1
ALCHEMY CORPORATE FINANCE LIMITED - now
INSTANTLINKS LIMITED
- 2002-03-22
03798288 C/o Sanger & Co, 1 Oak Court, 72 Bethel Road, Sevenoaks, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-07 ~ 2002-06-06
IIF 21 - Director → ME
1999-07-07 ~ 2002-06-06
IIF 35 - Secretary → ME
2
ALLIANCE LEISURE DEVELOPMENTS LIMITED
- 2008-10-14
04808610 8 Forge Valley Way, Wombourne, West Midlands
Active Corporate (7 parents)
Officer
2003-06-24 ~ 2008-06-20
IIF 18 - Director → ME
2003-06-24 ~ now
IIF 31 - Secretary → ME
3
ALLIANCE & GENERAL LEASING LIMITED
- now 02323189LINK ASSET FINANCE LIMITED
- 1992-01-22
02323189 Cornerstone House Midland Way, Thornbury, Bristol
Active Corporate (4 parents)
Officer
(before 1991-06-18) ~ now
IIF 1 - Director → ME
1991-11-22 ~ now
IIF 28 - Secretary → ME
4
ALLIANCE CONSULTANTS LIMITED
- 2008-02-26
04807990ALLIANCE LEISURE LIMITED
- 2007-12-07
04807990 Spring Hill, Butt Lane, Harbury, Warwickshire
Active Corporate (6 parents)
Officer
2003-06-23 ~ now
IIF 10 - Director → ME
2003-06-23 ~ now
IIF 32 - Secretary → ME
5
ALLIANCE GENERATION LIMITED
- now 03744525ALLIANCE LEASING (UK) LIMITED
- 2013-07-25
03744525ELASTIX SERVICES LIMITED
- 1999-05-26
03744525 Cornerstone House, Midland Way, Thornbury, Bristol, Avon
Active Corporate (8 parents)
Officer
1999-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALLIANCE LEISURE SERVICES LIMITED
- now 02723797ALLIANCE VENDING LIMITED
- 1999-05-20
02723797CABLE & COMMERCIAL LEASING LIMITED
- 1993-01-26
02723797TREDLEBRIDGE LIMITED
- 1992-07-07
02723797 2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
1992-06-26 ~ 2006-06-30
IIF 20 - Director → ME
1992-06-26 ~ 2007-04-12
IIF 34 - Secretary → ME
7
PRECISION DIESEL ENTERPRISES LIMITED
- 2021-11-22
03798359PROJECT LINKED SOLUTIONS LIMITED
- 2013-07-22
03798359PRINCIPAL LEISURE SOLUTIONS LIMITED
- 2013-04-24
03798359ALLIANCE LEISURE PARTNERSHIPS LIMITED
- 2009-05-16
03798359 Cornerstone House, Midland Way, Thornbury, Bristol, Avon
Active Corporate (6 parents)
Officer
1999-07-07 ~ now
IIF 11 - Director → ME
1999-07-07 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
8
FAREHAM POWER LIMITED - now
Hilton Hall Hilton Lane, Essigton, Wolverhampton, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ 2020-10-30
IIF 3 - Director → ME
9
Spring Hill Butt Lane, Harbury, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
REGAL HEALTH CLUBS LIMITED
- 2006-04-20
03694514 3 Trinity Street, Leamington Spa, England
Active Corporate (8 parents)
Officer
1999-02-01 ~ 2006-05-05
IIF 19 - Director → ME
2002-01-10 ~ 2005-01-10
IIF 33 - Secretary → ME
2006-06-05 ~ 2019-02-28
IIF 29 - Secretary → ME
11
NEW ENERGY INITIATIVES LIMITED
- now 10493836LAND INITIATIVES LIMITED
- 2023-07-24
10493836 Spring Hill Butt Lane, Harbury, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Spring Hill Butt Lane, Harbury, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 26 - Has significant influence or control → OE
13
24 Savile Row, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-10 ~ 2018-10-25
IIF 16 - Director → ME
14
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Officer
2018-11-02 ~ 2019-06-24
IIF 8 - Director → ME
15
Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-03-10 ~ 2020-05-18
IIF 17 - Director → ME
2020-06-09 ~ 2020-10-30
IIF 13 - Director → ME
Person with significant control
2016-04-10 ~ 2020-10-30
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRECISION DIESEL (PROJECTS) LIMITED
08454253 Unit 14 Newark Business Park, Brunel Drive, Newark, England
Active Corporate (2 parents)
Officer
2013-05-20 ~ 2025-07-24
IIF 15 - Director → ME
17
Spring Hill Butt Lane, Harbury, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Officer
2014-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
Spring Hill, Butt Lane, Harbury Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2003-01-01 ~ dissolved
IIF 12 - Director → ME
2003-01-01 ~ dissolved
IIF 27 - Secretary → ME
19
Queens House, Queens Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 2 - Director → ME
20
SHOVEL READY LIMITED
10450244 10757605, 10758757, 10758615Warning 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) First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-10-28 ~ 2021-08-04
IIF 14 - Director → ME