1
CAYENNE COURT MANAGEMENT COMPANY LIMITED
03830556 2 Hills Road, Cambridge, England
Active Corporate (29 parents)
Officer
2006-01-12 ~ 2008-01-23
IIF 19 - Director → ME
2
Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLEARR LLP - now
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13
OC304188 30 Finsbury Square, London
Dissolved Corporate (116 parents)
Officer
2003-05-03 ~ 2006-09-10
IIF 23 - LLP Designated Member → ME
4
CONSILIUM CONSULTING (CARDIFF) LIMITED
08888158 9 Sherborne Avenue, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-01 ~ 2023-07-11
IIF 5 - Director → ME
5
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 42 - Director → ME
6
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 43 - Director → ME
7
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2012-11-28
IIF 29 - Director → ME
8
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 15 offsprings)
Officer
2021-07-26 ~ 2021-08-14
IIF 41 - Director → ME
9
EVOKE EDUCATION TECHNOLOGIES (UK) LIMITED
11857524 Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
FERGUSON PROPERTY INVESTMENTS 1 LTD - now
D.C.E. HOLDINGS LIMITED
- 2024-07-29
03198240 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-08-09
IIF 40 - Director → ME
11
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2012-02-29
IIF 21 - LLP Member → ME
12
GLOBAL CONSULTING (UK) LTD
- now 02068286GLOBAL MANAGEMENT AND MARKETING CONSULTANTS LIMITED - 2001-10-30
Harborough House No.1 London Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ 2025-02-01
IIF 10 - Director → ME
13
GRANT THORNTON BUSINESS SERVICES - now
BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
8 Finsbury Circus, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-25 ~ 2006-08-09
IIF 18 - Director → ME
14
HADLEY INDUSTRIES LTD - now
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
BROOMCO (4008) LIMITED - 2006-04-11
Hadley Group, Downing Street, Smethwick, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-01 ~ 2019-04-30
IIF 48 - Director → ME
15
I2R PACKAGING SOLUTIONS LIMITED
- now 06032086CASTLEGATE 456 LIMITED
- 2007-01-17
06032086 06032034, 06032073, 05807577Warning 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) Capital House, Hadley Park East, Telford, England
Active Corporate (10 parents)
Officer
2007-01-17 ~ 2008-12-31
IIF 33 - Director → ME
16
Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2021-02-20 ~ 2021-04-09
IIF 45 - Director → ME
17
KALFER LTD - 2020-12-09
CHESTERGATE SHARES LTD - 2020-05-18
Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-08-09
IIF 30 - Director → ME
18
Olympic House, Whitworth Road, Frome, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-08-09
IIF 26 - Director → ME
19
KEYFORD PRECISION ENGINEERING LTD - now
KEYFORD PRECISION ENGINEERING (FROME) LIMITED
- 2022-11-07
01136379 11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 44 - Director → ME
20
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-02-01 ~ dissolved
IIF 32 - Director → ME
21
124 High Street, Barwell, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 46 - Director → ME
22
Windswept Roman Road, Little Aston Park, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
23
MIND & MATTER TECHNOLOGIES LIMITED
14288546 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIND MATRIX (EUROPE) LIMITED
- now 11450467POSIVIEW TECHNOLOGIES LIMITED
- 2018-07-26
11450467 Cardiff Bay Business Centre, Titan Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOFFAT COMMUNICATIONS LIMITED - now
RSM MOFFAT LIMITED
- 2007-07-11
02355810MOFFAT COMMUNICATIONS LIMITED
- 2004-04-01
02355810LOR TELECOM PROJECTS LIMITED - 1995-09-26
KELSEY LIMITED - 1989-06-07
Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
Dissolved Corporate (26 parents)
Officer
2004-02-27 ~ 2006-08-09
IIF 20 - Director → ME
26
Meriden House 6 Great Cornbow, Halesowen, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 28 - Director → ME
27
1-3 London Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
28
117 Wharfside Street, Mailbox, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Titan House Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PREMIER GLOBAL ENTERPRISE (PGEUK) LTD
13037669 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Kingscote Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 47 - Director → ME
32
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 50 - Director → ME
33
Windswept, Roman Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 24 - LLP Designated Member → ME
35
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-02-14
IIF 36 - Director → ME
36
Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 31 - Director → ME
37
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 37 - Director → ME
38
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
39
SSH REAL ESTATE INVESTMENTS LTD
09073098 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 35 - Director → ME
40
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 39 - Director → ME
41
WHITING LANDSCAPE HOLDINGS LIMITED
- now 02559320HARGEMA LIMITED - 1991-11-18
Wildmoor Lane, Bromsgrove, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-13 ~ 2013-11-14
IIF 49 - Director → ME