1
KEELEX 19 LIMITED - 1988-04-19
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (7 parents)
Officer
1993-02-11 ~ 1993-08-05
IIF 52 - Secretary → ME
2
Keepers Cottage Cofton Church Lane, Cofton Hackett, Birmingham
Active Corporate (30 parents)
Officer
(before 1991-12-17) ~ 2014-01-14
IIF 33 - Secretary → ME
3
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-05-14 ~ 2008-04-06
IIF 31 - Secretary → ME
4
CABCARE HOLDINGS LIMITED - now
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-02-25
IIF 21 - Director → ME
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (7 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 36 - Secretary → ME
6
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (27 parents)
Officer
1993-02-11 ~ 1996-12-10
IIF 50 - Secretary → ME
7
COLTMAN PRECAST CONCRETE LIMITED
01032721 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-21 ~ 2023-11-30
IIF 7 - Director → ME
Person with significant control
2018-05-29 ~ 2021-07-02
IIF 3 - Has significant influence or control → OE
8
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 44 - Secretary → ME
9
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2003-02-27
IIF 20 - Director → ME
2003-02-27 ~ 2006-02-03
IIF 60 - Secretary → ME
10
FOREST CITY (PLANT HIRE) LIMITED
- now 04197304AMRAN KHAN THREE LIMITED
- 2001-04-26
04197304 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 41 - Secretary → ME
11
FREDERICK PHELPS LIMITED - now
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-04-08
IIF 15 - Director → ME
12
GREENFIELD INTERNATIONAL LIMITED
- now 04714316 Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-27 ~ 2003-08-11
IIF 22 - Director → ME
13
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Officer
2003-03-27 ~ 2003-06-16
IIF 13 - Director → ME
14
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2009-09-28
IIF 48 - Secretary → ME
15
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-06-14 ~ 2006-01-19
IIF 43 - Secretary → ME
16
JOBSONS SOLICITORS LIMITED
- now 07753577NAIRNS PLACE LIMITED
- 2011-10-14
07753577 Dunston Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-26 ~ 2020-04-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
JOHN LEASON LIMITED - now
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-01-24 ~ 2003-04-01
IIF 12 - Director → ME
18
Unit D, 10 Fitzalan Road, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-25
IIF 58 - Secretary → ME
19
KEELEX 115 LIMITED
02580598 02569821, 06214050, 03157759Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 25 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 54 - Secretary → ME
20
KEELEX CORPORATE SERVICES LIMITED
02640586 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (15 parents, 129 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 18 - Director → ME
21
28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (14 parents, 73 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 16 - Director → ME
22
The Stables Little Onn, Church Eaton, Stafford, Staffordshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-15 ~ 2015-09-24
IIF 4 - Director → ME
23
NNR 2017 LIMITED - now
C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 42 - Secretary → ME
24
VIVICENTRO LIMITED
- 2001-10-10
04276602 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-09 ~ 2001-12-14
IIF 62 - Secretary → ME
25
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ 2011-10-31
IIF 11 - LLP Designated Member → ME
26
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-07-21
IIF 24 - Director → ME
2003-07-23 ~ 2003-09-22
IIF 61 - Secretary → ME
27
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-08-14 ~ 1996-03-11
IIF 23 - Director → ME
1993-02-26 ~ 1995-06-21
IIF 55 - Secretary → ME
28
PSL BUSINESS CONSULTANTS LTD
- now 03762381PROFITABLE SUCCESSION LIMITED
- 2007-01-23
03762381 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2000-05-01 ~ 2011-03-03
IIF 8 - Director → ME
29
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 26 - Director → ME
(before 1991-06-14) ~ 1998-08-28
IIF 40 - Secretary → ME
30
REGENT STREET SERVICES LIMITED - now
UNITED LEISURE GAMING LIMITED - 2012-07-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-04 ~ 2009-09-28
IIF 32 - Secretary → ME
31
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 17 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 53 - Secretary → ME
32
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (119 parents, 8 offsprings)
Officer
2013-04-10 ~ 2015-12-02
IIF 5 - Director → ME
33
STIRLING PROPERTY MANAGEMENT (EDGBASTON) LIMITED
- now 02247421PHASECLAIM PROPERTY MANAGEMENT LIMITED
- 1988-09-14
02247421 Flat 2, 40 Stirling Road, Birmingham, England
Active Corporate (13 parents)
Officer
(before 1992-03-31) ~ 1998-03-12
IIF 14 - Director → ME
34
STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED
12645762 9 Highway Lane, Keele, Newcastle, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
35
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 51 - Secretary → ME
36
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED
- 1995-01-20
02581182 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 56 - Secretary → ME
37
SUMMIT LEISURE INVESTMENTS LIMITED - now
SUMMIT LEISURE (STOCKPORT) LIMITED
- 1998-03-11
02581187 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-02-11 ~ 1996-02-16
IIF 57 - Secretary → ME
38
TECHFORM FINE CHEMICALS LIMITED
- now 04715883 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2003-04-14
IIF 27 - Director → ME
2003-04-14 ~ 2018-01-02
IIF 47 - Secretary → ME
39
THE FOREST CITY ELECTRIC COMPANY LIMITED
- now 04197273AMRAN KHAN TWO LIMITED
- 2001-05-14
04197273 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 39 - Secretary → ME
40
THE FOREST CITY SIGNS LIMITED
- now 04197267AMRAN KHAN ONE LIMITED
- 2001-04-26
04197267 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 37 - Secretary → ME
41
Sherston Mill, Sherston, Wilts
Dissolved Corporate (7 parents)
Officer
1994-12-20 ~ 1994-12-21
IIF 59 - Secretary → ME
42
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 30 - Secretary → ME
43
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-02-11 ~ dissolved
IIF 45 - Secretary → ME
44
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (23 parents)
Officer
1992-02-27 ~ 1992-03-02
IIF 19 - Director → ME
1993-02-11 ~ 2009-09-08
IIF 49 - Secretary → ME
45
VALERIE COLTMAN HOLDINGS LIMITED
06824310 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-21 ~ 2023-11-30
IIF 6 - Director → ME
46
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-02-08
IIF 10 - Director → ME
47
WALSALL BUSINESS SUPPORT LIMITED - now
EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
C/o Ptp Training Essex Terrace, Intown, Walsall, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-03-08
IIF 35 - Secretary → ME
48
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED
00926197 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-08-04 ~ 2004-03-08
IIF 34 - Secretary → ME
49
WESTWARD MARKETING LIMITED
- now 01482520GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ dissolved
IIF 46 - Secretary → ME
50
WOW INTERNATIONAL LIMITED
- now 03456053WALK ON WATER LIMITED
- 1997-12-19
03456053 37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
1997-10-27 ~ 2002-10-28
IIF 38 - Secretary → ME
51
YMCA BLACK COUNTRY GROUP - now
WEST BROMWICH & DISTRICT YMCA
- 2012-01-17
04116412 Ymca, Tramway Drive, Wolverhampton, England
Active Corporate (42 parents)
Officer
2000-11-29 ~ 2008-10-20
IIF 9 - Director → ME