1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED
- 2007-10-19
06002763 06002722, 06002778, 06002819Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
2
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 76 - Secretary → ME
3
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 20 - Director → ME
2015-01-16 ~ dissolved
IIF 24 - Director → ME
2002-01-15 ~ dissolved
IIF 77 - Secretary → ME
4
GOUGHLG LIMITED - 2013-06-06
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2016-01-29
IIF 26 - Director → ME
5
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-30 ~ 2014-04-01
IIF 30 - Director → ME
6
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 8 - Director → ME
2001-12-14 ~ dissolved
IIF 63 - Secretary → ME
7
SLAP 3 LIMITED
- 2008-03-10
06002778 06002792, 06002722, 06002819Warning 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) 10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2014-04-01
IIF 18 - Director → ME
8
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 12 - Director → ME
2002-01-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 17 - Director → ME
2002-01-08 ~ dissolved
IIF 80 - Secretary → ME
10
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 10 - Director → ME
2001-12-14 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
11
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 7 - Director → ME
2015-01-16 ~ dissolved
IIF 23 - Director → ME
2001-12-14 ~ dissolved
IIF 65 - Secretary → ME
12
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 21 - Director → ME
2002-09-04 ~ dissolved
IIF 71 - Secretary → ME
13
SLAP 9 LIMITED
- 2010-04-30
06649403 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
14
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 16 - Director → ME
2015-01-16 ~ dissolved
IIF 2 - Director → ME
2002-01-15 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 79 - Secretary → ME
16
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 70 - Secretary → ME
17
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-06-17
IIF 19 - Director → ME
18
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 75 - Secretary → ME
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2019-10-10
IIF 3 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-08 ~ 2021-05-05
IIF 31 - LLP Member → ME
21
GW 223 LIMITED
04159207 04169545, 04279098, 04159270Warning 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) 2 Whitehall Quay, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-07 ~ 2013-02-14
IIF 28 - Director → ME
2001-03-27 ~ 2013-02-14
IIF 67 - Secretary → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-20 ~ 2023-03-31
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
23
5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
Active Corporate (7 parents)
Officer
2015-08-12 ~ 2023-03-31
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 9 - Director → ME
2002-01-21 ~ dissolved
IIF 61 - Secretary → ME
25
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Officer
2005-05-20 ~ now
IIF 1 - Director → ME
2016-10-03 ~ now
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
27
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-01 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
28
NEPTUNE REGULATED PRODUCTS LIMITED
10184437 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 88 - Has significant influence or control as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
29
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
30
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 82 - Secretary → ME
31
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2017-11-03
IIF 27 - Director → ME
Person with significant control
2017-06-23 ~ 2017-11-03
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ now
IIF 85 - Has significant influence or control → OE
33
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-02 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Right to appoint or remove members → OE
34
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 22 - Director → ME
2002-09-04 ~ dissolved
IIF 66 - Secretary → ME
35
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-06 ~ 2017-04-03
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
36
SLAP 8 LIMITED
06649391 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
37
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
38
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 11 - Director → ME
2002-01-08 ~ dissolved
IIF 59 - Secretary → ME
39
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 5 - Director → ME
2002-01-08 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
40
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 69 - Secretary → ME
41
LOAN RETURNS LIMITED
- 2022-07-26
14243588 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2024-01-10
IIF 53 - Director → ME
42
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 14 - Director → ME
43
THOMSON INDEPENDENT LIMITED
- now 06360866THOMSON INDEPENDENT LIMITED - 2018-08-09
ACHILLES FINANCIAL SERVICES LIMITED
- 2018-08-09
06360866 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 47 - Director → ME
44
MEAUJO (611) LIMITED - 2003-03-04
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2014-12-24
IIF 29 - Director → ME
45
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 25 - Director → ME
2003-01-13 ~ dissolved
IIF 72 - Secretary → ME
46
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 6 - Director → ME
2002-01-21 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control over the trustees of a trust → OE
47
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 74 - Secretary → ME
48
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
49
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2023-09-25
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 93 - Has significant influence or control over the trustees of a trust → OE
50
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 15 - Director → ME
2001-12-14 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control over the trustees of a trust → OE
51
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 81 - Secretary → ME