1
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 6 - Secretary → ME
2
Gts Corporate Services Ltd Gts Chambers, Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 60 - Director → ME
3
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 9 - Secretary → ME
4
C/o Forward Group, Birmingham Road, Henley-in-arden, Warwickshire
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 44 - Director → ME
5
STRIDEGREEN LIMITED - 1979-12-31
Flat 1 Beaudesert Park, Birmingham Road, Henley-in-arden, England
Active Corporate (17 parents)
Officer
2016-12-05 ~ now
IIF 38 - Secretary → ME
6
BOOGIE BOUNCE (FRANCHISE) LIMITED
04782869 54 Aitkin Close, Fazeley, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Officer
2003-11-29 ~ 2007-12-19
IIF 42 - Director → ME
2003-11-29 ~ dissolved
IIF 17 - Secretary → ME
7
CAR SALARY EXCHANGE LIMITED
- now 06343415ENSCO 610 LIMITED
- 2012-11-21
06343415 08578438, 06368932, 06343461Warning 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) Station Court, Old Station Road, Hampton In Arden, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-09-27 ~ 2016-08-04
IIF 58 - Director → ME
2007-09-27 ~ 2016-08-04
IIF 30 - Secretary → ME
8
CASTLEFORD HOMES (ESHER) LIMITED
05822220 20 Berkeley Square, Mayfair London
Dissolved Corporate (8 parents)
Officer
2006-05-19 ~ 2006-11-01
IIF 41 - Director → ME
2006-05-19 ~ 2006-11-01
IIF 2 - Secretary → ME
9
CASTLEFORD HOMES (ROSEMOUNT) LIMITED
05558843 20 Berkeley Square Mayfair, London
Dissolved Corporate (8 parents)
Officer
2005-09-09 ~ 2006-11-01
IIF 7 - Secretary → ME
10
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-10-06 ~ 2006-11-01
IIF 55 - Director → ME
2004-04-22 ~ 2006-11-01
IIF 19 - Secretary → ME
11
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2006-06-09 ~ 2018-03-01
IIF 33 - Secretary → ME
12
No 2 The Forum, Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 61 - Director → ME
13
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (6 parents)
Officer
2020-03-06 ~ now
IIF 50 - Director → ME
2005-05-16 ~ now
IIF 25 - Secretary → ME
14
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 11 - Secretary → ME
15
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 1 - Secretary → ME
16
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2013-08-27
IIF 13 - Secretary → ME
17
Henley Golf And Country Club, Birmingham Road, Henley-in- Arden, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 37 - Secretary → ME
18
FLEET HIRE HOLDINGS LIMITED
- now 06299550ENSCO 598 LIMITED
- 2007-10-08
06299550 06284860, 06284862, SC444525Warning 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) Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-09-27 ~ 2016-08-04
IIF 59 - Director → ME
2007-09-27 ~ 2016-08-04
IIF 32 - Secretary → ME
19
FLEET HIRE LIMITED - now
PURE FLEET MANAGEMENT LIMITED
- 2018-09-04
07717936CRESTWORLD CONTRACTS LIMITED
- 2011-12-12
07717936 Station Court, Old Station Rd Hampton In Arden, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-26 ~ 2016-08-04
IIF 39 - Secretary → ME
20
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-10 ~ now
IIF 54 - Director → ME
2002-05-03 ~ now
IIF 28 - Secretary → ME
21
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (7 parents)
Officer
2008-01-23 ~ now
IIF 40 - Director → ME
2006-02-06 ~ now
IIF 31 - Secretary → ME
22
FORWARD TECHNOLOGY FUND LIMITED
- now 03508803FORWARD BIOTECH LIMITED - 2001-08-24
FG2 LIMITED - 2000-11-23
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Officer
2007-01-23 ~ now
IIF 52 - Director → ME
23
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 51 - Director → ME
2002-05-03 ~ now
IIF 24 - Secretary → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-08-31 during the appointment or period of control
Administration ended on 2014-02-17 during the appointment or period of control
Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2006-11-30 ~ dissolved
IIF 29 - Secretary → ME
25
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 53 - Director → ME
2002-05-03 ~ now
IIF 26 - Secretary → ME
26
HAMSARD 2708 LIMITED
04968033 05379247, 05171303, 05172287Warning 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) Henley Golf Club, Birmingham Road, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 45 - Director → ME
2004-04-21 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-06-22 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
27
HENLEY GOLF & COUNTRY CLUB LIMITED
03389456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09 during the appointment or period of control
Due to be dissolved on 2022-08-30 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (11 parents)
Officer
2016-12-05 ~ dissolved
IIF 36 - Secretary → ME
28
MULTIFLEET TOPCO LIMITED
- 2024-09-27
15905423 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 47 - Director → ME
29
MULTIFLEET VEHICLE MANAGEMENT LIMITED
04110992 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (10 parents)
Officer
2011-03-04 ~ now
IIF 48 - Director → ME
2007-05-18 ~ now
IIF 22 - Secretary → ME
30
Redfern House, 29 Jury Street, Warwick
Liquidation Corporate (4 parents)
Officer
2008-12-03 ~ now
IIF 35 - Secretary → ME
31
OUTDOOR ENVIRONMENT MEDIA LIMITED
04201911Insolvency (Case 1) In administration
Administration started on 2008-11-28 during the appointment or period of control
Administration ended on 2009-12-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-09 during the appointment or period of control
Dissolved on 2014-02-08 during the appointment or period of control
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ dissolved
IIF 3 - Secretary → ME
32
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-11-22 ~ 2013-08-27
IIF 12 - Secretary → ME
33
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-11-22 ~ 2013-08-27
IIF 8 - Secretary → ME
34
RICHMOND PLACE (KINGS HEATH) PROPERTY MANAGEMENT COMPANY LIMITED
- now 03313534CARLEWCO TWENTY ONE LIMITED
- 1997-05-07
03313534 4 Richmond Place, Kings Heath, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
1997-04-15 ~ 2000-05-05
IIF 34 - Director → ME
35
SCIENCE WAREHOUSE LIMITED - 2000-06-08
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-05-03 ~ 2018-03-01
IIF 16 - Secretary → ME
36
Insolvency (Case 1) Administration order
Administration started on 2002-03-28
Insolvency (Case 1) Administration order
Administration discharged on 2002-07-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-26 during the appointment or period of control
Date of completion or termination of CVA on 2004-01-20 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-02-11
Insolvency (Case 4) Members voluntary liquidation
Commencement of winding up on 2025-06-09
Declaration of solvency sworn on 2025-06-09
SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (42 parents, 3 offsprings)
Officer
2006-02-06 ~ 2018-03-01
IIF 57 - Director → ME
2002-05-03 ~ 2018-03-01
IIF 27 - Secretary → ME
37
SG FLEET SOLUTIONS UK LIMITED - now
MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2010-07-01 ~ 2016-08-04
IIF 49 - Director → ME
2002-05-03 ~ 2016-08-04
IIF 23 - Secretary → ME
38
STATION COURT PROPERTY MANAGEMENT LIMITED
04584148 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (12 parents)
Officer
2017-10-12 ~ now
IIF 43 - Director → ME
39
Lime Tree House, 1 Bellmere Gardens, Malvern, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 62 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
40
Lime Tree House, 1 Bellmere Gardens, Malvern, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 46 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
41
TOWN & COUNTRY FLOORING (NORFOLK) LIMITED
01865509Insolvency (Case 1) In administration
Administration started on 2008-07-24 during the appointment or period of control
Administration ended on 2009-07-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-27 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ dissolved
IIF 4 - Secretary → ME
42
TOWN & COUNTRY FLOORING LIMITED
01483952Insolvency (Case 1) In administration
Administration started on 2008-07-24 during the appointment or period of control
Administration ended on 2009-07-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22 during the appointment or period of control
Dissolved on 2013-09-13 during the appointment or period of control
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-02-16 ~ dissolved
IIF 10 - Secretary → ME
43
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 5 - Secretary → ME
44
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED
- 2007-05-23
06182466 06182457, 07029479, 06182438Warning 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) Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-21 ~ 2013-08-27
IIF 56 - Director → ME
2007-04-20 ~ 2013-08-27
IIF 18 - Secretary → ME
45
VICTORIA TRAVEL SERVICE LIMITED
- now 06346018 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2013-08-27
IIF 14 - Secretary → ME
46
VICTORIA TRAVEL SERVICE LIMITED
- 2007-11-21
01827977FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2007-04-20 ~ 2013-08-27
IIF 15 - Secretary → ME
47
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2013-08-27
IIF 20 - Secretary → ME