1
01879204 LIMITED - now
Cinderbank, Netherton, Dudley, West Midlands
Active Corporate (6 parents)
Officer
1993-05-17 ~ 1994-11-30
IIF 45 - Secretary → ME
2
ADVANTAGE CREATIVE C.I.C. - now
89 Wychwood Avenue, Knowle, Solihull, England
Active Corporate (37 parents, 2 offsprings)
Officer
2003-06-11 ~ 2017-08-03
IIF 3 - Director → ME
3
ADWEST DRIVER SYSTEMS LIMITED - now
ADWEST REARSBY LIMITED - 1998-02-17
REARSBY AUTOMOTIVE LIMITED
- 1996-09-25
00346467 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (45 parents)
Officer
1995-04-27 ~ 1996-06-27
IIF 43 - Secretary → ME
4
AUSTER INDUSTRIES LIMITED
- now 02317975CANDIDSUN LIMITED - 1989-08-11
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
7,236,443 GBP2024-12-31
Officer
1995-04-27 ~ now
IIF 38 - Secretary → ME
5
AWARD GIFTS LIMITED - now
COINWATCH (UK) LIMITED
- 2012-07-10
03079924FORAY 805 LIMITED
- 1996-01-15
03079924 02948064, 02707529, 03080279Warning 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 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1995-12-22 ~ 2000-07-26
IIF 34 - Secretary → ME
6
FORAY 614 LIMITED
- 1993-12-20
02872284 02878645, 02878653, 02642859Warning 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) Woodlands, 14 Barneshall Avenue, Worcester, England
Active Corporate (11 parents)
Officer
1993-12-13 ~ 1994-02-17
IIF 26 - Director → ME
1993-12-13 ~ 1994-02-17
IIF 42 - Secretary → ME
7
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1993-11-29 ~ 1993-12-06
IIF 28 - Director → ME
1993-11-29 ~ 1993-12-06
IIF 44 - Secretary → ME
8
CHESTER COURT RTM MANAGEMENT LIMITED
05959422 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (8 parents)
Officer
2023-02-08 ~ 2025-10-17
IIF 17 - Director → ME
9
C/o Rmy Clements Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
152,204 GBP2023-03-31
Officer
2000-01-27 ~ 2007-09-17
IIF 2 - Director → ME
10
FORAY 683 LIMITED
- 1994-06-09
02923466 02596093, 02878651, 02939455Warning 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) Connect House Talbot Way, Small Heath, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1994-05-26 ~ 1994-07-11
IIF 20 - Director → ME
1994-05-26 ~ 1994-07-11
IIF 41 - Secretary → ME
11
EFFECT 30 LIMITED - now
NEONHURST LIMITED - 1992-04-01
Cinderbank, Netherton, Dudley, West Midlands. Dy2 9ae.
Dissolved Corporate (24 parents)
Equity (Company account)
-1,509,925 GBP2016-06-30
Officer
1993-05-17 ~ 1994-10-03
IIF 39 - Secretary → ME
12
C/o Buckworths, 1-3 Worship Street, London, England
Active Corporate (9 parents)
Equity (Company account)
924,231 GBP2024-01-31
Officer
2018-05-14 ~ 2022-12-22
IIF 9 - Director → ME
13
EPI (EUROPE) LIMITED - now
Tarn House 77 High Street, Yeadon, Leeds, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
820,594 GBP2024-02-29
Officer
1994-06-13 ~ 1994-07-04
IIF 29 - Director → ME
14
SPEARSWIFT LIMITED - 1992-04-07
Cinderbank, Netherton, Dudley, West Midlands.
Dissolved Corporate (14 parents)
Officer
1993-05-17 ~ 1994-11-30
IIF 40 - Secretary → ME
15
EUROCRAFT TRUSTEES LIMITED
- now 02445667 Eurocraft Enclosures Ltd, Cinderbank, Netherton, Dudley, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 1994-11-30
IIF 36 - Secretary → ME
16
EVER NOMINEES ONE LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (17 parents, 1192 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-09-30 ~ 2011-06-21
IIF 6 - Director → ME
17
EVER NOMINEES TWO LIMITED - 1998-09-22
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (20 parents, 2039 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-09-30 ~ 2011-06-21
IIF 8 - Director → ME
18
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP - now
One Wood Street, London
Active Corporate (1144 parents, 42 offsprings)
Officer
2003-04-30 ~ 2013-01-31
IIF 16 - LLP Member → ME
19
EVERSHEDS TRUSTEES LIMITED
- now 00235578LEGIST TRUSTEES LIMITED - 2006-09-21
WALLWIN TRUST LIMITED - 1983-09-13
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (72 parents, 5 offsprings)
Equity (Company account)
56 GBP2024-04-30
Officer
2010-09-30 ~ 2011-07-11
IIF 5 - Director → ME
20
GEMSIS LIMITED - now
FORAY 765 LIMITED
- 2001-03-22
03019956 02948064, 03020720, 03031024Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
Dissolved Corporate (19 parents, 1 offspring)
Officer
1995-02-09 ~ 1995-05-11
IIF 24 - Director → ME
21
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (14 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1995-08-10 ~ 1995-08-11
IIF 30 - Director → ME
22
C/o Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester
ADMINISTRATIVE RECEIVER Corporate (8 parents)
Officer
1994-11-17 ~ 1994-12-19
IIF 54 - Secretary → ME
23
FORAY 682 LIMITED
- 1994-06-09
02923462 03141672, 02939455, 02878650Warning 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) Connect House Small Heath Business Park, Talbot Way, Birmingham
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
1994-05-26 ~ 1994-07-11
IIF 21 - Director → ME
1994-05-26 ~ 1994-07-11
IIF 47 - Secretary → ME
24
INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED - now
Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (8 parents)
Equity (Company account)
-2,291,971 GBP2019-12-31
Officer
1995-12-01 ~ 1995-12-11
IIF 25 - Director → ME
1995-12-01 ~ 1995-12-11
IIF 50 - Secretary → ME
25
LAKESIDE LUXURY ACCOMMODATION (WINDERMERE) LIMITED
14964130 6 Hazlemere Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-24,158 GBP2024-06-30
Officer
2023-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2023-06-27 ~ 2024-04-26
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
14 Bonhill Street, London
Liquidation Corporate (6 parents, 1 offspring)
Equity (Company account)
11,557,148 GBP2022-12-31
Officer
1999-03-25 ~ 1999-03-26
IIF 53 - Secretary → ME
27
OVAL (2286) LLP - 2015-09-25
One London Wall, London
Active Corporate (258 parents, 11 offsprings)
Officer
2015-10-31 ~ 2022-04-30
IIF 15 - LLP Member → ME
28
PEDIGREE LICENSED PROPERTIES LIMITED
13190454 Walton Lodge, Middle Warberry Road, Torquay, England
Active Corporate (3 parents)
Equity (Company account)
-20,458 GBP2024-02-28
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
29
PEDIGREE TOYS AND BRANDS LIMITED
- now 10998074PEDIGREE BRANDS LIMITED
- 2017-10-20
10998074 23 Southernhay East, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
329,395 GBP2024-05-31
Officer
2017-10-05 ~ 2018-10-03
IIF 4 - Director → ME
Person with significant control
2017-10-05 ~ 2018-10-03
IIF 51 - Has significant influence or control → OE
30
PELHAM PUPPETS LIMITED - now
POWERWARE LIMITED - 2001-04-25
PELHAM PUPPETS LIMITED - 1995-02-16
PELHAM PUPPETS AND TOYS LIMITED
- 1993-07-09
02792807 Walton Lodge, Middle Warberry Road, Torquay, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-23 ~ 1993-02-26
IIF 23 - Director → ME
31
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-05-18
IIF 14 - Director → ME
32
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-05-18
IIF 13 - Director → ME
33
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-05-18
IIF 10 - Director → ME
34
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-05-07 ~ 2021-05-18
IIF 12 - Director → ME
35
Ttc, Hadley Park, Telford, Shropshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-05-06 ~ 2021-05-18
IIF 11 - Director → ME
36
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (49 parents, 151 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
2010-09-30 ~ 2011-07-05
IIF 7 - Director → ME
37
REARSBY ENGINEERING LIMITED
- now 01598084TOWNFLEET LIMITED - 1982-03-03
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1995-04-27 ~ 1996-06-27
IIF 49 - Secretary → ME
38
RIGSUN LIMITED - 1989-08-11
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (29 parents)
Total Assets Less Current Liabilities (Company account)
569,000 GBP2016-12-31
Officer
1995-04-27 ~ 1996-06-27
IIF 35 - Secretary → ME
39
FOXMAY LIMITED - 1981-12-31
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (9 parents)
Profit/Loss (Company account)
2,211,094 GBP2024-01-01 ~ 2024-12-31
Officer
1995-04-27 ~ now
IIF 37 - Secretary → ME
40
Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
Active Corporate (18 parents)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
1995-08-10 ~ 1995-08-11
IIF 22 - Director → ME
41
THE AUSTER AIRCRAFT COMPANY LTD.
- now 03297597FORAY 1006 LIMITED
- 1997-03-24
03297597 03542806, 03326206, 03440964Warning 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) Compton House, 6 Hazlemere Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Equity (Company account)
-981,203 GBP2021-12-31
Officer
1997-03-18 ~ dissolved
IIF 31 - Secretary → ME
42
THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED
03723778 The White House London Road, Strete Ralegh, Whimple, Exeter, Devon, England
Active Corporate (8 parents)
Equity (Company account)
317.20 GBP2025-02-28
Officer
1999-02-25 ~ 2000-12-01
IIF 33 - Secretary → ME
43
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED
- 2000-05-30
03775122 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2000-06-23 ~ 2002-07-04
IIF 19 - Director → ME
2000-02-13 ~ 2002-07-04
IIF 32 - Secretary → ME
44
YESTERYEAR COLLECTION LTD - now
BEAUTY BOX LIMITED
- 2011-08-25
02642863FORAY 312 LIMITED - 1991-10-17
Unit 34 Atcham Business Park, Atcham, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1991-10-18 ~ 2000-09-29
IIF 48 - Secretary → ME
45
YOURFLOORS LIMITED - now
Gorsey Lane, Coleshill, Birmingham, United Kingdom
Active Corporate (17 parents)
Officer
2000-04-05 ~ 2000-06-14
IIF 27 - Director → ME
2000-04-05 ~ 2000-06-14
IIF 46 - Secretary → ME