1
Windy Hollow, Sheepdrove Road, Lambourn, Berkshire
Liquidation Corporate (7 parents)
Officer
1991-10-31 ~ 1991-11-04
IIF 63 - Director → ME
2
A1 RENTALS LIMITED - now
LEXBRIDGE PLANT HIRE LIMITED
- 1997-11-05
02994090THINKING OF YOU LIMITED
- 1995-06-12
02994090 A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands
Active Corporate (9 parents)
Officer
1994-11-24 ~ 1997-01-22
IIF 17 - Director → ME
3
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-04-24 ~ dissolved
IIF 265 - Director → ME
1997-09-12 ~ 1999-04-26
IIF 48 - Director → ME
1999-12-10 ~ dissolved
IIF 187 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 432 - Has significant influence or control → OE
4
201 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 304 - Director → ME
5
ADCOMPASS ADVERTISING LTD - 2013-11-08
3rd Floor, 86-89 Paul Street Shoreditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-25 ~ 2017-07-04
IIF 307 - Director → ME
Person with significant control
2016-11-01 ~ 2017-07-04
IIF 459 - Has significant influence or control → OE
IIF 443 - Has significant influence or control → OE
6
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-01-04 ~ 1999-04-26
IIF 85 - Director → ME
1999-04-24 ~ dissolved
IIF 269 - Director → ME
1999-12-10 ~ dissolved
IIF 173 - Secretary → ME
7
ADVANTAGE ASSET FINANCE LTD - now
2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 71 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 450 - Secretary → ME
8
ADVANTAGE4U LTD - now
FREEDOM4UCARD LTD - 2012-12-04
LOANSATHOMEFORYOU LIMITED
- 2012-11-19
06691669 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 89 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 452 - Secretary → ME
9
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Officer
~ 1992-06-17
IIF 83 - Director → ME
1999-04-24 ~ now
IIF 216 - Director → ME
1993-03-30 ~ 1999-04-26
IIF 31 - Director → ME
1993-03-31 ~ 1999-04-23
IIF 416 - Secretary → ME
1999-12-10 ~ now
IIF 147 - Secretary → ME
10
ALLIED CATERING CLOTHING LIMITED
- 1986-05-02
01761703 Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-04-24 ~ dissolved
IIF 258 - Director → ME
~ 1999-04-26
IIF 102 - Director → ME
1999-12-10 ~ dissolved
IIF 164 - Secretary → ME
11
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 295 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 92 - Director → ME
2016-04-07 ~ dissolved
IIF 405 - Secretary → ME
2014-04-01 ~ 2016-04-07
IIF 469 - Secretary → ME
12
CLOUD CHAMBERS LEGAL LIMITED
- 2020-06-15
10208843 Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 306 - Director → ME
13
ASSOCIATED ACCOUNTANTS LTD.
- now 02235935CASH SAVINGS LIMITED
- 1988-07-08
02235935 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
~ 1999-04-26
IIF 67 - Director → ME
1999-04-24 ~ dissolved
IIF 264 - Director → ME
1999-12-10 ~ dissolved
IIF 206 - Secretary → ME
14
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ dissolved
IIF 320 - Director → ME
1993-11-01 ~ dissolved
IIF 254 - Director → ME
~ 1991-10-23
IIF 84 - Director → ME
1993-11-01 ~ dissolved
IIF 361 - Secretary → ME
15
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 237 - Director → ME
2000-05-05 ~ 2016-04-07
IIF 43 - Director → ME
2000-05-05 ~ 2016-04-07
IIF 355 - Secretary → ME
2016-04-07 ~ now
IIF 393 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 418 - Has significant influence or control → OE
16
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-05-05 ~ 2016-04-07
IIF 52 - Director → ME
2016-04-07 ~ dissolved
IIF 299 - Director → ME
2016-04-07 ~ dissolved
IIF 400 - Secretary → ME
2000-05-05 ~ 2016-04-07
IIF 354 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 426 - Has significant influence or control → OE
17
BIRMINGHAM CITYWATCH LIMITED
- now 03201873LANDRETURN LIMITED - 1996-08-09
C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 176 - Secretary → ME
18
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-02-25 ~ 2016-04-07
IIF 20 - Director → ME
2016-04-07 ~ dissolved
IIF 292 - Director → ME
2016-04-07 ~ dissolved
IIF 399 - Secretary → ME
2000-02-25 ~ 2016-04-07
IIF 356 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 136 - Ownership of shares – 75% or more → OE
19
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-09-21 ~ 1999-04-26
IIF 51 - Director → ME
1999-01-24 ~ dissolved
IIF 279 - Director → ME
1999-12-10 ~ dissolved
IIF 151 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 425 - Has significant influence or control → OE
20
BUSINESS GUARDIAN ANGELS LIMITED
- now 01830941CHEQUE CLEARING CO. LTD.
- 1994-07-15
01830941 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
~ 1999-04-26
IIF 41 - Director → ME
1999-01-24 ~ dissolved
IIF 261 - Director → ME
1999-12-10 ~ dissolved
IIF 160 - Secretary → ME
21
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1996-03-22 ~ 1999-04-26
IIF 44 - Director → ME
1999-04-24 ~ now
IIF 213 - Director → ME
1999-12-10 ~ now
IIF 183 - Secretary → ME
22
Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 294 - Director → ME
2016-01-18 ~ 2016-04-12
IIF 127 - Director → ME
2016-01-18 ~ dissolved
IIF 384 - Secretary → ME
23
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-01-24 ~ dissolved
IIF 290 - Director → ME
1996-11-04 ~ 1999-04-26
IIF 90 - Director → ME
2000-10-26 ~ dissolved
IIF 413 - Secretary → ME
2000-04-19 ~ 2000-10-25
IIF 199 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 428 - Has significant influence or control → OE
24
Dynamis House, Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2026-01-07 ~ 2026-02-10
IIF 333 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 3 - Director → ME
2026-01-07 ~ now
IIF 114 - Director → ME
2026-02-10 ~ now
IIF 332 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 388 - Secretary → ME
25
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 229 - Director → ME
2011-01-31 ~ now
IIF 383 - Secretary → ME
26
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-01-05 ~ dissolved
IIF 275 - Director → ME
2000-01-05 ~ dissolved
IIF 148 - Secretary → ME
27
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
2000-04-06 ~ 2016-04-04
IIF 87 - Director → ME
2016-04-04 ~ now
IIF 238 - Director → ME
2016-04-04 ~ now
IIF 395 - Secretary → ME
2004-02-12 ~ 2016-04-04
IIF 360 - Secretary → ME
28
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-04-19 ~ 2016-04-12
IIF 39 - Director → ME
2016-04-12 ~ dissolved
IIF 296 - Director → ME
2000-08-03 ~ 2016-04-12
IIF 357 - Secretary → ME
2016-04-12 ~ dissolved
IIF 402 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 439 - Has significant influence or control → OE
29
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 268 - Director → ME
1994-02-22 ~ 1999-04-26
IIF 64 - Director → ME
1999-12-10 ~ dissolved
IIF 192 - Secretary → ME
30
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
~ 1999-04-26
IIF 73 - Director → ME
1999-04-24 ~ now
IIF 222 - Director → ME
1999-12-10 ~ now
IIF 158 - Secretary → ME
31
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
~ 1999-04-26
IIF 81 - Director → ME
1999-04-24 ~ now
IIF 220 - Director → ME
1999-12-10 ~ now
IIF 205 - Secretary → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
~ 1999-04-26
IIF 7 - Director → ME
1999-04-24 ~ now
IIF 210 - Director → ME
1999-12-10 ~ now
IIF 145 - Secretary → ME
33
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Officer
1997-12-01 ~ now
IIF 223 - Director → ME
~ 1999-04-26
IIF 91 - Director → ME
1999-12-10 ~ now
IIF 194 - Secretary → ME
34
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2016-04-13
IIF 56 - Director → ME
2016-04-13 ~ now
IIF 235 - Director → ME
2000-05-05 ~ 2016-04-13
IIF 352 - Secretary → ME
2016-04-13 ~ now
IIF 392 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 420 - Has significant influence or control → OE
35
CHEQUE CLEARING COMPANY LIMITED
03127966 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-11-20 ~ 1999-04-26
IIF 70 - Director → ME
1999-04-24 ~ dissolved
IIF 253 - Director → ME
1999-12-10 ~ dissolved
IIF 161 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 445 - Has significant influence or control → OE
36
FULHAM ROAD TRADING LIMITED
- 2011-08-03
06674502 Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 303 - Director → ME
37
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
1999-04-24 ~ now
IIF 226 - Director → ME
~ 1999-04-26
IIF 69 - Director → ME
~ now
IIF 412 - Secretary → ME
1999-12-10 ~ 2000-06-08
IIF 193 - Secretary → ME
38
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 256 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 50 - Director → ME
2000-06-02 ~ dissolved
IIF 178 - Secretary → ME
39
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 325 - Director → ME
40
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-08-20 ~ 1999-04-26
IIF 40 - Director → ME
1999-04-24 ~ dissolved
IIF 282 - Director → ME
1999-12-10 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 435 - Has significant influence or control → OE
41
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-05-15 ~ 2016-04-18
IIF 107 - Director → ME
1995-07-25 ~ 2000-05-17
IIF 349 - Director → ME
1995-05-12 ~ 1999-04-26
IIF 66 - Director → ME
2016-04-18 ~ dissolved
IIF 300 - Director → ME
2016-04-18 ~ dissolved
IIF 396 - Secretary → ME
1999-12-10 ~ 2016-04-18
IIF 368 - Secretary → ME
42
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 273 - Director → ME
1996-02-15 ~ 1999-04-26
IIF 22 - Director → ME
1999-12-10 ~ dissolved
IIF 202 - Secretary → ME
43
DOMAIN NAME REGISTRATION AGENTS LIMITED
03233409 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-08-02 ~ 1999-04-26
IIF 18 - Director → ME
1999-04-24 ~ dissolved
IIF 276 - Director → ME
1999-12-10 ~ dissolved
IIF 167 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 427 - Has significant influence or control → OE
44
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-04-24 ~ dissolved
IIF 266 - Director → ME
1996-08-02 ~ 1999-04-26
IIF 62 - Director → ME
1999-12-10 ~ dissolved
IIF 184 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 434 - Has significant influence or control → OE
45
Dynamis House, 6-8 Sycamore Street, London, London
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-17 ~ now
IIF 245 - Director → ME
IIF 119 - Director → ME
2011-03-17 ~ now
IIF 461 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 423 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 457 - Ownership of shares – More than 25% but not more than 50% → OE
46
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 330 - Director → ME
2024-12-17 ~ now
IIF 113 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
47
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY
- 2001-05-18
03788210BUSINESSES FOR SALE.COM LIMITED
- 2000-01-26
03788210 Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
2000-01-20 ~ now
IIF 118 - Director → ME
1999-06-08 ~ now
IIF 243 - Director → ME
2004-04-29 ~ now
IIF 366 - Secretary → ME
1999-09-03 ~ 2000-03-16
IIF 470 - Secretary → ME
Person with significant control
2017-06-07 ~ 2025-03-20
IIF 417 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
48
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 122 - Director → ME
2010-09-07 ~ dissolved
IIF 466 - Secretary → ME
49
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 331 - Director → ME
2024-12-17 ~ now
IIF 112 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
50
Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2014-11-17 ~ 2015-03-25
IIF 2 - Director → ME
2014-11-17 ~ 2015-03-25
IIF 385 - Secretary → ME
51
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
1998-06-12 ~ 1999-04-26
IIF 27 - Director → ME
1999-04-24 ~ now
IIF 221 - Director → ME
1999-12-10 ~ now
IIF 162 - Secretary → ME
52
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 281 - Director → ME
1994-09-17 ~ 1999-04-26
IIF 74 - Director → ME
1999-12-10 ~ dissolved
IIF 186 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 429 - Has significant influence or control → OE
53
HAMSARD 2283 LIMITED
- 2001-05-14
04145832 04145638, 05671816, 04827726Warning 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) Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 319 - Director → ME
IIF 259 - Director → ME
2001-05-09 ~ dissolved
IIF 414 - Secretary → ME
54
GALINI . APARTHOTEL LIMITED
- now 03867198TOPBID HOMES LIMITED
- 2000-12-01
03867198 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 289 - Director → ME
2000-07-20 ~ dissolved
IIF 155 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 431 - Has significant influence or control → OE
55
260 Hipswell Highway, Wyken, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2010-04-19 ~ 2010-06-09
IIF 1 - Director → ME
2010-04-19 ~ 2010-06-09
IIF 378 - Secretary → ME
56
ALLIED CATERING MEGASTORE LIMITED
- 1985-10-04
01761710 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
1999-04-24 ~ now
IIF 224 - Director → ME
~ 1999-04-26
IIF 37 - Director → ME
1999-12-10 ~ now
IIF 181 - Secretary → ME
57
GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
- now 07606551GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
- 2011-08-30
07606551 Thyateira House 5 Craven Hill, Bayswater, London, England
Dissolved Corporate (29 parents)
Officer
2011-04-15 ~ dissolved
IIF 15 - Director → ME
58
ACCIDENT HELP LIMITED
- 1995-04-04
02659406SPEEDICHEF LIMITED
- 1994-07-15
02659406GATE FORTY TWO LIMITED
- 1992-02-10
02659406 Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (6 parents)
Officer
~ 1995-10-18
IIF 98 - Director → ME
59
170 Honeypot Lane, Stanmore, Middlesex, England
Liquidation Corporate (6 parents)
Officer
1997-05-09 ~ 1997-09-11
IIF 77 - Director → ME
60
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
~ 1999-04-26
IIF 58 - Director → ME
1999-04-24 ~ dissolved
IIF 248 - Director → ME
1999-12-10 ~ dissolved
IIF 175 - Secretary → ME
61
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2016-06-29
IIF 343 - Director → ME
IIF 79 - Director → ME
2016-06-29 ~ dissolved
IIF 297 - Director → ME
2008-10-24 ~ 2016-06-29
IIF 446 - Secretary → ME
2016-06-29 ~ dissolved
IIF 403 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 433 - Has significant influence or control → OE
62
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2016-12-01
IIF 88 - Director → ME
IIF 342 - Director → ME
2016-12-01 ~ dissolved
IIF 302 - Director → ME
2008-12-01 ~ 2016-12-01
IIF 448 - Secretary → ME
2016-12-01 ~ dissolved
IIF 397 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 473 - Has significant influence or control → OE
63
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 252 - Director → ME
1996-02-23 ~ 1999-04-26
IIF 86 - Director → ME
1999-12-10 ~ dissolved
IIF 198 - Secretary → ME
64
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 283 - Director → ME
1996-02-16 ~ 1999-04-26
IIF 23 - Director → ME
1999-12-10 ~ dissolved
IIF 174 - Secretary → ME
65
GLOBAL CONNECTION LIMITED
- 1995-09-08
02977942HEATHER PROPERTIES LIMITED
- 1994-11-14
02977942 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1999-04-26
IIF 45 - Director → ME
1999-04-24 ~ now
IIF 217 - Director → ME
1999-12-10 ~ now
IIF 165 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 422 - Has significant influence or control → OE
66
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2008-07-25 ~ 2013-03-07
IIF 76 - Director → ME
1995-12-18 ~ 1997-11-20
IIF 65 - Director → ME
2016-02-09 ~ now
IIF 239 - Director → ME
1997-11-18 ~ 2005-04-30
IIF 348 - Director → ME
1999-09-03 ~ 2005-04-30
IIF 471 - Secretary → ME
2006-09-14 ~ 2013-03-07
IIF 460 - Secretary → ME
2013-03-07 ~ now
IIF 407 - Secretary → ME
2005-04-26 ~ 2006-09-15
IIF 157 - Secretary → ME
67
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 249 - Director → ME
1995-12-20 ~ 1999-04-26
IIF 106 - Director → ME
1999-12-10 ~ dissolved
IIF 188 - Secretary → ME
68
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-04-24 ~ dissolved
IIF 247 - Director → ME
1997-06-17 ~ 1999-04-26
IIF 30 - Director → ME
1999-12-10 ~ dissolved
IIF 150 - Secretary → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 444 - Ownership of shares – 75% or more → OE
69
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2009-02-27 ~ 2016-06-15
IIF 96 - Director → ME
2016-06-15 ~ now
IIF 234 - Director → ME
2016-06-15 ~ 2026-02-13
IIF 391 - Secretary → ME
2009-02-27 ~ 2016-06-15
IIF 449 - Secretary → ME
Person with significant control
2026-02-13 ~ now
IIF 140 - Right to appoint or remove directors → OE
2016-04-06 ~ 2026-02-13
IIF 133 - Ownership of shares – 75% or more → OE
70
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 293 - Director → ME
2009-02-27 ~ 2016-06-15
IIF 68 - Director → ME
2016-06-15 ~ dissolved
IIF 406 - Secretary → ME
2009-02-27 ~ 2016-06-15
IIF 451 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 440 - Has significant influence or control → OE
2018-01-01 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
71
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 288 - Director → ME
1999-01-06 ~ 1999-04-26
IIF 97 - Director → ME
2000-04-19 ~ dissolved
IIF 208 - Secretary → ME
72
2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester
Active Corporate (9 parents)
Officer
1997-04-08 ~ 1997-04-17
IIF 57 - Director → ME
73
7 Rockingham Close, Dorridge, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 374 - Director → ME
2023-10-27 ~ now
IIF 447 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 475 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 475 - Ownership of shares – More than 25% but not more than 50% → OE
74
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 274 - Director → ME
1995-10-17 ~ 1999-04-26
IIF 82 - Director → ME
1999-12-10 ~ dissolved
IIF 172 - Secretary → ME
Person with significant control
2016-10-17 ~ 2018-07-16
IIF 441 - Has significant influence or control → OE
75
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2000-04-05 ~ 2016-04-07
IIF 95 - Director → ME
2016-04-07 ~ now
IIF 232 - Director → ME
2016-04-07 ~ now
IIF 408 - Secretary → ME
2014-04-16 ~ 2016-04-07
IIF 462 - Secretary → ME
76
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1994-05-06 ~ 1999-04-26
IIF 19 - Director → ME
1999-04-24 ~ dissolved
IIF 260 - Director → ME
1999-12-10 ~ dissolved
IIF 197 - Secretary → ME
77
Community Base, 113 Queens Road, Brighton, England
Active Corporate (28 parents)
Officer
2007-05-30 ~ 2022-02-09
IIF 128 - Director → ME
78
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2021-12-01 ~ 2026-01-26
IIF 5 - Director → ME
2016-06-15 ~ now
IIF 311 - Director → ME
2000-02-25 ~ 2016-06-15
IIF 28 - Director → ME
2000-02-25 ~ 2016-06-15
IIF 359 - Secretary → ME
2016-06-15 ~ 2026-01-26
IIF 389 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 344 - Ownership of shares – 75% or more → OE
2026-01-25 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
79
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2024-02-15 ~ now
IIF 310 - Director → ME
2016-01-19 ~ now
IIF 124 - Director → ME
2016-01-19 ~ now
IIF 380 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 134 - Ownership of shares – 75% or more → OE
80
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 246 - Director → ME
1999-12-10 ~ dissolved
IIF 204 - Secretary → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 436 - Has significant influence or control → OE
81
TAX CARE PUBLIC LIMITED COMPANY
- 2005-02-14
02934819 11th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1997-02-14 ~ dissolved
IIF 211 - Director → ME
1999-06-01 ~ dissolved
IIF 12 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 9 - Director → ME
2000-06-02 ~ dissolved
IIF 154 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 129 - Ownership of shares – 75% or more → OE
82
MARTINI MEDIA LTD - now
TDP ONLINE LIMITED
- 2014-10-23
06682751 Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2011-07-01
IIF 123 - Director → ME
83
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2001-02-16 ~ now
IIF 335 - Director → ME
2005-09-05 ~ now
IIF 219 - Director → ME
2000-06-23 ~ 2001-02-19
IIF 35 - Director → ME
2000-07-17 ~ 2001-02-19
IIF 472 - Secretary → ME
2004-06-09 ~ now
IIF 415 - Secretary → ME
84
MEDITERRANEAN FOODS LIMITED
- now 02464265GATE NINETEEN LIMITED
- 1991-02-14
02464265 Ryland House 142 School Road, Hockley Heath, S, West Midlands
Dissolved Corporate (5 parents)
Officer
~ 1991-12-16
IIF 75 - Director → ME
1994-01-01 ~ 1999-04-26
IIF 49 - Director → ME
1999-04-24 ~ dissolved
IIF 277 - Director → ME
1999-12-10 ~ dissolved
IIF 185 - Secretary → ME
1991-12-09 ~ 1994-01-06
IIF 409 - Secretary → ME
85
MID ENGLAND INVESTMENTS LIMITED
02186218 Dynamis House, 6 - 8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-07-05 ~ dissolved
IIF 24 - Director → ME
~ 2012-02-15
IIF 120 - Director → ME
86
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-02-26 ~ 2024-03-28
IIF 326 - Director → ME
87
NEW PRODUCTS AND SERVICES LIMITED
03160631 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 262 - Director → ME
1996-02-16 ~ 2016-06-30
IIF 26 - Director → ME
1999-12-10 ~ dissolved
IIF 171 - Secretary → ME
88
Dynamis House, Sycamore St, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 121 - Director → ME
2009-09-03 ~ dissolved
IIF 363 - Secretary → ME
89
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2016-07-06
IIF 61 - Director → ME
2016-07-06 ~ dissolved
IIF 298 - Director → ME
2000-07-27 ~ 2016-07-06
IIF 411 - Secretary → ME
2016-07-06 ~ dissolved
IIF 398 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 430 - Has significant influence or control → OE
90
40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 369 - Director → ME
91
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 270 - Director → ME
1996-04-23 ~ 1999-04-26
IIF 14 - Director → ME
1999-12-10 ~ dissolved
IIF 207 - Secretary → ME
92
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 284 - Director → ME
1996-04-10 ~ 1999-04-26
IIF 16 - Director → ME
1999-12-10 ~ dissolved
IIF 170 - Secretary → ME
93
Bank House, 36 - 38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 126 - Director → ME
2016-01-18 ~ dissolved
IIF 387 - Secretary → ME
94
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
1999-04-24 ~ now
IIF 218 - Director → ME
1996-10-30 ~ 1999-04-26
IIF 11 - Director → ME
1999-12-10 ~ now
IIF 152 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 419 - Has significant influence or control → OE
95
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 244 - Director → ME
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 421 - Has significant influence or control → OE
IIF 456 - Has significant influence or control → OE
96
PROPERTY INVESTOR SERVICES LIMITED
- now 02828159CAROLINA PROPERTIES LIMITED
- 2004-12-22
02828159 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-03-30 ~ dissolved
IIF 285 - Director → ME
1995-03-31 ~ dissolved
IIF 336 - Director → ME
1995-03-30 ~ dissolved
IIF 364 - Secretary → ME
97
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-23 ~ 1999-04-26
IIF 47 - Director → ME
1999-04-24 ~ dissolved
IIF 291 - Director → ME
1999-12-10 ~ dissolved
IIF 180 - Secretary → ME
98
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
1997-01-22 ~ now
IIF 214 - Director → ME
1997-01-20 ~ 1997-01-23
IIF 25 - Director → ME
1999-12-10 ~ 2000-11-20
IIF 169 - Secretary → ME
2001-10-09 ~ now
IIF 191 - Secretary → ME
1997-01-22 ~ 2001-11-10
IIF 468 - Secretary → ME
99
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 233 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 46 - Director → ME
2015-04-01 ~ now
IIF 390 - Secretary → ME
100
26 The Green, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2000-03-02
IIF 347 - Director → ME
1999-12-10 ~ 2001-02-12
IIF 203 - Secretary → ME
101
Ryland House, 142 School Road, Hockley Heath, Solihull, England
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 125 - Director → ME
2017-09-07 ~ now
IIF 379 - Secretary → ME
102
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2002-07-09 ~ 2016-04-07
IIF 60 - Director → ME
2016-04-07 ~ now
IIF 236 - Director → ME
103
CORPORATE SCENE UK LIMITED
- 2005-11-18
03358600 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-03-31 ~ 2026-01-26
IIF 6 - Director → ME
2016-04-07 ~ 2016-07-28
IIF 231 - Director → ME
2016-04-27 ~ 2021-01-29
IIF 230 - Director → ME
1999-04-24 ~ 2006-01-24
IIF 345 - Director → ME
1997-04-23 ~ 1999-04-26
IIF 8 - Director → ME
2021-01-29 ~ 2021-03-31
IIF 371 - Director → ME
2026-01-26 ~ now
IIF 110 - Director → ME
2006-01-23 ~ 2016-04-27
IIF 339 - Director → ME
1999-12-10 ~ 2026-01-26
IIF 146 - Secretary → ME
104
RYLAND DEVELOPMENTS LIMITED
- now 05764434MILLENIUM DEVELOPMENTS LIMITED
- 2008-04-23
05764434 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2008-07-03 ~ now
IIF 372 - Director → ME
2006-03-31 ~ 2008-06-13
IIF 340 - Director → ME
2008-06-13 ~ now
IIF 212 - Director → ME
2008-07-03 ~ 2019-03-25
IIF 10 - Director → ME
2008-06-13 ~ now
IIF 314 - Director → ME
2008-06-13 ~ now
IIF 358 - Secretary → ME
2006-03-31 ~ 2008-06-13
IIF 153 - Secretary → ME
105
RYLAND ESTATES (MANAGEMENT) LTD
08203982 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-06 ~ now
IIF 337 - Director → ME
2012-09-06 ~ now
IIF 453 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 474 - Has significant influence or control → OE
IIF 474 - Ownership of shares – More than 25% but not more than 50% → OE
106
RYLAND ESTATES INVESTMENTS LTD
- now 11289124RYLAND ESTATES (BS) LTD
- 2021-11-23
11289124 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 315 - Director → ME
IIF 375 - Director → ME
IIF 109 - Director → ME
2018-04-04 ~ now
IIF 463 - Secretary → ME
107
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1997-11-20
IIF 93 - Director → ME
2008-07-03 ~ now
IIF 373 - Director → ME
1993-11-01 ~ now
IIF 322 - Director → ME
IIF 225 - Director → ME
2008-07-03 ~ 2019-03-25
IIF 99 - Director → ME
1993-11-01 ~ now
IIF 362 - Secretary → ME
108
S. & U. STORES PLC - 1992-06-16
2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (25 parents, 24 offsprings)
Officer
1999-04-22 ~ 2023-10-02
IIF 32 - Director → ME
109
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-06-22 ~ 2015-08-04
IIF 33 - Director → ME
110
51 Pinfold Street, Suite 110, Birmingham, England
Dissolved Corporate (4 parents)
Officer
1997-01-20 ~ 1997-01-22
IIF 103 - Director → ME
111
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 117 - Director → ME
2023-04-25 ~ now
IIF 465 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 144 - Has significant influence or control → OE
112
115-117 Golden Hillock Road, Small Heath, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1997-02-05 ~ 1997-02-27
IIF 108 - Director → ME
113
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1993-03-29 ~ 1999-04-26
IIF 53 - Director → ME
1999-04-24 ~ now
IIF 228 - Director → ME
1999-12-10 ~ now
IIF 182 - Secretary → ME
114
ST CLEMENTS ESTATES LIMITED - now
PHASELUCKY LIMITED
- 1993-10-15
02233409 78 Chorley New Road, Bolton, Lancs
Dissolved Corporate (4 parents)
Officer
~ 1992-12-31
IIF 78 - Director → ME
115
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 47 offsprings)
Officer
~ 1992-01-25
IIF 80 - Director → ME
1995-01-16 ~ now
IIF 312 - Director → ME
2001-01-10 ~ now
IIF 338 - Director → ME
IIF 215 - Director → ME
1993-11-01 ~ 1994-02-15
IIF 346 - Director → ME
IIF 350 - Director → ME
~ 1994-02-15
IIF 410 - Secretary → ME
1995-01-17 ~ now
IIF 367 - Secretary → ME
116
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2019-01-11 ~ now
IIF 240 - Director → ME
2015-07-14 ~ 2019-03-25
IIF 4 - Director → ME
2019-04-10 ~ now
IIF 370 - Director → ME
IIF 327 - Director → ME
2015-07-14 ~ 2019-04-10
IIF 381 - Secretary → ME
2019-04-10 ~ now
IIF 464 - Secretary → ME
Person with significant control
2016-07-07 ~ 2019-04-10
IIF 131 - Ownership of shares – 75% or more → OE
117
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 242 - Director → ME
2015-07-07 ~ 2019-03-25
IIF 105 - Director → ME
2015-07-07 ~ now
IIF 382 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
118
SUPERHIGHWAY CONNECTION LIMITED
03191402 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-04-26 ~ 1999-04-26
IIF 59 - Director → ME
1999-04-24 ~ dissolved
IIF 267 - Director → ME
1999-12-10 ~ dissolved
IIF 195 - Secretary → ME
119
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2016-04-27 ~ now
IIF 241 - Director → ME
2013-02-26 ~ 2016-04-27
IIF 104 - Director → ME
2013-02-26 ~ 2026-01-26
IIF 386 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 138 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-13
IIF 132 - Ownership of shares – 75% or more → OE
120
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-09-24 ~ 1999-04-26
IIF 94 - Director → ME
1999-04-24 ~ dissolved
IIF 255 - Director → ME
1999-12-10 ~ dissolved
IIF 179 - Secretary → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 438 - Has significant influence or control → OE
121
THE COMMERCIAL OCCUPIERS CONSULTANTS LTD
10684975 7 Rockingham Close, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 377 - Director → ME
122
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-04-24 ~ dissolved
IIF 286 - Director → ME
~ 1999-04-26
IIF 34 - Director → ME
1999-12-10 ~ dissolved
IIF 166 - Secretary → ME
123
THE ORIGINAL CATERING COMPANY LTD
- now 08638246THE ORIGINAL BIB COMPANY LTD
- 2015-04-22
08638246 Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 309 - Director → ME
2013-08-05 ~ 2016-05-04
IIF 341 - Director → ME
2016-05-04 ~ dissolved
IIF 394 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 424 - Has significant influence or control → OE
124
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2013-01-22 ~ 2020-02-14
IIF 334 - Director → ME
125
20 Holland Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ dissolved
IIF 323 - Director → ME
126
TOTAL CD SECURITY SYSTEMS LIMITED - now
WAX SEAL LIMITED - 2012-08-03
TOTAL CD SECURITY SYSTEMS LIMITED
- 2010-03-03
04017975 19 Abbots Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2008-04-14
IIF 21 - Director → ME
127
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 137 - Director → ME
IIF 116 - Director → ME
2023-05-05 ~ now
IIF 467 - Secretary → ME
128
Dynamis House 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2020-09-13 ~ now
IIF 328 - Director → ME
2024-06-01 ~ now
IIF 111 - Director → ME
Person with significant control
2021-09-12 ~ now
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2020-09-13 ~ now
IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
129
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2023-07-14 ~ now
IIF 313 - Director → ME
IIF 115 - Director → ME
130
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 324 - Director → ME
131
SHARE CARE LIMITED
- 1995-07-25
02062223SUPREME CONFECTIONERS LIMITED
- 1986-10-28
02062223 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
~ 1997-10-01
IIF 38 - Director → ME
IIF 318 - Director → ME
1999-04-24 ~ dissolved
IIF 271 - Director → ME
1999-12-10 ~ dissolved
IIF 177 - Secretary → ME
132
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents, 28 offsprings)
Officer
1993-11-01 ~ dissolved
IIF 250 - Director → ME
1997-07-18 ~ dissolved
IIF 376 - Director → ME
~ 1991-10-23
IIF 36 - Director → ME
~ dissolved
IIF 316 - Director → ME
1993-11-01 ~ dissolved
IIF 365 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 458 - Ownership of shares – More than 25% but not more than 50% → OE
133
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 278 - Director → ME
1995-01-12 ~ 1999-04-26
IIF 29 - Director → ME
1999-12-10 ~ dissolved
IIF 189 - Secretary → ME
134
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-09-15 ~ 2016-05-25
IIF 317 - Director → ME
2016-05-25 ~ dissolved
IIF 301 - Director → ME
2016-05-25 ~ dissolved
IIF 401 - Secretary → ME
2006-09-15 ~ 2016-05-25
IIF 353 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 442 - Has significant influence or control → OE
135
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 308 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 321 - Director → ME
2016-05-25 ~ dissolved
IIF 404 - Secretary → ME
2006-09-15 ~ 2016-05-25
IIF 351 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 437 - Has significant influence or control → OE
136
Dynamis House 6-8, Sycamore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 305 - Director → ME
137
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 287 - Director → ME
1997-06-20 ~ 1999-04-26
IIF 72 - Director → ME
1999-12-10 ~ dissolved
IIF 190 - Secretary → ME
138
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1997-02-25 ~ 1999-04-26
IIF 100 - Director → ME
1999-04-24 ~ dissolved
IIF 280 - Director → ME
1999-12-10 ~ dissolved
IIF 159 - Secretary → ME
139
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 257 - Director → ME
1995-12-20 ~ 1999-04-26
IIF 55 - Director → ME
1999-12-10 ~ dissolved
IIF 163 - Secretary → ME
140
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1999-04-24 ~ now
IIF 227 - Director → ME
1996-02-26 ~ 1999-04-26
IIF 13 - Director → ME
1999-12-10 ~ now
IIF 149 - Secretary → ME
141
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2000-01-05 ~ now
IIF 209 - Director → ME
2000-01-05 ~ now
IIF 156 - Secretary → ME
142
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ 1999-04-26
IIF 42 - Director → ME
1999-04-24 ~ dissolved
IIF 272 - Director → ME
1999-12-10 ~ dissolved
IIF 168 - Secretary → ME
143
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 263 - Director → ME
1998-05-08 ~ 1999-04-26
IIF 54 - Director → ME
1999-12-10 ~ dissolved
IIF 201 - Secretary → ME
144
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 1999-04-26
IIF 101 - Director → ME
1999-04-24 ~ dissolved
IIF 251 - Director → ME
1999-12-10 ~ dissolved
IIF 200 - Secretary → ME