1
B M & I LIMITED - now
BOURBON MANAGEMENT AND INVESTMENTS LTD - 2006-10-23
BOURBON HOMES LIMITED
- 2000-07-06
02669384 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1991-12-09 ~ 1999-04-30
IIF 18 - Director → ME
1991-12-09 ~ 1999-04-30
IIF 24 - Secretary → ME
2
BOURBON (RETAIL MANAGEMENT) LIMITED - 1979-12-31
Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England
Active Corporate (5 parents)
Officer
(before 1990-12-20) ~ now
IIF 6 - Director → ME
2022-08-10 ~ now
IIF 1 - Director → ME
(before 1990-12-20) ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
3
MEADOW COURT INVESTMENTS LIMITED
- 2023-09-21
11048266CHARLIE LETTINGS LIMITED
- 2019-04-12
11048266 69 Hanbury Road, Dorridge, Solihull, England
Active Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
ETCHCO 1000 LIMITED
- 1999-05-12
03747106 03773092, 04028207, 03747702Warning 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) Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England
Active Corporate (6 parents)
Officer
2025-06-20 ~ now
IIF 3 - Director → ME
1999-04-28 ~ 2025-04-11
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-11
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2025-04-11 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
CUBRALCO LIMITED - now
15-17 Church Street, Stourbridge, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-05-12 ~ 1996-03-06
IIF 20 - Director → ME
6
EVERYMAN STATIONERY & ARTISTS SUPPLY COMPANY LIMITED
- now 02834605GEMCALL LIMITED - 1993-09-06
169 Warwick Road, Solihull, England
Active Corporate (17 parents)
Officer
1994-01-03 ~ 1997-05-14
IIF 19 - Director → ME
7
Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-14 ~ now
IIF 7 - Director → ME
~ 1992-10-18
IIF 21 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 16 - Has significant influence or control → OE
2016-04-06 ~ 2021-03-31
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHARLIE INVESTMENTS LIMITED
- 2022-04-05
10891106 69 Hanbury Road, Dorridge, Solihull, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2005-02-03 ~ 2011-03-22
IIF 9 - Director → ME
10
4 Cross Tree Centre, Caen Street, Braunton, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ 2018-03-14
IIF 10 - Director → ME
11
THE HAMPTON-IN-ARDEN RECREATIONAL TRUST
04374330 61 Meadow Drive, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
2020-05-21 ~ now
IIF 4 - Director → ME
2020-05-21 ~ 2023-06-13
IIF 22 - Secretary → ME