1
74 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2013-01-01
IIF 77 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2016-11-25
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AAG MORTGAGE BROKERAGE LTD - now
ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
- 2020-09-25
03327524 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-04 ~ 2016-11-05
IIF 82 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-11 ~ 2016-11-05
IIF 76 - Director → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-29 ~ 2016-07-07
IIF 72 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-24
Commencement of winding up on 2009-04-08
Conclusion of winding up on 2010-05-11
Dissolved on 2018-08-15
ALEXANDER OFFICE SERVICES LIMITED
- 2005-02-04
04688214 82 High Street, Burton-on-trent, Staffordshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2003-03-06 ~ 2005-10-13
IIF 27 - Director → ME
2003-03-06 ~ 2003-11-27
IIF 55 - Secretary → ME
7
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
8
117 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-09-20 ~ dissolved
IIF 9 - Director → ME
9
ALEXANDER ACCOUNTANCY (PROJECT 1) LTD
15758447 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 2 - Director → ME
10
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (1 parent)
Officer
2010-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
ALEXANDER ASSOCIATES HOLDINGS LIMITED
03327301 Queen Anne's Gate, 2 Dartmouth Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-03-04 ~ 2016-11-05
IIF 74 - Director → ME
12
ALEXANDER LANG (LONDON) LIMITED
09818088 39 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ dissolved
IIF 79 - Director → ME
13
117 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 12 - LLP Designated Member → ME
14
ALEXANDER'S BUSINESS CLUB LIMITED
- now 06824057EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED
- 2016-08-04
06824057PENLINGTON'S LIMITED
- 2014-02-17
06824057 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2010-09-13 ~ 2025-10-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 32 - Ownership of shares – 75% or more → OE
15
ALEXANDER'S FINANCIAL PLANNING LIMITED
11914597 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2024-03-31
IIF 7 - Director → ME
Person with significant control
2024-03-31 ~ 2025-07-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
AUTOMATIC BUSINESS CLUB LTD
- now 06515564ACCOUNTANTS WHO CARE LIMITED
- 2020-06-24
06515564SOS ACCOUNTANCY SERVICES LIMITED
- 2014-08-12
06515564 5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2013-04-19
IIF 57 - Secretary → ME
18
BD REALISATIONS 2015 LIMITED
- now 03510363Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-11-29 during the appointment or period of control
BATTERIES DIRECT (UK GOLF) LIMITED
- 2015-03-10
03510363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
15 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-03-31 ~ dissolved
IIF 42 - Secretary → ME
19
BD REALISATIONS UK LIMITED
- now 06124902Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-11-29 during the appointment or period of control
BATTERIES DIRECT 2007 LIMITED
- 2015-03-10
06124902Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
15 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 61 - Secretary → ME
20
BLACKBROOK DEVELOPMENTS LIMITED
- now 04840523ALEXANDER JOHNSON DEVELOPMENTS LIMITED
- 2007-09-03
04840523CLASSIC INTERIORS BUILDERS & DECORATORS LIMITED
- 2005-02-04
04840523 High View Gorsty Hill, Tean, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2004-11-08 ~ 2006-07-12
IIF 20 - Director → ME
2007-05-21 ~ 2016-10-26
IIF 21 - Director → ME
2006-06-28 ~ 2007-08-02
IIF 46 - Secretary → ME
2007-10-24 ~ 2016-10-26
IIF 58 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-17
Commencement of winding up on 2010-04-28
Conclusion of winding up on 2010-08-16
Dissolved on 2010-12-02
29 Bridgeford Avenue, Branston, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ 2009-02-23
IIF 49 - Secretary → ME
22
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 65 - Director → ME
23
BURTON JEWELLERY WORKSHOP LIMITED
06718046 Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ dissolved
IIF 53 - Secretary → ME
24
58-60 Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2005-09-22 ~ 2010-09-28
IIF 38 - Secretary → ME
25
CHESTERFIELD BUILDING SERVICES LIMITED
09171923 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-31 ~ dissolved
IIF 25 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ dissolved
IIF 41 - Secretary → ME
27
CONCEPT 2003 LIMITED
04936768 10043122, 10946932, 07104686Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2012-03-20
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-10-20 ~ 2010-05-05
IIF 63 - Director → ME
28
5 Cumberland Road, Stapenhill, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2009-02-19
IIF 36 - Secretary → ME
29
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2004-01-05 ~ now
IIF 13 - Director → ME
2019-08-14 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DEAN TAX & ACCOUNTANCY LTD - 2018-07-30
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-02-18
IIF 8 - Director → ME
31
DIFFERENT COLOUR PROPERTY SERVICES LTD. - now
COMPUTER MICROWORLD LIMITED
- 2005-07-25
05376113 71 Sutherland Avenue, Petts Wood, Orpington, England
Active Corporate (7 parents)
Officer
2005-02-25 ~ 2005-06-30
IIF 17 - Director → ME
32
47 Westcliffe Terrace, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 69 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-28
Commencement of winding up on 2021-01-12
AAG LEGAL SERVICES LIMITED
- 2017-07-06
08028153 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
34
ELEPHANTFAMILY - 2016-01-19
THE TARA FOUNDATION - 2002-06-26
27 New Dover Road, Canterbury, England
Active Corporate (25 parents)
Officer
2016-09-22 ~ 2019-12-31
IIF 70 - Director → ME
35
Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 22 - Director → ME
36
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 23 - Director → ME
37
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2005-07-19 ~ now
IIF 39 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-02-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-19 ~ 2011-02-08
IIF 73 - Director → ME
39
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 54 - Secretary → ME
40
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2009-11-02
IIF 88 - Secretary → ME
2009-11-16 ~ dissolved
IIF 87 - Secretary → ME
41
108 Whitworth Road, Rochdale, England
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ 2008-04-17
IIF 44 - Secretary → ME
42
JM REALTY INTERNATIONAL LIMITED
- now 04261836ALEXANDER ASSOCIATES PROPERTY SEARCH LIMITED
- 2014-01-08
04261836 Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2001-07-31 ~ dissolved
IIF 75 - Director → ME
43
KCA DERRY TRANSPORT LIMITED
- now 04777028K C A TRANSPORT LIMITED - 2005-08-24
Regency House 21, The Ropewalk, Nottingham
Liquidation Corporate (9 parents)
Officer
2006-03-17 ~ 2009-02-26
IIF 47 - Secretary → ME
44
LG LAW LIMITED - 2009-12-05
Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ dissolved
IIF 52 - Secretary → ME
45
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2011-03-27 ~ 2012-04-29
IIF 71 - Director → ME
46
26 Oaks Road, Willington, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2019-12-01
IIF 90 - Secretary → ME
47
MIDWAY JOINERY SERVICES LIMITED
04388396 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ dissolved
IIF 19 - Director → ME
2005-03-23 ~ 2007-05-01
IIF 59 - Secretary → ME
2008-03-14 ~ dissolved
IIF 56 - Secretary → ME
2002-03-06 ~ 2003-04-01
IIF 60 - Secretary → ME
48
MODERN OIL AND GENERAL INDUSTRY LIMITED
05329780 3 Wheat Breach Close, Burton-on-trent, Staffordshire, Uk
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2009-02-20
IIF 50 - Secretary → ME
49
2 Skindles Reach, Mill Lane, Taplow, England
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 11 - Director → ME
50
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
51
NACFB MEMBER SERVICES LIMITED - now
NACFB EVENTS LIMITED
- 2009-11-19
03712813FORMULA CORPORATION LIMITED - 1999-05-24
33 Eastcheap, London, England
Active Corporate (41 parents)
Officer
2001-06-19 ~ 2002-02-22
IIF 83 - Director → ME
52
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 37 - Secretary → ME
53
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
54
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 1 - Director → ME
55
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 66 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
56
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
57
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2007-04-18 ~ now
IIF 35 - Secretary → ME
58
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
59
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
60
PROACTIVE PROPERTY INVESTORS BURTON LTD
15672900 12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 6 - Director → ME
61
PROACTIVE PROPERTY INVESTORS LTD
15666242 12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 3 - Director → ME
62
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ dissolved
IIF 5 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2014-09-10
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2009-08-26
IIF 40 - Secretary → ME
64
186 Bretby Lane, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2010-03-01
IIF 48 - Secretary → ME
65
23 Dorset Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-24 ~ 2017-05-01
IIF 84 - Director → ME
66
High View, Gorsty Hill, Tean, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2005-10-28 ~ 2016-10-26
IIF 45 - Secretary → ME
67
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2011-01-31
IIF 85 - Director → ME
68
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 78 - Director → ME
69
THE PAINT SHOP (MIDLANDS) LIMITED
07913545 Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 26 - Director → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-14 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ dissolved
IIF 43 - Secretary → ME
71
TRENT COMMUNICATIONS (BURTON) LIMITED
05133860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2010-03-19
Glendevon House, Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ 2008-02-22
IIF 51 - Secretary → ME
72
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 24 - Director → ME
73
Suite 33 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 89 - Secretary → ME
74
39 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 81 - Director → ME