1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13
04569295FRANCIS GREEN LIMITED - 2003-01-17
C/o Hovat West Point, New Hythe Lane, Larkfield, Kent
Active Corporate (10 parents)
Officer
2004-04-23 ~ 2005-11-01
IIF 37 - Director → ME
2004-04-23 ~ 2005-11-01
IIF 19 - Secretary → ME
2
BEECHES CONSTRUCTION GROUP LIMITED
- now 03464925Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08
SPEED 6608 LIMITED
- 1997-11-26
03464925 02539514, 02610139, 04152728Warning 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) Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
1997-11-13 ~ 2000-02-29
IIF 31 - Director → ME
1997-11-13 ~ 2000-02-29
IIF 13 - Secretary → ME
3
BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11
03903085 1 Beeches Mews, West Hagley, West Midlands
Active Corporate (13 parents)
Officer
2000-01-07 ~ 2004-03-31
IIF 43 - Director → ME
4
BEECHES TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-19
Dissolved on 2024-02-17
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (17 parents, 5 offsprings)
Officer
1994-09-30 ~ 2002-03-20
IIF 7 - Secretary → ME
5
Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire
Active Corporate (3 parents)
Officer
2014-08-21 ~ 2024-03-04
IIF 27 - Director → ME
2014-08-21 ~ 2024-03-04
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
6
CEDAR GROVE (HAGLEY) LIMITED
- now 01984694PEMBERSTONE RESIDENTIAL LIMITED
- 2004-08-20
01984694CAPITAL SECURITIES LIMITED - 1993-07-29
ROLLSINGLE LIMITED - 1986-02-28
4 Cedargrove, Hagley, Stourbridge, West Midlands
Dissolved Corporate (12 parents)
Officer
1999-12-01 ~ dissolved
IIF 24 - Director → ME
1999-12-01 ~ dissolved
IIF 9 - Secretary → ME
7
CEDARGROVE MATERIALS LIMITED
- now 03539005KERBEROS MANAGEMENT LIMITED
- 2016-07-16
03539005MWL SECRETARIES LIMITED
- 2005-12-22
03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03
03539005 4 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents, 5 offsprings)
Officer
1999-05-20 ~ now
IIF 23 - Director → ME
1999-05-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933 Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2014-04-17
IIF 30 - Director → ME
9
CHESTERFIELD MACHINE SERVICES LIMITED
- now 02360583 Peak Unit 3, Foxwood Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
(before 1991-01-18) ~ 1993-02-26
IIF 5 - Director → ME
1992-07-15 ~ 2003-11-26
IIF 11 - Secretary → ME
10
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
Coppice Alupack Isfryn Industrial Estate, Blackmill, Bridgend, Wales
Active Corporate (38 parents, 1 offspring)
Officer
1993-05-18 ~ 1994-09-06
IIF 3 - Director → ME
11
DUDLEY WATER SPORTS CENTRE LIMITED
03476097 Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West Midlands
Active Corporate (56 parents)
Officer
2001-01-31 ~ 2003-05-19
IIF 40 - Director → ME
2005-02-17 ~ 2005-12-12
IIF 32 - Director → ME
12
EBNAL MANAGEMENT COMPANY LIMITED
02730028 21 Hill View, Barons Cross, Leominster, Herefordshire
Dissolved Corporate (14 parents)
Officer
1994-09-30 ~ 1996-10-10
IIF 2 - Director → ME
1994-09-30 ~ 1996-10-10
IIF 6 - Secretary → ME
13
Green Acres, Old Churchstoke, Montgomery, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-24 ~ 2017-12-05
IIF 28 - Director → ME
2008-03-24 ~ 2019-11-27
IIF 12 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-09
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2-3 Challenge Court, Love Lane Industrial Estate, Bishops Castle, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 26 - Director → ME
2010-09-29 ~ dissolved
IIF 49 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-01-06
Administration ended on 2011-01-04
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
(before 1992-01-04) ~ 1993-06-07
IIF 1 - Director → ME
16
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2006-05-15
IIF 8 - Secretary → ME
17
HARPER GROUP CONSTRUCTION LIMITED
- now 00182455HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14
00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03
00182455 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (23 parents)
Officer
1994-09-13 ~ 2004-03-31
IIF 35 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 15 - Secretary → ME
18
ELVATON LIMITED - 1984-12-19
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Officer
1994-08-23 ~ 2004-03-31
IIF 47 - Director → ME
1994-10-04 ~ 2004-03-31
IIF 22 - Secretary → ME
19
HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14
01146599DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1993-06-08 ~ 1994-09-06
IIF 4 - Director → ME
20
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
Active Corporate (17 parents)
Officer
1994-09-13 ~ 2004-03-31
IIF 34 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 17 - Secretary → ME
21
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
Active Corporate (14 parents)
Officer
2000-08-24 ~ 2021-12-01
IIF 38 - Director → ME
2000-08-24 ~ 2021-12-01
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-12-01
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2000-11-15 ~ 2005-11-01
IIF 39 - Director → ME
2000-11-15 ~ 2003-11-10
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
23
PGL (201) LIMITED - now
PEMBERSTONE GROUP LIMITED - 2017-01-03
Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (14 parents, 68 offsprings)
Officer
1994-11-11 ~ 1999-02-17
IIF 44 - Director → ME
~ 1999-01-29
IIF 10 - Secretary → ME
24
PRIME PLASTIC MOULDINGS LIMITED
- now 04820520SPENWOOD LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ dissolved
IIF 46 - Director → ME
25
PGL (EIGHTY-SIX) LIMITED - 2010-07-02
Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
Dissolved Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2007-11-09 ~ 2014-04-17
IIF 29 - Director → ME
27
TALISMAN GROUP MALVERN LTD - now
TALISMAN PLASTICS LIMITED - 2025-04-02
PGL (THIRTY-FOUR) LIMITED - 2002-12-30
Eden Works, Blacknell Lane, Crewkerne, Somerset, England
Active Corporate (24 parents, 6 offsprings)
Officer
2003-05-07 ~ 2014-04-17
IIF 41 - Director → ME
28
PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2014-04-17
IIF 45 - Director → ME
29
TALISMAN SECURITY PRODUCTS LIMITED
- now 05113552PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
PGL (FIFTY-NINE) LIMITED - 2005-07-08
Whittington Hall, Whittington Road Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2014-04-17
IIF 42 - Director → ME
30
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 25 - Director → ME
31
THE PROTECTION ZONE LIMITED
- now 12673500NANO GUARD LIMITED
- 2020-07-06
12673500 Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-06-16 ~ 2020-09-18
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
32
Insolvency (Case 1) In administration
Administration started on 2010-05-13
Administration ended on 2011-05-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17
Dissolved on 2014-01-08
Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (15 parents)
Officer
1994-09-14 ~ 2000-02-29
IIF 33 - Director → ME
1994-09-14 ~ 2000-02-29
IIF 16 - Secretary → ME
1994-09-14 ~ 1994-09-14
IIF 14 - Secretary → ME