1
14 FINBOROUGH ROAD MANAGEMENT LIMITED
10028456 03433564, 03433559, 03501539Warning 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) 3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ now
IIF 30 - Director → ME
2
27/29 CADOGAN SQUARE FREEHOLD LIMITED
10486348 06593116, 05672561, 11842903Warning 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) One, Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ now
IIF 38 - Director → ME
3
56a Milson Road, London
Active Corporate (13 parents)
Officer
2011-08-09 ~ 2013-02-08
IIF 35 - Director → ME
4
ARNOLD DAVIES PULLET REARERS LIMITED
00910773 Swancote Farm, Swancote, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 27 - Director → ME
5
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents)
Person with significant control
2018-07-31 ~ 2023-05-19
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
C.A.S. (MOUNT FARM) LIMITED
- now 04377143 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2020-03-30 ~ now
IIF 39 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
M.S. 165 LIMITED - 1997-06-26
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-08-26 ~ 2018-10-31
IIF 32 - Director → ME
9
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-10-31
IIF 33 - Director → ME
10
37a Birmingham New Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Howell Davies Ltd, 37a Birmingham New Road, Wolverhampton, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-03 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
GREENVALE AP PLC - 2002-09-27
GREENVALE PRODUCE P.L.C. - 1999-05-26
GREENVALE PRODUCE LIMITED - 1998-12-10
HOWPER 180 LIMITED - 1996-05-07
Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (44 parents, 4 offsprings)
Officer
2007-07-04 ~ 2015-02-06
IIF 11 - Director → ME
13
HOWPER 259 LIMITED - 1999-10-29
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ dissolved
IIF 16 - Director → ME
14
GW 665 LIMITED
04814616 04461938, 04814732, 04025357Warning 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) Swancote Farmhouse, Swancote, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-08-15 ~ 2007-11-08
IIF 31 - Director → ME
2003-08-15 ~ 2007-11-08
IIF 43 - Secretary → ME
15
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 22 - Director → ME
16
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-23 ~ 2022-06-17
IIF 26 - Director → ME
17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 18 - Director → ME
18
JOHN DAVIES (FARMS) LIMITED
- now 01227521FLEMINGFAX LIMITED
- 1977-12-31
01227521 Swancote Farmhouse, Bridgnorth, Shropshire
Active Corporate (5 parents)
Officer
~ now
IIF 23 - Director → ME
1993-08-09 ~ 1995-02-16
IIF 44 - Secretary → ME
19
LANDOWNER HOMES ONE LIMITED
- now 03332648TRADING SUB (THREE) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 21 - Director → ME
20
LANDOWNER HOMES THREE LIMITED
- now 03332661TRADING SUB (EIGHT) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 20 - Director → ME
21
LANDOWNER HOMES TWO LIMITED
- now 03332651TRADING SUB (FOUR) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 19 - Director → ME
22
Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2014-09-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2007-07-03 ~ 2010-11-03
IIF 12 - Director → ME
24
Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 13 - Director → ME
25
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 15 - Director → ME
26
SWANCOTE ENERGY HOLDINGS LIMITED
11725777 Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 41 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tudor House, 37a Birmingham New Road, Wolverhampton
Active Corporate (7 parents)
Officer
2010-07-30 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-21 ~ 2019-09-20
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
DEMETER FOODS LIMITED
- 1995-08-23
03016339EAGERBROOK LIMITED
- 1995-05-11
03016339 C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (15 parents)
Officer
2008-03-20 ~ 2015-02-06
IIF 17 - Director → ME
1995-03-03 ~ 2007-07-03
IIF 14 - Director → ME
29
SWANCOTE PROPERTY HOLDINGS LIMITED
13900856 37a Birmingham New Road, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
30
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 42 - Director → ME
Person with significant control
2019-09-20 ~ 2022-03-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
THREE-SIXTY AQUACULTURE LIMITED
08914353 The Old Distribution Terminal, Queens Dock, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2020-11-16
IIF 25 - Director → ME
32
VICTORIA & ALBERT BATHS LIMITED
- now 05839969EMPIRESTATE LIMITED
- 2006-07-18
05839969 Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (24 parents)
Officer
2006-06-30 ~ 2018-10-31
IIF 36 - Director → ME