1
THE ULTIMATE YACHT TEAM LIMITED
- 1998-06-25
02530462TOUCHTALK LIMITED - 1990-10-15
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
1998-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BIRMINGHAM EGG MARKETING LIMITED
01225403 Units 69/71 Poultry Market, 7 Nobel Way, Witton, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2009-05-31 ~ now
IIF 5 - Director → ME
2004-12-01 ~ 2009-05-31
IIF 13 - Secretary → ME
3
MAXIMUS 2003 LIMITED - 2005-03-31
PINCO 1828 LIMITED - 2003-03-06
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 8 - Director → ME
5
PINCO 1639 LIMITED
- 2001-07-24
04222071 04187920, 04257248, 04280606Warning 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) The Estate Office, Thorngrove, Sinton Grove, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2004-07-01 ~ dissolved
IIF 9 - Director → ME
2001-07-24 ~ 2004-07-01
IIF 12 - Secretary → ME
6
MAXIMUS REAL ESTATE LIMITED
- now 04112286MAXIMUS THORNGROVE LIMITED
- 2001-02-16
04112286PINCO 1547 LIMITED
- 2001-02-02
04112286 04757280, 04582476, 04164606Warning 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) The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2001-01-18 ~ dissolved
IIF 6 - Director → ME
2002-06-30 ~ 2004-07-01
IIF 10 - Secretary → ME
7
REMAX CALTHORPE LIMITED - now
MAXIMUS CALTHORPE LIMITED
- 2005-02-16
03403864DAISY FOODS LIMITED
- 2002-03-26
03403864COTESDENE LIMITED - 1997-10-03
6th Floor 2 London Wall Place, London
Liquidation Corporate (11 parents)
Officer
2001-09-17 ~ 2003-05-08
IIF 11 - Secretary → ME
8
THORNGROVE POULTRY LIMITED - 2020-09-16
The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire, England
Active Corporate (2 parents)
Person with significant control
2025-09-17 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-04-06 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VICARAGE COURT SERVICES LIMITED
- now 04112259MAXIMUS DEVELOPMENT LIMITED
- 2002-04-09
04112259PINCO 1549 LIMITED - 2001-01-10
Broadlands, 18 Western Avenue, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2002-04-17 ~ 2004-12-31
IIF 7 - Director → ME
2002-03-23 ~ 2004-07-01
IIF 14 - Secretary → ME