1
BLUE POPPY VEHICLE SOLUTIONS LIMITED
08380730 Unit 4 The Sanctuary, Eden Office Park 62 Macrae Road, Pill, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-01 ~ 2024-10-10
IIF 9 - Director → ME
2
Unit 4 The Sanctuary, Eden Office Park Ham Green, Bristol
Active Corporate (4 parents)
Officer
2023-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-31 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLUEPOPPY FLEET MANAGEMENT LIMITED
15344518 62 The Sanctuary Eden Office Park , Macrae Road, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-12 ~ 2025-01-01
IIF 22 - Director → ME
4
AHMED AA WHOLESALERS LTD
- 2022-12-08
14060649 2 Deansford Barns, Harvington, Kidderminster, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-12-08 ~ now
IIF 3 - Director → ME
5
GUARDIAN COMMUNICATIONS LTD - 2019-10-07
2 Deansford Barns, Harvington, Kidderminster, Worcestershire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-25 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
TWP (NEWCO) 79 LIMITED - 2010-03-04
Unit 1 The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
Active Corporate (7 parents)
Officer
2019-10-31 ~ now
IIF 19 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
5 Hampton Court Avenue, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 29 - Director → ME
8
Paragon House, Lord Street South, Leigh, Lancashire
Dissolved Corporate (4 parents)
Officer
2013-01-24 ~ 2013-12-31
IIF 8 - Director → ME
9
IMS TECHNOLOGY (MIDLANDS) LIMITED
- now 08309371 The Stables Wassell Grove Lane, Hagley, Stourbridge, England
Active Corporate (5 parents)
Officer
2019-07-31 ~ now
IIF 20 - Director → ME
10
BUSINESS PHONES LIMITED
- 2010-05-12
04341231QUAYSHELFCO 891 LIMITED
- 2002-02-08
04341231 04252534, 04066309, 04340740Warning 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) Onecom House, 4400 Parkway, Whiteley, Fareham, England
Active Corporate (9 parents, 4 offsprings)
Officer
2002-02-05 ~ 2023-01-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 34 - Has significant influence or control → OE
11
JRB PROPERTY INVESTMENTS LIMITED
09996748 Bp&n Limited, The Stables, Wassel Grove Lane, Hagley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 1, The Stables, Wassel Grove Lane, Stourbridge, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
2 Chamberlain Square, Paradise Circus, Birmingham, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-22 ~ 2025-02-18
IIF 2 - Director → ME
Person with significant control
2020-10-22 ~ 2024-10-10
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
DWT LIMITED - 2014-09-19
5 Limes Court, Upper Green, Wolverhampton, West Mids
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-04-27 ~ 2015-07-10
IIF 12 - Director → ME
15
1 The Stables, Wassell Grove Lane, Hagley, W Mids, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-01-30 ~ dissolved
IIF 6 - Director → ME
2018-01-30 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
126 New Walk, Leicester
Liquidation Corporate (5 parents)
Officer
2018-05-11 ~ 2020-05-20
IIF 21 - Director → ME
Person with significant control
2018-05-11 ~ 2022-01-06
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
17
Unit 1 The Stables, Wassell Grove Lane, Stourbridge
Active Corporate (7 parents)
Officer
2009-12-17 ~ 2012-02-01
IIF 4 - Director → ME
18
SHELFCO 890 LIMITED
- 2002-02-13
04341230 05272863, 08377990, 12822624Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (19 parents)
Officer
2002-02-05 ~ 2009-11-02
IIF 17 - Director → ME
19
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents, 1 offspring)
Officer
2009-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2016-06-06 ~ 2017-03-06
IIF 13 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
21
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2017-03-07
IIF 16 - Director → ME
22
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge
Dissolved Corporate (6 parents)
Officer
2016-06-06 ~ 2017-03-07
IIF 15 - Director → ME
23
Suite 1, The Old Bank, 2 Coventry Street, Stourbridge, England
Dissolved Corporate (4 parents)
Officer
2016-06-06 ~ 2017-03-07
IIF 14 - Director → ME
24
Suite 1 The Old Bank, 2 Coventry Street, Stourbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-24 ~ dissolved
IIF 23 - Director → ME
2016-11-24 ~ dissolved
IIF 37 - Secretary → ME