1
AMBER REI HOLDINGS LIMITED
- now 07191982AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (12 parents, 23 offsprings)
Officer
2025-01-09 ~ now
IIF 2 - Director → ME
2
AMBER RESIDENTIAL PROPERTIES HOLDINGS LIMITED
15791547 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 7 - Director → ME
3
AMBER RESIDENTIAL PROPERTIES LIMITED
07191985 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 1 - Director → ME
4
HEXAGON 337 LIMITED - 2007-05-01
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 5 - Director → ME
5
Wincaster House Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (21 parents)
Officer
2020-03-11 ~ 2020-12-31
IIF 18 - Director → ME
6
BANHAM POULTRY (2018) LTD
11606211 00847520, 07333101, 03306466Warning 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) 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents, 6 offsprings)
Officer
2022-11-09 ~ 2023-03-31
IIF 22 - Director → ME
7
BERNARD MATTHEWS FOODS (DERBY) LIMITED
- now 11899591DERBY ADDED VALUE FOODS LIMITED - 2021-10-12
BERNARD MATTHEWS (DERBY) LIMITED - 2021-10-06
FAITHFUL PET FOOD LIMITED - 2021-09-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (12 parents)
Officer
2022-11-09 ~ 2023-03-31
IIF 32 - Director → ME
8
BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITED
- now 09690151SUNDERLAND ADDED VALUE FOODS LIMITED - 2021-10-13
BERNARD MATTHEWS (SUNDERLAND) LIMITED - 2021-10-06
THYME FOOD UK LIMITED - 2021-09-16
TEMP CO 1 LIMITED - 2016-07-13
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2022-11-09 ~ 2023-03-31
IIF 23 - Director → ME
9
BERNARD MATTHEWS FOODS LIMITED
- now 10036286AMBER RESIDENTIAL DEVELOPMENTS LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-11-09 ~ 2023-03-31
IIF 25 - Director → ME
10
BERNARD MATTHEWS FROZEN LIMITED
- now 10373131BERNARD MATTHEWS LIMITED - 2020-01-27
AMBER NEWCO 2 LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-09 ~ 2023-03-31
IIF 8 - Director → ME
11
BEKAERT FENCING LTD - 2005-04-12
TINSLEY WIRE LTD - 2002-12-31
TINSLEY WIRE (SHEFFIELD) LIMITED - 1996-12-31
TINSLEY WIRE INDUSTRIES LIMITED - 1976-12-31
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2023-06-02 ~ 2024-05-17
IIF 27 - Director → ME
12
BOPARAN MANUFACTURING GROUP LIMITED
- now 10373137BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
AMBER NEWCO 1 LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2022-12-13 ~ 2023-03-31
IIF 9 - Director → ME
2025-01-09 ~ now
IIF 4 - Director → ME
13
BOPARAN PRIVATE OFFICE LIMITED
- now 13499409BOPARAN PRIVATE INVESTMENTS LIMITED - 2022-08-05
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2025-01-09 ~ now
IIF 6 - Director → ME
14
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2025-01-09 ~ now
IIF 11 - Director → ME
15
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (45 parents)
Officer
2005-08-04 ~ 2009-12-17
IIF 33 - Director → ME
16
DONCASTERS PENSIONS TRUSTEES LIMITED
- now 01311559INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (44 parents)
Officer
2005-08-04 ~ 2009-12-17
IIF 34 - Director → ME
17
AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED - 2021-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2022-11-09 ~ 2023-03-31
IIF 24 - Director → ME
18
1 More London Place, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2023-06-02 ~ 2024-05-22
IIF 30 - Director → ME
19
1 More London Place, London
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-06-02 ~ 2024-05-22
IIF 26 - Director → ME
20
FLEXIBLE PRIVATE CAPITAL LIMITED
- now 16834660 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-05 ~ now
IIF 3 - Director → ME
21
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (11 parents, 21 offsprings)
Officer
2025-01-09 ~ now
IIF 10 - Director → ME
22
ERPE MIDCO LIMITED - 2017-10-19
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-02 ~ 2024-05-17
IIF 29 - Director → ME
23
ERPE BIDCO LIMITED - 2017-10-19
3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2023-06-02 ~ 2024-05-17
IIF 28 - Director → ME
24
PRAESIDIAD SECURITY SOLUTIONS LIMITED
13249452 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2023-07-18 ~ 2024-05-17
IIF 36 - Director → ME
25
SERTEC ALUMINIUM STRUCTURES LIMITED
- now 07735979SERTEC TUBE & PRESSINGS LIMITED - 2017-01-17
Wincaster House Gorsey Lane, Coleshill, Birmingham
Active Corporate (13 parents)
Officer
2020-03-11 ~ 2020-12-31
IIF 15 - Director → ME
26
SERTEC AUTO STRUCTURES (UK) LIMITED
- now 00719490SERTEC(BIRMINGHAM)LIMITED - 2017-01-17
Wincaster House Gorsey Lane, Coleshill, Birmingham
Active Corporate (20 parents)
Officer
2020-03-11 ~ 2020-12-31
IIF 13 - Director → ME
27
Wincaster House Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2020-03-11 ~ 2020-12-31
IIF 19 - Director → ME
28
Wincaster House Gorsey Lane, Coleshill, Birmingham
Active Corporate (20 parents, 5 offsprings)
Officer
2020-03-11 ~ 2020-12-31
IIF 14 - Director → ME
29
SM 801666 LIMITED - 2012-11-26
Wincaster House Gorsey Lane, Coleshill, Birmingham
Active Corporate (14 parents, 1 offspring)
Officer
2020-03-11 ~ 2020-12-31
IIF 16 - Director → ME
30
Wincaster House, Gorsey Lane, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2020-03-11 ~ 2020-12-31
IIF 21 - Director → ME
31
SERTEC LIGHT STAMPINGS LIMITED
- now 02944354PRESSLITE LIMITED - 2017-01-17
SERTEC PRESSLITE LIMITED - 2004-03-30
G N HICKS & CO LIMITED - 1997-11-03
SERTEC LIGHT PRESSINGS LIMITED - 1994-08-16
Sertec Group Holdings Ltd, Gorsey Lane, Coleshill, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
2020-03-11 ~ 2020-12-31
IIF 20 - Director → ME
32
1STOP HALAL LIMITED - 2019-11-14
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2022-11-09 ~ 2023-03-31
IIF 31 - Director → ME
33
WOW TABLE ART LIMITED - 2017-09-28
Units 6 & 7 St. Marys Road, Sydenham Industrial Estate, Leamington Spa, England
Active Corporate (11 parents)
Officer
2025-01-09 ~ now
IIF 12 - Director → ME
34
W.J. WILD MANUFACTURING COMPANY LIMITED - now
SERTEC PRECISION COMPONENTS LIMITED
- 2025-06-09
00925099WILD MANUFACTURING GROUP LIMITED - 2017-01-17
W.J. WILD MANUFACTURING COMPANY LIMITED - 2004-06-14
Wincaster House Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (23 parents)
Officer
2020-03-11 ~ 2020-12-31
IIF 17 - Director → ME
35
WILD SPRINGS & WIREFORMS LIMITED - now
SERTEC SPRINGS & WIREFORMS LIMITED
- 2025-06-09
05107360WILD SPRINGS & WIREFORMS LIMITED - 2017-01-17
Wincaster House Gorsey Lane, Coleshill, Birmingham, England
Active Corporate (19 parents)
Officer
2020-03-11 ~ 2020-12-31
IIF 35 - Director → ME