1
360 CONSULTANTS LIMITED
09625867 07620091, 14729103, 10518219Warning 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) 15 High Street, Brackley, Northamptonshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2015-06-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
INGLEBY (1312) LIMITED - 2000-06-16
14a Wildmere Road, Banbury, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-06-30 ~ 2020-09-11
IIF 33 - Director → ME
3
B.S. SUPPLIES (STOKE-ON-TRENT) LIMITED
04167526 15 High Street, Brackley, Northamptonshire, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2020-04-01
IIF 19 - Director → ME
Person with significant control
2016-10-25 ~ 2020-04-01
IIF 54 - Right to appoint or remove directors → OE
4
DURHAM & CO HOLDINGS LIMITED
- now 08915084DURHAM ENTERPRISES LIMITED
- 2014-03-14
08915084 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (9 parents, 7 offsprings)
Officer
2014-02-27 ~ 2024-04-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
The Granary Greatworth Hall, Greatworth, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-04 ~ dissolved
IIF 15 - Director → ME
6
FLYING CARROTS LIMITED - now
15 High Street, Brackley, Northamptonshire
Active Corporate (2 parents)
Officer
2014-11-21 ~ 2015-09-09
IIF 28 - Director → ME
7
36-44 Melchett Road, Kings Norton, Birmingham, West Midland
Dissolved Corporate (4 parents)
Officer
2011-03-30 ~ dissolved
IIF 31 - Director → ME
8
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2010-04-23 ~ dissolved
IIF 34 - Director → ME
9
15 High Street, Brackley, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 9 - Director → ME
10
INTERNATIONAL APPLICATIONS LIMITED
05708229 15 High Street, Brackley, Northamptonshire
Active Corporate (10 parents, 3 offsprings)
Officer
2006-02-14 ~ 2021-11-02
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-02
IIF 47 - Right to appoint or remove directors → OE
11
INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD
04534677 1 Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2015-11-30 ~ 2020-02-27
IIF 20 - Director → ME
12
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (5 parents)
Officer
2021-04-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2020-03-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
14
15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2018-11-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 High Street, Brackley, Northamptonshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
16
Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-11-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
17
INGLEBY (1162) LIMITED - 1999-01-28
C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-02-19 ~ 2003-11-27
IIF 18 - Director → ME
2007-11-30 ~ 2020-09-11
IIF 17 - Director → ME
18
PAINTBOX BIRMINGHAM LIMITED
- now 03292592INGLEBY (953) LIMITED - 1997-01-10
Suite 3 Regency House, 91 Western Road, Brighton, East Sussex
Dissolved Corporate (17 parents)
Officer
2000-06-30 ~ 2003-11-27
IIF 37 - Director → ME
2007-11-30 ~ dissolved
IIF 29 - Director → ME
19
ENSCO 622 LIMITED
- 2008-07-01
06402509 SC306420, 06383672, 06343461Warning 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 Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2007-11-23 ~ 2020-09-11
IIF 23 - Director → ME
20
Unit 28 Caswell Road, Sydenham Industrial Estate, Leamington Spa
Active Corporate (9 parents, 1 offspring)
Officer
2010-01-29 ~ 2020-04-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 58 - Right to appoint or remove directors → OE
21
XPRESS REFINISH SOLUTIONS (PRODUCTION) LTD - 2015-07-28
C/o Kre Corporate Recovery Ltd,unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (12 parents)
Officer
2019-07-19 ~ 2021-12-17
IIF 11 - Director → ME
22
15 High Street, Brackley, Oxfordshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-02 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
23
15 High Street, Brackley, Northamptonshire
Active Corporate (5 parents, 1 offspring)
Officer
2011-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
24
The Toby Building, Beaumont Road, Banbury, Oxfordshire
Active Corporate (6 parents)
Officer
2006-05-02 ~ 2007-03-16
IIF 22 - Director → ME
25
ST. JOHN'S PRIORY SCHOOL LIMITED
04006989 C/o Leonard Curtis 9-10 Ridge House, Ridge House Drive, Stoke-on-trent
Liquidation Corporate (11 parents)
Officer
2011-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
26
2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
Active Corporate (5 parents)
Officer
2012-01-10 ~ 2021-03-02
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 52 - Right to appoint or remove directors → OE
27
SYNERGY BUSINESS SERVICES LIMITED
13828480 15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (3 parents)
Officer
2022-01-05 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-01-05 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
LEONARDO DE FELICE LIMITED
- 2012-08-23
03657484 15 High Street, Brackley, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2012-01-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
29
TRADE AUTOMOTIVE FINANCE LIMITED
03741574 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2015-07-30 ~ dissolved
IIF 25 - Director → ME
30
TRADE AUTOMOTIVE SUPPLIES LIMITED
03083162 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (20 parents)
Officer
2012-02-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
31
PLEDGEZONE LIMITED - 1993-04-20
15 High Street, Brackley, Northamptonshire
Dissolved Corporate (19 parents)
Officer
2013-03-01 ~ dissolved
IIF 30 - Director → ME
32
15 High Street, Brackley, Northamptonshire, England
Active Corporate (7 parents)
Officer
2023-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 48 - Right to appoint or remove directors → OE
33
C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2017-04-13 ~ 2021-12-17
IIF 13 - Director → ME
Person with significant control
2017-04-13 ~ 2021-12-17
IIF 40 - Right to appoint or remove directors → OE
34
XPRESS VEHICLE SOLUTIONS LIMITED
- now 10519606INTERNATIONAL VEHICLE SOLUTIONS LIMITED
- 2017-02-08
10519606 C/o Kre Corporate Recovery, Unit 8 The Aquarium 1-7 King Street, Reading
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2016-12-09 ~ 2021-12-17
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ 2021-12-17
IIF 38 - Right to appoint or remove directors → OE
35
ACCIDENT READY LIMITED
- 2016-03-23
09261912E P SUPPLIES LIMITED
- 2015-03-19
09261912 15 High Street, Brackley, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2015-03-01 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE