1
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-25 ~ 2005-01-01
IIF 9 - Director → ME
2
CHRISTOPHER PETERS KITCHENS & INTERIORS LIMITED
- now 01676776Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2023-08-03
Commencement of winding up on 2023-10-30
SYSTEMS SUPPLIES (WARWICKS) LIMITED
- 2018-02-27
01676776SYSTEMS VIDEO (SOUTHERN) LIMITED - 1989-12-11
2 Lace Market Square, Nottingham
Liquidation Corporate (12 parents)
Officer
2015-11-01 ~ 2019-06-07
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2019-04-02
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Has significant influence or control → OE
3
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (2 parents, 20 offsprings)
Officer
2009-07-14 ~ 2020-08-18
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
FOSSE GARAGES (LEAMINGTON SPA) LIMITED
- now 02500846DASHMART LIMITED - 1990-09-04
Fosse Garage Fosse Way, Chesterton, Leamington Spa, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-09-29
IIF 3 - Secretary → ME
5
GRINEAUX ACCOUNTANTS LIMITED
- now 09970020 04893368, 03587763, 04893368Warning 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)TRGG (WARWICKS) LIMITED
- 2016-02-03
09970020 20 Market Hill, Southam, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-02-03 ~ 2020-09-10
IIF 13 - Director → ME
2016-01-26 ~ 2016-01-27
IIF 18 - Director → ME
6
GRINEAUX ADMIN SERVICES LIMITED - now
GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED
- 2024-02-29
04893368 Meadow View, Pendicke Street, Southam, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-03-11 ~ 2020-08-18
IIF 16 - Director → ME
2015-10-20 ~ 2016-03-11
IIF 17 - Director → ME
2003-09-09 ~ 2004-01-23
IIF 7 - Director → ME
2003-11-01 ~ 2005-09-29
IIF 4 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-04-19
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 5 - Director → ME
8
WGL PROPERTIES LIMITED
- 2019-03-08
10763240 Meadowview, Pendicke Street, Southam, Warwicks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-10 ~ dissolved
IIF 19 - Director → ME
9
GRINEAUX ACCOUNTANTS LIMITED
- 2016-02-03
03587763 04893368, 09970020, 04893368Warning 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) 20 Market Hill, Southam, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2007-08-01 ~ dissolved
IIF 8 - Director → ME
1998-07-03 ~ 2004-04-02
IIF 11 - Director → ME
1998-07-03 ~ 2005-09-29
IIF 1 - Secretary → ME
10
NORTHERN FITNESS CONTRACTS LIMITED
03224754Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-08-18 during the appointment or period of control
Commencement of winding up on 2005-10-13 during the appointment or period of control
Conclusion of winding up on 2013-11-28 during the appointment or period of control
Dissolved on 2014-03-05 during the appointment or period of control
35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (10 parents)
Officer
1998-08-01 ~ dissolved
IIF 10 - Director → ME
1998-08-01 ~ dissolved
IIF 2 - Secretary → ME
11
SME FINANCIAL SOLUTIONS LIMITED
07882531 20 Market Hill, Southam, Warwickshire
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 5 Station Goods Yard, Long Buckby, Northants
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2020-08-18
IIF 6 - Director → ME