1
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2012-07-26 ~ 2019-05-12
IIF 21 - Director → ME
2
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Officer
2007-07-26 ~ 2019-05-12
IIF 20 - Director → ME
3
118 GROUP HOLDINGS LTD
- now 10298457 11366446, 15239644, 10281064Warning 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)HAMSARD 3427 LIMITED
- 2017-09-18
10298457 11049621, 10674899, 10298216Warning 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)
Officer
2017-03-15 ~ 2019-03-22
IIF 34 - Director → ME
Person with significant control
2017-03-23 ~ 2019-05-12
IIF 47 - Has significant influence or control → OE
4
118 GROUP INVESTMENTS LTD.
- now 10495899HAMSARD 3429 LIMITED
- 2017-09-19
10495899 10298356, 10298413, 10298216Warning 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)
Officer
2017-03-15 ~ 2019-03-22
IIF 35 - Director → ME
5
62 Ancorage Road, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-03-16 ~ 2019-05-12
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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 29 - Director → ME
7
62 Anchorage Road, Sutton Coldfield
Active Corporate (5 parents)
Officer
2009-12-09 ~ 2019-05-12
IIF 27 - Director → ME
8
The Colin Sanders Innovation Centre, Mewburn Road, Banbury, England
Active Corporate (6 parents)
Officer
2003-09-24 ~ 2004-07-01
IIF 25 - 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)
Officer
2019-03-22 ~ now
IIF 19 - Director → ME
10
67 RANDOLPH AVENUE LIMITED
02534781 01621867, 01596347, 01799102Warning 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) 67 Randolph Ave, Maida Vale, London
Active Corporate (13 parents)
Officer
2016-05-18 ~ now
IIF 18 - Director → ME
11
The Byre Home Farm Drive, Upton Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-01 ~ now
IIF 4 - Director → ME
12
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
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)
Officer
2022-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
14
BRADSHAW AGRICULTURAL HOLDINGS LIMITED
01187056 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (6 parents, 1 offspring)
Officer
1999-04-22 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2026-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2024-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
BRADSHAW PROPERTY HOLDINGS LIMITED
12263723 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents, 5 offsprings)
Officer
2019-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
BRADSHAW PROPERTY TRADING LIMITED
- 2020-01-22
11592384 Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2018-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 40 - Has significant influence or control → OE
2018-09-27 ~ 2019-10-15
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
19
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2019-05-12
IIF 33 - Director → ME
20
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)
Officer
2013-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
21
62 Anchorage Road 118 Data Research Ltd, Anchorage Road, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2019-05-12
IIF 38 - Director → ME
22
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2019-05-12
IIF 36 - Director → ME
23
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-04 ~ dissolved
IIF 24 - Director → ME
24
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)
Officer
2017-11-30 ~ 2019-05-12
IIF 31 - Director → ME
25
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 22 - Director → ME
26
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (7 parents)
Officer
1999-04-22 ~ now
IIF 7 - Director → ME
27
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)
Officer
2006-01-05 ~ 2019-05-12
IIF 28 - Director → ME
28
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)
Officer
2013-09-04 ~ 2019-05-12
IIF 23 - Director → ME
29
MICHCO 1701
10985817 07797413, 11523590, 08390995Warning 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)
Officer
2017-09-28 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
30
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (4 parents)
Officer
2018-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ 2020-04-01
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 37 - Director → ME
32
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2023-04-20 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2023-04-20 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Dissolved Corporate (5 parents)
Officer
2022-05-26 ~ dissolved
IIF 10 - Director → ME
34
Unit 20 Clutton Hill Farm Estate, Clutton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-25 ~ now
IIF 11 - Director → ME
35
7 Summerhouse Close, Cromer, Norfolk, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-02-16 ~ dissolved
IIF 32 - Director → ME
36
STOWE SCHOOL,LIMITED - 2020-12-02
Stowe School Limited, Stowe School, Stowe, Buckingham, Buckinghamshire
Active Corporate (94 parents)
Officer
2021-01-05 ~ now
IIF 13 - Director → ME
37
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)
Officer
2013-08-09 ~ now
IIF 15 - Director → ME
38
Thorpe Mandeville Manor Banbury Lane, Thorpe Mandeville, Banbury, England
Active Corporate (2 parents)
Officer
2022-11-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
39
WINCHESTER HOUSE SCHOOL TRUST LIMITED
00595630 Winchester House School, Brackley, Northants
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-03-22 ~ dissolved
IIF 26 - Director → ME