1
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2012-07-26 ~ 2019-05-12
IIF 36 - Director → ME
2
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Officer
2007-07-26 ~ 2019-05-12
IIF 35 - Director → ME
3
118 GROUP HOLDINGS LTD
- now 10298457 11366446, 15239644, 10281064Warning 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)HAMSARD 3427 LIMITED
- 2017-09-18
10298457 10298356, 10892240, 10241443Warning 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) 62 Anchorage Road Anchorage Road, Sutton Coldfield, England
Active Corporate (14 parents)
Officer
2017-03-15 ~ 2019-03-22
IIF 49 - Director → ME
Person with significant control
2017-03-23 ~ 2019-05-12
IIF 7 - Has significant influence or control → OE
4
118 GROUP INVESTMENTS LTD.
- now 10495899HAMSARD 3429 LIMITED
- 2017-09-19
10495899 10300107, 08801837, 11111829Warning 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) 62 Anchorage Road Anchorage Road, Sutton Coldfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-15 ~ 2019-03-22
IIF 50 - Director → ME
5
62 Ancorage Road, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-03-16 ~ 2019-05-12
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2009-09-11 ~ 2019-05-12
IIF 44 - Director → ME
7
62 Anchorage Road, Sutton Coldfield
Active Corporate (5 parents)
Officer
2009-12-09 ~ 2019-05-12
IIF 42 - Director → ME
8
The Colin Sanders Innovation Centre, Mewburn Road, Banbury, England
Active Corporate (6 parents)
Officer
2003-09-24 ~ 2004-07-01
IIF 40 - Director → ME
9
52 RED LION STREET (FREEHOLD) LIMITED
11899686 Fallow Hill, School Lane, Bromeswell, Woodbridge, Fallow Hill, School Lane, Bromeswell, Woodbridge, Suffolk, England
Active Corporate (5 parents)
Officer
2019-03-22 ~ now
IIF 34 - Director → ME
10
67 RANDOLPH AVENUE LIMITED
02534781 01799102, 01621731, 01621867Warning 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) 67 Randolph Ave, Maida Vale, London
Active Corporate (13 parents)
Officer
2016-05-18 ~ now
IIF 33 - Director → ME
11
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-01 ~ now
IIF 19 - Director → ME
12
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2022-04-21 ~ now
IIF 18 - Director → ME
13
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRADSHAW AGRICULTURAL HOLDINGS LIMITED
01187056 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BRADSHAW PROPERTY HOLDINGS LIMITED
12263723 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
BRADSHAW PROPERTY TRADING LIMITED
- 2020-01-22
11592384 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2018-09-27 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 9 - Has significant influence or control → OE
2018-09-27 ~ 2019-10-15
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
19
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2019-05-12
IIF 48 - Director → ME
20
CORPORATE MEDIA PARTNERS LIMITED
- now 08630762CORPORATE MEDIA PARTNERS LTD
- 2013-08-21
08630762 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
62 Anchorage Road 118 Data Research Ltd, Anchorage Road, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2019-05-12
IIF 53 - Director → ME
22
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2019-05-12
IIF 51 - Director → ME
23
Insolvency (Case 1) In administration
Administration started on 2018-12-06 during the appointment or period of control
Administration ended on 2019-12-05 during the appointment or period of control
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-08-04 ~ dissolved
IIF 39 - Director → ME
24
IDS DATA SERVICES LIMITED
- now SC290233IDS DATA SERVICES LIMITED - 2017-11-21
RAM 229 LIMITED - 2017-11-21
INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
BOYDSLAW 95 LIMITED - 2006-01-23
58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2019-05-12
IIF 46 - Director → ME
25
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 37 - Director → ME
26
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Officer
1999-04-22 ~ now
IIF 22 - Director → ME
27
WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
MARKET LOCATION LIMITED - 2004-01-26
ROSEVINE SYSTEMS LIMITED - 1987-08-13
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (26 parents, 3 offsprings)
Officer
2006-01-05 ~ 2019-05-12
IIF 43 - Director → ME
28
MARKET LOCATION SECURE LTD
- now 08677005118 SECURE DATA SERVICES LTD
- 2014-10-23
08677005 62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2013-09-04 ~ 2019-05-12
IIF 38 - Director → ME
29
MICHCO 1701
10985817 11523590, 06187598, 08390995Warning 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) Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-28 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2018-05-16 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-16 ~ 2020-04-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 52 - Director → ME
32
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2023-04-20 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
33
Fairview, Sibford Gower, Banbury, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2002-09-12 ~ dissolved
IIF 15 - Director → ME
34
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ dissolved
IIF 25 - Director → ME
35
Unit 20 Clutton Hill Farm Estate, Clutton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-25 ~ now
IIF 26 - Director → ME
36
7 Summerhouse Close, Cromer, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-16 ~ dissolved
IIF 47 - Director → ME
37
STOWE SCHOOL,LIMITED - 2020-12-02
Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
Active Corporate (94 parents)
Officer
2021-01-05 ~ now
IIF 28 - Director → ME
38
NEW MEDIA INVESTMENT SOLUTIONS LIMITED
- 2013-08-27
08597012BLUE FOOTPRINT SOLUTIONS LIMITED
- 2013-08-09
08597012 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-09 ~ now
IIF 30 - Director → ME
39
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
WINCHESTER HOUSE SCHOOL TRUST LIMITED
00595630 Winchester House School, Brackley, Northants
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-03-22 ~ dissolved
IIF 41 - Director → ME