1
ALBION SADDLEMAKERS COMPANY LIMITED
- now 01851561WAXLOW LIMITED - 1985-04-01
The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1997-06-09 ~ 2009-07-01
IIF 14 - Secretary → ME
2
BAREFOOT DOCTOR'S AUTHENTIC LIMITED
03809694 28 Rosslyn Hill, Hampstead, London
Dissolved Corporate (4 parents)
Officer
1999-07-19 ~ dissolved
IIF 20 - Director → ME
3
BAREFOOT DOCTOR'S CHI (QI) LIMITED
03809727 28 Rosslyn Hill, Hampstead, London
Dissolved Corporate (4 parents)
Officer
1999-07-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
4
BRACEBRIDGE HOLDINGS LIMITED
- now 03034038MEAUJO (269) LIMITED
- 1995-06-29
03034038 02936891, 02968385, 03034054Warning 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) Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
Active Corporate (9 parents, 6 offsprings)
Officer
1995-06-12 ~ 2004-07-02
IIF 28 - Director → ME
1995-06-12 ~ 1996-08-07
IIF 3 - Secretary → ME
1998-08-05 ~ 2004-07-02
IIF 4 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-29 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of control
Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-04-01 ~ dissolved
IIF 36 - Director → ME
2009-04-01 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
CLOCKWORK COMMUNICATIONS LIMITED
- now 02807880MELLADROME LIMITED - 1993-04-21
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (5 parents)
Officer
1993-08-01 ~ 1997-05-27
IIF 31 - Director → ME
1994-09-30 ~ 1998-02-16
IIF 5 - Secretary → ME
7
CLOCKWORK EVENTS PARTNERSHIP LIMITED
- now 06911188ONLINE VIDEO LIMITED
- 2014-10-30
06911188 23 Manor Road North, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-05-20 ~ 2014-11-05
IIF 38 - Director → ME
2009-05-20 ~ 2014-11-21
IIF 2 - Secretary → ME
8
STUDIO WINES LIMITED
- 2003-02-24
00997865PIC-A-BOOK LIMITED - 1983-06-09
White Cottage, Wolverton Fields, Norton Lindsey, Warwickshire
Dissolved Corporate (4 parents)
Officer
1994-10-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
9
28 Rosslyn Hill, Hampstead, London
Dissolved Corporate (3 parents)
Officer
2003-05-28 ~ dissolved
IIF 21 - Director → ME
10
EXL BUILDING SERVICES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-01-31
Administration ended on 2009-06-24
FISHER INVESTMENTS AND RENTALS LIMITED
- 2005-03-22
00699023FISHER GROUP LIMITED - 1981-12-31
C/o R P Rendle & Co Limited, 112 School Road, Hockley Heath Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-06-01 ~ 1996-02-29
IIF 1 - Secretary → ME
11
LODDERS NEWCO 3 LIMITED - 2010-03-03
Union House 7-9 Union Street, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-06-14 ~ 2011-06-23
IIF 42 - Director → ME
2010-06-14 ~ dissolved
IIF 6 - Secretary → ME
12
GENESIS TECHNOLOGIES (INTERNATIONAL) LIMITED
- now 04917535SPEED 9766 LIMITED
- 2003-12-18
04917535 04918023, 04917530, 04917393Warning 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) 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2003-10-02 ~ 2009-07-01
IIF 37 - Director → ME
2003-10-02 ~ 2009-07-01
IIF 12 - Secretary → ME
13
HEART OF ENGLAND TRAVEL LIMITED
04944380 White Cottage, Wolverton Fields, Norton Lindsey, Warwick, Warwickshire
Dissolved Corporate (2 parents)
Officer
2003-10-27 ~ dissolved
IIF 39 - Director → ME
2003-10-27 ~ dissolved
IIF 9 - Secretary → ME
14
1 School Road, Wychbold, Droitwich, England
Dissolved Corporate (3 parents)
Officer
2014-06-05 ~ 2014-11-25
IIF 19 - Secretary → ME
15
Mulberry House, John Street, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-20 ~ dissolved
IIF 24 - Director → ME
16
PORCHDRIVE SERVICES LIMITED - 1984-10-29
86,henwood Lane, Catherine De Barnes, Solihull, West Midlands
Active Corporate (10 parents)
Officer
1995-06-15 ~ 2004-07-02
IIF 41 - Director → ME
1995-07-06 ~ 2004-07-02
IIF 18 - Secretary → ME
17
4/3 Richmond Place, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-27 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
28 Rosslyn Hill, Hampstead, London, England
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 23 - Director → ME
2012-03-09 ~ dissolved
IIF 16 - Secretary → ME
19
THE CRESCENT THEATRE TRUST LTD. - now
CRESCENT THEATRE (NEW BUILDING) TRUST LIMITED(THE)
- 2017-07-20
00745656 00699933 20 Sheepcote Street, Birmingham, England
Active Corporate (32 parents)
Officer
(before 1993-05-10) ~ 2010-10-01
IIF 35 - Director → ME
20
THE MANOR AT MERIDEN LIMITED
- now 03135034MEAD EXCHANGE LIMITED
- 1996-03-15
03135034 Bogay Hall, 86 Henwood Lane, Catherine De Barnes, Solihull West Midlands
Active Corporate (11 parents)
Officer
1996-03-08 ~ 2004-07-02
IIF 34 - Director → ME
1996-03-08 ~ 2004-07-02
IIF 8 - Secretary → ME
21
Bogay Hall 86 Henwood Lane, Catherine De Barnes, Solihull, West Midlands
Active Corporate (9 parents)
Officer
2002-05-01 ~ 2004-07-02
IIF 33 - Director → ME
2002-05-01 ~ 2004-07-02
IIF 13 - Secretary → ME
22
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-05-01 ~ dissolved
IIF 32 - Director → ME
2010-10-04 ~ dissolved
IIF 15 - Secretary → ME
23
28 Rosslyn Hill, London
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 26 - Director → ME
2014-10-20 ~ 2014-10-20
IIF 17 - Secretary → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-31
Dissolved on 2025-09-10
Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
Dissolved Corporate (7 parents)
Officer
1995-06-16 ~ 1996-04-06
IIF 30 - Director → ME
1995-06-16 ~ 1996-04-06
IIF 7 - Secretary → ME
25
89 89/9 Holyrood Road, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ 2020-01-25
IIF 27 - Director → ME
26
WINDMILL VILLAGE HOTEL AND GOLF CLUB LIMITED
- now 03782872 Bogay Hall, Henwood Lane, Catherine De, Barnes, Solihull, West Midlands
Active Corporate (9 parents)
Officer
1999-09-03 ~ 2004-07-02
IIF 40 - Director → ME
1999-09-03 ~ 2004-07-02
IIF 10 - Secretary → ME