1
14 FINBOROUGH ROAD MANAGEMENT LIMITED
10028456 3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2017-02-10 ~ now
IIF 17 - Director → ME
2
27/29 CADOGAN SQUARE FREEHOLD LIMITED
10486348 06593116, 05672561, 05999021Warning 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) One, Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
10 GBP2023-11-30
Officer
2016-11-18 ~ now
IIF 28 - Director → ME
3
56a Milson Road, London
Active Corporate (13 parents)
Equity (Company account)
4 GBP2025-03-31
Officer
2011-08-09 ~ 2013-02-08
IIF 25 - Director → ME
4
ARNOLD DAVIES PULLET REARERS LIMITED
00910773 Swancote Farm, Swancote, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
163,297 GBP2015-05-31
Officer
~ now
IIF 18 - Director → ME
5
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents)
Equity (Company account)
11,124,473 GBP2023-04-30
Person with significant control
2018-07-31 ~ 2023-05-19
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
C.A.S. (MOUNT FARM) LIMITED
- now 04377143 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2020-03-30 ~ now
IIF 29 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
8
M.S. 165 LIMITED - 1997-06-26
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-08-26 ~ 2018-10-31
IIF 22 - Director → ME
9
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
145,213,505 GBP2022-12-31
Officer
2015-10-14 ~ 2018-10-31
IIF 23 - Director → ME
10
37a Birmingham New Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
Howell Davies Ltd, 37a Birmingham New Road, Wolverhampton, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
12
GREENVALE AP PLC - 2002-09-27
GREENVALE PRODUCE P.L.C. - 1999-05-26
GREENVALE PRODUCE LIMITED - 1998-12-10
HOWPER 180 LIMITED - 1996-05-07
Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (44 parents, 4 offsprings)
Officer
2007-07-04 ~ 2015-02-06
IIF 1 - Director → ME
13
HOWPER 259 LIMITED - 1999-10-29
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ dissolved
IIF 6 - Director → ME
14
GW 665 LIMITED
04814616 04816180, 04699704, 04816185Warning 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) Swancote Farmhouse, Swancote, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-08-15 ~ 2007-11-08
IIF 21 - Director → ME
2003-08-15 ~ 2007-11-08
IIF 35 - Secretary → ME
15
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 12 - Director → ME
16
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-23 ~ 2022-06-17
IIF 16 - Director → ME
17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 8 - Director → ME
18
JOHN DAVIES (FARMS) LIMITED
- now 01227521FLEMINGFAX LIMITED
- 1977-12-31
01227521 Swancote Farmhouse, Bridgnorth, Shropshire
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
1993-08-09 ~ 1995-02-16
IIF 36 - Secretary → ME
19
LANDOWNER HOMES ONE LIMITED
- now 03332648TRADING SUB (THREE) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 11 - Director → ME
20
LANDOWNER HOMES THREE LIMITED
- now 03332661TRADING SUB (EIGHT) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 10 - Director → ME
21
LANDOWNER HOMES TWO LIMITED
- now 03332651TRADING SUB (FOUR) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 9 - Director → ME
22
Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,537 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2007-07-03 ~ 2010-11-03
IIF 2 - Director → ME
24
Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 3 - Director → ME
25
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 5 - Director → ME
26
SWANCOTE ENERGY HOLDINGS LIMITED
11725777 Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tudor House, 37a Birmingham New Road, Wolverhampton
Active Corporate (7 parents)
Officer
2010-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-21 ~ 2019-09-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
DEMETER FOODS LIMITED
- 1995-08-23
03016339EAGERBROOK LIMITED
- 1995-05-11
03016339 C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (15 parents)
Officer
2008-03-20 ~ 2015-02-06
IIF 7 - Director → ME
1995-03-03 ~ 2007-07-03
IIF 4 - Director → ME
29
SWANCOTE PROPERTY HOLDINGS LIMITED
13900856 37a Birmingham New Road, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
30
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 32 - Director → ME
Person with significant control
2019-09-20 ~ 2022-03-22
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
THREE-SIXTY AQUACULTURE LIMITED
08914353 The Old Distribution Terminal, Queens Dock, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-497,159 GBP2019-12-30
Officer
2019-05-02 ~ 2020-11-16
IIF 15 - Director → ME
32
VICTORIA & ALBERT BATHS LIMITED
- now 05839969EMPIRESTATE LIMITED
- 2006-07-18
05839969 Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (24 parents)
Officer
2006-06-30 ~ 2018-10-31
IIF 26 - Director → ME