1
40 Craster Road, London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Baddesley Wharf, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2010-06-04
IIF 13 - Director → ME
3
BREWERYSTREETSHOPPINGCENTRE LTD
13863362 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 12 - Director → ME
2022-01-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-01-21 ~ 2025-05-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bank Top Lodge 1 Lea Croft, Colton, Rugeley, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Mohun Cottages, St. Winnow, Lostwithiel, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Mccolls, 105 Slades Road, St. Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Parchfield House Farm, Colton Road, Rugeley, England
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 19 - Has significant influence or control → OE
8
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
29 Causeway View, Hooe, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
5 Roseclave Close, Plymouth, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
105 Slades Road, St. Austell, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
HAWKLETT MANAGEMENT SERVICES LIMITED
- now 06868094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of control
STERLING ONE HUNDRED LIMITED
- 2013-02-19
06868094 08412505, 08412594, 07081197Warning 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)HOME FARM MERIDEN LIMITED - 2011-12-09
WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-11-30 ~ dissolved
IIF 37 - Director → ME
14
MASONIC BUILDINGS (NUNEATON) LIMITED
00241648 Masonic Buildings, 12 Newdegate Place, Nuneaton, Warwickshire
Active Corporate (32 parents)
Officer
2018-05-31 ~ now
IIF 28 - Director → ME
15
MIDLAND BOATBUILDING SERVICES LIMITED
05921859 19 The Grange, Upper Longdon, Staffs
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 27 - Director → ME
16
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
19 The Grange, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 42 - Director → ME
19
Cardington Point, Telford Way, Bedford, England
Active Corporate (11 parents)
Officer
2009-02-13 ~ 2021-08-09
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 14 - Ownership of shares – 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 directors → OE
20
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 30 - Director → ME
2022-01-18 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-01-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
21
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 29 - Director → ME
2021-03-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-03-30 ~ 2026-01-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRESTIGIOUS PROPERTY LETTINGS LTD
13332701 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
23
Cardington Point, Telford Way, Bedford, England
Active Corporate (16 parents)
Officer
2009-02-26 ~ 2021-08-09
IIF 39 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRM STORAGE SOLUTIONS LIMITED
- now 06819059PCB HOLDINGS LIMITED
- 2009-11-21
06819059 19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 41 - Director → ME
25
19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 38 - Director → ME
26
Parchfield House Farm, Colton Road, Rugeley, England
Dissolved Corporate (1 parent)
Officer
2024-09-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2024-09-29 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE