~ 2023-11-30
IIF 52 - Director → ME
Person with significant control
2018-05-29 ~ 2021-07-02
IIF 62 - Has significant influence or control → OE
8
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 31 - Secretary → ME
9
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2003-02-27
IIF 8 - Director → ME
2003-02-27 ~ 2006-02-03
IIF 47 - Secretary → ME
10
FOREST CITY (PLANT HIRE) LIMITED
- now 04197304AMRAN KHAN THREE LIMITED
- 2001-04-26
04197304 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 28 - Secretary → ME
11
FREDERICK PHELPS LIMITED - now
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-04-08
IIF 16 - Director → ME
12
GREENFIELD INTERNATIONAL LIMITED
- now 04714316 Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ 2003-08-11
IIF 10 - Director → ME
13
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Officer
2003-03-27 ~ 2003-06-16
IIF 6 - Director → ME
14
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2009-09-28
IIF 35 - Secretary → ME
15
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-06-14 ~ 2006-01-19
IIF 30 - Secretary → ME
16
JOBSONS SOLICITORS LIMITED
- now 07753577NAIRNS PLACE LIMITED
- 2011-10-14
07753577 Dunston Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-26 ~ 2020-04-01
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – 75% or more → OE
17
JOHN LEASON LIMITED - now
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-01-24 ~ 2003-04-01
IIF 5 - Director → ME
18
Unit D, 10 Fitzalan Road, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-25
IIF 45 - Secretary → ME
19
KEELEX 115 LIMITED
02580598 06214050, 02569821, 07209472Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 13 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 41 - Secretary → ME
20
KEELEX CORPORATE SERVICES LIMITED
02640586 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (15 parents, 129 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 4 - Director → ME
21
28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (14 parents, 73 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 2 - Director → ME
22
The Stables Little Onn, Church Eaton, Stafford, Staffordshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-15 ~ 2015-09-24
IIF 49 - Director → ME
23
NNR 2017 LIMITED - now
C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 29 - Secretary → ME
24
VIVICENTRO LIMITED
- 2001-10-10
04276602 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-09 ~ 2001-12-14
IIF 57 - Secretary → ME
25
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ 2011-10-31
IIF 48 - LLP Designated Member → ME
26
Essex Terrace, Intown, Walsall, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-07-21
IIF 12 - Director → ME
2003-07-23 ~ 2003-09-22
IIF 56 - Secretary → ME
27
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-08-14 ~ 1996-03-11
IIF 11 - Director → ME
1993-02-26 ~ 1995-06-21
IIF 42 - Secretary → ME
28
PSL BUSINESS CONSULTANTS LTD
- now 03762381PROFITABLE SUCCESSION LIMITED
- 2007-01-23
03762381 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2000-05-01 ~ 2011-03-03
IIF 53 - Director → ME
29
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 14 - Director → ME
~ 1998-08-28
IIF 27 - Secretary → ME
30
REGENT STREET SERVICES LIMITED - now
UNITED LEISURE GAMING LIMITED - 2012-07-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-04 ~ 2009-09-28
IIF 19 - Secretary → ME
31
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 3 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 40 - Secretary → ME
32
STAFFORDSHIRE CHAMBERS OF COMMERCE AND INDUSTRY LTD.
- now 00465975NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- 2013-10-14
00465975 08763097NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (118 parents, 8 offsprings)
Officer
2013-04-10 ~ 2015-12-02
IIF 50 - Director → ME
33
STIRLING PROPERTY MANAGEMENT (EDGBASTON) LIMITED
- now 02247421PHASECLAIM PROPERTY MANAGEMENT LIMITED
- 1988-09-14
02247421 Flat 2, 40 Stirling Road, Birmingham, England
Active Corporate (13 parents)
Officer
~ 1998-03-12
IIF 1 - Director → ME
34
STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED
12645762 9 Highway Lane, Keele, Newcastle, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 38 - Secretary → ME
36
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED
- 1995-01-20
02581182 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 43 - Secretary → ME
37
SUMMIT LEISURE INVESTMENTS LIMITED - now
SUMMIT LEISURE (STOCKPORT) LIMITED
- 1998-03-11
02581187 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-02-11 ~ 1996-02-16
IIF 44 - Secretary → ME
38
TECHFORM FINE CHEMICALS LIMITED
- now 04715883 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2003-04-14
IIF 15 - Director → ME
2003-04-14 ~ 2018-01-02
IIF 34 - Secretary → ME
39
THE FOREST CITY ELECTRIC COMPANY LIMITED
- now 04197273AMRAN KHAN TWO LIMITED
- 2001-05-14
04197273 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 26 - Secretary → ME
40
THE FOREST CITY SIGNS LIMITED
- now 04197267AMRAN KHAN ONE LIMITED
- 2001-04-26
04197267 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 24 - Secretary → ME
41
Sherston Mill, Sherston, Wilts
Dissolved Corporate (7 parents)
Officer
1994-12-20 ~ 1994-12-21
IIF 46 - Secretary → ME
42
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 17 - Secretary → ME
43
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-02-11 ~ dissolved
IIF 32 - Secretary → ME
44
Second Floor Matrix House, North Fourth Street, Milton Keynes, England
Active Corporate (23 parents)
Officer
1992-02-27 ~ 1992-03-02
IIF 7 - Director → ME
1993-02-11 ~ 2009-09-08
IIF 36 - Secretary → ME
45
VALERIE COLTMAN HOLDINGS LIMITED
06824310 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-21 ~ 2023-11-30
IIF 51 - Director → ME
46
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-02-08
IIF 55 - Director → ME
47
WALSALL BUSINESS SUPPORT LIMITED - now
EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
C/o Ptp Training Essex Terrace, Intown, Walsall, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-03-08
IIF 22 - Secretary → ME
48
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED
00926197 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-08-04 ~ 2004-03-08
IIF 21 - Secretary → ME
49
WESTWARD MARKETING LIMITED
- now 01482520GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ dissolved
IIF 33 - Secretary → ME
50
WOW INTERNATIONAL LIMITED
- now 03456053WALK ON WATER LIMITED
- 1997-12-19
03456053 37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-27 ~ 2002-10-28
IIF 25 - Secretary → ME
51
YMCA BLACK COUNTRY GROUP - now
WEST BROMWICH & DISTRICT YMCA
- 2012-01-17
04116412 Ymca, Tramway Drive, Wolverhampton, England
Active Corporate (42 parents)
Officer
2000-11-29 ~ 2008-10-20
IIF 54 - Director → ME