1
Harwoods House Banbury Road, Ashorne, Warwick, Warwickshire
Dissolved Corporate (5 parents)
Officer
2001-08-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
64 Yew Tree Lane, Solihull, England
Dissolved Corporate (3 parents)
Officer
2013-02-26 ~ dissolved
IIF 8 - Director → ME
2013-02-26 ~ dissolved
IIF 21 - Secretary → ME
3
GUILFORDS PROPERTIES UK LIMITED
10011138 Britannic House, Dunstable Road, Luton, England
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ 2018-08-15
IIF 9 - Director → ME
4
P2 PROPERTY LIMITED
07779975 15799088, 10056723, 15625455Warning 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) 64 Yew Tree Lane, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
PARMAR & BOND INTERNATIONAL LIMITED
12678687 Ansell House, Britain Street, Dunstable, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
6
Harwoods House, Banbury Road, Ashorne, Warwickshire
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Harwoods House Banbury Road, Ashorne, Warwick, England
Dissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-08 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
8
Harwoods House, Banbury Road, Ashorne, Warwickshire
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
PARMAR FINANCIAL SERVICES LIMITED
04927951 Harwoods House, Banbury Road, Ashorne, Warwickshire
Active Corporate (4 parents)
Officer
2003-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-09 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
10
Harwoods House Banbury Road, Ashorne, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2002-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
11
4385, 14934522 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Harwoods House, Banbury Road, Ashorne, Warwickshire
Active Corporate (4 parents)
Officer
2001-08-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-06 ~ now
IIF 20 - Has significant influence or control → OE
13
72 Cardigan Street, Luton
Dissolved Corporate (3 parents)
Officer
2013-02-27 ~ 2014-03-10
IIF 7 - Director → ME
14
UK ORAL CARE ALLIANCE (UK-OCA) LIMITED
17151070 Harwoods House Banbury Road, Ashorne, Warwick, England
Active Corporate (2 parents)
Officer
2026-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE