1
38 ROMOLA ROAD LIMITED
11276598 08141312, 05946152, 08489767Warning 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) Flat 2, 38 Romola Road Flat 2, Romola Road, London, England
Active Corporate (7 parents)
Officer
2018-03-26 ~ 2018-10-23
IIF 11 - Director → ME
Person with significant control
2018-03-26 ~ 2018-10-23
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
ASPRAY INTERNATIONAL LIMITED - now
STYLEARENA LIMITED - 2010-05-05
ASPRAY LOGISTICS LIMITED - 2003-12-10
ALBA PREMIUM PRODUCTS LIMITED
- 2002-02-25
03850539 Nationworld House, Noose Lane, Willenhall, West Midlands
Active Corporate (16 parents)
Officer
1999-09-24 ~ 2000-08-17
IIF 1 - Director → ME
3
Railbridge Estate, Bromford Road, West Bromwich, West Midlands
Active Corporate (3 parents)
Officer
2014-03-20 ~ 2014-07-28
IIF 14 - Director → ME
4
573 Chester Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2006-03-10 ~ 2007-03-19
IIF 26 - Secretary → ME
5
Rosehill, New Barn Lane, Cheltenham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-04-06 ~ 2010-04-07
IIF 7 - Director → ME
6
CORPORATE STRATEGIC SERVICES LIMITED
- now 03419030 44 High Street High Street, Sutton Coldfield, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-08-12 ~ 2012-08-17
IIF 5 - Director → ME
1998-08-12 ~ 2021-10-10
IIF 27 - Secretary → ME
7
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (35 parents)
Officer
2002-10-22 ~ now
IIF 25 - Secretary → ME
8
Qualitysolicitors Silks, 27 Birmingham Street, Oldbury, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-03-21 ~ dissolved
IIF 13 - Director → ME
9
9 Herbert Road, Sandwell, West Midlands
Active Corporate (16 parents)
Officer
2012-05-10 ~ now
IIF 31 - Secretary → ME
10
27 Birmingham Street, Oldbury, Warley, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-11-12 ~ dissolved
IIF 8 - Director → ME
1996-11-12 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Railbridge Estate, Bromford Road, West Bromwich, West Midlands
Active Corporate (3 parents)
Officer
2014-03-21 ~ 2014-07-28
IIF 12 - Director → ME
12
Flat 4 The Rifle Maker, 32-35 Water Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2022-08-03 ~ 2024-02-28
IIF 4 - Director → ME
Person with significant control
2022-08-03 ~ 2024-02-28
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
SCANNERSFORBUSINESS.COM LIMITED - now
CAPSYS LIMITED - 2003-07-07
Meridian House, Road One, Winsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-03-12 ~ 2003-04-16
IIF 10 - Director → ME
14
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Liquidation Corporate (4 parents)
Officer
2011-08-16 ~ now
IIF 3 - Director → ME
2011-08-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
SM 11112016 LIMITED - now
FLEX RECRUITMENT PLUS LIMITED
- 2016-11-16
06850747 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-03-18 ~ 2009-03-31
IIF 17 - Director → ME
16
THE BEACH HOUSE (PORTH) MANAGEMENT COMPANY LIMITED
05885915 71 Athelstan Park Athelstan Park, Bodmin, England
Active Corporate (21 parents)
Officer
2011-01-26 ~ 2024-01-10
IIF 6 - Director → ME
17
THE BIRMINGHAM BATTALION OF THE BOYS' BRIGADE
- now 07031608THE BIRMINGHAM BATTALION OF BOYS' BRIGADE
- 2009-09-30
07031608 Northfield Baptist Church Bristol Road South, Northfield, Birmingham, England
Active Corporate (26 parents, 2 offsprings)
Officer
2009-09-28 ~ 2009-11-08
IIF 9 - Director → ME
2009-09-28 ~ 2015-02-24
IIF 24 - Secretary → ME
18
135 Bishopsgate, London, England
Active Corporate (21 parents)
Officer
2008-01-24 ~ 2016-02-05
IIF 28 - Secretary → ME
19
THE CRICKETERS KIRKSTALL HILL FREEHOLD COMPANY LIMITED - now
BEECHWOOD COURT HALESOWEN LIMITED
- 2022-01-21
12957261 Chipping Court Alveston Hill, Alveston, Stratford-upon-avon, England
Active Corporate (3 parents)
Officer
2020-10-16 ~ 2022-01-20
IIF 16 - Director → ME
Person with significant control
2020-10-16 ~ 2022-01-20
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
20
THE PEAR TREE DENTAL CENTRE LIMITED - now
36 Longford Place, Manchester, Greater Manchester, England
Active Corporate (6 parents)
Officer
2009-09-16 ~ 2010-06-21
IIF 2 - Director → ME
21
WINFORTON CLOSE MANAGEMENT COMPANY LIMITED
12955046 Forge House Birmingham Road, Wroxall, Warwick, England
Active Corporate (7 parents)
Officer
2020-10-15 ~ 2021-09-30
IIF 15 - Director → ME
Person with significant control
2020-10-15 ~ 2021-10-15
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE