1
AEJ PROJECTS LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (12 parents, 3 offsprings)
Officer
2020-09-29 ~ 2023-09-27
IIF 31 - Director → ME
2
AMBROSE, WENT, CURTIS LIMITED
- now 02595847CERETEC LIMITED - 1991-08-12
The Old Rectory Rectory Road, Weeley Heath, Clacton-on-sea, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-102,232 GBP2024-07-31
Officer
1999-10-01 ~ 2010-05-01
IIF 16 - Director → ME
3
ANGLOWISE LIMITED - 1995-01-01
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (11 parents)
Officer
2004-11-01 ~ dissolved
IIF 4 - Director → ME
4
Trafalgars, 261 Alcester Road South, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 23 - Director → ME
5
Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-03-18 ~ dissolved
IIF 20 - Director → ME
6
CASTLEFIELD PRODUCTS LIMITED - now
CASTLEFIELD SYSTEMS LIMITED
- 2017-10-06
06417433B & S SYSTEMS LIMITED
- 2007-12-06
06417433 Monarch Works Balds Lane, Lye, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-11-05 ~ 2014-11-05
IIF 7 - Director → ME
7
CAVENDISH MAINE PARTNERSHIP LIMITED
- now 04543520THE CAVENDISH PARTNERSHIP LIMITED
- 2006-03-27
04543520CAVENDISH RECRUITMENT ASSOCIATES LIMITED - 2004-11-19
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (5 parents)
Officer
2004-11-25 ~ 2008-03-31
IIF 18 - Director → ME
8
CHALLINORS LYON CLARK ONE LIMITED - 2003-03-25
THE SPECTACLE WEARHOUSE LIMITED - 1999-03-22
Forward Park, 315 Corporation Street, Birmingham, West Midlands
Active Corporate (12 parents)
Equity (Company account)
863,224 GBP2024-03-31
Officer
2022-01-17 ~ now
IIF 2 - Director → ME
9
8 Canterbury Drive, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-24,639 GBP2024-07-31
Officer
2016-07-28 ~ now
IIF 1 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2009-06-09 ~ 2011-07-29
IIF 29 - Director → ME
11
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-10-16 ~ 2025-04-01
IIF 24 - Director → ME
12
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (17 parents)
Equity (Company account)
2,419,360 GBP2024-12-31
Officer
2011-04-01 ~ 2025-04-01
IIF 13 - Director → ME
13
Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire
Active Corporate (15 parents, 2 offsprings)
Profit/Loss (Company account)
-449 GBP2024-01-01 ~ 2024-12-31
Officer
2013-01-07 ~ 2025-04-01
IIF 26 - Director → ME
14
32 Clarence Road, Moseley, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
-10,486 GBP2024-03-31
Officer
2012-01-01 ~ 2013-08-23
IIF 25 - Director → ME
15
HC1198 LIMITED - now
SUPERDREAM CREATIVE LIMITED - 2014-02-27
B1 GROUP (UK) LIMITED - 2012-07-02
B1 DESIGN AND MARKETING LIMITED
- 2007-09-20
03969265B1 DESIGN LIMITED - 2004-05-21
LEVELLS DESIGN LIMITED - 2001-09-25
Oak Tree House Waterside Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-05-10 ~ 2007-06-04
IIF 6 - Director → ME
16
Milner Boardman & Partners, The Old Bank 187a Ashley Road, Hale
Dissolved Corporate (1 parent)
Officer
2008-12-02 ~ dissolved
IIF 14 - Director → ME
17
Forward Park, 315 Corporation Street, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
2,096,766 GBP2024-03-31
Officer
2022-01-17 ~ now
IIF 3 - Director → ME
18
C/o Patrick Charles And Co, Sheldon Chambers 2235-2243 Coventry Road, Sheldon, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
30,095 GBP2024-03-31
Officer
2012-01-01 ~ 2014-09-01
IIF 27 - Director → ME
19
Cholmondley House, Dee Hills Park, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2005-05-05 ~ 2009-05-21
IIF 11 - Director → ME
2005-05-05 ~ 2006-06-21
IIF 36 - Secretary → ME
20
METLEX INDUSTRIES LIMITED - now
TRITON LIMITED
- 1986-06-06
01996118 01211050, 01211050, 01211050Warning 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) Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (16 parents)
Officer
~ 1994-05-31
IIF 9 - Director → ME
21
MIDLAND GROUP TRAINING SERVICES LIMITED
00984899 Gulson Road, Coventry, West Midlands
Active Corporate (64 parents)
Officer
~ 1994-09-14
IIF 34 - Director → ME
22
61 Charlotte Street, Stpauls Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-06-19 ~ 2009-05-11
IIF 17 - Director → ME
23
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2020-09-29 ~ 2023-09-27
IIF 30 - Director → ME
24
QUARRY BONK LIMITED - now
B & S PRODUCTS LIMITED
- 2007-12-06
06417428 Trafalgar House 261 Alcester Road South, Kings Heath, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2007-11-05 ~ 2014-11-05
IIF 5 - Director → ME
25
Unit 1 Cole River Park, 285 Warwick Road, Birmingham, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2012-10-01 ~ 2024-03-26
IIF 28 - Director → ME
26
MCLAVEN & CO. LIMITED - 2003-04-15
5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
97,068 GBP2024-02-29
Officer
2009-02-04 ~ 2019-01-29
IIF 21 - Director → ME
2006-09-01 ~ 2008-07-21
IIF 15 - Director → ME
27
THE PLOUGH - HARBORNE LIMITED
- now 04498671SPEEDY ASSOCIATES LIMITED - 2003-02-05
61 Charlotte Street, St Pauls Square, Birmingham
Active Corporate (6 parents)
Equity (Company account)
251,644 GBP2024-04-30
Officer
2003-03-07 ~ 2009-05-11
IIF 19 - Director → ME
28
CORVALE SECURITIES LIMITED
- 1989-12-19
00957610 Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (17 parents, 1 offspring)
Officer
~ 1994-05-31
IIF 10 - Director → ME
29
TRITON PLC - now
TRITON LIMITED - 2006-06-15
TRITON PLC - 2006-03-07
TRITON LIMITED - 2004-03-25
Ladyfield House, Station Road, Wilmslow, Cheshire
Active Corporate (23 parents)
Equity (Company account)
57 GBP2018-03-31
Officer
~ 1994-05-31
IIF 12 - Director → ME
30
VOICEBOXX COMMUNICATIONS LIMITED
09208404 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
Liquidation Corporate (5 parents, 1 offspring)
Officer
2017-01-18 ~ 2022-02-14
IIF 32 - Director → ME
31
VOICEBOXX LIMITED - now
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2010-08-01 ~ 2012-02-21
IIF 22 - Director → ME
32
WHITEHOUSE MAINWARING DESIGN CONSULTANTS LIMITED
02701694 79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
83,261 GBP2016-09-30
Officer
2013-10-01 ~ 2017-04-01
IIF 33 - Director → ME
33
46 Main Road, Sheepy Magna, Atherstone, England
Dissolved Corporate (1 parent)
Officer
2021-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE