1
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-09-16 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (12 parents)
Officer
2009-03-03 ~ 2021-07-30
IIF 38 - Director → ME
3
BIRMINGHAM SWALLOW INVESTMENTS LIMITED
- now 07009643HICORP 61 LIMITED
- 2009-11-16
07009643 06498877, 06644813, 07111301Warning 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) Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-11-13 ~ 2021-12-25
IIF 10 - Director → ME
4
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (5 parents)
Officer
2013-10-10 ~ 2021-12-25
IIF 37 - Director → ME
5
BVBM HOLDINGS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-04
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-03 ~ 2021-12-25
IIF 16 - Director → ME
6
BVBM SHILTON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-05
Dissolved on 2025-03-06
XKE SHILTON LIMITED
- 2023-01-30
12134798 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-08-01 ~ 2021-12-25
IIF 14 - Director → ME
Person with significant control
2019-08-01 ~ 2021-09-20
IIF 5 - Has significant influence or control → OE
7
HICORP 46 LIMITED
- 2009-06-04
06771963 07390314, 06942215, 06771890Warning 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) 5 Buttington Cross Enterprise Park, Buttington, Welshpool, Powys
Active Corporate (22 parents)
Officer
2009-06-02 ~ 2021-12-25
IIF 22 - Director → ME
8
EVENWOOD INDUSTRIES LIMITED
- now 05703294Insolvency (Case 1) In administration
Administration started on 2009-04-17 during the appointment or period of control
Administration ended on 2010-04-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19 during the appointment or period of control
Dissolved on 2014-11-05 during the appointment or period of control
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (13 parents)
Officer
2006-03-27 ~ dissolved
IIF 15 - Director → ME
9
Unicol Engineering, Green Road, Headington, Oxford
Dissolved Corporate (4 parents)
Officer
2006-03-28 ~ dissolved
IIF 28 - LLP Designated Member → ME
10
GLOBAL WAREHOUSING SERVICES LIMITED
06857532Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-04-01
Commencement of winding up on 2014-05-19
Conclusion of winding up on 2015-06-01
Dissolved on 2015-09-11
88 Crawford Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-24 ~ 2009-07-13
IIF 27 - Director → ME
11
HICORP 59 LIMITED - 2009-11-12
Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (9 parents)
Officer
2009-11-13 ~ 2021-12-25
IIF 23 - Director → ME
12
KENYON FORGE MANAGEMENT COMPANY LIMITED
- now 07009615HICORP 60 LIMITED
- 2009-11-16
07009615 06728364, 02868320, 06835348Warning 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) Unit 18, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents)
Officer
2009-11-13 ~ 2021-12-25
IIF 11 - Director → ME
13
Unicol House Green Road, Headington, Oxford
Active Corporate (4 parents)
Officer
2011-08-24 ~ 2021-12-25
IIF 39 - Director → ME
14
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-03-23 ~ 2021-12-25
IIF 13 - Director → ME
Person with significant control
2021-03-19 ~ 2021-12-25
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-03-29 ~ 2021-12-25
IIF 12 - Director → ME
16
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-29 ~ 2021-12-25
IIF 17 - Director → ME
17
Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (6 parents)
Officer
2007-06-06 ~ 2021-12-25
IIF 20 - Director → ME
2007-06-06 ~ 2021-12-25
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-18
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, England
Active Corporate (2 parents)
Officer
2024-04-24 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
4385, 15649530 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-04-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-04-15 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
BTTJ 18.01.10 LIMITED
- 2010-03-26
07130858 Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-21 ~ 2021-07-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
Insolvency (Case 4) Compulsory liquidation
Petition date on 2012-01-13
Commencement of winding up on 2012-03-15
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-14
1st Floor 15 Colmore Row, Cathedral Cuort, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ 2010-11-30
IIF 40 - Director → ME
22
PROGRESSIVE MARKETING PRODUCTS LTD
- 2005-01-21
03828765 Swallow House Shilton Industrial Estate, Bulkington Road, Coventry
Dissolved Corporate (11 parents)
Officer
1999-08-20 ~ 2006-04-14
IIF 41 - Director → ME
1999-08-20 ~ 2003-07-29
IIF 31 - Secretary → ME
23
Puzzlefreight Limited Unit 2b, Office 3, Polar Park, Bath Road, West Drayton, Sipson, England
Active Corporate (2 parents)
Officer
2019-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
24
Unit 2b, Office 3 Polar Park, Bath Road, Sipson, West Drayton, England
Active Corporate (2 parents)
Officer
2018-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DODGY INVESTMENTS LIMITED
- 2004-11-26
03898202 Units B & C Colliery Lane, Bayton Road Ind Est, Coventry, Warwickshire, England
Active Corporate (7 parents)
Officer
1999-12-22 ~ 2021-12-25
IIF 43 - Director → ME
1999-12-22 ~ 2021-12-25
IIF 30 - Secretary → ME
26
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-17 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
UNICOL AUDIO VISUAL LIMITED
- now 01131571UNICOL ENGINEERING LIMITED - 1986-02-12
ARTBOURNE LIMITED - 1977-12-31
Unicol Engineering, Green Road, Oxford
Active Corporate (6 parents)
Officer
2012-03-27 ~ 2021-12-25
IIF 45 - Secretary → ME
2004-06-30 ~ 2005-06-30
IIF 29 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-13
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (15 parents)
Officer
2019-09-03 ~ 2021-12-25
IIF 18 - Director → ME
(before 1991-10-02) ~ 2010-01-25
IIF 21 - Director → ME
29
UNICOL ASSOCIATES LIMITED
- 1988-10-27
02270075 Unit 2, Kenyon Forge, Kenyon Street, Birmingham, England
Active Corporate (14 parents, 5 offsprings)
Officer
(before 1991-12-31) ~ 2021-12-25
IIF 42 - Director → ME
(before 1991-12-31) ~ 2021-12-25
IIF 32 - Secretary → ME