1
ASHBEAM LIMITED - 1981-12-31
4385, 01488182 - Companies House Default Address, Cardiff
Liquidation Corporate (10 parents)
Officer
1997-04-24 ~ now
IIF 2 - Director → ME
2
FALKIRK LIMITED - 1988-12-29
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
1993-12-01 ~ 1995-11-21
IIF 17 - Director → ME
3
POOLTRONIX LTD. - 2011-12-05
POOLTRONIX ENGINEERING LIMITED - 2010-12-10
Cowgill Holloway Business Recovery Llp, Regency House, 45-51 Chorley New Road, Bolton
Dissolved Corporate (8 parents)
Officer
2013-09-04 ~ dissolved
IIF 9 - Director → ME
4
Unit 3 National Trading Estate Bramhall Moor Lane, Hazel Grove, Stockport, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 1 - Has significant influence or control → OE
5
COVENTRY VENTURE CAPITAL LIMITED
- now 02108107INGLEBY (193) LIMITED - 1987-12-02
Wellington House, 31/34 Waterloo Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-02-28 ~ 2010-03-01
IIF 8 - Director → ME
6
ETCHCO 1140 LIMITED - now
SPARKBLADE LIMITED
- 1996-09-24
03243526 1730 Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-09-10 ~ 2000-08-24
IIF 5 - Director → ME
7
HIGHGATE BREWERY LIMITED - now
HIGHGATE & WALSALL BREWING COMPANY LIMITED
- 2000-07-24
03079587NINESTONES LIMITED
- 1995-11-20
03079587 3 Hamel House Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (17 parents)
Officer
1999-03-09 ~ 1999-06-24
IIF 20 - Director → ME
1995-10-23 ~ 1997-08-01
IIF 10 - Director → ME
8
LOTHIAN FIFTY (852) LIMITED
SC226516 SC226519, SC228610, SC226514Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2003-03-01 ~ 2012-03-12
IIF 6 - Director → ME
9
LOTHIAN FIFTY (890) LIMITED
SC233301 SC233305, SC233309, SC198716Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Officer
2002-08-12 ~ 2012-03-12
IIF 19 - Director → ME
10
LOTHIAN SHELF (582) LIMITED
SC313921 SC313918, SC265155, SC313920Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 11 - Director → ME
11
MERCIA FUND 2 MANAGERS LIMITED - 2009-07-15
M&R 1029 LIMITED - 2007-01-11
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (8 parents)
Officer
2011-01-31 ~ dissolved
IIF 14 - Director → ME
12
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
06813379 Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (32 parents, 176 offsprings)
Officer
2009-02-09 ~ 2018-07-18
IIF 3 - Director → ME
13
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2011-05-16 ~ 2018-07-18
IIF 13 - Director → ME
14
MERCIA GROWTH NOMINEES 2 LIMITED
08452385 09461920, 10250508, 09959377Warning 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) Forward House, 17 High Street, Henley In Arden
Active Corporate (9 parents)
Officer
2014-06-01 ~ 2018-07-17
IIF 12 - Director → ME
15
MERCIA GROWTH NOMINEES LIMITED
07711161 10250508, 09959377, 08886535Warning 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) Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
2011-07-19 ~ 2017-10-20
IIF 22 - Secretary → ME
16
NEW DEGREE LIMITED - now
POWERDRIVE PSR LIMITED - 2012-06-21
NEW DEGREE LIMITED
- 2012-01-24
02741481 Sydenham Ind. Est., Leamington Spa, Warks
Dissolved Corporate (7 parents)
Officer
1994-02-14 ~ 1995-03-24
IIF 21 - Director → ME
17
NORTH WEST EQUITY FUND MANAGERS LIMITED
04363805 108 Richmond Road, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-02-28 ~ 2012-03-12
IIF 7 - Director → ME
18
SOUTH EAST GROWTH FUND MANAGERS LIMITED
- now 03963896SOUTH EAST ENTERPRISE FUND MANAGERS LIMITED - 2002-06-12
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (9 parents, 3 offsprings)
Officer
2002-08-12 ~ 2012-03-12
IIF 15 - Director → ME
19
VENETIAN BLIND MANUFACTURING CO. LIMITED
- now 02019218 C/o Hunter Douglas Uk Ltd, Mersey Industrial Estate, Battersea Road Heaton Mersey, Stockport Cheshire
Dissolved Corporate (15 parents)
Officer
~ 1995-11-24
IIF 18 - Director → ME
20
WARWICK ACOUSTICS LIMITED - now
Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
2007-07-18 ~ 2016-03-01
IIF 4 - Director → ME
21
AMERSDOWN LIMITED - 1982-11-15
The Coppers 24 Sudbury Road, Yoxall, Burton Upon Trent, Staffordshire, England
Active Corporate (29 parents, 5 offsprings)
Officer
1994-11-29 ~ 2005-10-25
IIF 16 - Director → ME