1
RIGBY GROUP PROPERTY HOLDINGS LIMITED
- 2015-09-18
08566560INGLEBY (1922) LIMITED
- 2013-07-18
08566560 08595824, 08973489, 08696125Warning 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) Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2013-07-17 ~ now
IIF 111 - Director → ME
2
BAIN BUSINESS SOLUTIONS LIMITED - 1998-05-01
ABTEX BUSINESS SOLUTIONS LIMITED - 1994-08-29
BAIN BUSINESS SOLUTIONS LIMITED - 1993-01-25
VENEER FABRICATIONS LIMITED - 1986-11-04
Johnston House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (16 parents)
Officer
2001-03-23 ~ dissolved
IIF 91 - Director → ME
3
LEDGE 242 LIMITED - 1996-09-24
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2001-03-23 ~ dissolved
IIF 92 - Director → ME
4
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-08-12 ~ 2010-09-01
IIF 76 - Director → ME
5
James House, Warwick Road, Birmingham
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 18 - Director → ME
6
ARDEN HOTEL INVESTMENTS LIMITED
- now 03870494ARDEN HOTEL HOLDINGS LIMITED
- 2009-09-28
03870494IT RECYLING AND DISPOSAL SERVICES LIMITED
- 2009-07-13
03870494INTERXCHANGE LIMITED
- 2007-12-12
03870494INTEREXCHANGE LIMITED - 2000-02-15
INGLEBY (1270) LIMITED - 2000-01-21
Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (13 parents, 1 offspring)
Officer
2001-01-31 ~ now
IIF 116 - Director → ME
7
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED
- now 02078270BOURNEMOUTH HURN AIRPORT PLC - 1988-11-21
Bournemouth Airport, Parley Lane, Christchurch, Dorset, England
Active Corporate (63 parents, 4 offsprings)
Officer
2017-12-04 ~ 2020-07-31
IIF 128 - Director → ME
8
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2015-05-05 ~ 2020-07-30
IIF 72 - Director → ME
9
VERITAIR LIMITED - 2008-10-24
MEENAK LIMITED - 1992-09-11
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (26 parents)
Officer
2013-05-09 ~ 2022-08-02
IIF 108 - Director → ME
10
BROCKENCOTE HALL HOTEL LIMITED
- now 01969994SERENITY HOTELS LIMITED
- 2013-06-18
01969994 Mallory Court Hotel, Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-08-01 ~ 2020-07-30
IIF 80 - Director → ME
11
BUCKLAND TOUT-SAINTS HOTEL LIMITED
- now 03908445INTERXCHANGE.CO.UK LIMITED
- 2005-08-25
03908445INTEREXCHANGE.CO.UK LIMITED - 2000-02-15
INGLEBY (1273) LIMITED - 2000-01-27
Mallory Court Hotel, Harbury Lane Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
2001-01-30 ~ 2020-07-30
IIF 8 - Director → ME
12
BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
- now 01487935BYTESOFT SYSTEMS LIMITED
- 1983-08-25
01487935 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 51 - Director → ME
13
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 48 - Director → ME
14
CAPITAL AIR AMBULANCE LTD
- now 02007823CAPITAL AIR CHARTER LIMITED
- 2016-07-04
02007823CAPITAL TRADING (AVIATION) LIMITED - 2008-10-10
WOTANCALL LIMITED - 1986-06-03
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2014-08-27 ~ 2020-07-30
IIF 70 - Director → ME
15
CAPITAL AIR CHARTER HOLDINGS LIMITED
- now 02658928MACWARD STEEL SLITTING SERVICES (1991) LIMITED - 2011-02-01
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-27 ~ 2020-07-30
IIF 64 - Director → ME
16
CENTRAL INTERNET EXCHANGE LIMITED
- now 00887502COMPUTER SUPPORT (UK) LIMITED
- 1999-09-29
00887502SCOTBYTE COMPUTERS LIMITED
- 1996-06-11
00887502ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED
- 1995-05-31
00887502 James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 59 - Director → ME
17
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Dissolved Corporate (1 parent)
Officer
2016-08-26 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
COMPEL COMPUTER COMPANY LIMITED
- now 02131141COMPEL LIMITED - 2001-02-09
COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
COMPEL LIMITED - 1994-09-07
COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
MUTANDERIS (12) LIMITED - 1987-10-21
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2001-03-23 ~ dissolved
IIF 100 - Director → ME
19
INFO' PRODUCTS UK PLC - 1999-02-01
INFO' PRODUCTS UK LIMITED - 1999-02-01
CORPORATE COMPUTERS PLC - 1996-01-01
FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
EXICLE LIMITED - 1985-11-06
BRASSLINE COMPUTERS LIMITED - 1982-08-19
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (31 parents)
Officer
2001-03-23 ~ dissolved
IIF 94 - Director → ME
20
ABTEX COMPUTER SYSTEMS LIMITED - 1998-05-01
Johnstone House, 52-54 Rose Street, Aberdeen
Dissolved Corporate (17 parents)
Officer
2001-03-23 ~ dissolved
IIF 90 - Director → ME
21
COMPELSERVE PLC - 1999-08-19
COMPEL PLC - 1999-08-16
COMPEL PLC - 1991-09-12
ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
2001-03-23 ~ dissolved
IIF 93 - Director → ME
22
COVENTRY AIRPORT HOLDINGS LIMITED
- now 07192056REGIONAL & CITY AIRPORTS HOLDINGS LIMITED
- 2025-08-08
07192056 05860240, 12261520, 05860236Warning 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)PATRIOT AEROSPACE GROUP LIMITED
- 2010-12-22
07192056 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (9 parents, 9 offsprings)
Officer
2010-03-17 ~ now
IIF 109 - Director → ME
23
Rowley Road, Rowley Road, Coventry, England
Active Corporate (9 parents)
Officer
2010-03-11 ~ 2020-07-31
IIF 78 - Director → ME
24
COVENTRY AND WARWICKSHIRE LOCAL ENTERPRISE PARTNERSHIP LIMITED
08210423 100 St James Road, Northampton
Dissolved Corporate (63 parents)
Officer
2012-09-11 ~ 2014-03-24
IIF 6 - Director → ME
25
INGLEBY (1923) LIMITED
- 2013-07-18
08566575 08595824, 08996643, 09227694Warning 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) Two Friargate, Station Square, Coventry, England
Active Corporate (17 parents, 1 offspring)
Officer
2013-07-17 ~ 2020-01-27
IIF 29 - Director → ME
26
DATA TRANSLATION NETWORKING LIMITED
- now 02340635APPLIED TRAINING LIMITED
- 1996-11-22
02340635 James House, Warwick Rd, Birmingham
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 11 - Director → ME
27
APPLIED SOLUTIONS LIMITED
- 1994-02-04
02338832 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 17 - Director → ME
28
C/o Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (6 parents, 10 offsprings)
Officer
2008-12-12 ~ now
IIF 117 - Director → ME
29
Granary House 2 Wells Road, Edwalton, Nottingham, Nottinghamshire, England
Active Corporate (8 parents)
Officer
2004-03-14 ~ 2007-07-09
IIF 9 - Director → ME
30
TIDES REACH HOTEL LIMITED
- 2016-03-07
07723757EHC ESTATES LIMITED
- 2015-01-16
07723757SHOO 541 LIMITED
- 2011-10-03
07723757 08270441, 07753128, 07930737Warning 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) Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2011-09-23 ~ 2020-07-30
IIF 33 - Director → ME
31
REPORTSMITH LIMITED
- 2000-09-13
02076571BRITOO LIMITED - 1993-09-02
PRINTERLINE LIMITED - 1991-02-08
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-01-23 ~ dissolved
IIF 38 - Director → ME
32
ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
- now 02316659BYTE DIRECT LIMITED
- 1998-03-30
02316659 James House, Warwick Rd, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 12 - Director → ME
33
SCC GLOBAL SERVICES LIMITED
- 2010-10-12
04004055SPECIALIST GLOBAL SERVICES LIMITED
- 2003-08-27
04004055 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-05-24 ~ dissolved
IIF 83 - Director → ME
34
EXETER AND DEVON AIRPORT LIMITED
- now 02148705LINKPLOY LIMITED - 1987-09-07
Airport House, Exeter Airport, Exeter, Devon, England
Active Corporate (46 parents, 1 offspring)
Officer
2013-06-25 ~ 2020-07-31
IIF 68 - Director → ME
35
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-01-21 ~ dissolved
IIF 102 - Director → ME
36
FLUIDATA LIMITED - now
5 Hatfields, London, England
Dissolved Corporate (13 parents)
Officer
2016-08-24 ~ 2016-09-05
IIF 123 - Director → ME
Person with significant control
2016-08-24 ~ 2016-09-05
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
37
FLUIDONE HOLDINGS LIMITED - now
RIGBY TECHNOLOGY INVESTMENTS LIMITED
- 2018-12-21
09787794 5 Hatfields, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-09-25 ~ 2016-03-21
IIF 112 - Director → ME
38
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (3 parents)
Officer
2014-12-11 ~ now
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
HOWES & RIGBY LIMITED - now
RIGBY & RIGBY BELGRAVE MEWS LIMITED
- 2011-09-22
06417461 Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-11-05 ~ 2008-05-14
IIF 39 - Director → ME
40
IMPERIAL PARK BOURNEMOUTH LIMITED
10740145 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (13 parents)
Officer
2017-04-25 ~ 2020-07-30
IIF 125 - Director → ME
41
BYTE SHOP (MANCHESTER) LIMITED(THE)
- 1999-08-02
01487936 James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
~ dissolved
IIF 57 - Director → ME
42
INTERFACE SOLUTIONS INTERNATIONAL LIMITED
- now 03360868DOCTOR BUYLINES LIMITED - 1998-05-22
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2008-07-24 ~ dissolved
IIF 60 - Director → ME
43
INTERQUAD SYSTEMS LIMITED - 2006-10-05
INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
EXOCOM INTERNATIONAL LIMITED - 1998-05-14
POWERBAND LIMITED - 1990-07-03
Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2009-07-20 ~ 2012-11-01
IIF 47 - Director → ME
44
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-07-08 ~ dissolved
IIF 85 - Director → ME
45
AUTOCIM PLC - 1996-01-01
KNOWLEDGE TRANSFER LIMITED - 1989-08-25
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-03-23 ~ dissolved
IIF 96 - Director → ME
46
CORPORATE COMPUTERS (M.I.D.) LIMITED
- 2008-04-01
02718017ALLA PRIMA LIMITED - 1992-07-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (19 parents)
Officer
2001-03-23 ~ dissolved
IIF 97 - Director → ME
47
KAVANAGH ENTERPRISES LIMITED
- now 05131092LAWGRA (NO.1104) LIMITED - 2004-08-02
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2010-09-06 ~ dissolved
IIF 27 - Director → ME
48
James House Warwick Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2010-09-06 ~ dissolved
IIF 28 - Director → ME
49
LANTEC INFORMATION SERVICES LIMITED
- now 01487937BYTE SHOP (NOTTINGHAM) LIMITED(THE)
- 1999-08-02
01487937 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 56 - Director → ME
50
Harrisons Business Recovery And Insolvency Limited, 28 Foregate Street, Worcester
Dissolved Corporate (7 parents)
Officer
2010-04-28 ~ 2010-12-17
IIF 88 - Director → ME
51
108 Rosendale Road, London
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2014-04-15
IIF 43 - Director → ME
52
MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITED
- now 03538279SCC WORKSTATION SOLUTIONS LIMITED
- 2002-09-26
03538279INGLEBY (1090) LIMITED - 1998-05-20
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
1998-06-01 ~ 2020-07-30
IIF 84 - Director → ME
53
Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
1997-05-07 ~ 2020-07-30
IIF 44 - Director → ME
54
MILLENNIUM POINT PROPERTY LIMITED
03296443 Millennium Point, Curzon Street, Birmingham
Active Corporate (39 parents)
Officer
1997-04-07 ~ 2003-05-12
IIF 130 - Director → ME
55
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
1996-11-29 ~ 2003-05-12
IIF 131 - Director → ME
56
Norwich Airport, Norwich
Active Corporate (62 parents, 4 offsprings)
Officer
2014-06-30 ~ 2020-07-31
IIF 46 - Director → ME
57
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2015-06-02 ~ 2020-07-30
IIF 74 - Director → ME
58
PATRIOT AEROSPACE LIMITED
- now 07398876 Bridgeway House, Bridgeway, Stratford-upon-avon, England
Active Corporate (5 parents, 6 offsprings)
Officer
2010-10-06 ~ now
IIF 110 - Director → ME
59
PATRIOT AVIATION (CHARTER) LIMITED
- now 02822611BURMAN AVIATION (CHARTER) LIMITED
- 2002-01-31
02822611 Anson House, Coventry Airport West, Coventry
Dissolved Corporate (18 parents)
Officer
2002-01-21 ~ dissolved
IIF 40 - Director → ME
60
PATRIOT AVIATION ENGINEERING LIMITED
- now 02541478BIH (ONSHORE) LIMITED
- 2018-01-12
02541478THURSTON HELICOPTERS (ENGINEERING) LIMITED - 1999-10-29
EXPRESS THURSTON HELICOPTER MAINTENANCE LIMITED - 1991-12-04
HORDMILL LIMITED - 1990-11-13
B26 3qn, Xlr, Business Aviation Centre Terminal Road, Birmingham Airport, Birmingham, West Midlands, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-12-17 ~ 2020-07-30
IIF 86 - Director → ME
61
BURMAN AVIATION LIMITED
- 2002-01-31
02672115BURMAN HELICOPTERS LIMITED - 1994-09-12
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2002-01-21 ~ 2020-07-30
IIF 101 - Director → ME
62
PATRIOT FLIGHT TRAINING LIMITED
- now 03152565BRIEFDATA LIMITED - 1996-03-05
Anson House Coventry Airport West, Baginton, Coventry
Dissolved Corporate (8 parents)
Officer
2009-06-30 ~ dissolved
IIF 67 - Director → ME
63
PREVIEW DATA SYSTEMS GROUP LIMITED
- now 01770492BRIDATA GROUP LIMITED - 1997-05-29
PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
1998-01-23 ~ dissolved
IIF 23 - Director → ME
64
BRIDATA LIMITED - 1989-05-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1998-01-23 ~ dissolved
IIF 24 - Director → ME
65
PRIME PROPERTIES DEVELOPMENTS LIMITED
- now 03625930INGLEBY (1150) LIMITED - 1998-12-04
James House Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-12-08 ~ dissolved
IIF 45 - Director → ME
66
PYRAMID HUMAN RESOURCES LTD.
- now 03440143S4P (HR) LTD - 1999-06-23
SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
James House, Warwick Road, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-07-20 ~ dissolved
IIF 54 - Director → ME
67
James House, Warwick Road, Birmingham.
Dissolved Corporate (10 parents)
Officer
~ dissolved
IIF 65 - Director → ME
68
QUDIS BYTECH LIMITED - 1994-11-11
SHELFCORP 17 LIMITED - 1992-08-18
James House, Warwick Road, Birmingham
Dissolved Corporate (17 parents)
Officer
1996-12-24 ~ dissolved
IIF 14 - Director → ME
69
SHELFCORP 19 LIMITED - 1992-10-02
James House, Warwick Road, Birmingham
Dissolved Corporate (12 parents)
Officer
1996-12-24 ~ dissolved
IIF 13 - Director → ME
70
BYTE SHOP (LONDON) LIMITED(THE)
- 1999-08-02
01487938 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 50 - Director → ME
71
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED
12261524 08009760, 05860236, 05860240Warning 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) Airport House, Exeter Airport, Exeter, Devon, England
Active Corporate (9 parents, 7 offsprings)
Officer
2019-10-14 ~ 2020-07-31
IIF 30 - Director → ME
72
REGIONAL & CITY AIRPORTS GROUP LIMITED
12261520 08009760, 05860236, 05860236Warning 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) Airport House, Exeter Airport, Exeter, Devon, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-10-14 ~ 2020-07-31
IIF 31 - Director → ME
73
REGIONAL & CITY AIRPORTS LIMITED
- now 08009760 05860236, 12261520, 05860236Warning 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)REGIONAL & CITY AIRPORTS MANAGEMENT LIMITED
- 2014-07-17
08009760 12261524, 05860236, 12261520Warning 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) Airport House, Exeter Airport, Exeter, Devon, England
Active Corporate (14 parents)
Officer
2013-06-25 ~ 2020-07-31
IIF 69 - Director → ME
74
RIGBY & RIGBY LIMITED - now
RIGBY & RIGBY ARCHITECTURE LIMITED - 2019-08-01
83 EATON TERRACE LIMITED
- 2013-05-30
06078300R&R RESIDENCES ONE LIMITED
- 2008-03-11
06078300GREENGLADE LIMITED - 2007-08-31
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (10 parents)
Officer
2008-03-05 ~ 2008-09-01
IIF 42 - Director → ME
75
RIGBY & RIGBY PROPERTIES LIMITED
06301977 Unit 1 Birchy Cross Business Centre, Broad Lane Tanworth In Arden, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-07-04 ~ 2007-12-01
IIF 37 - Director → ME
76
Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 127 - Director → ME
77
80 Brook Street, Mayfair, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-07-26 ~ 2019-04-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
RG FINANCE LIMITED
- 2015-03-31
09347611 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2014-12-11 ~ now
IIF 114 - Director → ME
79
RIGBY GROUP (RG) LIMITED
- 2013-09-18
03437118RIGBY FAMILY HOLDINGS LIMITED
- 2013-01-10
03437118SPECIALIST DIRECT LIMITED
- 2010-09-24
03437118INGLEBY (1017) LIMITED - 1998-03-17
Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (18 parents, 9 offsprings)
Officer
1998-03-31 ~ now
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
80
RIGBY GROUP TECHNOLOGY INVESTMENTS LTD - now
RIGBY GROUP FINANCE LIMITED
- 2022-12-22
09347794 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
Active Corporate (5 parents, 8 offsprings)
Officer
2014-12-11 ~ 2020-07-30
IIF 75 - Director → ME
81
RIGBY PRIVATE EQUITY LIMITED
- now 09422470 Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 4 offsprings)
Officer
2015-02-19 ~ 2020-07-30
IIF 73 - Director → ME
82
RIGBY REAL ESTATE LIMITED - now
RRE COMMERCIAL LIMITED
- 2021-11-23
10739865 Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-04-25 ~ 2020-07-30
IIF 122 - Director → ME
83
COMPELSTREAM LIMITED
- 2008-04-17
01714613COMPELNET LIMITED - 1999-10-04
MODERN MANAGEMENT LIMITED - 1999-08-19
ABTEX SYSTEMS LIMITED - 1991-03-25
ASTROBLUFF LIMITED - 1987-05-20
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2001-03-23 ~ dissolved
IIF 95 - Director → ME
84
SCC DATA CENTRE SERVICES LIMITED
- now 03485414SCH CORPORATE SERVICES LIMITED
- 2015-05-15
03485414INGLEBY (1048) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1998-03-31 ~ now
IIF 106 - Director → ME
85
ENQUIRYSTAR LIMITED
- 2003-08-08
04279856 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (19 parents, 4 offsprings)
Officer
2003-06-20 ~ now
IIF 107 - Director → ME
86
SCH FINANCE SERVICES LIMITED
- 2003-03-19
03383699 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-25 ~ dissolved
IIF 36 - Director → ME
87
SCC OVERSEAS HOLDINGS LIMITED
- now 03384208SCH OVERSEAS HOLDINGS LIMITED
- 2015-05-15
03384208 James House, Warwick Road, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
1997-07-25 ~ 2020-07-30
IIF 26 - Director → ME
88
PETER RIGBY & ASSOCIATES LIMITED
- 1983-02-24
01160482 James House, Warwick Road, Birmingham
Active Corporate (16 parents, 6 offsprings)
Officer
~ 2020-07-30
IIF 16 - Director → ME
89
INGLEBY (1047) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1998-03-31 ~ dissolved
IIF 61 - Director → ME
90
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-25 ~ dissolved
IIF 21 - Director → ME
91
SCH RETAIL SERVICES LIMITED
- now 03485412INGLEBY (1049) LIMITED - 1998-01-30
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-03-31 ~ dissolved
IIF 81 - Director → ME
92
SYSTEMS LOAN SERVICES LIMITED
- 2012-03-23
06172776MUTANDERIS 545 LIMITED - 2007-07-09
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-07-24 ~ dissolved
IIF 89 - Director → ME
93
SCOTBYTE SUPPLIES LIMITED
- now 00823334CITY GIRLS EMPLOYMENT OFFICE LIMITED
- 1995-05-31
00823334 James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 49 - Director → ME
94
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2018-04-17 ~ 2018-07-04
IIF 7 - Director → ME
95
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (21 parents)
Officer
2001-03-23 ~ dissolved
IIF 98 - Director → ME
96
SPECIALIST COMPUTER CENTRES DENMARK LIMITED
- now 01473416GYM'N SLIM LIMITED
- 1983-09-26
01473416 James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 58 - Director → ME
97
SPECIALIST COMPUTER CENTRES PLC
- now 01428210 James House, Warwick Road, Birmingham
Active Corporate (34 parents, 10 offsprings)
Officer
~ now
IIF 105 - Director → ME
98
James House, Warwick Road, Birmingham
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 20 - Director → ME
99
SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
- now 03918213INGLEBY (1284) LIMITED
- 2000-05-22
03918213 03870484, 01955895, 07999702Warning 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) James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-09 ~ dissolved
IIF 19 - Director → ME
100
ESSEX AND CITY COMPUTERS LIMITED
- 2007-12-19
01623238 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2001-03-23 ~ dissolved
IIF 99 - Director → ME
101
SPECIALIST COMPUTER PROPERTIES LIMITED
- now 03307114SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED
- 1997-03-14
03307114BLASTTHROUGH LIMITED - 1997-02-27
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1997-03-03 ~ dissolved
IIF 22 - Director → ME
102
James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
1996-12-24 ~ dissolved
IIF 15 - Director → ME
103
SPECIALIST COMPUTER SERVICES LIMITED
- now 00893138CAMBRIAN DATA PROCESSING SERVICES LIMITED
- 1986-05-01
00893138 James House, Warwick Road, Birmingham
Active Corporate (17 parents, 1 offspring)
Officer
~ 2022-01-01
IIF 104 - Director → ME
104
SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
03384205 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-07-25 ~ dissolved
IIF 35 - Director → ME
105
SPECIALIST COMPUTERS INTERNATIONAL LIMITED
03419927 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-08-19 ~ dissolved
IIF 25 - Director → ME
106
SPECIALIST DISTRIBUTION GROUP (SDG) LTD
- now 01769690ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
RAVENLAKE COMPUTERS LIMITED
- 1984-04-13
01769690 Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2012-11-01
IIF 10 - Director → ME
107
SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
- now 03516077SPECIALIST TECHNOLOGY INVESTMENT FUND PLC
- 2005-09-14
03516077 James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1998-05-20 ~ dissolved
IIF 62 - Director → ME
108
SPECIALIST TECHNOLOGY TRADING LIMITED - now
ETC OUTLET LIMITED - 2006-07-19
PBS PARTNER BUSINESS SERVICES LIMITED
- 2006-04-25
01487934DATA SUPPLIES LIMITED
- 2000-09-13
01487934BYTE SHOP (GLASGOW) LIMITED(THE)
- 1999-08-02
01487934 James House, Warwick Road, Birmingham
Dissolved Corporate (11 parents)
Officer
~ 2006-03-20
IIF 77 - Director → ME
109
SUREFLIGHT AVIATION LIMITED
- now 03091344SURE FLIGHT AVIATION LIMITED
- 1995-08-23
03091344 Batts Hall Warwick Road, Knowle, Solihull
Dissolved Corporate (7 parents)
Officer
1995-08-15 ~ 1999-03-31
IIF 129 - Director → ME
110
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ dissolved
IIF 103 - Director → ME
111
THE GREENWAY HOTEL & SPA LIMITED
- now 07670994EHC THE GREENWAY LIMITED
- 2013-10-11
07670994SHOO 540 LIMITED
- 2012-06-21
07670994 07737632, 07753128, 04972915Warning 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) Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Active Corporate (8 parents, 1 offspring)
Officer
2011-09-23 ~ 2020-07-30
IIF 32 - Director → ME
112
THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED
- now 03384158THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED
- 2008-04-25
03384158 Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
1997-07-25 ~ 2020-07-30
IIF 41 - Director → ME
113
THE MOUNT SOMERSET HOTEL & SPA LIMITED
- now 02295962EHC THE MOUNT LIMITED
- 2013-10-11
02295962EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2012-01-10
02295962EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
- 2008-07-16
02295962 Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
Dissolved Corporate (12 parents)
Officer
~ 2020-07-30
IIF 121 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 120 - Right to appoint or remove directors → OE
114
Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 118 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
115
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
1999-11-09 ~ dissolved
IIF 55 - Director → ME
116
TRAVEL NORWICH AIRPORT LIMITED
- now 03512926LEGISLATOR 1372 LIMITED - 1998-03-27
Norwich Airport, Terminal Building Amsterdam Way, Norwich, Norfolk
Dissolved Corporate (47 parents)
Officer
2014-06-30 ~ 2016-10-20
IIF 71 - Director → ME
117
TW2 COMMUNICATIONS LIMITED
- now 03565342GW 500 LIMITED - 1998-06-12
James House, Warwick Road, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ dissolved
IIF 82 - Director → ME
118
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-10-01 ~ dissolved
IIF 53 - Director → ME
119
James House, Warwick Road, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-12-03 ~ dissolved
IIF 79 - Director → ME
120
VERITAIR AVIATION (NI) LTD
- now NI059925 St Angelo Airport, Enniskillen, Co Fermanagh
Dissolved Corporate (8 parents)
Officer
2009-12-17 ~ dissolved
IIF 87 - Director → ME
121
VERITAIR AVIATION LIMITED
- now 06538825PRICEMIND LIMITED - 2008-04-18
Airport House, Rowley Road, Coventry, England
Dissolved Corporate (9 parents)
Officer
2012-04-13 ~ dissolved
IIF 63 - Director → ME
122
APPLIED SOFTWARE LIMITED
- 1995-03-24
02347232 Airport House, Rowley Road, Coventry, England
Dissolved Corporate (12 parents)
Officer
~ 2020-07-30
IIF 66 - Director → ME
123
XLR EXECUTIVE JET CENTRES LIMITED
10708500 Airport House, Exeter Airport, Exeter, Devon, England
Active Corporate (9 parents)
Officer
2017-04-04 ~ 2020-07-31
IIF 126 - Director → ME
124
James House, Warwick Road, Birmingham
Dissolved Corporate (8 parents)
Officer
2000-03-23 ~ dissolved
IIF 52 - Director → ME