1
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2012-07-26 ~ 2019-05-12
IIF 20 - Director → ME
2
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Equity (Company account)
9,594,368 GBP2024-12-31
Officer
2007-07-26 ~ 2019-05-12
IIF 19 - Director → ME
3
HAMSARD 3427 LIMITED
- 2017-09-18
10298457 10298392, 10298413, 10522918Warning 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) 62 Anchorage Road Anchorage Road, Sutton Coldfield, England
Active Corporate (14 parents)
Equity (Company account)
-32,645,088 GBP2024-12-31
Officer
2017-03-15 ~ 2019-03-22
IIF 33 - Director → ME
Person with significant control
2017-03-23 ~ 2019-05-12
IIF 45 - Has significant influence or control → OE
4
118 GROUP INVESTMENTS LTD.
- now 10495899HAMSARD 3429 LIMITED
- 2017-09-19
10495899 16835664, 05932953, 15186578Warning 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) 62 Anchorage Road Anchorage Road, Sutton Coldfield, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-55,775,925 GBP2024-12-31
Officer
2017-03-15 ~ 2019-03-22
IIF 34 - Director → ME
5
62 Ancorage Road, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Equity (Company account)
3,330,144 GBP2024-12-31
Officer
2016-03-16 ~ 2019-05-12
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2009-09-11 ~ 2019-05-12
IIF 28 - Director → ME
7
62 Anchorage Road, Sutton Coldfield
Active Corporate (5 parents)
Officer
2009-12-09 ~ 2019-05-12
IIF 26 - Director → ME
8
The Colin Sanders Innovation Centre, Mewburn Road, Banbury, England
Active Corporate (6 parents)
Equity (Company account)
48,952 GBP2025-02-28
Officer
2003-09-24 ~ 2004-07-01
IIF 24 - Director → ME
9
52 RED LION STREET (FREEHOLD) LIMITED
11899686 Fallow Hill, School Lane, Bromeswell, Woodbridge, Fallow Hill, School Lane, Bromeswell, Woodbridge, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 18 - Director → ME
10
67 Randolph Ave, Maida Vale, London
Active Corporate (13 parents)
Equity (Company account)
5,522 GBP2025-04-04
Officer
2016-05-18 ~ now
IIF 17 - Director → ME
11
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-202,760 GBP2024-01-31
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
12
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
-1,192,538 GBP2024-04-30
Officer
2022-04-21 ~ now
IIF 3 - Director → ME
13
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-19,592 GBP2025-07-31
Officer
2022-02-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BRADSHAW AGRICULTURAL HOLDINGS LIMITED
01187056 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
748,155 GBP2025-06-30
Officer
1999-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
15
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2024-02-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
16
BRADSHAW PROPERTY HOLDINGS LIMITED
12263723 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,692,895 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BRADSHAW PROPERTY TRADING LIMITED
- 2020-01-22
11592384 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-309,015 GBP2024-09-30
Officer
2018-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-09-27 ~ 2019-10-15
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 39 - Has significant influence or control → OE
18
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2019-05-12
IIF 32 - Director → ME
19
CORPORATE MEDIA PARTNERS LIMITED
- now 08630762CORPORATE MEDIA PARTNERS LTD
- 2013-08-21
08630762 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
126,873 GBP2024-12-31
Officer
2013-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
62 Anchorage Road 118 Data Research Ltd, Anchorage Road, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2019-05-12
IIF 37 - Director → ME
21
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2019-05-12
IIF 35 - Director → ME
22
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Profit/Loss (Company account)
-333,446 GBP2017-04-01 ~ 2018-03-31
Officer
2016-08-04 ~ dissolved
IIF 23 - Director → ME
23
IDS DATA SERVICES LIMITED
- now SC290233RAM 229 LIMITED - 2017-11-21
IDS DATA SERVICES LIMITED - 2017-11-21
INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
BOYDSLAW 95 LIMITED - 2006-01-23
58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Equity (Company account)
99,497 GBP2024-12-31
Officer
2017-11-30 ~ 2019-05-12
IIF 30 - Director → ME
24
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 21 - Director → ME
25
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
423,079 GBP2024-06-30
Officer
1999-04-22 ~ now
IIF 6 - Director → ME
26
WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
MARKET LOCATION LIMITED - 2004-01-26
ROSEVINE SYSTEMS LIMITED - 1987-08-13
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (26 parents, 3 offsprings)
Equity (Company account)
16,402,919 GBP2024-12-31
Officer
2006-01-05 ~ 2019-05-12
IIF 27 - Director → ME
27
MARKET LOCATION SECURE LTD
- now 08677005118 SECURE DATA SERVICES LTD
- 2014-10-23
08677005 62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Equity (Company account)
25,596 GBP2024-12-31
Officer
2013-09-04 ~ 2019-05-12
IIF 22 - Director → ME
28
MICHCO 1701
10985817 13257519, 03669023, 09617797Warning 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) Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,587 GBP2024-03-31
Officer
2017-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Equity (Company account)
-791,983 GBP2024-05-31
Officer
2018-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-16 ~ 2020-04-01
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
30
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 36 - Director → ME
31
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,737,296 GBP2025-03-31
Officer
2023-04-20 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2023-04-20 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove members → OE
32
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (5 parents)
Equity (Company account)
-111,464 GBP2025-05-31
Officer
2022-05-26 ~ now
IIF 9 - Director → ME
33
Unit 20 Clutton Hill Farm Estate, Clutton, Bristol, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-351,543 GBP2021-03-31
Officer
2024-02-25 ~ now
IIF 10 - Director → ME
34
7 Summerhouse Close, Cromer, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1,328 GBP2023-02-28
Officer
2022-02-16 ~ dissolved
IIF 31 - Director → ME
35
STOWE SCHOOL,LIMITED - 2020-12-02
Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
Active Corporate (92 parents)
Officer
2021-01-05 ~ now
IIF 12 - Director → ME
36
NEW MEDIA INVESTMENT SOLUTIONS LIMITED
- 2013-08-27
08597012BLUE FOOTPRINT SOLUTIONS LIMITED
- 2013-08-09
08597012 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Profit/Loss (Company account)
177,462 GBP2024-01-01 ~ 2024-12-31
Officer
2013-08-09 ~ now
IIF 14 - Director → ME
37
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Equity (Company account)
-92,002 GBP2024-10-31
Officer
2022-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
WINCHESTER HOUSE SCHOOL TRUST LIMITED
00595630 Winchester House School, Brackley, Northants
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-03-22 ~ dissolved
IIF 25 - Director → ME