1
7 Harbour Buildings, Waterfront West Dudley Road, Brierley Hill, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-09-18 ~ 1997-02-24
IIF 7 - Director → ME
2
AVIONIC COMPONENTS LIMITED
- now 00834001F. AUCKLAND & COMPANY LIMITED
- 1988-04-27
00834001 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-06-28) ~ 1997-02-24
IIF 18 - Director → ME
3
6 Corunna Court, Corunna Road, Warwick, England
Active Corporate (4 parents)
Officer
(before 1991-10-23) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
BROMFORD INDUSTRIES LIMITED - now
HAMPSON AEROSPACE MACHINING LIMITED - 2009-08-18
EXCALIBUR GROUP PLC
- 1996-08-19
00474681EXCALIBUR JEWELLERY P.L.C.
- 1989-02-06
00474681 C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham
Dissolved Corporate (31 parents, 12 offsprings)
Officer
(before 1991-09-24) ~ 1997-02-24
IIF 17 - Director → ME
5
BROWNHILLS MOTORHOMES (CANNOCK) LIMITED
- now 04030340PINCO 1464 LIMITED
- 2000-07-21
04030340 04035755, 03832221, 03970757Warning 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) 10 Norwich Street, London
Dissolved Corporate (12 parents)
Officer
2000-07-21 ~ 2003-01-16
IIF 19 - Director → ME
2000-07-21 ~ 2003-01-16
IIF 22 - Secretary → ME
6
BROWNHILLS MOTORHOMES (NEWARK) LIMITED
- now 00760320BROWNHILLS GARAGE (NOTTINGHAM) LIMITED
- 1999-03-16
00760320 C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (19 parents)
Officer
1999-02-11 ~ 2003-01-16
IIF 20 - Director → ME
1999-02-11 ~ 2003-01-16
IIF 24 - Secretary → ME
7
Buckingham House, Courtlands, Maidenhead, Berkshire
Active Corporate (11 parents)
Officer
(before 1991-06-15) ~ 1997-02-24
IIF 15 - Director → ME
8
EXCALIBUR JEWELLERY LIMITED
- 1995-07-03
00332368N.K.WATCH CASE MANUFACTURING CO. LIMITED(THE)
- 1992-07-29
00332368 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
(before 1991-09-18) ~ 1997-02-24
IIF 10 - Director → ME
9
HADRIAN CRAFTS LIMITED
- 1987-07-07
01144700 Hadrian House, Leadgate Industrial Estate, Leadgate Consett, County Durham
Dissolved Corporate (14 parents)
Officer
(before 1992-07-20) ~ 1997-01-08
IIF 16 - Director → ME
10
HAMPSON PRECISION ENGINEERING LIMITED - now
HI-TON INTERNATIONAL LIMITED
- 1999-08-12
00265064YARCREST ENGINEERING (HOLDINGS) LIMITED
- 1979-12-31
00265064 2nd Floor 170 Edmund Street, Birmingham
Active Corporate (20 parents)
Officer
(before 1992-04-19) ~ 1997-02-24
IIF 12 - Director → ME
11
HANDLEMAN UK LIMITED - now
LIFETIME ENTERTAINMENT LIMITED
- 2001-02-01
00931853PIC-A-TAPE LIMITED
- 1995-10-18
00931853CAR RADIO OF PRESTON LIMITED
- 1985-05-20
00931853 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (31 parents)
Officer
(before 1992-08-09) ~ 1996-02-15
IIF 13 - Director → ME
12
BARFAX DISTRIBUTING CO LTD - 1991-03-12
C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (16 parents)
Officer
1999-09-30 ~ 2003-01-16
IIF 21 - Director → ME
1999-09-30 ~ 2003-01-16
IIF 23 - Secretary → ME
13
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
(before 1991-09-18) ~ 1997-02-24
IIF 11 - Director → ME
14
30 Market Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ 2018-06-27
IIF 6 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
5 Ribblesdale Place, Preston, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-10-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-11-16) ~ 1997-02-24
IIF 9 - Director → ME
17
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
(before 1992-09-18) ~ 1997-02-24
IIF 8 - Director → ME
18
THE PREMIER CHAIN CO. LIMITED
- now 01818596P. RAINFORD & CO. LIMITED
- 1992-05-01
01818596EMERALDOAK LIMITED
- 1984-08-02
01818596 Bishop Fleming, 16 Queen Square, Bristol, England
Dissolved Corporate (11 parents)
Officer
(before 1992-06-25) ~ 1994-03-31
IIF 14 - Director → ME