1
Windy Hollow, Sheepdrove Road, Lambourn, Berkshire
Liquidation Corporate (7 parents)
Officer
1991-10-31 ~ 1991-11-04
IIF 326 - Director → ME
2
A1 RENTALS LIMITED - now
LEXBRIDGE PLANT HIRE LIMITED
- 1997-11-05
02994090THINKING OF YOU LIMITED
- 1995-06-12
02994090 A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands
Active Corporate (9 parents)
Officer
1994-11-24 ~ 1997-01-22
IIF 280 - Director → ME
3
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-09-12 ~ 1999-04-26
IIF 311 - Director → ME
1999-04-24 ~ dissolved
IIF 213 - Director → ME
1999-12-10 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 439 - Has significant influence or control → OE
4
201 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 252 - Director → ME
5
ADCOMPASS ADVERTISING LTD - 2013-11-08
3rd Floor, 86-89 Paul Street Shoreditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-25 ~ 2017-07-04
IIF 255 - Director → ME
Person with significant control
2016-11-01 ~ 2017-07-04
IIF 456 - Has significant influence or control → OE
IIF 450 - Has significant influence or control → OE
6
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-01-04 ~ 1999-04-26
IIF 347 - Director → ME
1999-04-24 ~ dissolved
IIF 217 - Director → ME
1999-12-10 ~ dissolved
IIF 61 - Secretary → ME
7
ADVANTAGE ASSET FINANCE LTD - now
2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 334 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 114 - Secretary → ME
8
ADVANTAGE4U LTD - now
FREEDOM4UCARD LTD - 2012-12-04
LOANSATHOMEFORYOU LIMITED
- 2012-11-19
06691669 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 351 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 116 - Secretary → ME
9
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Officer
1993-03-30 ~ 1999-04-26
IIF 294 - Director → ME
1999-04-24 ~ now
IIF 164 - Director → ME
(before 1991-04-14) ~ 1992-06-17
IIF 345 - Director → ME
1999-12-10 ~ now
IIF 35 - Secretary → ME
1993-03-31 ~ 1999-04-23
IIF 109 - Secretary → ME
10
ALLIED CATERING CLOTHING LIMITED
- 1986-05-02
01761703 Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-04-24 ~ dissolved
IIF 206 - Director → ME
(before 1992-01-15) ~ 1999-04-26
IIF 364 - Director → ME
1999-12-10 ~ dissolved
IIF 52 - Secretary → ME
11
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 243 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 354 - Director → ME
2016-04-07 ~ dissolved
IIF 28 - Secretary → ME
2014-04-01 ~ 2016-04-07
IIF 108 - Secretary → ME
12
CLOUD CHAMBERS LEGAL LIMITED
- 2020-06-15
10208843 Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 254 - Director → ME
13
ASSOCIATED ACCOUNTANTS LTD.
- now 02235935CASH SAVINGS LIMITED
- 1988-07-08
02235935 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 330 - Director → ME
1999-04-24 ~ dissolved
IIF 212 - Director → ME
1999-12-10 ~ dissolved
IIF 94 - Secretary → ME
14
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1991-05-15) ~ 1991-10-23
IIF 346 - Director → ME
1993-11-01 ~ dissolved
IIF 202 - Director → ME
(before 1991-05-15) ~ dissolved
IIF 379 - Director → ME
1993-11-01 ~ dissolved
IIF 136 - Secretary → ME
15
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 185 - Director → ME
2000-05-05 ~ 2016-04-07
IIF 306 - Director → ME
2016-04-07 ~ now
IIF 16 - Secretary → ME
2000-05-05 ~ 2016-04-07
IIF 130 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 425 - Has significant influence or control → OE
16
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-05-05 ~ 2016-04-07
IIF 315 - Director → ME
2016-04-07 ~ dissolved
IIF 247 - Director → ME
2016-04-07 ~ dissolved
IIF 23 - Secretary → ME
2000-05-05 ~ 2016-04-07
IIF 128 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 433 - Has significant influence or control → OE
17
BIRMINGHAM CITYWATCH LIMITED
- now 03201873LANDRETURN LIMITED - 1996-08-09
C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 64 - Secretary → ME
18
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-02-25 ~ 2016-04-07
IIF 283 - Director → ME
2016-04-07 ~ dissolved
IIF 240 - Director → ME
2016-04-07 ~ dissolved
IIF 22 - Secretary → ME
2000-02-25 ~ 2016-04-07
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 469 - Ownership of shares – 75% or more → OE
19
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-09-21 ~ 1999-04-26
IIF 314 - Director → ME
1999-01-24 ~ dissolved
IIF 227 - Director → ME
1999-12-10 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 432 - Has significant influence or control → OE
20
BUSINESS GUARDIAN ANGELS LIMITED
- now 01830941CHEQUE CLEARING CO. LTD.
- 1994-07-15
01830941 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-01-24 ~ dissolved
IIF 209 - Director → ME
(before 1991-01-14) ~ 1999-04-26
IIF 304 - Director → ME
1999-12-10 ~ dissolved
IIF 48 - Secretary → ME
21
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1999-04-24 ~ now
IIF 161 - Director → ME
1996-03-22 ~ 1999-04-26
IIF 307 - Director → ME
1999-12-10 ~ now
IIF 71 - Secretary → ME
22
Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ 2016-04-12
IIF 152 - Director → ME
2016-04-12 ~ dissolved
IIF 242 - Director → ME
2016-01-18 ~ dissolved
IIF 7 - Secretary → ME
23
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-11-04 ~ 1999-04-26
IIF 352 - Director → ME
1999-01-24 ~ dissolved
IIF 238 - Director → ME
2000-04-19 ~ 2000-10-25
IIF 87 - Secretary → ME
2000-10-26 ~ dissolved
IIF 145 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 435 - Has significant influence or control → OE
24
Dynamis House, Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2026-01-07
IIF 265 - Director → ME
2026-01-07 ~ now
IIF 417 - Director → ME
2026-02-10 ~ now
IIF 391 - Director → ME
2026-01-07 ~ 2026-02-10
IIF 392 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 11 - Secretary → ME
25
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 177 - Director → ME
2011-01-31 ~ now
IIF 6 - Secretary → ME
26
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-01-05 ~ dissolved
IIF 223 - Director → ME
2000-01-05 ~ dissolved
IIF 36 - Secretary → ME
27
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
2016-04-04 ~ now
IIF 186 - Director → ME
2000-04-06 ~ 2016-04-04
IIF 349 - Director → ME
2016-04-04 ~ now
IIF 18 - Secretary → ME
2004-02-12 ~ 2016-04-04
IIF 135 - Secretary → ME
28
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 244 - Director → ME
2000-04-19 ~ 2016-04-12
IIF 302 - Director → ME
2016-04-12 ~ dissolved
IIF 25 - Secretary → ME
2000-08-03 ~ 2016-04-12
IIF 132 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 446 - Has significant influence or control → OE
29
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 216 - Director → ME
1994-02-22 ~ 1999-04-26
IIF 327 - Director → ME
1999-12-10 ~ dissolved
IIF 80 - Secretary → ME
30
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 336 - Director → ME
1999-04-24 ~ now
IIF 170 - Director → ME
1999-12-10 ~ now
IIF 46 - Secretary → ME
31
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 343 - Director → ME
1999-04-24 ~ now
IIF 168 - Director → ME
1999-12-10 ~ now
IIF 93 - Secretary → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-01-14) ~ 1999-04-26
IIF 269 - Director → ME
1999-04-24 ~ now
IIF 158 - Director → ME
1999-12-10 ~ now
IIF 33 - Secretary → ME
33
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Officer
1997-12-01 ~ now
IIF 171 - Director → ME
(before 1992-04-14) ~ 1999-04-26
IIF 353 - Director → ME
1999-12-10 ~ now
IIF 82 - Secretary → ME
34
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2016-04-13
IIF 319 - Director → ME
2016-04-13 ~ now
IIF 183 - Director → ME
2000-05-05 ~ 2016-04-13
IIF 126 - Secretary → ME
2016-04-13 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 427 - Has significant influence or control → OE
35
CHEQUE CLEARING COMPANY LIMITED
03127966 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-11-20 ~ 1999-04-26
IIF 333 - Director → ME
1999-04-24 ~ dissolved
IIF 201 - Director → ME
1999-12-10 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 400 - Has significant influence or control → OE
36
FULHAM ROAD TRADING LIMITED
- 2011-08-03
06674502 Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 251 - Director → ME
37
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
(before 1991-04-14) ~ 1999-04-26
IIF 332 - Director → ME
1999-04-24 ~ now
IIF 174 - Director → ME
(before 1994-04-14) ~ now
IIF 144 - Secretary → ME
1999-12-10 ~ 2000-06-08
IIF 81 - Secretary → ME
38
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 204 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 313 - Director → ME
2000-06-02 ~ dissolved
IIF 66 - Secretary → ME
39
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 384 - Director → ME
40
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-08-20 ~ 1999-04-26
IIF 303 - Director → ME
1999-04-24 ~ dissolved
IIF 230 - Director → ME
1999-12-10 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 442 - Has significant influence or control → OE
41
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-05-15 ~ 2016-04-18
IIF 369 - Director → ME
1995-07-25 ~ 2000-05-17
IIF 124 - Director → ME
2016-04-18 ~ dissolved
IIF 248 - Director → ME
1995-05-12 ~ 1999-04-26
IIF 329 - Director → ME
2016-04-18 ~ dissolved
IIF 19 - Secretary → ME
1999-12-10 ~ 2016-04-18
IIF 142 - Secretary → ME
42
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-15 ~ 1999-04-26
IIF 285 - Director → ME
1999-04-24 ~ dissolved
IIF 221 - Director → ME
1999-12-10 ~ dissolved
IIF 90 - Secretary → ME
43
DOMAIN NAME REGISTRATION AGENTS LIMITED
03233409 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-04-24 ~ dissolved
IIF 224 - Director → ME
1996-08-02 ~ 1999-04-26
IIF 281 - Director → ME
1999-12-10 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 434 - Has significant influence or control → OE
44
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-08-02 ~ 1999-04-26
IIF 325 - Director → ME
1999-04-24 ~ dissolved
IIF 214 - Director → ME
1999-12-10 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 441 - Has significant influence or control → OE
45
Dynamis House, 6-8 Sycamore Street, London, London
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-17 ~ now
IIF 193 - Director → ME
IIF 419 - Director → ME
2011-03-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 430 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 454 - Ownership of shares – More than 25% but not more than 50% → OE
46
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 389 - Director → ME
2024-12-17 ~ now
IIF 416 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
47
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY
- 2001-05-18
03788210BUSINESSES FOR SALE.COM LIMITED
- 2000-01-26
03788210 Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
2000-01-20 ~ now
IIF 418 - Director → ME
1999-06-08 ~ now
IIF 191 - Director → ME
2004-04-29 ~ now
IIF 141 - Secretary → ME
1999-09-03 ~ 2000-03-16
IIF 97 - Secretary → ME
Person with significant control
2017-06-07 ~ 2025-03-20
IIF 451 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 424 - Ownership of shares – More than 25% but not more than 50% → OE
48
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 422 - Director → ME
2010-09-07 ~ dissolved
IIF 105 - Secretary → ME
49
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2025-04-22 ~ now
IIF 390 - Director → ME
2024-12-17 ~ now
IIF 415 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
50
Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2014-11-17 ~ 2015-03-25
IIF 264 - Director → ME
2014-11-17 ~ 2015-03-25
IIF 8 - Secretary → ME
51
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
1998-06-12 ~ 1999-04-26
IIF 290 - Director → ME
1999-04-24 ~ now
IIF 169 - Director → ME
1999-12-10 ~ now
IIF 50 - Secretary → ME
52
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1994-09-17 ~ 1999-04-26
IIF 337 - Director → ME
1999-04-24 ~ dissolved
IIF 229 - Director → ME
1999-12-10 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 436 - Has significant influence or control → OE
53
HAMSARD 2283 LIMITED
- 2001-05-14
04145832 04124694, 07999493, 04827726Warning 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) Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 207 - Director → ME
IIF 378 - Director → ME
2001-05-09 ~ dissolved
IIF 146 - Secretary → ME
54
GALINI . APARTHOTEL LIMITED
- now 03867198TOPBID HOMES LIMITED
- 2000-12-01
03867198 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 237 - Director → ME
2000-07-20 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 438 - Has significant influence or control → OE
55
260 Hipswell Highway, Wyken, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2010-04-19 ~ 2010-06-09
IIF 263 - Director → ME
2010-04-19 ~ 2010-06-09
IIF 1 - Secretary → ME
56
ALLIED CATERING MEGASTORE LIMITED
- 1985-10-04
01761710 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
~ 1999-04-26
IIF 300 - Director → ME
1999-04-24 ~ now
IIF 172 - Director → ME
1999-12-10 ~ now
IIF 69 - Secretary → ME
57
GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
- now 07606551GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
- 2011-08-30
07606551 Thyateira House 5 Craven Hill, Bayswater, London, England
Dissolved Corporate (29 parents)
Officer
2011-04-15 ~ dissolved
IIF 278 - Director → ME
58
ACCIDENT HELP LIMITED
- 1995-04-04
02659406SPEEDICHEF LIMITED
- 1994-07-15
02659406GATE FORTY TWO LIMITED
- 1992-02-10
02659406 Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (6 parents)
Officer
(before 1992-10-31) ~ 1995-10-18
IIF 360 - Director → ME
59
170 Honeypot Lane, Stanmore, Middlesex, England
Liquidation Corporate (6 parents)
Officer
1997-05-09 ~ 1997-09-11
IIF 340 - Director → ME
60
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 196 - Director → ME
(before 1991-12-29) ~ 1999-04-26
IIF 321 - Director → ME
1999-12-10 ~ dissolved
IIF 63 - Secretary → ME
61
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-10-24 ~ 2016-06-29
IIF 342 - Director → ME
IIF 262 - Director → ME
2016-06-29 ~ dissolved
IIF 245 - Director → ME
2016-06-29 ~ dissolved
IIF 26 - Secretary → ME
2008-10-24 ~ 2016-06-29
IIF 110 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 440 - Has significant influence or control → OE
62
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-12-01 ~ 2016-12-01
IIF 261 - Director → ME
2016-12-01 ~ dissolved
IIF 250 - Director → ME
2008-12-01 ~ 2016-12-01
IIF 350 - Director → ME
2008-12-01 ~ 2016-12-01
IIF 112 - Secretary → ME
2016-12-01 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 410 - Has significant influence or control → OE
63
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-23 ~ 1999-04-26
IIF 348 - Director → ME
1999-04-24 ~ dissolved
IIF 200 - Director → ME
1999-12-10 ~ dissolved
IIF 86 - Secretary → ME
64
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-16 ~ 1999-04-26
IIF 286 - Director → ME
1999-04-24 ~ dissolved
IIF 231 - Director → ME
1999-12-10 ~ dissolved
IIF 62 - Secretary → ME
65
GLOBAL CONNECTION LIMITED
- 1995-09-08
02977942HEATHER PROPERTIES LIMITED
- 1994-11-14
02977942 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1999-04-26
IIF 308 - Director → ME
1999-04-24 ~ now
IIF 165 - Director → ME
1999-12-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 429 - Has significant influence or control → OE
66
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
1997-11-18 ~ 2005-04-30
IIF 123 - Director → ME
1995-12-18 ~ 1997-11-20
IIF 328 - Director → ME
2008-07-25 ~ 2013-03-07
IIF 339 - Director → ME
2016-02-09 ~ now
IIF 187 - Director → ME
2013-03-07 ~ now
IIF 30 - Secretary → ME
2005-04-26 ~ 2006-09-15
IIF 45 - Secretary → ME
2006-09-14 ~ 2013-03-07
IIF 100 - Secretary → ME
1999-09-03 ~ 2005-04-30
IIF 98 - Secretary → ME
67
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 197 - Director → ME
1995-12-20 ~ 1999-04-26
IIF 368 - Director → ME
1999-12-10 ~ dissolved
IIF 76 - Secretary → ME
68
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-06-17 ~ 1999-04-26
IIF 293 - Director → ME
1999-04-24 ~ dissolved
IIF 195 - Director → ME
1999-12-10 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 399 - Ownership of shares – 75% or more → OE
69
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2016-06-15 ~ now
IIF 182 - Director → ME
2009-02-27 ~ 2016-06-15
IIF 358 - Director → ME
2009-02-27 ~ 2016-06-15
IIF 113 - Secretary → ME
2016-06-15 ~ 2026-02-13
IIF 14 - Secretary → ME
Person with significant control
2026-02-13 ~ now
IIF 472 - Right to appoint or remove directors → OE
2016-04-06 ~ 2026-02-13
IIF 466 - Ownership of shares – 75% or more → OE
70
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2016-06-15
IIF 331 - Director → ME
2016-06-15 ~ dissolved
IIF 241 - Director → ME
2016-06-15 ~ dissolved
IIF 29 - Secretary → ME
2009-02-27 ~ 2016-06-15
IIF 115 - Secretary → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 468 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-01-01
IIF 447 - Has significant influence or control → OE
71
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 236 - Director → ME
1999-01-06 ~ 1999-04-26
IIF 359 - Director → ME
2000-04-19 ~ dissolved
IIF 96 - Secretary → ME
72
2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester
Active Corporate (9 parents)
Officer
1997-04-08 ~ 1997-04-17
IIF 320 - Director → ME
73
7 Rockingham Close, Dorridge, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 406 - Director → ME
2023-10-27 ~ now
IIF 111 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 461 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 461 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 461 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
74
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 222 - Director → ME
1995-10-17 ~ 1999-04-26
IIF 344 - Director → ME
1999-12-10 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-10-17 ~ 2018-07-16
IIF 448 - Has significant influence or control → OE
75
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 180 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 357 - Director → ME
2014-04-16 ~ 2016-04-07
IIF 101 - Secretary → ME
2016-04-07 ~ now
IIF 31 - Secretary → ME
76
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 208 - Director → ME
1994-05-06 ~ 1999-04-26
IIF 282 - Director → ME
1999-12-10 ~ dissolved
IIF 85 - Secretary → ME
77
Community Base, 113 Queens Road, Brighton, England
Active Corporate (28 parents)
Officer
2007-05-30 ~ 2022-02-09
IIF 457 - Director → ME
78
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2000-02-25 ~ 2016-06-15
IIF 291 - Director → ME
2021-12-01 ~ 2026-01-26
IIF 267 - Director → ME
2016-06-15 ~ now
IIF 156 - Director → ME
2000-02-25 ~ 2016-06-15
IIF 134 - Secretary → ME
2016-06-15 ~ 2026-01-26
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-26
IIF 411 - Ownership of shares – 75% or more → OE
2026-01-25 ~ now
IIF 471 - Ownership of shares – 75% or more → OE
IIF 471 - Right to appoint or remove directors as a member of a firm → OE
IIF 471 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 471 - Right to appoint or remove directors → OE
79
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 149 - Director → ME
2024-02-15 ~ now
IIF 155 - Director → ME
2016-01-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
80
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 194 - Director → ME
1999-12-10 ~ dissolved
IIF 92 - Secretary → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 443 - Has significant influence or control → OE
81
TAX CARE PUBLIC LIMITED COMPANY
- 2005-02-14
02934819 11th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
1999-06-01 ~ dissolved
IIF 275 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 271 - Director → ME
1997-02-14 ~ dissolved
IIF 159 - Director → ME
2000-06-02 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
82
MARTINI MEDIA LTD - now
TDP ONLINE LIMITED
- 2014-10-23
06682751 Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2011-07-01
IIF 423 - Director → ME
83
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2005-09-05 ~ now
IIF 167 - Director → ME
2000-06-23 ~ 2001-02-19
IIF 298 - Director → ME
2001-02-16 ~ now
IIF 394 - Director → ME
2004-06-09 ~ now
IIF 147 - Secretary → ME
2000-07-17 ~ 2001-02-19
IIF 99 - Secretary → ME
84
MEDITERRANEAN FOODS LIMITED
- now 02464265GATE NINETEEN LIMITED
- 1991-02-14
02464265 Ryland House 142 School Road, Hockley Heath, S, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 225 - Director → ME
1994-01-01 ~ 1999-04-26
IIF 312 - Director → ME
(before 1991-01-26) ~ 1991-12-16
IIF 338 - Director → ME
1999-12-10 ~ dissolved
IIF 73 - Secretary → ME
1991-12-09 ~ 1994-01-06
IIF 118 - Secretary → ME
85
MID ENGLAND INVESTMENTS LIMITED
02186218 Dynamis House, 6 - 8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-07-05 ~ dissolved
IIF 287 - Director → ME
(before 1992-02-05) ~ 2012-02-15
IIF 420 - Director → ME
86
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-02-26 ~ 2024-03-28
IIF 385 - Director → ME
87
NEW PRODUCTS AND SERVICES LIMITED
03160631 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-16 ~ 2016-06-30
IIF 289 - Director → ME
1999-04-24 ~ dissolved
IIF 210 - Director → ME
1999-12-10 ~ dissolved
IIF 59 - Secretary → ME
88
Dynamis House, Sycamore St, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 421 - Director → ME
2009-09-03 ~ dissolved
IIF 138 - Secretary → ME
89
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-05-05 ~ 2016-07-06
IIF 324 - Director → ME
2016-07-06 ~ dissolved
IIF 246 - Director → ME
2000-07-27 ~ 2016-07-06
IIF 143 - Secretary → ME
2016-07-06 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 437 - Has significant influence or control → OE
90
40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 401 - Director → ME
91
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 218 - Director → ME
1996-04-23 ~ 1999-04-26
IIF 277 - Director → ME
1999-12-10 ~ dissolved
IIF 95 - Secretary → ME
92
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 232 - Director → ME
1996-04-10 ~ 1999-04-26
IIF 279 - Director → ME
1999-12-10 ~ dissolved
IIF 58 - Secretary → ME
93
Bank House, 36 - 38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 151 - Director → ME
2016-01-18 ~ dissolved
IIF 10 - Secretary → ME
94
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
1999-04-24 ~ now
IIF 166 - Director → ME
1996-10-30 ~ 1999-04-26
IIF 273 - Director → ME
1999-12-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 426 - Has significant influence or control → OE
95
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 388 - Director → ME
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 453 - Has significant influence or control → OE
IIF 428 - Has significant influence or control → OE
96
PROPERTY INVESTOR SERVICES LIMITED
- now 02828159CAROLINA PROPERTIES LIMITED
- 2004-12-22
02828159 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-03-30 ~ dissolved
IIF 233 - Director → ME
1995-03-31 ~ dissolved
IIF 395 - Director → ME
1995-03-30 ~ dissolved
IIF 139 - Secretary → ME
97
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-23 ~ 1999-04-26
IIF 310 - Director → ME
1999-04-24 ~ dissolved
IIF 239 - Director → ME
1999-12-10 ~ dissolved
IIF 68 - Secretary → ME
98
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
1997-01-20 ~ 1997-01-23
IIF 288 - Director → ME
1997-01-22 ~ now
IIF 162 - Director → ME
1999-12-10 ~ 2000-11-20
IIF 57 - Secretary → ME
1997-01-22 ~ 2001-11-10
IIF 107 - Secretary → ME
2001-10-09 ~ now
IIF 79 - Secretary → ME
99
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 181 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 309 - Director → ME
2015-04-01 ~ now
IIF 13 - Secretary → ME
100
26 The Green, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2000-03-02
IIF 122 - Director → ME
1999-12-10 ~ 2001-02-12
IIF 91 - Secretary → ME
101
Ryland House, 142 School Road, Hockley Heath, Solihull, England
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 150 - Director → ME
2017-09-07 ~ now
IIF 2 - Secretary → ME
102
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 184 - Director → ME
2002-07-09 ~ 2016-04-07
IIF 323 - Director → ME
103
CORPORATE SCENE UK LIMITED
- 2005-11-18
03358600 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-04-23 ~ 1999-04-26
IIF 270 - Director → ME
2016-04-07 ~ 2016-07-28
IIF 179 - Director → ME
2021-01-29 ~ 2021-03-31
IIF 403 - Director → ME
2026-01-26 ~ now
IIF 413 - Director → ME
2016-04-27 ~ 2021-01-29
IIF 178 - Director → ME
2006-01-23 ~ 2016-04-27
IIF 258 - Director → ME
1999-04-24 ~ 2006-01-24
IIF 120 - Director → ME
2021-03-31 ~ 2026-01-26
IIF 268 - Director → ME
1999-12-10 ~ 2026-01-26
IIF 34 - Secretary → ME
104
RYLAND DEVELOPMENTS LIMITED
- now 05764434MILLENIUM DEVELOPMENTS LIMITED
- 2008-04-23
05764434 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2008-07-03 ~ 2019-03-25
IIF 272 - Director → ME
2008-06-13 ~ now
IIF 373 - Director → ME
IIF 160 - Director → ME
2006-03-31 ~ 2008-06-13
IIF 259 - Director → ME
2008-07-03 ~ now
IIF 404 - Director → ME
2006-03-31 ~ 2008-06-13
IIF 41 - Secretary → ME
2008-06-13 ~ now
IIF 133 - Secretary → ME
105
RYLAND ESTATES (MANAGEMENT) LTD
08203982 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-06 ~ now
IIF 256 - Director → ME
2012-09-06 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 460 - Has significant influence or control → OE
IIF 460 - Ownership of shares – More than 25% but not more than 50% → OE
106
RYLAND ESTATES INVESTMENTS LTD
- now 11289124RYLAND ESTATES (BS) LTD
- 2021-11-23
11289124 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 407 - Director → ME
IIF 374 - Director → ME
IIF 412 - Director → ME
2018-04-04 ~ now
IIF 102 - Secretary → ME
107
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
1993-11-01 ~ now
IIF 381 - Director → ME
~ 1997-11-20
IIF 355 - Director → ME
1993-11-01 ~ now
IIF 173 - Director → ME
2008-07-03 ~ 2019-03-25
IIF 361 - Director → ME
2008-07-03 ~ now
IIF 405 - Director → ME
1993-11-01 ~ now
IIF 137 - Secretary → ME
108
S. & U. STORES PLC - 1992-06-16
2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (25 parents, 24 offsprings)
Officer
1999-04-22 ~ 2023-10-02
IIF 295 - Director → ME
109
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (36 parents, 1 offspring)
Officer
2015-06-22 ~ 2015-08-04
IIF 296 - Director → ME
110
51 Pinfold Street, Suite 110, Birmingham, England
Dissolved Corporate (4 parents)
Officer
1997-01-20 ~ 1997-01-22
IIF 365 - Director → ME
111
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 398 - Director → ME
2023-04-25 ~ now
IIF 104 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 458 - Has significant influence or control → OE
112
115-117 Golden Hillock Road, Small Heath, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1997-02-05 ~ 1997-02-27
IIF 370 - Director → ME
113
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1993-03-29 ~ 1999-04-26
IIF 316 - Director → ME
1999-04-24 ~ now
IIF 176 - Director → ME
1999-12-10 ~ now
IIF 70 - Secretary → ME
114
ST CLEMENTS ESTATES LIMITED - now
PHASELUCKY LIMITED
- 1993-10-15
02233409 78 Chorley New Road, Bolton, Lancs
Dissolved Corporate (4 parents)
Officer
(before 1991-01-14) ~ 1992-12-31
IIF 341 - Director → ME
115
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 47 offsprings)
Officer
(before 1992-01-30) ~ 1992-01-25
IIF 274 - Director → ME
1993-11-01 ~ 1994-02-15
IIF 148 - Director → ME
IIF 121 - Director → ME
1995-01-16 ~ now
IIF 371 - Director → ME
2001-01-10 ~ now
IIF 257 - Director → ME
IIF 163 - Director → ME
(before 1994-01-30) ~ 1994-02-15
IIF 119 - Secretary → ME
1995-01-17 ~ now
IIF 129 - Secretary → ME
116
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2015-07-14 ~ 2019-03-25
IIF 266 - Director → ME
2019-04-10 ~ now
IIF 386 - Director → ME
2019-01-11 ~ now
IIF 188 - Director → ME
2019-04-10 ~ now
IIF 402 - Director → ME
2019-04-10 ~ now
IIF 103 - Secretary → ME
2015-07-14 ~ 2019-04-10
IIF 4 - Secretary → ME
Person with significant control
2016-07-07 ~ 2019-04-10
IIF 464 - Ownership of shares – 75% or more → OE
117
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 190 - Director → ME
2015-07-07 ~ 2019-03-25
IIF 367 - Director → ME
2015-07-07 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 463 - Ownership of shares – 75% or more → OE
118
SUPERHIGHWAY CONNECTION LIMITED
03191402 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 215 - Director → ME
1996-04-26 ~ 1999-04-26
IIF 322 - Director → ME
1999-12-10 ~ dissolved
IIF 83 - Secretary → ME
119
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2013-02-26 ~ 2016-04-27
IIF 366 - Director → ME
2016-04-27 ~ now
IIF 189 - Director → ME
2013-02-26 ~ 2026-01-26
IIF 9 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 470 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-13
IIF 465 - Ownership of shares – 75% or more → OE
120
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-04-24 ~ dissolved
IIF 203 - Director → ME
1996-09-24 ~ 1999-04-26
IIF 356 - Director → ME
1999-12-10 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 445 - Has significant influence or control → OE
121
THE COMMERCIAL OCCUPIERS CONSULTANTS LTD
10684975 7 Rockingham Close, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 409 - Director → ME
122
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 297 - Director → ME
1999-04-24 ~ dissolved
IIF 234 - Director → ME
1999-12-10 ~ dissolved
IIF 54 - Secretary → ME
123
THE ORIGINAL CATERING COMPANY LTD
- now 08638246THE ORIGINAL BIB COMPANY LTD
- 2015-04-22
08638246 Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2016-05-04
IIF 260 - Director → ME
2016-05-04 ~ dissolved
IIF 154 - Director → ME
2016-05-04 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 431 - Has significant influence or control → OE
124
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2013-01-22 ~ 2020-02-14
IIF 393 - Director → ME
125
20 Holland Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ dissolved
IIF 382 - Director → ME
126
TOTAL CD SECURITY SYSTEMS LIMITED - now
WAX SEAL LIMITED - 2012-08-03
TOTAL CD SECURITY SYSTEMS LIMITED
- 2010-03-03
04017975 19 Abbots Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2008-04-14
IIF 284 - Director → ME
127
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 397 - Director → ME
IIF 459 - Director → ME
2023-05-05 ~ now
IIF 106 - Secretary → ME
128
Dynamis House 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 414 - Director → ME
2020-09-13 ~ now
IIF 387 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 452 - Ownership of voting rights - 75% or more → OE
IIF 452 - Ownership of shares – 75% or more → OE
IIF 452 - Right to appoint or remove directors → OE
2021-09-12 ~ now
IIF 473 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
129
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2023-07-14 ~ now
IIF 396 - Director → ME
IIF 372 - Director → ME
130
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 383 - Director → ME
131
SHARE CARE LIMITED
- 1995-07-25
02062223SUPREME CONFECTIONERS LIMITED
- 1986-10-28
02062223 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 219 - Director → ME
1997-10-01 ~ dissolved
IIF 377 - Director → ME
(before 1992-04-14) ~ 1997-10-01
IIF 301 - Director → ME
1999-12-10 ~ dissolved
IIF 65 - Secretary → ME
132
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (3 parents, 28 offsprings)
Officer
1997-07-18 ~ dissolved
IIF 408 - Director → ME
(before 1991-05-15) ~ dissolved
IIF 375 - Director → ME
(before 1991-05-15) ~ 1991-10-23
IIF 299 - Director → ME
1993-11-01 ~ dissolved
IIF 198 - Director → ME
1993-11-01 ~ dissolved
IIF 140 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 455 - Ownership of shares – More than 25% but not more than 50% → OE
133
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 226 - Director → ME
1995-01-12 ~ 1999-04-26
IIF 292 - Director → ME
1999-12-10 ~ dissolved
IIF 77 - Secretary → ME
134
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-09-15 ~ 2016-05-25
IIF 376 - Director → ME
2016-05-25 ~ dissolved
IIF 249 - Director → ME
2016-05-25 ~ dissolved
IIF 24 - Secretary → ME
2006-09-15 ~ 2016-05-25
IIF 127 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 449 - Has significant influence or control → OE
135
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 153 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 380 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 125 - Secretary → ME
2016-05-25 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 444 - Has significant influence or control → OE
136
Dynamis House 6-8, Sycamore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 253 - Director → ME
137
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1997-06-20 ~ 1999-04-26
IIF 335 - Director → ME
1999-04-24 ~ dissolved
IIF 235 - Director → ME
1999-12-10 ~ dissolved
IIF 78 - Secretary → ME
138
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1997-02-25 ~ 1999-04-26
IIF 362 - Director → ME
1999-04-24 ~ dissolved
IIF 228 - Director → ME
1999-12-10 ~ dissolved
IIF 47 - Secretary → ME
139
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-12-20 ~ 1999-04-26
IIF 318 - Director → ME
1999-04-24 ~ dissolved
IIF 205 - Director → ME
1999-12-10 ~ dissolved
IIF 51 - Secretary → ME
140
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1999-04-24 ~ now
IIF 175 - Director → ME
1996-02-26 ~ 1999-04-26
IIF 276 - Director → ME
1999-12-10 ~ now
IIF 37 - Secretary → ME
141
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2000-01-05 ~ now
IIF 157 - Director → ME
2000-01-05 ~ now
IIF 44 - Secretary → ME
142
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-01 ~ 1999-04-26
IIF 305 - Director → ME
1999-04-24 ~ dissolved
IIF 220 - Director → ME
1999-12-10 ~ dissolved
IIF 56 - Secretary → ME
143
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 1999-04-26
IIF 317 - Director → ME
1999-04-24 ~ dissolved
IIF 211 - Director → ME
1999-12-10 ~ dissolved
IIF 89 - Secretary → ME
144
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 1999-04-26
IIF 363 - Director → ME
1999-04-24 ~ dissolved
IIF 199 - Director → ME
1999-12-10 ~ dissolved
IIF 88 - Secretary → ME