1
26 NEWBOLD TERRACE MANAGEMENT LIMITED
03193139 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (18 parents)
Officer
2017-12-06 ~ now
IIF 7 - Director → ME
2
30 CLARENDON SQUARE (MANAGEMENT) LIMITED
- now 0411211430 CLAREDON SQUARE (MANAGEMENT) LIMITED - 2001-05-18
RIDING ESTATE MANAGEMENT LIMITED - 2001-04-24
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (14 parents)
Officer
2014-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-05
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-01 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
Unit 5 Pegasus Court, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
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
5
SARACEN BIKES LIMITED
- 2009-03-27
05656490 Unit 5 Pegasus House, Pegasus Court Olympus Avenue, Tachbrook Park Warwick, Warwickshire
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 10 - Director → ME
2005-12-20 ~ dissolved
IIF 16 - Secretary → ME
6
Unit 5, Pegasus Court Olympus Avenue, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2019-04-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
REGENCY MEWS (LEAMINGTON SPA) MANAGEMENT LIMITED
03193670 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (24 parents)
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2006-02-03 during the appointment or period of control
Administration ended on 2007-01-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2010-01-29 during the appointment or period of control
INGLEBY (104) LIMITED
- 1985-10-25
01898083 03485425, 02834439, 03437132Warning 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 Poppleton & Appleby, 35 Ludgate Hill, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 14 - Director → ME
9
TONY PRYCE RETAIL LIMITED - now
MANTRA BRANDS LIMITED
- 2011-04-05
04856462SARACEN (HOLDINGS) LIMITED
- 2006-01-18
04856462 Buckingham House 10-24 West Street, Newbury, Berkshire
Active Corporate (7 parents)
Officer
2003-08-05 ~ 2008-10-30
IIF 15 - Director → ME
2003-08-05 ~ 2008-10-30
IIF 17 - Secretary → ME
10
TVS EBIKE COMPANY LIMITED - now
Building 201 6th Street, Stoneleigh Park, Kenilworth, Warwickshire, England
Active Corporate (10 parents)
Officer
2010-03-03 ~ 2022-04-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-01
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