1
Unit 7 Berkeley Business Park, Wainwright Road, Worcester, England
Active Corporate (2 parents)
Officer
2015-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (6 parents)
Officer
1995-07-27 ~ now
IIF 10 - Director → ME
1995-07-27 ~ 2003-05-23
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Officer
2009-12-24 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
4
DUNCHURCH PARK ESTATES LIMITED - now
SIGNATURE HOTEL GROUP LIMITED - 2026-02-12
FORAY 1279 LIMITED
- 2000-09-11
03929827 03776925, 03776822, 03966378Warning 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) Dunchurch Park, Rugby Road, Dunchurch, Warwickshire, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2000-08-31 ~ 2001-07-13
IIF 6 - Director → ME
5
Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Officer
2002-10-03 ~ now
IIF 7 - Director → ME
2003-07-04 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-04-01 ~ now
IIF 15 - Has significant influence or control → OE
6
FREEDOM VEHICLE CONTRACTS LIMITED
03647146 Freedom House 3 Pendeford Mill Lane, Codsall, Wolverhampton, England
Active Corporate (6 parents)
Officer
1998-10-09 ~ 2003-07-25
IIF 5 - Director → ME
7
INTEGRATED BUSINESS TRAVEL LIMITED
02682152 Unit 7 Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (7 parents)
Officer
2005-10-19 ~ now
IIF 8 - Director → ME
2007-10-19 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
8
Office S, Charles Henry House, 130 Worcester Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2004-01-30 ~ dissolved
IIF 12 - Director → ME
9
Unit 7, Berkeley Business Park, Wainwright Road, Worcester
Active Corporate (1 parent)
Officer
2014-08-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE