1
4 CORNERS CAPITAL LIMITED - now
ALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
FOUR CORNERS CAPITAL LIMITED
- 2013-05-21
08090643 3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2012-09-01
IIF 40 - Director → ME
2
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
3
1592 High Street, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABM MEDICAL SUPPLIES LTD - 2015-01-27
Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 77 - Director → ME
6
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2015-09-02
IIF 30 - Director → ME
7
6 Church Green East, Redditch, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-14 ~ 2017-01-01
IIF 52 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUCKET LIST ADVENTURE TRAVEL LIMITED
10586281 Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 80 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BUILDING SOLUTIONS (EU) LIMITED
09375425 Apex Bulding, 1 Water Vole Way, Doncaster, South Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-03-22 ~ 2015-05-15
IIF 18 - Director → ME
10
BUSINESS GROWTH SHOW FRANCHISE LIMITED
10771705 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 25 - Director → ME
11
CENTRAL CORPORATE CONSULTANTS LLP
OC401491 Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2013-08-31
IIF 78 - LLP Designated Member → ME
2013-07-22 ~ dissolved
IIF 64 - LLP Designated Member → ME
13
3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
14
Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
15
CENTRAL CORPORATE RECOVERY LIMITED
06740743 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-08-01
IIF 66 - Director → ME
2008-11-04 ~ dissolved
IIF 49 - Director → ME
2008-11-04 ~ dissolved
IIF 107 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
16
CENTRAL DEVELOPMENTS (LONDON) LIMITED
09944121 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 26 - Director → ME
17
3 Caroline Court Caroline Street, St Pauls Square, Birmingham, West Midlands
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2001-07-18 ~ 2002-08-14
IIF 59 - Director → ME
18
13 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 24 - Director → ME
2014-05-06 ~ dissolved
IIF 101 - Secretary → ME
19
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2015-05-01
IIF 39 - Director → ME
2013-04-22 ~ 2015-05-01
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
20
CFC0095 LIMITED - now
Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-21 ~ 2019-04-17
IIF 15 - Director → ME
Person with significant control
2018-09-21 ~ 2019-04-17
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
21
14-18 York Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-10-21
IIF 19 - Director → ME
22
3 Caroline Court, 13 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2015-01-01
IIF 33 - Director → ME
2014-03-17 ~ 2015-01-01
IIF 102 - Secretary → ME
23
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-06-27 ~ 2014-04-01
IIF 63 - Director → ME
24
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 38 - Director → ME
2013-03-13 ~ dissolved
IIF 105 - Secretary → ME
25
Central Corporate Recovery Ltd, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2014-02-01
IIF 67 - Director → ME
2014-03-08 ~ dissolved
IIF 65 - Director → ME
2013-01-14 ~ dissolved
IIF 112 - Secretary → ME
26
122 Widney Road Bentley Heath, Knowle, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2011-03-03
IIF 79 - LLP Designated Member → ME
27
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 98 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
28
FINDLAY JAMES LTD - now
FINJAM LTD - 2024-05-22
FINDLAY JAMES LIMITED - 2022-10-20
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15
07695583 Saxon House, Saxon Way, Cheltenham
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-06 ~ 2012-07-19
IIF 53 - Director → ME
29
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 41 - Director → ME
30
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
31
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2011-08-09 ~ 2013-07-22
IIF 35 - Director → ME
2011-08-09 ~ 2012-04-30
IIF 104 - Secretary → ME
32
HAYWARDBEFRIENDING FRANCHISES LTD
11878905 11 Queen Street, Cannock, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 13 - Director → ME
33
140 Cheston Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-01
IIF 47 - Director → ME
34
Flat 2 Ingmanthorpe Hall, York Road, Wetherby, England
Active Corporate (21 parents)
Officer
2015-05-13 ~ 2020-02-25
IIF 99 - Director → ME
35
JUST 4 LTD
09616131 05095687, 13102520, 08588954Warning 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) Ascot House 246 Court Oak Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2015-12-01
IIF 75 - Director → ME
36
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 23 - Director → ME
37
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Union House, 111, New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LOCKFIT (LEAMINGTON) LTD
- 2020-07-29
12715414 12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ 2025-12-16
IIF 10 - Director → ME
2020-07-10 ~ 2020-08-01
IIF 8 - Director → ME
2025-12-17 ~ now
IIF 109 - Secretary → ME
Person with significant control
2020-07-02 ~ 2020-07-10
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-10 ~ 2020-08-01
IIF 89 - Has significant influence or control → OE
40
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
41
LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
15524948 77 Hertford Way, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 3 - Director → ME
2024-02-27 ~ now
IIF 111 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
16 Brown Road, Wednesbury, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2020-06-24
IIF 9 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
43
77 Hertford Way, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2026-01-01
IIF 11 - Director → ME
2026-01-01 ~ now
IIF 108 - Secretary → ME
45
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 12 - Director → ME
46
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ dissolved
IIF 45 - Director → ME
47
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2005-03-07
IIF 58 - Director → ME
48
MATCH ME NOW HOLDINGS LIMITED - now
MATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23
06393137 Sedulo, 62-66 Deansgate, Manchester, England
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2010-03-23
IIF 61 - Director → ME
49
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2014-04-25
IIF 34 - Director → ME
2013-05-21 ~ 2014-04-26
IIF 103 - Secretary → ME
50
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 6 - Director → ME
51
MJM TRUSTEES LIMITED
- 2016-04-13
09428113 3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
52
PAPA ENTERTAINMENT LIMITED - now
PAPA ENTERTAINMENT PLC - 2017-03-28
PAPA ENTERTAINMENT LIMITED
- 2011-09-08
07631345 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-25 ~ 2011-09-06
IIF 36 - Director → ME
53
PAVILION INSURANCE NETWORK LIMITED - now
PAVILION INSURANCE NETWORK PLC
- 2008-10-02
05073219 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2007-06-25
IIF 55 - Director → ME
54
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2007-01-12
IIF 20 - Director → ME
2007-05-14 ~ 2007-12-01
IIF 44 - Director → ME
1991-05-16 ~ 2001-01-01
IIF 60 - Director → ME
55
35 Gaer Park Road, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-21 ~ dissolved
IIF 81 - Director → ME
56
Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 76 - Director → ME
57
35 Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2024-10-21 ~ 2025-05-14
IIF 42 - Director → ME
2023-09-28 ~ 2023-10-11
IIF 16 - Director → ME
58
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2000-02-21 ~ 2002-06-11
IIF 21 - Director → ME
59
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2002-11-14 ~ 2003-05-26
IIF 54 - Director → ME
2004-09-20 ~ 2011-08-01
IIF 51 - Director → ME
60
TRAFALGAR DISTRIBUTIONS LIMITED
- now 07290246WESTWORLD CONSULTANTS LTD
- 2011-03-17
07290246 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 50 - Director → ME
61
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2007-04-26 ~ 2010-03-31
IIF 48 - Director → ME
2010-11-30 ~ 2011-11-30
IIF 37 - Director → ME
2011-08-03 ~ 2014-11-01
IIF 110 - Secretary → ME
62
50 St. Johns Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 62 - Director → ME
63
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-02-23
IIF 7 - Director → ME
64
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691 Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (101 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-02-28
IIF 22 - Director → ME
65
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-01-26 ~ 2005-10-10
IIF 57 - Director → ME
66
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-05-22 ~ 2020-08-17
IIF 14 - Director → ME
67
WHEN THE MUSIC STOPS EVENTS LTD
- now 05961967SECURITY INTERNATIONAL HOLDINGS LIMITED
- 2012-11-07
05961967 8 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 46 - Director → ME
68
YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
11150669 221 Dickens Heath Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
69
12 Beacon Close, Anslow, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 29 - Director → ME
70
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-13 ~ 2004-11-16
IIF 56 - Director → ME