1
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 21 - Director → ME
2
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 16 - Director → ME
3
CENTRAL SCHOOLS TRUST - now
BALSALL COMMON PRIMARY SCHOOL
- 2016-08-11
08148546 Balsall Street East, Balsall Common, Coventry, England
Active Corporate (35 parents)
Officer
2012-07-18 ~ 2015-08-31
IIF 24 - Director → ME
4
Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-07-27 ~ dissolved
IIF 38 - Director → ME
5
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
CASTLEGATE 678 LIMITED
- 2014-02-14
07962309 07081331, 04838853, 07355545Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-09 ~ 2017-11-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLOOID HOLDINGS LIMITED - now
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-07 ~ 2017-11-10
IIF 12 - Director → ME
7
FLOOID INTERNATIONAL HOLDINGS LIMITED - now
CASTLEGATE 750 LIMITED
- 2016-05-26
10163798 10177057, 06006623, 09733703Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2017-11-10
IIF 19 - Director → ME
Person with significant control
2016-05-18 ~ 2017-11-10
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
FLOOID LIMITED - now
P.C. MANAGEMENT SERVICES LIMITED
- 1991-04-30
01459419PRESTEC PROPERTIES LIMITED
- 1982-11-22
01459419 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
~ 2017-11-10
IIF 14 - Director → ME
9
P C M S House, Torwood Close, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
(before 1992-01-20) ~ dissolved
IIF 20 - Director → ME
10
Heart Of England School Gipsy Lane, Balsall Common, Coventry
Active Corporate (24 parents)
Officer
2011-06-01 ~ 2015-09-01
IIF 17 - Director → ME
11
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 37 - Director → ME
2007-02-26 ~ dissolved
IIF 41 - Secretary → ME
12
MEAUJO (84) LIMITED
- 1998-12-02
02587281 03616681, 02587294, 03120940Warning 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) Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1991-04-29 ~ dissolved
IIF 13 - Director → ME
2009-06-30 ~ dissolved
IIF 27 - Secretary → ME
13
ESPRIT INTERNET TRADING LIMITED
- 2001-02-06
03354982ESPRITNET LIMITED - 1999-06-30
Pcms House Torwood Close, Westwood Business Park, Coventry, Warwickshire
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ dissolved
IIF 11 - Director → ME
14
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED
- 1998-02-24
02587300 02587281, 02587297, 04404619Warning 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) Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1991-04-29 ~ 2017-11-10
IIF 15 - Director → ME
15
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 22 - Director → ME
16
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-23 ~ 2012-08-17
IIF 42 - Secretary → ME
17
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 5 - Director → ME
18
R AND B INVESTMENTS (1997) LIMITED
12109391 The Mills, Canal Street, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
R AND B INVESTMENTS (2012) LIMITED
- now 07962278 10199882, 15671396, 10199890Warning 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)CASTLEGATE 677 LIMITED
- 2021-08-23
07962278 07243503, 08231846, 07962242Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
20
R AND B INVESTMENTS (2016) LIMITED
- now 10199882 07962278, 15671396, 10199890Warning 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)PCMS INVESTMENTS LIMITED
- 2021-07-21
10199882 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-25 ~ 2016-06-07
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
R AND B INVESTMENTS (2024) LIMITED
15671396 10199882, 07962278, 14541063Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
22
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
- now 10199890 14541063, 10199882, 07962278Warning 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)PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21
10199890 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-21 ~ 2016-06-20
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2016-06-21 ~ 2023-02-14
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
R AND B INVESTMENTS HOLDINGS (2022) LIMITED
14541063 10199890, 15671396, 07962278Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 25 - Director → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 2 - Director → ME
25
44 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2007-06-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Has significant influence or control → OE
26
R AND B PROPERTY (2024) LIMITED
15946431 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 10 - Director → ME
27
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
28
95, 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 1 - Director → ME
29
FABRIC CHOICE LIMITED - 2000-03-13
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 23 - Director → ME
30
47 High Street, Dunsville, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-18 ~ dissolved
IIF 28 - Director → ME
2011-02-04 ~ 2012-08-18
IIF 26 - Director → ME