1
240 WHITCHURCH ROAD MANAGEMENT COMPANY LTD
07185751 All Nations Centre Sachville Avenue, Heath, Cardiff
Active Corporate (7 parents)
Officer
2022-06-12 ~ now
IIF 39 - Director → ME
2
AT YOUR SERVICE EVENT STAFFING LIMITED
04088204 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-11 ~ now
IIF 59 - Director → ME
2000-11-29 ~ 2005-06-01
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-16 ~ now
IIF 60 - Director → ME
Person with significant control
2017-01-16 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLINDELLS W.B.S. LIMITED - 1986-08-21
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (32 parents)
Officer
2007-09-19 ~ dissolved
IIF 48 - Director → ME
5
S4c Media Centre Parc Ty Glas, Llanishen, Cardiff, Caerdydd, Wales
Dissolved Corporate (3 parents)
Officer
2016-12-22 ~ 2018-02-01
IIF 37 - Director → ME
6
Unit 12, The Talina Centre, Bagleys Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-16 ~ dissolved
IIF 65 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2017-06-25
BLINDELLS PUBLIC LIMITED COMPANY - 2007-08-31
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (41 parents)
Officer
2007-09-19 ~ dissolved
IIF 45 - Director → ME
8
12 Whitechapel Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-24 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE OLIVER GROUP LIMITED
- 2004-02-24
00314312GEORGE OLIVER (FOOTWEAR) P L C - 1989-05-23
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 parents)
Officer
2000-11-17 ~ now
IIF 42 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-17
Dissolved on 2016-01-26
NO. 588 LEICESTER LIMITED
- 2006-07-19
05570073 03288351, 04769458, 03805185Warning 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) Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-12-22 ~ dissolved
IIF 31 - Director → ME
12
ALL NATIONS TRADING LIMITED - 2004-03-18
All Nations Centre, Sachville Avenue, Cardiff
Active Corporate (14 parents)
Officer
2015-12-11 ~ 2019-12-01
IIF 12 - Director → ME
13
MEP HOSPITALITY STAFFING LIMITED
10301940 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-29 ~ 2023-06-05
IIF 62 - Director → ME
Person with significant control
2016-07-29 ~ 2016-07-29
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
14
MOTORWAYS A1 AUTO SPARES LIMITED
- now 09697278MOTORWAY A1 AUTO SPARES LIMITED
- 2015-07-31
09697278 4/5 Royal Parade, Church Street, Dagenham, Essex, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
366a London Road, Westcliff-on-sea, England
Active Corporate (3 parents)
Officer
2019-06-17 ~ 2020-05-05
IIF 10 - Director → ME
Person with significant control
2019-06-17 ~ 2020-05-05
IIF 7 - Ownership of shares – 75% or more → OE
16
C/o Atherstone Sports Club, Ratcliffe Road, Atherstone, England
Active Corporate (13 parents)
Officer
2011-01-01 ~ 2013-04-30
IIF 15 - Director → ME
17
30 Nelson Street, Leicester, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-20
Commencement of winding up on 2024-06-10
126 New Walk, Leicester
Liquidation Corporate (6 parents)
Officer
2014-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
30 Nelson Street, Leicester, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-29 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor, 5 Fleet Place, London, England
Active Corporate (5 parents)
Officer
2016-02-22 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SHOE ZONE (IRELAND) LIMITED
- now 00272480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
TYLER (IRELAND) LIMITED
- 2005-07-04
00272480JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
J.D. THOMSON LIMITED - 1982-11-04
No. 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2000-10-30 ~ dissolved
IIF 29 - Director → ME
22
SHOE ZONE PENSION TRUSTEES LIMITED
- now 01804900OLIVERS PENSION TRUSTEES LIMITED - 2002-03-15
TIMPSON PENSION TRUSTEES LIMITED - 1988-11-25
Haramead Business Centre, Humberstone Road, Leicester
Active Corporate (24 parents)
Officer
2020-07-31 ~ now
IIF 40 - Director → ME
23
SHOE ZONE (HOLDINGS) LIMITED
- 2014-04-30
08961190 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-03-26 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
24
BENSON SHOE COMPANY,LIMITED - 1981-12-31
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (27 parents, 1 offspring)
Officer
2000-10-30 ~ now
IIF 41 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2017-09-15
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (13 parents)
Officer
2007-09-19 ~ dissolved
IIF 49 - Director → ME
26
SHOEFAYRE PENSION TRUSTEES LIMITED
11371242 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-31 ~ now
IIF 43 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-12
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03
IIF 36 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
ZONE SECURITIES LIMITED - 2012-01-13
THE SHOE SHOP LTD. - 2004-02-24
TYLER SHOE LIMITED - 1995-11-01
JOHN TYLER(LONDON),LIMITED - 1988-11-09
No. 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-04-17 ~ dissolved
IIF 32 - Director → ME
29
SUPERSTYLE FOOTWEAR LIMITED
- now 00367259B.& M.HOSIERY SPECIALISTS,LIMITED - 1983-06-13
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2007-09-19 ~ dissolved
IIF 47 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-06-24
Dissolved on 2024-08-08
9 Ensign House, Admirals Way, London
Dissolved Corporate (5 parents)
Officer
2017-09-21 ~ dissolved
IIF 63 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-08-12 ~ dissolved
IIF 11 - Director → ME
2014-08-12 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
32
47 County Drive, Fazeley, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2015-12-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
33
9 Woods Terrace, Murton, Seaham, England
Dissolved Corporate (4 parents)
Officer
2024-07-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-07-18 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
34
Units 1&2, Falcon Business Centre, 14 Wandle Way, Mitcham, England
Active Corporate (6 parents)
Officer
2013-11-14 ~ now
IIF 61 - Director → ME
2013-11-14 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2016-06-08
PENTONYS,LIMITED - 1988-11-09
Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (17 parents)
Officer
2008-01-21 ~ dissolved
IIF 46 - Director → ME
36
UK BOOKKEEPING & ACCOUNTING SERVICES LTD.
- now 12256160UK BOOKKEPPING & ACCOUTING SERVICES LIMITED
- 2019-10-18
12256160 1 Brixton Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-04-09 ~ dissolved
IIF 17 - Director → ME
2019-10-11 ~ 2021-04-10
IIF 4 - Director → ME
Person with significant control
2020-04-05 ~ 2021-04-10
IIF 1 - Has significant influence or control → OE
2021-04-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
37
Unit 12 The Talina Centre, Bagleys Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 64 - Director → ME
2017-09-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED - 2005-07-06
No. 1 Colmore Square, Birmingham
Dissolved Corporate (24 parents)
Officer
2014-04-17 ~ dissolved
IIF 33 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
ZONE GROUP LIMITED - 2006-07-19
TYLER GROUP LIMITED - 2004-02-24
JOHN TYLER & SONS,LIMITED - 1988-11-15
No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-04-17 ~ dissolved
IIF 34 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
NO. 310 LEICESTER LIMITED - 2001-04-20
No 1 Colmore Square, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-04-24 ~ dissolved
IIF 27 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-14
HICORP 2 LIMITED
- 2008-02-28
06402155 00544390, 06498876, 07035172Warning 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) No 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2007-12-13 ~ dissolved
IIF 28 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-08
Due to be dissolved on 2023-06-15
OLIVER TIMPSON RETAIL
- 2005-07-08
01787668OLIVERS 1992 LIMITED - 1996-04-12
FRAME IT LIMITED - 1992-03-11
No 1 Colmore Square, Birmingham
Dissolved Corporate (25 parents)
Officer
2000-11-17 ~ dissolved
IIF 30 - Director → ME