1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED - 2007-10-19
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-09 ~ 2015-07-14
IIF 2 - Director → ME
2013-08-16 ~ 2015-07-14
IIF 42 - Secretary → ME
2
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 31 - Secretary → ME
3
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
4
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ 2014-04-01
IIF 43 - Secretary → ME
2007-10-30 ~ 2008-01-23
IIF 17 - Secretary → ME
5
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 25 - Secretary → ME
6
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control → OE
7
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 19 - Secretary → ME
8
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 28 - Secretary → ME
10
SLAP 9 LIMITED
- 2010-04-30
06649403 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ 2010-04-22
IIF 5 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 16 - Secretary → ME
11
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 22 - Secretary → ME
12
8 Salisbury Road, Moseley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 1 - Director → ME
13
Tuts Cottage, Shelfield, Alcester, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-02-25
IIF 30 - Secretary → ME
15
14 St George Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2004-01-29
IIF 18 - Secretary → ME
16
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control over the trustees of a trust → OE
17
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 29 - Secretary → ME
18
Tuts Cottage, Shelfield, Alcester, England
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 39 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
20
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-08-08
IIF 37 - LLP Member → ME
2022-05-15 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2018-02-09
IIF 47 - Right to surplus assets - 75% or more → OE
21
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-06-06 ~ 2019-08-08
IIF 38 - LLP Member → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-11 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
23
SLAP 8 LIMITED
06649391 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ 2010-04-16
IIF 6 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 15 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 20 - Secretary → ME
25
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
26
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 27 - Secretary → ME
27
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control over the trustees of a trust → OE
28
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ 2015-10-21
IIF 44 - Secretary → ME
29
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 8 - Has significant influence or control over the trustees of a trust → OE
30
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE