1
28/29a Station Street, Walsall, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2012-03-28
IIF 20 - Director → ME
2001-11-27 ~ 2012-03-28
IIF 3 - Secretary → ME
3
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Active Corporate (4 parents)
Officer
2000-08-07 ~ now
IIF 12 - Director → ME
2000-08-07 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-08-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-08-01 ~ 2018-08-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
CNC SOUTH WALES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
KEELEX 253 LIMITED
- 2000-08-24
04055045 03871576, 04937733, 03996332Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2000-08-24 ~ 2001-10-03
IIF 17 - Director → ME
2000-08-24 ~ 2001-10-03
IIF 8 - Secretary → ME
5
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
49 Crawford Drive, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-08 ~ 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
7
E5 INVESTMENTS (UK) LIMITED - now
JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (6 parents)
Officer
2001-04-12 ~ 2012-03-28
IIF 18 - Director → ME
2001-04-12 ~ 2012-03-28
IIF 6 - Secretary → ME
8
E5 LIVING (UK) LIMITED - now
LEAR LIVING (UK) LIMITED - 2013-06-25
HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED - 1991-09-18
The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Officer
1998-05-15 ~ 2012-03-28
IIF 24 - Director → ME
2002-09-11 ~ 2012-03-28
IIF 10 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2014-12-09
Administration ended on 2016-11-24
KEELEX 288 LIMITED - 2004-07-23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-10-27 ~ 2012-03-28
IIF 23 - Director → ME
2004-09-01 ~ 2012-03-28
IIF 5 - Secretary → ME
10
KEELEX 283
- now 04937733 03871576, 05172561, 04937732Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22
EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 9 - Secretary → ME
11
KEELEX 231 LIMITED
- 1998-07-07
03503951 06640663, 04937732, 05172566Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-11 ~ 2012-03-28
IIF 22 - Director → ME
1998-06-17 ~ 2012-03-28
IIF 4 - Secretary → ME
12
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2012-03-28
IIF 21 - Director → ME
2001-11-29 ~ 2012-03-28
IIF 1 - Secretary → ME
13
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 03871576, 04937733, 05172546Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2012-09-13
IIF 19 - Director → ME
1998-12-17 ~ 2012-09-13
IIF 2 - Secretary → ME
14
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 14 - Director → ME
2013-08-27 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE