1
ASCENSION VENTURES (HOLDINGS) LIMITED
09362605 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
415,178 GBP2021-03-31
Officer
2015-01-09 ~ 2015-09-30
IIF 57 - Director → ME
2
ATB MORLEY LIMITED - now
Atb Group Uk Limited, Hardy Road, Norwich, England
Active Corporate (26 parents, 6 offsprings)
Equity (Company account)
5,075,219 GBP2019-12-31
Officer
2000-09-22 ~ 2000-10-19
IIF 54 - Director → ME
3
AUCTUS MANAGEMENT GROUP LIMITED
07994296 Tech Block Gee Business Centre, Holborn Hill, Aston, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Profit/Loss (Company account)
-352,034 GBP2023-10-01 ~ 2024-09-30
Officer
2014-03-10 ~ 2025-08-07
IIF 56 - Director → ME
4
BES LIMITED - 1998-07-30
BAILEY BROTHERS (ENGINEERS) LIMITED - 1998-06-04
REDKNOLL LIMITED - 1976-12-31
Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (11 parents)
Officer
2013-07-01 ~ 2014-01-27
IIF 23 - Director → ME
5
Ground Floor Griffin House, 18-19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
257,020 GBP2024-07-31
Officer
2009-05-01 ~ 2014-07-25
IIF 38 - Director → ME
6
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2018-07-31 ~ 2019-03-20
IIF 25 - Director → ME
7
COLMORE ROW MANAGED SERVICES LIMITED
07444820 Hinchley Farm, Cutnall Green, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 31 - Director → ME
8
HAMSARD 2788 LIMITED - 2005-02-21
Freeth Cartwright, 6 Bennetts Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-14 ~ dissolved
IIF 46 - Director → ME
9
CRADLEY ENTERPRISE CENTRE LIMITED
07289680 Maypole Fields, Cradley, Halesowen, West Midlands
Active Corporate (6 parents)
Profit/Loss (Company account)
235,239 GBP2023-10-01 ~ 2024-09-30
Officer
2010-12-09 ~ 2014-12-12
IIF 29 - Director → ME
10
DELTA LOOS LIMITED - 1999-01-18
Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
Active Corporate (8 parents)
Equity (Company account)
-17,611 GBP2024-09-30
Officer
2019-01-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 63 - Has significant influence or control → OE
11
DYNAMIC-MATERIALS LIMITED - now
BOMANTON LIMITED - 2005-08-15
893RD SHELF TRADING COMPANY LIMITED
- 1997-02-06
03287580 02952260, 02548787, 03725039Warning 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) Brookhill Industrial Estate, Brookhill Road Pinxton, Nottingham
Active Corporate (21 parents, 1 offspring)
Officer
1997-02-06 ~ 1998-11-05
IIF 45 - Director → ME
12
ECI SERVICES LIMITED - 1989-09-04
PEARSPON LIMITED - 1987-10-21
80 Strand, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1996-11-01 ~ 1998-12-31
IIF 49 - Director → ME
13
ASTON EYETECH LIMITED
- 2019-02-04
08816263 Unit 2 Mill Street, Birmingham, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-2,698,935 GBP2024-12-31
Officer
2017-01-25 ~ 2023-08-03
IIF 17 - Director → ME
14
45 Church Street (11th Floor), Birmingham, West Midlands
Active Corporate (15 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,629 GBP2024-04-30
Officer
2020-08-11 ~ now
IIF 55 - LLP Member → ME
15
11th Floor, 45 Church Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-07-22 ~ 2024-12-31
IIF 14 - Director → ME
16
11th Floor, 45 Church Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,736 GBP2023-04-30
Officer
2020-06-03 ~ 2024-12-31
IIF 37 - Director → ME
17
The Council House, Victoria Square, Birmingham, West Midlands
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
-69,924 GBP2024-04-01 ~ 2025-03-31
Officer
2010-10-29 ~ now
IIF 6 - Director → ME
18
FISHAWACK MEDICAL COMMUNICATIONS LIMITED - now
FISHAWACK GROUP LIMITED
- 2018-08-07
08279590FISHAWACK HOLDCO LIMITED - 2013-06-11
SANDCO 1249 LIMITED - 2013-02-12
The Featherstone Building, 66 City Road, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2014-04-23 ~ 2017-01-21
IIF 13 - Director → ME
19
FRONTIER DEVELOPMENT CAPITAL LIMITED
09967393 45 Church Street, Birmingham, England
Active Corporate (10 parents, 7 offsprings)
Equity (Company account)
2,152,124 GBP2022-11-30
Officer
2016-10-18 ~ 2024-12-31
IIF 15 - Director → ME
Person with significant control
2016-12-01 ~ 2022-12-06
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
20
WARDSTAFF LIMITED - 1991-03-18
Boyce's Building 40- 42 Regent Street, Clifton, Bristol, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
209,622 GBP2024-09-30
Officer
2019-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 66 - Has significant influence or control → OE
21
Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
7,802,281 GBP2024-09-30
Officer
2019-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 62 - Has significant influence or control → OE
22
Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
1,069,427 GBP2024-09-30
Officer
2019-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 64 - Has significant influence or control → OE
23
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Equity (Company account)
522,406 GBP2020-12-31
Officer
2017-11-30 ~ dissolved
IIF 32 - Director → ME
24
45 Church Street (11th Floor), Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-22 ~ now
IIF 4 - Director → ME
25
INVESTBX HOLDING COMPANY LIMITED
- now 05417269 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ dissolved
IIF 50 - Director → ME
26
INVESTBX TRADING PLATFORM LIMITED
- now 07423757INVESTBX TRADING PLATFORMS LIMITED
- 2010-11-01
07423757 The Council House, Victoria Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ dissolved
IIF 26 - Director → ME
27
ISOFT GROUP (UK) LIMITED - now
ISOFT GROUP LIMITED - 2011-09-01
PINCO 1179 LIMITED
- 1999-07-19
03716736 03708628, 03708632, 03704541Warning 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) Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
1999-05-28 ~ 2000-06-22
IIF 48 - Director → ME
28
KEANE DESIGN ASSOCIATES LIMITED
- now 03575849ROSECROFT PROPERTIES LIMITED - 1998-09-03
6-12 Bow Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
966,319 GBP2024-09-30
Officer
2020-12-01 ~ now
IIF 5 - Director → ME
29
TALLYLYN LIMITED - 1984-05-18
Shepley Lane Industrial Estate Shepley Lane, Marple, Stockport, England
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
957,237 GBP2022-12-31
Officer
2013-01-01 ~ 2024-04-03
IIF 21 - Director → ME
30
11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich Spa, Worcestershire
Dissolved Corporate (6 parents)
Equity (Company account)
774,727 GBP2023-06-30
Officer
2018-07-05 ~ 2022-11-09
IIF 35 - Director → ME
31
LASERCOMB HOLDINGS LIMITED
- now 05647284STARPLATE LIMITED - 2006-02-14
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
178,022 GBP2023-06-30
Officer
2013-01-01 ~ 2022-11-09
IIF 22 - Director → ME
32
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1999-01-01 ~ 2005-09-30
IIF 51 - Director → ME
33
M & G HARRIS STOURBRIDGE LIMITED - now
TREADFAST STOURBRIDGE LIMITED
- 2014-12-31
07289531 Tagg Farm Kidderminster Road, Chaddesley Corbett, Kidderminster, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
429,487 GBP2024-09-30
Officer
2010-12-09 ~ 2014-12-12
IIF 28 - Director → ME
34
M & G HARRIS WOLVERHAMPTON LIMITED - now
M & G HARRIS WOLVERHAMTON LIMITED - 2014-12-31
TREADFAST WOLVERHAMPTON LIMITED
- 2014-12-31
07289689 Tagg Farm Kidderminster Road, Chaddesley Corbett, Kidderminster, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
247,598 GBP2024-09-30
Officer
2010-12-09 ~ 2014-12-12
IIF 34 - Director → ME
35
Berkshire House, 168-173 High Holborn, London
Active Corporate (36 parents, 3 offsprings)
Officer
2006-07-01 ~ 2007-06-19
IIF 53 - Director → ME
36
MCCARRON ENTERPRISES CARLISLE LIMITED - now
TREADFAST CARLISLE LIMITED
- 2014-12-31
07289687 Maypole Fields, Cradley, Halesowen, West Midlands
Active Corporate (6 parents)
Equity (Company account)
456,560 GBP2024-09-30
Officer
2010-12-09 ~ 2014-12-12
IIF 27 - Director → ME
37
MY GENERATION ASSET MANAGEMENT LIMITED
12913127 11th Floor 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-35,804 GBP2024-04-01 ~ 2025-03-31
Officer
2021-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-22 ~ 2025-03-20
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
38
11th Floor, 11th Floor 45 Church Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
39
MY GENERATION PROPERTY MANAGEMENT LIMITED
12912791 11th Floor, 11th Floor 45 Church Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2021-02-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
40
NEULION, LIMITED - now
CYCLING TELEVISION LIMITED
- 2014-08-19
04887821 4th Floor C Space House, 37-45 City Road, London, United Kingdom
Active Corporate (28 parents)
Officer
2006-07-28 ~ 2007-08-13
IIF 52 - Director → ME
41
PLANT AND SAFETY TRAINING LIMITED - now
LLOYDS EQUIPMENT GROUP LIMITED
- 2002-01-28
03672309LLOYDS EQUIPMENT HIRE LIMITED
- 2000-03-29
03672309CORNBOW SECRETARIES LIMITED - 1998-12-23
Atlas House, 4-6 Belwell Lane Four Oaks, Sutton Coldfield, West Midlands
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-03-04 ~ 2002-07-16
IIF 43 - Director → ME
42
PURE BUSINESS SERVICES LIMITED
- now 05645783PURE MOBILE LIMITED
- 2015-11-17
05645783FRESH BUSINESS COMMUNICATIONS LIMITED - 2006-01-23
Solutions House, Blisworth Hill Farm, Blisworth Northampton, Northamptonshire
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2012-02-02 ~ 2017-05-26
IIF 16 - Director → ME
43
Boyce's Building 40-42 Regent Street, Clifton, Bristol, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
248,857 GBP2024-09-30
Officer
2019-01-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 65 - Has significant influence or control → OE
44
202 Fazeley Street, Digbeth, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-01-02 ~ dissolved
IIF 36 - Director → ME
45
TEAMWORKS KARTING LIMITED
03822178 07769678, 05122856, 08661069Warning 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) 202 Fazeley Street, Digbeth, Birmingham, West Midlands
Active Corporate (8 parents, 11 offsprings)
Equity (Company account)
1,425,823 GBP2025-02-28
Officer
2010-10-20 ~ 2024-04-15
IIF 24 - Director → ME
46
TELFORD CONSUMER PRODUCTS LIMITED
- now 03750368GW 411 LIMITED
- 1999-08-13
03750368 05419940, 03730931, 03782071Warning 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) Unit 22 Furrows Business Park, Haybridge Road, Wellington, Telford
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,000,000 GBP2024-03-31
Officer
1999-07-27 ~ 2003-05-27
IIF 33 - Director → ME
47
THE GREEN BUS COMPANY LIMITED
- now 06767923M&R 1083 LIMITED - 2009-08-01
177-179 New Town Row, Birmingham, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
75,038 GBP2024-07-31
Officer
2010-10-14 ~ 2015-05-11
IIF 40 - Director → ME
48
386 Park Road, Hockley, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2010-10-14 ~ dissolved
IIF 42 - Director → ME
49
THE GREEN TRANSPORT COMPANY LIMITED
05456298 177-179 New Town Row, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-486,940 GBP2024-07-31
Officer
2010-10-14 ~ 2015-05-11
IIF 41 - Director → ME
50
THE KNOWLEDGE ENGINEERS NETWORK LIMITED - now
MCKINNEY MEDIA LIMITED
- 2007-08-30
05896266 Scale Space, Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
Dissolved Corporate (23 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
353,955 GBP2015-12-31
Officer
2007-01-18 ~ 2012-04-25
IIF 39 - Director → ME
51
Micheldever Station, Winchester, Hampshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-12-09 ~ 2014-12-12
IIF 30 - Director → ME
52
Micheldever, Micheldever Station, Winchester, Hampshire
Dissolved Corporate (15 parents)
Officer
2009-07-22 ~ 2014-12-12
IIF 18 - Director → ME
53
202 Fazeley Street, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-10 GBP2024-02-28
Officer
2022-07-29 ~ 2023-06-30
IIF 19 - Director → ME
Person with significant control
2021-12-01 ~ 2023-06-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
54
16 Summer Lane, Birmingham, United Kingdom
Active Corporate (11 parents)
Profit/Loss (Company account)
64,069 GBP2024-04-01 ~ 2025-03-31
Officer
2017-10-26 ~ now
IIF 7 - Director → ME
55
T. WESTLEY ENGINEERING GROUP LIMITED
- 1996-10-24
01150600 Doulton Road, Cradley Heath, West Midlands
Active Corporate (18 parents, 7 offsprings)
Profit/Loss (Company account)
205,664 GBP2023-07-01 ~ 2024-06-30
Officer
1996-08-08 ~ 1999-01-27
IIF 44 - Director → ME
56
FABRIC BEARINGS LIMITED - 1986-08-29
Gawne Lane, Cradley Heath, West Midlands
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
3,423,140 GBP2023-09-01 ~ 2024-08-31
Officer
1996-08-08 ~ 1997-08-07
IIF 47 - Director → ME
57
XWAVIA LIMITED - now
EXWAVIA LIMITED - 2014-04-07
3 Hardman Street, Manchester
Dissolved Corporate (11 parents)
Officer
2009-08-04 ~ 2010-05-27
IIF 20 - Director → ME