1
ARG 124 CAPITAL LIMITED - 2019-06-12
31st Floor 40 Bank Street, London
In Administration Corporate (16 parents, 3 offsprings)
Officer
2019-06-19 ~ 2025-05-02
IIF 33 - Director → ME
2
ARGENTEX FOREIGN EXCHANGE LIMITED
- now 07814670PACIFIC FOREIGN EXCHANGE LTD
- 2019-08-05
07814670 C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (20 parents, 1 offspring)
Officer
2019-06-24 ~ 2025-05-02
IIF 34 - Director → ME
3
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (19 parents, 1 offspring)
Officer
2019-06-07 ~ 2025-05-02
IIF 32 - Director → ME
4
2nd Floor, 110 Cannon Street, London
In Administration Corporate (30 parents)
Officer
2019-01-01 ~ 2019-06-24
IIF 23 - LLP Member → ME
5
C/o Frp Advisory Trading Limited 110, Cannon Street, London
In Administration Corporate (10 parents)
Officer
2024-02-01 ~ 2025-05-02
IIF 31 - Director → ME
6
BCAS CONSULTING LIMITED - now
CALIGULA LIMITED - 2013-09-09
BIBBY CONSULTING & SUPPORT LIMITED - 2013-09-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2004-04-01 ~ 2006-12-19
IIF 25 - Director → ME
7
BECAP SPICERS (UK) LIMITED
- now 07596413BECAP SPV LIMITED - 2012-01-20
NEWINCCO 1114 LIMITED - 2011-07-04
12 Wellington Place, Leeds
Liquidation Corporate (23 parents, 1 offspring)
Officer
2012-05-10 ~ 2014-09-16
IIF 11 - Director → ME
8
BIRMINGHAM HIPPODROME LIMITED
- now 01545498CLOCKWARD LIMITED - 1981-12-31
Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (41 parents)
Officer
2006-01-01 ~ 2006-11-30
IIF 37 - Director → ME
9
BIRMINGHAM HIPPODROME THEATRE TRUST LIMITED
01446309 Birmingham Hippodrome Theatre, Hurst Street, Birmingham
Active Corporate (54 parents, 3 offsprings)
Officer
2006-01-01 ~ 2006-11-30
IIF 36 - Director → ME
10
Bromsgrove School, Worcester Road, Bromsgrove, Worcestershire
Active Corporate (29 parents)
Officer
2007-09-10 ~ 2023-06-26
IIF 19 - Director → ME
11
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2000-03-09 ~ 2006-07-18
IIF 39 - Director → ME
12
CARDIOGENI PLC - now
CARDIOGENI LIMITED - 2025-01-06
CELIXIR LIMITED - 2025-01-06
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (14 parents, 12 offsprings)
Officer
2016-12-28 ~ 2018-01-26
IIF 14 - Director → ME
13
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (17 parents, 9 offsprings)
Officer
2014-11-23 ~ 2018-01-26
IIF 9 - Director → ME
14
CITY OF BIRMINGHAM SYMPHONY ORCHESTRA - now
C.B.S.O. SOCIETY LIMITED
- 2001-08-24
01262018 Cbso Centre, Berkley Street, Birmingham, W Midlands
Active Corporate (113 parents, 1 offspring)
Officer
1997-04-14 ~ 1998-10-05
IIF 47 - Director → ME
15
CROFT PROPERTY DEVELOPMENT LIMITED
04670644 Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2017-04-03 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Kpmg Llp, St James' Square, Manchester
Liquidation Corporate (14 parents)
Officer
1994-06-07 ~ 1994-11-28
IIF 51 - Director → ME
1994-06-07 ~ 1994-11-28
IIF 55 - Secretary → ME
17
199 High Street, Henley-in-arden, England
Dissolved Corporate (2 parents)
Officer
2006-04-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
18
FORAY 256 LIMITED - 1991-09-11
14 Bank Street, Lutterworth, Leicestershire, England
Active Corporate (12 parents)
Officer
2012-03-01 ~ 2015-10-14
IIF 2 - Director → ME
19
DOUGLAS CONCRETE HOLDINGS LTD
- now 02802208 Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (23 parents, 1 offspring)
Officer
1993-04-30 ~ 1998-03-16
IIF 53 - Director → ME
20
MORFIS NINE LIMITED - 1999-04-12
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
Active Corporate (22 parents, 2 offsprings)
Officer
2019-05-01 ~ 2023-05-31
IIF 12 - Director → ME
21
EDGE ELLISON SERVICES - now
EDGE & ELLISON SERVICES
- 1998-11-06
02667544EDGE & ELLISON CALOW EASTON SERVICES
- 1992-07-28
02667544 Rutland House, 148 Edmund Street, Birmingham, West Mids
Dissolved Corporate (11 parents)
Officer
1991-12-04 ~ 1998-03-02
IIF 52 - Director → ME
22
ENTERPRISE UNITED KINGDOM - now
ENTERPRISE INSIGHT
- 2009-09-05
05562447 C/o Cbi, 103 New Oxford Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-13 ~ 2006-06-29
IIF 43 - Director → ME
23
Fairforal Works, Marsh Lane Water Orton, Birmingham
Active Corporate (10 parents, 5 offsprings)
Officer
1996-11-01 ~ 1998-02-24
IIF 46 - Director → ME
24
FLYBE GROUP LIMITED - now
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, Exeter
Dissolved Corporate (40 parents, 3 offsprings)
Officer
2012-04-23 ~ 2013-03-13
IIF 22 - Director → ME
25
G-LABS (HOLDINGS) LIMITED
- now 09415225LEASA LAWRENCE LIMITED
- 2016-08-12
09415225 10 Harley Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-11 ~ 2017-11-01
IIF 13 - Director → ME
26
GIL MANAGEMENT LIMITED - 2005-02-23
FORAY 1228 LIMITED - 1999-09-30
Forward House Office 114 C/o Gil Investments Limit, 17 High Street, Henley-in-arden, England
Active Corporate (11 parents)
Officer
2012-03-01 ~ 2016-04-30
IIF 1 - Director → ME
27
GLOBAL RADIO MIDLANDS LIMITED - now
HEART OF ENGLAND RADIO LIMITED
- 1998-12-07
02828239 30 Leicester Square, London
Active Corporate (34 parents)
Officer
1996-09-30 ~ 1998-06-30
IIF 49 - Director → ME
28
4 Kettering Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
29
May Barn, Croft Lane, Temple Grafton, Warwickshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-20 ~ 2018-01-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
30
DLGN LIMITED - 2015-03-31
FORAY 1225 LIMITED - 1999-08-20
The Old Bank, 14 Bank Street, Lutterworth, Leics, England
Active Corporate (10 parents, 4 offsprings)
Officer
2015-10-14 ~ 2016-04-30
IIF 7 - Director → ME
31
HARVARD INTERNATIONAL LIMITED - now
HARVARD INTERNATIONAL PLC - 2012-07-23
HARVARD INTERNATIONAL LIMITED - 1987-08-28
HARRIS OVERSEAS LIMITED - 1982-06-23
Unit 4, Maple Grove Business Centre, Lawrence Road, Hounslow, England
Active Corporate (28 parents, 274 offsprings)
Officer
2003-12-02 ~ 2007-07-03
IIF 44 - Director → ME
32
HOLCIM UK HOLDINGS 1 LIMITED - now
AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
AGGREGATE INDUSTRIES LIMITED
- 2006-11-06
00182412 05655952, 02307265, 09634189Warning 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)AGGREGATE INDUSTRIES PLC - 2005-12-06
BARDON GROUP PLC - 1997-05-13
EVERED BARDON PLC - 1993-08-02
EVERED PLC - 1991-03-01
EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (58 parents, 3 offsprings)
Officer
2006-08-01 ~ 2006-09-22
IIF 45 - Director → ME
33
INNERWORKINGS EUROPE LIMITED - now
FORMS UK PLC - 2002-04-15
STANDARD CONTINUOUS PLC - 1992-03-31
STANDARD CONTINUOUS (HOLDINGS) PLC - 1984-11-01
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (45 parents, 5 offsprings)
Officer
2003-05-01 ~ 2005-04-21
IIF 41 - Director → ME
34
ISOFT GROUP (UK) LIMITED - now
ISOFT GROUP LIMITED - 2011-09-01
PINCO 1179 LIMITED - 1999-07-19
Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (44 parents)
Officer
2000-05-19 ~ 2005-07-25
IIF 40 - Director → ME
35
First Floor, 6 Gloucester Street, Malmesbury, Wiltshire, England
Active Corporate (32 parents)
Officer
2003-03-19 ~ 2006-08-01
IIF 38 - Director → ME
36
The Club House Aylestone Road, Leicester, Leicestershire
Active Corporate (29 parents, 5 offsprings)
Officer
2005-11-01 ~ 2019-12-31
IIF 18 - Director → ME
37
Abacus House 450 Warrington Road, Culcheth, Warrington, Cheshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 4 - Director → ME
38
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
1997-01-30 ~ 1997-03-31
IIF 54 - Director → ME
2009-04-29 ~ 2011-03-06
IIF 20 - Director → ME
39
NEUTRINO CONCEPTS LIMITED
- now 06084376ENSCO 573 LIMITED - 2007-04-23
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-10-20 ~ 2015-03-19
IIF 10 - Director → ME
2007-06-06 ~ 2007-06-30
IIF 17 - Director → ME
40
OFFSHELF 311 LTD - 2004-06-08
Unit 23 Elmdon Trading Estate, Bickenhill Lane, Solihull, West Midlands, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-12-08 ~ 2022-12-31
IIF 8 - Director → ME
41
SITEMARK LIMITED - now
I-CLEAN SYSTEMS LIMITED
- 2018-11-21
05737232IC 1 LTD - 2006-03-30
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (6 parents, 2 offsprings)
Officer
2006-10-23 ~ 2007-06-26
IIF 16 - Director → ME
42
THATCHERS CIDER COMPANY LIMITED
- now 00550634CHEDDAR VALLEY CIDER COMPANY LIMITED - 1987-04-16
PETER CHAMPENEY LIMITED - 1983-06-01
Myrtle Farm Station Road, Sandford, Winscombe, Avon
Active Corporate (29 parents)
Officer
2015-06-16 ~ 2023-08-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-08
IIF 35 - Has significant influence or control → OE
43
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Active Corporate (42 parents)
Officer
2003-05-13 ~ 2005-10-27
IIF 42 - Director → ME
44
THE TRUSTEE CORPORATION LIMITED - now
HAMMOND SUDDARDS EDGE TRUSTEES LIMITED - 2003-01-20
EDGE ELLISON TRUSTEES LIMITED - 2000-11-08
EDGE & ELLISON TRUSTEES LIMITED
- 1998-11-06
02038884HARTOPP TRUSTEES LIMITED
- 1992-10-07
02038884 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (55 parents, 31 offsprings)
Officer
~ 1998-03-16
IIF 50 - Director → ME
45
BONNEVILLE COVENTRY LIMITED - 1989-03-01
BONNEVILLE COVENTRY LIMITED - 1989-02-28
CHIRSIT LIMITED - 1983-10-28
Ashby Road, Measham, Swadlincote, Derbyshire
Active Corporate (18 parents, 2 offsprings)
Officer
2009-08-06 ~ now
IIF 5 - Director → ME
46
COMMUNITY FOUNDATION NETWORK - 2012-10-10
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
Active Corporate (138 parents, 1 offspring)
Officer
2014-02-05 ~ 2015-04-13
IIF 6 - Director → ME
47
URICA FINANCE LIMITED - 2012-09-10
Apex 3 95 Haymarket Terrace, Edinburgh
Liquidation Corporate (16 parents)
Officer
2016-04-05 ~ 2018-01-22
IIF 3 - Director → ME
48
WHITTINGHAM PROPERTY LIMITED
- now 02251495PRIMEMARSH PROPERTIES LIMITED
- 1989-02-16
02251495 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
Dissolved Corporate (7 parents)
Officer
~ 1992-08-13
IIF 48 - Director → ME