1
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
02637297 01589619, 01891420, 03027027Warning 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) 53 Henleaze Road, Bristol
Active Corporate (17 parents)
Officer
(before 1992-08-13) ~ 1995-07-24
IIF 35 - Director → ME
2
49 Station Road, Polegate, East Sussex
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 2 - Director → ME
3
Sandy, 1840 Barn Fullers Hill, Little Grandsen, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2019-07-23
IIF 3 - Director → ME
4
ARLIQUE MEDIA INVESTMENTS PLC
- now 01694613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Due to be dissolved on 2025-05-20 during the appointment or period of control
VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (33 parents)
Officer
2016-10-10 ~ dissolved
IIF 39 - Director → ME
5
Mclarens, 352-356 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 17 - Director → ME
2012-10-24 ~ 2013-03-19
IIF 16 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 9 - Director → ME
7
BUILDING & MAINTENANCE LIMITED
12304680 12434069, 12434049, 12299882Warning 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) 112a Hagley Road West Hagley Road West, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
9
FIDELUS MANAGEMENT SERVICES LTD
11907679Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-07
Commencement of winding up on 2024-06-19
C/o Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2019-03-27 ~ 2021-05-18
IIF 19 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-10-19 ~ dissolved
IIF 20 - Director → ME
11
GLOBAL MANAGEMENT SOLUTIONS LTD
- now 08141162Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-21 during the appointment or period of control
Commencement of winding up on 2019-04-10 during the appointment or period of control
CHELTENHAM BOX COMPANY LTD - 2016-02-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (13 parents)
Officer
2018-08-16 ~ 2019-04-10
IIF 37 - Director → ME
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
15
207 Hangleton Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2012-10-22
IIF 10 - Director → ME
16
YOUR PROPERTY HOLDINGS LTD - 2017-12-28
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2018-08-16
IIF 36 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-18
Commencement of winding up on 2019-03-18
Conclusion of winding up on 2019-12-19
Dissolved on 2020-04-06
CEDAR HOMES (UK) LIMITED
- 2017-12-27
04169502 1 Charterhouse Mews, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-08-03
IIF 40 - Director → ME
2018-08-16 ~ 2018-08-17
IIF 38 - Director → ME
18
10 10 Lawrence Close, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2019-07-23
IIF 18 - Director → ME
19
93 Coombe Lane, Stoke Bishop, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 11 - Director → ME
2020-02-13 ~ 2021-06-17
IIF 48 - Secretary → ME
Person with significant control
2020-02-13 ~ 2021-06-17
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
ONE STOP BUILDING & DESIGN LIMITED
12266616 756 Hagley Road West, Oldbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-10-27 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
21
ONE STOP BUILDING & MAINTENANCE LIMITED
12299882 12434069, 12434049, 14318474Warning 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) 112a 112a Hagley Road West, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2022-05-18
IIF 43 - Director → ME
2019-11-05 ~ 2020-07-09
IIF 44 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-18
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
22
PINNACLE GLOBAL NETWORKS LIMITED
07300990 6 London Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-01 ~ dissolved
IIF 33 - Director → ME
2010-07-01 ~ dissolved
IIF 50 - Secretary → ME
23
PROPERTY REFURBISHMENTS & DEVELOPMENT LIMITED
12659369 15a Anchor Road, Walsall, England
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 45 - Has significant influence or control → OE
24
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
25
93 Coombe Lane Stoke Bishop, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 8 - Director → ME
26
93 Coombe Lane, Stoke Lane, Bristol, England
Dissolved Corporate (2 parents)
Officer
2010-07-30 ~ dissolved
IIF 1 - Director → ME
27
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
28
ORCHARD TELECOMMUNICATIONS LIMITED
- 1993-03-02
02682413 367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (6 parents)
Officer
1990-10-30 ~ 1993-03-04
IIF 22 - Director → ME
1990-10-30 ~ 1996-02-26
IIF 34 - Secretary → ME
29
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
30
ZEN CAPITAL ASSET MANAGEMENT LIMITED
09373811 97 Coombe Lane Stoke Bishop, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 49 - Secretary → ME
31
ZEN GLOBAL CAPITAL ASSET MANAGEMENT LIMITED
09065609 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
2014-06-02 ~ 2014-08-11
IIF 4 - Director → ME