1
A.C.S. BUILDING & MAINTENANCE LIMITED
- now 04177888WESCOMP LIMITED - 2001-05-21
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-06-14 ~ 2012-02-13
IIF 11 - Director → ME
2
65 Kenilworth Road, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-16 ~ dissolved
IIF 16 - Director → ME
2012-10-16 ~ dissolved
IIF 29 - Secretary → ME
3
65 Kenilworth Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ 2012-11-27
IIF 9 - Director → ME
2012-09-03 ~ 2012-11-27
IIF 32 - Secretary → ME
4
82 Callow Hill Road, Alvechurch, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 8 - Director → ME
2012-03-21 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
5
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 19 - Director → ME
6
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-01-20 ~ 2019-01-15
IIF 23 - Director → ME
2015-01-20 ~ 2020-03-16
IIF 38 - Secretary → ME
7
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 17 - Director → ME
8
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 18 - Director → ME
9
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 20 - Director → ME
10
DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED
- 2017-06-19
06814155HBO 99 LIMITED
- 2010-05-10
06814155 06298371, 05902150, 05912802Warning 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) 82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Officer
2010-04-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
11
Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (13 parents)
Officer
2018-06-04 ~ 2019-03-25
IIF 6 - Director → ME
12
Washington House, Brooklands Close, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-01-31
IIF 13 - Director → ME
13
The Maynard Centre Block Cd1 Room 1:62, Forest Farm Industrial Estate, Longwood Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 14 - Director → ME
2016-03-21 ~ dissolved
IIF 35 - Secretary → ME
14
Celixir House Stratford Business & Technology Park, Innovation Way, Stratford Upon Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ 2019-01-15
IIF 21 - Director → ME
15
SERGON BRM LIMITED - 2005-04-18
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (23 parents)
Officer
2005-06-09 ~ 2010-02-12
IIF 12 - Director → ME
16
BIZ WEB SPHERE LIMITED
- 2013-07-17
08218362BIZ ASSIGNMENTS LIMITED
- 2013-02-13
08218362 Wyndham House, Sunning Avenue, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2013-08-20
IIF 15 - Director → ME
2012-09-18 ~ 2013-08-18
IIF 31 - Secretary → ME
17
Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-15 ~ 2019-01-15
IIF 22 - Director → ME
18
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 25 - Director → ME
19
NEUTRINO BUSINESS INTELLIGENCE LIMITED
08826946 111 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 28 - Director → ME
20
NEUTRINO CONCEPTS LIMITED
- now 06084376ENSCO 573 LIMITED - 2007-04-23
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-03-19
IIF 26 - Director → ME
2013-12-02 ~ dissolved
IIF 37 - Secretary → ME
21
1-2 Devon Way, Longbridge Technology Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 27 - Director → ME
22
82 Callow Hill Road, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 10 - Director → ME
2012-04-23 ~ dissolved
IIF 30 - Secretary → ME
23
82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Officer
2024-12-16 ~ now
IIF 5 - Director → ME
2024-12-16 ~ now
IIF 34 - Secretary → ME
Person with significant control
2024-12-16 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
24
82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 36 - Secretary → ME
25
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-25 ~ 2019-01-15
IIF 24 - Director → ME
26
SOUTH BROMSGROVE HIGH ACADEMY TRUST
08565135 Charford Road, Bromsgrove, Worcestershire
Active Corporate (36 parents)
Officer
2013-06-11 ~ 2017-06-15
IIF 7 - Director → ME