1
Unit Ss Stratford Road, Shirley, Solihull, Shirley, Solihull, Solihull, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ 2025-03-22
IIF 5 - Director → ME
2
1 Doran Close, Filey, England
Active Corporate (1 parent)
Officer
2025-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
3
SINECO ENERGY SERVICES LTD - 2013-06-26
Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul, England
Active Corporate (5 parents)
Officer
2016-11-01 ~ 2021-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
AU FAIT TRADING LIMITED
- 2023-09-20
10094068 40 Belsize Grove, London, England
Dissolved Corporate (3 parents)
Officer
2023-04-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
5
BLUE BRIDGE HOTEL LIMITED
- now 04552741HARROWELL SHAFTOE (NO. 72) LIMITED - 2002-12-30
Newtead Grange, Beverley Road, Norton, Malton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ dissolved
IIF 20 - Director → ME
2003-02-17 ~ dissolved
IIF 39 - Secretary → ME
6
40 Holmefield Court Belsize Grove, London, England
Dissolved Corporate (4 parents)
Person with significant control
2019-05-01 ~ 2020-09-30
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
BUSINESS EVENTS MANAGEMENT LIMITED
09769937 21 Old Dike Lands, Haxby, York, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
8
5 Buckingham Road, Chippenham, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-30 ~ 2020-11-17
IIF 28 - Director → ME
2020-10-30 ~ 2020-11-17
IIF 51 - Secretary → ME
Person with significant control
2020-10-30 ~ 2020-11-18
IIF 53 - Has significant influence or control → OE
9
CCP SERVICE LIMITED
- 2016-05-23
08333193 Pkf Littlejohn Advisory Limited, 4th Floor 12 King Street, Leeds
Liquidation Corporate (10 parents)
Officer
2012-12-17 ~ 2017-01-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 43 - Has significant influence or control → OE
10
The Old Mill Old Road, Cawood, Selby, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ 2015-12-01
IIF 10 - Director → ME
11
Moor Place, Wework, 1 Fore Street Avenue, London, England
Active Corporate (5 parents)
Officer
2018-10-31 ~ 2020-03-01
IIF 30 - Director → ME
12
EMPLOYEE ASSISTANCE UK LIMITED
- now 10943988 21 Old Dike Lands, Haxby, York, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ now
IIF 17 - Director → ME
2020-06-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-06-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
13
ENLIGHTENED MEDIA SERVICES LIMITED
14418395 1 Doran Close, Filey, England
Active Corporate (2 parents)
Officer
2026-04-15 ~ now
IIF 18 - Director → ME
2023-06-01 ~ 2026-04-15
IIF 2 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
14
GATEWAY TO YORK HOTEL LIMITED
- now 05429011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control
LIMCO 122 LIMITED
- 2005-07-12
05429011 05606640, 05458475, 05357534Warning 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) C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2005-07-12 ~ dissolved
IIF 23 - Director → ME
2005-07-12 ~ dissolved
IIF 46 - Secretary → ME
15
1 Doran Close, Filey, England
Active Corporate (3 parents)
Officer
2016-05-27 ~ 2017-04-01
IIF 16 - Director → ME
2017-09-20 ~ now
IIF 26 - Director → ME
2017-09-20 ~ now
IIF 45 - Secretary → ME
2016-05-27 ~ 2017-04-01
IIF 50 - Secretary → ME
Person with significant control
2019-09-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
16
4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
Active Corporate (5 parents)
Officer
2025-11-07 ~ now
IIF 3 - Director → ME
17
SHORT MEDIA SOLUTIONS LIMITED - 2022-01-27
Unit Ss Avon House 435 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2024-12-01
IIF 33 - Director → ME
18
Avon House 435 Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2021-07-01 ~ 2025-01-01
IIF 32 - Director → ME
19
MARSH GROUP HOLDINGS LIMITED
- now 04533722HARROWELL SHAFTOE (NO.70) LIMITED - 2003-01-09
Newtead Grange, Beverley Road, Norton, Malton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-02-17 ~ dissolved
IIF 22 - Director → ME
2003-02-17 ~ dissolved
IIF 41 - Secretary → ME
20
MARSH PROPERTY INVESTMENTS LIMITED
- now 05798029LIMCO 132 LIMITED
- 2006-08-09
05798029 05798164, 06113241, 05899138Warning 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) Newtead Grange, Beverley Road, Norton, Malton, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-08-02 ~ dissolved
IIF 24 - Director → ME
2006-08-02 ~ dissolved
IIF 40 - Secretary → ME
21
NEW COMPANY NO 3 LIMITED - now
THE LEAGUE OF ANGELS LIMITED - 2015-09-08
NEW COMPANY NO2 LONDON LIMITED
- 2014-10-16
09153249BESTESCORTS.LONDON LIMITED
- 2014-08-12
09153249 109 Narbonne Avenue, London
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ 2014-10-01
IIF 11 - Director → ME
22
NEW COMPANY NO1 LIMITED
- 2014-09-24
09153297BESTSEX.LONDON LIMITED
- 2014-08-12
09153297 6 Old Road, Cawood, Selby, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ 2015-12-01
IIF 9 - Director → ME
2014-07-30 ~ 2015-07-01
IIF 14 - Director → ME
23
PSYCHIC READINGS.LONDON LIMITED
09153449 Spennythorne York Road, Stillingfleet, York
Dissolved Corporate (2 parents)
Officer
2014-07-30 ~ dissolved
IIF 12 - Director → ME
24
Sunley House, 14-19 Middle Row, Maidstone, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ 2020-09-29
IIF 31 - Director → ME
25
ST DENYS COTTAGES LIMITED
- now 04552712ST DENYS HOTEL LIMITED
- 2011-02-03
04552712HARROWELL SHAFTOE (NO. 73) LIMITED - 2002-12-30
About Thyme Hollicarrs Close, Escrick, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-02-17 ~ dissolved
IIF 21 - Director → ME
2003-02-17 ~ dissolved
IIF 38 - Secretary → ME
26
STAR TEMPLE LTD - 2010-01-19
CHRISTOPHER ODLE LIMITED - 2001-07-23
20 Marlborough Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-12-01 ~ 2013-01-31
IIF 7 - Director → ME
2012-11-01 ~ 2012-12-01
IIF 49 - Secretary → ME
27
Unit Ss Stratford Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
28
THE CHINA CLUB (UK) LIMITED
- now 09153371THECIRCLE.LONDON LIMITED
- 2014-10-22
09153371 Sw4 9lq, 106 Narbonne Avenue 106 Narbonne Avenue, London, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ 2014-11-01
IIF 13 - Director → ME
29
UNITED CAPITAL INVESTMENTS LONDON LIMITED
10490012 Unit Ss Stratford Road, Shirley, Solihull, England
Active Corporate (10 parents)
Officer
2023-12-04 ~ now
IIF 19 - Director → ME
30
Flat 118 Caraway Apartments 2 Cayenne Court, Flat 118 Caraway Apartments, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-01 ~ 2022-09-06
IIF 27 - Director → ME
Person with significant control
2022-09-01 ~ 2022-09-06
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2024-09-03 during the appointment or period of control
MINSTER HOTEL LIMITED
- 2010-03-02
04791393HARROWELL SHAFTOE (NO.80) LIMITED
- 2003-07-07
04791393 04791399, 03699585, 04533722Warning 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) C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
Dissolved Corporate (6 parents)
Officer
2003-07-07 ~ dissolved
IIF 25 - Director → ME
2003-07-07 ~ dissolved
IIF 42 - Secretary → ME