1
Lumaneri House Blythe Valley Business Park, Blythe Gate, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-11-25 during the appointment or period of control
Due to be dissolved on 2016-04-25 during the appointment or period of control
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2014-11-07 ~ dissolved
IIF 14 - Director → ME
2011-01-06 ~ dissolved
IIF 23 - Secretary → ME
3
2 Sanders Road, Bromsgrove, England
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 8 - Director → ME
2019-10-14 ~ now
IIF 22 - Secretary → ME
Person with significant control
2020-06-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Sanders Road, Bromsgrove, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
OSBORNES (DRINKS) LIMITED
- now 01952382Insolvency (Case 1) Administration order
Administration started on 1999-05-10 during the appointment or period of control
Administration discharged on 2005-07-11 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-07-11 during the appointment or period of control
Dissolved on 2013-09-21 during the appointment or period of control
SWIFT 578 LIMITED
- 1985-11-26
01952382 01948731, 01938710, 01948762Warning 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) Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
(before 1992-06-13) ~ dissolved
IIF 16 - Director → ME
6
34 Dudley Road, Brierley Hill, England
Active Corporate (2 parents)
Person with significant control
2021-05-01 ~ 2024-01-16
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (7 parents)
Officer
1999-09-17 ~ 2002-03-06
IIF 15 - Director → ME
2007-11-30 ~ 2008-04-01
IIF 10 - Director → ME
2008-04-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
Insolvency (Case 1) In administration
Administration started on 2007-02-27 during the appointment or period of control
Administration ended on 2007-11-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-09-28 during the appointment or period of control
Commencement of winding up on 2007-11-30 during the appointment or period of control
Conclusion of winding up on 2014-09-12 during the appointment or period of control
Dissolved on 2015-02-05 during the appointment or period of control
SHOWMARK LIMITED - 1999-04-30
Tavistock House South, Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1999-05-26 ~ dissolved
IIF 17 - Director → ME
2005-06-29 ~ dissolved
IIF 20 - Secretary → ME
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
SPENCERS DISPENSE LIMITED
- 2018-03-15
08928960 2 Sanders Road, Bromsgrove, England
Active Corporate (2 parents)
Officer
2014-03-07 ~ 2025-01-14
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
163-165 Warwick Road, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2017-08-16 ~ 2019-01-01
IIF 13 - Director → ME
Person with significant control
2017-08-16 ~ 2019-01-01
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE