1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 12551064, 05819186, 13897724Warning 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) C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2018-03-20 ~ 2020-07-10
IIF 34 - Director → ME
2
APSU IT LIMITED - now
APEX COMPUTER HOLDINGS LIMITED
- 2015-04-08
05481272 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2014-03-31
IIF 6 - Director → ME
3
Unit 6 Hawne Trading Estate, Shelah Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-08-04 ~ 2000-08-21
IIF 18 - Secretary → ME
4
The Birmingham Dogs Home Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
Active Corporate (42 parents)
Officer
2001-02-27 ~ 2019-12-31
IIF 14 - Director → ME
Person with significant control
2016-08-05 ~ 2019-12-31
IIF 22 - Has significant influence or control over the trustees of a trust → OE
5
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
(before 1992-03-09) ~ 2025-11-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
2020-01-20 ~ 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
6
BLACKBROOK VALLEY DEVELOPMENTS (DUDLEY) LIMITED
- now 01874494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-09 during the appointment or period of control
Due to be dissolved on 2026-05-24 during the appointment or period of control
BLACKBROOK BUILDING SUPPLIES LIMITED
- 1985-12-10
01874494 79 Caroline Street, Birmingham, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
(before 1992-02-05) ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-12 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
9
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 46 - Director → ME
10
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
JOINTLOGIC LIMITED - 1991-02-08
Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
Dissolved Corporate (17 parents)
Officer
2016-04-04 ~ 2017-04-05
IIF 2 - Director → ME
12
EAST STREET MILLS MANAGEMENT COMPANY LIMITED
08338937 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2023-08-04
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-04
IIF 31 - Has significant influence or control → OE
13
Stanford Farmhouse Main Street, Stanford On Soar, Loughborough, England
Active Corporate (4 parents)
Officer
2007-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-31 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rook Hall Farm, Trentham Road, Butterton, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
3 Waterfront Business Park, Brierley Hill, West Midlands
Dissolved Corporate (2 parents)
Insolvency
2011-03-31 ~ dissolved
IIF 40 - (Case 1) practitioner → IE
16
WATERFRONT 1875 LLP
- 2021-04-20
OC435996 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
Active Corporate (39 parents, 2 offsprings)
Officer
2021-03-11 ~ 2021-11-30
IIF 20 - LLP Member → ME
17
HIGGS SECRETARIAL LIMITED
- now 05451895 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Active Corporate (12 parents, 140 offsprings)
Officer
2020-01-10 ~ 2021-12-01
IIF 15 - Director → ME
2005-12-22 ~ 2016-10-31
IIF 16 - Director → ME
18
HISON SERVICES LIMITED - now
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Active Corporate (34 parents)
Officer
1997-11-01 ~ 2016-10-31
IIF 13 - Director → ME
19
5 Ellsmore Meadow, Aldridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-04 ~ 2000-10-05
IIF 17 - Director → ME
20
KORIS365 LIMITED - now
DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (20 parents)
Officer
2016-04-04 ~ 2017-04-05
IIF 7 - Director → ME
21
KORIS365 UK LIMITED - now
KORIS365 SOUTH LIMITED - 2025-03-04
365 ITMS LIMITED - 2021-04-27
IDE GROUP COLLABORATION LIMITED - 2018-10-09
ACRAMAN (486) LIMITED - 2011-09-23
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (25 parents, 6 offsprings)
Officer
2014-02-24 ~ 2017-04-05
IIF 10 - Director → ME
22
MINMAR (632) LIMITED
- 2003-03-05
04585293 04610038, 04585289, 04585298Warning 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) 110 Buckingham Avenue, Slough
Dissolved Corporate (12 parents)
Officer
2002-12-05 ~ 2006-12-31
IIF 11 - Director → ME
23
M. H. PROPCO LIMITED - now
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2011-07-01 ~ 2014-05-01
IIF 5 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-13 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of control
3 Waterfront Park, Brierley Hill, West Midlands
Dissolved Corporate (3 parents)
Insolvency
2011-10-13 ~ dissolved
IIF 36 - (Case 1) practitioner → IE
25
RED ROBIN ENTERPRISES LTD - 2003-09-04
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-01 ~ 2009-08-20
IIF 9 - Director → ME
26
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-04-25 ~ 2018-03-15
IIF 1 - Director → ME
27
Howsons Moorland Road, Burslem, Stoke On Trent, England
Dissolved Corporate (1 parent)
Officer
2010-04-21 ~ dissolved
IIF 42 - Director → ME
2010-04-21 ~ dissolved
IIF 41 - Secretary → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
Unit 3 Waterfront Business Park, Brierley Hill, West Midlands
Dissolved Corporate (5 parents)
Insolvency
2011-06-30 ~ dissolved
IIF 37 - (Case 1) practitioner → IE
29
PRIME POINT 14 MANAGEMENT COMPANY LIMITED
- now 04367302PINCO 1722 LIMITED
- 2002-02-26
04367302 04447242, 04539376, 04374762Warning 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) Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (12 parents)
Officer
2002-02-22 ~ 2024-10-15
IIF 23 - Director → ME
30
Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolved
IIF 26 - Director → ME
31
20 Moorland Road, Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
1996-12-02 ~ dissolved
IIF 43 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-02-06
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (21 parents)
Officer
1999-05-27 ~ 2015-10-21
IIF 12 - Director → ME
33
Strongford Garage Stone Road, Tittensor, Stoke On Trent, Staffs, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
34
TAYLOR BRADSHAW ASSOCIATES LIMITED
06808993 2 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-03 ~ 2009-08-20
IIF 8 - Director → ME
35
THE PORTAL PARTNERSHIP LIMITED
- now 05708371ABBOTS 357 LIMITED - 2006-03-24
New Hampshire Court, St. Pauls Road, Southsea, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-10-01 ~ 2011-10-25
IIF 4 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09 during the appointment or period of control
Dissolved on 2012-03-08 during the appointment or period of control
Maypole Fields, Cradley, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Insolvency
2010-12-09 ~ dissolved
IIF 39 - (Case 1) practitioner → IE
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Dissolved on 2012-02-04 during the appointment or period of control
3 Waterfront Business Park, Brierley Hill, West Midlands
Dissolved Corporate (6 parents)
Insolvency
2010-09-30 ~ dissolved
IIF 38 - (Case 1) practitioner → IE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-04 during the appointment or period of control
Dissolved on 2014-11-29 during the appointment or period of control
3 Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Insolvency
2012-04-04 ~ dissolved
IIF 35 - (Case 1) practitioner → IE