1
05668386 LIMITED - now
AIR HOLDINGS LIMITED
- 2014-04-14
05668386 1 Pinnacle Way, Pride Park, Derby
Dissolved Corporate (4 parents)
Officer
2006-01-06 ~ 2006-01-30
IIF 16 - Director → ME
2
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2005-12-20 ~ 2006-01-30
IIF 8 - Director → ME
3
BEMROSE BOOTH PARAGON LIMITED - now
PRESSURE SEAL SERVICE LIMITED
- 2010-07-19
04891375MARRCO 11 LIMITED
- 2003-10-02
04891375 06747520, 06107833, 06170790Warning 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) Bemrose Booth Paragon Ltd Stockholm Road, Sutton Fields, Hull, East Yorkshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2003-09-08 ~ 2004-03-10
IIF 9 - Director → ME
4
BRAYFORD POOL LINCOLN LIMITED
- now 06442520MARRCO 18 LIMITED
- 2008-03-10
06442520 06442522, 04891375, 04390549Warning 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) Rsm Restructuring Advisory Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2008-03-19
IIF 6 - Director → ME
5
CODE COVENTRY (GALA) LIMITED - now
UPPERTON ROAD LIMITED - 2024-01-12
MARRCO 24 LIMITED
- 2011-03-30
07512683 07609599, 06442523, 06747517Warning 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) Mr J Lewis, 42 Western Road, Leicester, Leicestershire
Active Corporate (5 parents)
Officer
2011-02-01 ~ 2011-03-29
IIF 3 - Director → ME
6
CONLEY CONSULTANTS LIMITED - now
MARRCO 2 LIMITED
- 2001-10-29
04206678 04569871, 06442523, 06747517Warning 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) Croft House, 4 Croft Road, Edwalton, Nottinghamshire
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2001-10-25
IIF 15 - Director → ME
7
DANETREE VILLAGE CONSORTIUM LIMITED
- now 04892326MARRCO 13 LIMITED
- 2004-07-14
04892326 06170790, 06442520, 06747517Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (11 parents)
Officer
2003-09-09 ~ 2004-12-09
IIF 17 - Director → ME
8
First Floor, One Colton Square, Leicester, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-22 ~ 2014-07-10
IIF 1 - Director → ME
2018-11-22 ~ 2021-05-18
IIF 22 - Director → ME
Person with significant control
2018-11-22 ~ 2021-05-18
IIF 27 - Right to appoint or remove directors → OE
9
18 St Christopher's Way, Pride Park, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2022-05-30
IIF 23 - Director → ME
10
37 St. Marys Road, Stratford-upon-avon, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2010-05-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
KINMEL BAY DEVELOPMENTS LIMITED
- now 04390549FIRECOVER HOLDINGS LIMITED
- 2005-06-01
04390549MARRCO 8 LIMITED
- 2003-01-16
04390549 04569871, 04206670, 04313302Warning 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 Deloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2002-03-08 ~ 2005-06-03
IIF 13 - Director → ME
12
MARRCO 19 LIMITED
- 2008-04-30
06442522 04892326, 04891375, 06170790Warning 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) Lindop Toyota, Station Road, Queensferry, Flintshire
Active Corporate (4 parents, 2 offsprings)
Officer
2007-12-03 ~ 2008-05-14
IIF 18 - Director → ME
13
MARRONS CONSULTANCIES LIMITED
- now 01708508MARRON DODDS CONSULTANCIES LIMITED
- 2000-03-09
01708508PETER MARRON CONSULTANCIES LIMITED
- 1997-08-08
01708508QUINTCHALIS LIMITED - 1983-07-05
No 1 Colmore Square, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 75 offsprings)
Officer
1996-07-22 ~ 2022-04-11
IIF 21 - Director → ME
1999-08-18 ~ 2022-04-11
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
No 1 Colmore Square, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2013-07-08 ~ 2022-04-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Wrights House, 102-104 High Street, Great Missenden, England
Active Corporate (5 parents)
Officer
2013-02-15 ~ 2014-04-14
IIF 2 - Director → ME
16
NABOTH'S VINEYARD LIMITED - now
MARRCO 3 LIMITED
- 2001-10-31
04206670 04569871, 04313302, 06747517Warning 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) Manor House Farm Marefield, Tilton On The Hill, Leicestershire, England
Active Corporate (4 parents)
Officer
2001-04-26 ~ 2001-10-30
IIF 14 - Director → ME
17
PORTFUTURES PROJECTS LIMITED - now
TENSCENTRAL PROJECTS LIMITED
- 2012-11-15
06442523MARRCO 20 LIMITED
- 2008-07-24
06442523 07609599, 06747517, 07512683Warning 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) Century House, 1 The Lakes, Northampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-12-03 ~ 2008-07-30
IIF 7 - Director → ME
18
PW RB MASTERING LIMITED - now
AIR MASTERING LIMITED
- 2018-09-13
06747517MARRCO 23 LIMITED
- 2009-01-27
06747517 07609599, 06442523, 07512683Warning 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) Lyndhurst Hall, Lyndhurst Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-12 ~ 2009-02-18
IIF 4 - Director → ME
19
RYEHILL PROPERTIES (WALES) LIMITED
- now 06170790MARRCO 17 LIMITED
- 2007-07-05
06170790 04389661, 06107833, 06442520Warning 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) Charnwood Edge Business Park Syston Road, Cossington, Leicester, England
Active Corporate (7 parents)
Officer
2007-03-19 ~ 2007-08-10
IIF 12 - Director → ME
20
SEPTEMBER PROPERTIES UK LIMITED - now
MARRCO 15 LIMITED
- 2008-01-07
06107833 07609599, 04891375, 06170790Warning 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) Unit 3d The Hollows, Winslow Road, Little Horwood, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2007-02-15 ~ 2007-02-15
IIF 5 - Director → ME
21
STEVE HOPEWELL HOLDINGS LIMITED
- now 04569871MARRCO 9 LIMITED
- 2003-03-12
04569871 04206670, 04313302, 04390549Warning 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) Lindop Brothers Toyota Station Road, Queensferry, Deeside, Clwyd
Active Corporate (5 parents, 3 offsprings)
Officer
2002-10-22 ~ 2003-03-14
IIF 11 - Director → ME
22
WETHERBY HOLDINGS LIMITED - now
WETHERBY GROUP LIMITED
- 2003-04-03
04389661MARRCO 7 LIMITED
- 2002-03-21
04389661 04569871, 04313302, 04390549Warning 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) 9 High Street, Gretton, Corby, Northamptonshire
Active Corporate (4 parents, 4 offsprings)
Officer
2002-03-07 ~ 2002-03-26
IIF 10 - Director → ME