1
1 2 1 PROJECT MANAGEMENT SOLUTIONS LIMITED - now
The School House Church Street, Alwalton, Peterborough
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ 2011-02-25
IIF 159 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 53 - Director → ME
2017-03-20 ~ 2020-10-31
IIF 180 - Director → ME
Person with significant control
2017-03-20 ~ 2020-10-31
IIF 300 - Has significant influence or control → OE
2022-11-29 ~ now
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
3
90210 LTD - now
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-05-01 ~ 2022-10-07
IIF 137 - Director → ME
Person with significant control
2022-05-01 ~ 2022-10-07
IIF 318 - Right to appoint or remove directors → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Ownership of shares – 75% or more → OE
4
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2011-06-06 ~ dissolved
IIF 131 - Director → ME
5
A A G RENTALS LIMITED - now
A G V P LIMITED - 2021-12-13
OAKLEY 999 LIMITED
- 2019-07-31
11213166 11197859, 08042497, 06456628Warning 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)SCS CONTRACTING (BERKSHIRE) LTD
- 2018-03-14
11213166 18 Beverley Close, Astwood Bank, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-01 ~ 2019-07-30
IIF 142 - Director → ME
Person with significant control
2018-03-01 ~ 2019-07-30
IIF 403 - Right to appoint or remove directors → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
IIF 403 - Ownership of shares – 75% or more → OE
6
A J REMOVALS (WORCESTER) LIMITED - now
43 Meadowbank Drive, Worcester, United Kingdom
Active Corporate (5 parents)
Officer
2014-06-01 ~ 2014-06-20
IIF 191 - Director → ME
7
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ 2023-03-17
IIF 136 - Director → ME
Person with significant control
2021-08-27 ~ 2023-03-17
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
IIF 348 - Ownership of shares – 75% or more → OE
8
ACCOUNTANCY 1 LIMITED
14929346 14929355, 07571124, 14929352Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of shares – 75% or more → OE
9
ACCOUNTANCY 3 LIMITED
14929355 14929346, 14929352, 14171337Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-06-12 ~ now
IIF 40 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
10
AD BUSINESS ADVISERS LIMITED
- now 08202259OAKLEY 128 AD LIMITED
- 2012-09-26
08202259 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 201 - Director → ME
Person with significant control
2016-09-30 ~ dissolved
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-09-30
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
11
AFFINITY HOMECARE (WALSALL) LIMITED
07007851 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2009-09-03 ~ 2009-09-03
IIF 96 - Director → ME
12
AFFINITY HOMECARE HOLDINGS LIMITED
07008292 15 High Street, Chasetown, Burntwood, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-03 ~ 2009-09-03
IIF 73 - Director → ME
13
AGRILINE PRODUCTS HOLDINGS LIMITED
08279694 Grasmere Cottage, Lower Bentley, Bromsgrove, Worcestershire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-11-02 ~ 2012-11-02
IIF 206 - Director → ME
14
ALCEMA FIRE SAFETY LIMITED - now
RETAIL PROJECTS & INSTALLATIONS GROUP LIMITED
- 2023-01-19
07370066OAKLEY 113 LIMITED
- 2011-02-11
07370066 07540356, 06477411, 05977360Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents, 3 offsprings)
Officer
2010-09-08 ~ 2019-10-01
IIF 221 - Director → ME
Person with significant control
2016-09-08 ~ 2019-10-01
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-09-08
IIF 359 - Right to appoint or remove directors → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
IIF 359 - Ownership of shares – 75% or more → OE
15
ALPINE BUSINESS CONSULTING LIMITED
07187446 Failand Farm, Green Lane, Bristol, England
Active Corporate (4 parents)
Officer
2010-03-12 ~ 2010-04-01
IIF 176 - Director → ME
16
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2012-01-03 ~ now
IIF 44 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 299 - Right to appoint or remove directors → OE
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2018-09-28 ~ 2019-06-27
IIF 192 - Director → ME
Person with significant control
2018-09-28 ~ 2018-09-28
IIF 276 - Right to appoint or remove directors → OE
18
ARNWOOD RESIDENTIAL LIMITED - now
ARNWOOD INVESTMENTS LIMITED - 2022-01-11
REGENCY INVESTMENTS (MIDLANDS) LIMITED - 2017-02-27
GUPTA PROPERTIES LIMITED
- 2017-02-20
10245846 The Framing Building, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-06-22 ~ 2016-06-22
IIF 313 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 313 - Ownership of shares – More than 25% but not more than 50% → OE
19
ASC CONNECTIONS (MIDLANDS) LIMITED - now
ASC CONNECTIONS LIMITED - 2014-06-02
ASC CONNECTIONS (MIDLANDS) LIMITED
- 2014-04-02
06844923 1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ 2009-03-12
IIF 99 - Director → ME
20
ASC CONNECTIONS (REDDITCH) LIMITED
06844901 1st Floor Newater House, 11 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-03-12 ~ 2009-03-12
IIF 83 - Director → ME
21
7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-04-06 ~ 2009-04-06
IIF 175 - Director → ME
22
ASC CONNECTIONS LIMITED - now
ASC CONNECTIONS (BIRMINGHAM) LIMITED
- 2014-06-17
06844747 7th Floor Rear, 36 Great Charles Street, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-12 ~ 2009-03-12
IIF 84 - Director → ME
23
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-06-28 ~ 2019-06-29
IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
24
ATTRIBUTE PROPERTY LIMITED - now
CAFE DU GARE DROITWICH LIMITED
- 2019-02-21
11588128 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2018-09-25 ~ 2019-02-21
IIF 208 - Director → ME
25
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-01 ~ 2015-04-01
IIF 198 - Director → ME
26
YOUVE BEEN WARNED.CO.UK. LIMITED
- 2016-02-27
06526753 24 Cannon Hill Road, Coventry, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-01 ~ 2024-01-23
IIF 36 - Director → ME
2008-03-07 ~ 2016-02-23
IIF 2 - Director → ME
Person with significant control
2022-04-01 ~ 2024-01-23
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
27
B.S.B.S SUPPLIES LIMITED - now
B.S.B.S. (BROMSGROVE) LIMITED - 2021-01-14
D.S. MORGAN LIMITED
- 2018-10-05
06202900 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-15 ~ 2018-05-01
IIF 129 - Director → ME
28
BERKHAMSTED PHYSIO SOLUTIONS LLP
OC380644 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 234 - LLP Designated Member → ME
29
25 Main Court, Alcester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-01 ~ 2022-10-01
IIF 150 - Director → ME
2021-03-01 ~ 2022-09-01
IIF 153 - Director → ME
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-05-13 ~ 2021-12-15
IIF 141 - Director → ME
Person with significant control
2021-05-13 ~ 2021-12-15
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Ownership of shares – 75% or more → OE
31
BIJOUX BOUTIQUE LIMITED - now
1236 Evesham Road, Astwood Bank, Redditch, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 77 - Director → ME
32
BIRCHES BRIDGE HOLDINGS LIMITED
- 2011-09-06
07135311 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2014-04-01 ~ dissolved
IIF 121 - Director → ME
2010-01-25 ~ 2013-11-29
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 280 - Right to appoint or remove directors → OE
33
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (3 parents)
Officer
2012-04-27 ~ 2012-04-27
IIF 127 - Director → ME
34
BITCOIN TAX ADVISORY SERVICES LIMITED
- now 11539361ANC BUILDING CONTRACTING LIMITED
- 2021-03-18
11539361 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2019-01-30 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-30 ~ now
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of shares – 75% or more → OE
35
4385, 12129364 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-07-30 ~ 2019-07-30
IIF 25 - Director → ME
Person with significant control
2019-07-30 ~ 2019-07-31
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
36
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Officer
2011-05-24 ~ 2016-06-09
IIF 111 - Director → ME
37
BREIT MANAGEMENT LIMITED - now
OAKLEY 111 LIMITED
- 2021-03-25
05977360 07569112, 07540356, 06477411Warning 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)A & E SERVICES (MIDLANDS) LIMITED - 2008-04-30
A & E RECRUITMENT LIMITED - 2008-02-26
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-12-16 ~ 2010-04-16
IIF 177 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-11
IIF 331 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 331 - Ownership of shares – More than 25% but not more than 50% → OE
2016-10-20 ~ 2017-10-19
IIF 304 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 304 - Ownership of shares – More than 25% but not more than 50% → OE
38
BRITAIN & EUROPE CONTRACTING LIMITED
07061236 The Coach House Birdsgrove House, Swinscoe Hill, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-10-29 ~ 2009-10-29
IIF 104 - Director → ME
39
BRITAIN & EUROPE ESTATES LIMITED
- now 03685759VANTAGEARMOUR LIMITED - 1999-01-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ 2013-05-09
IIF 183 - Director → ME
40
BROMSGROVE BOOKKEEPING LIMITED - now
BROMSGROVE ACCOUNTING SOLUTIONS LIMITED - 2015-06-16
BROMSGROVE BOOKKEEPING LIMITED - 2015-05-28
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire
Active Corporate (10 parents)
Officer
2014-12-01 ~ 2015-04-21
IIF 214 - Director → ME
41
BROMSGROVE COMMUNITY LEISURE LTD
09043509 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2014-05-16 ~ 2016-02-05
IIF 124 - Director → ME
42
BUDO MARKETING LIMITED - now
2 Ingle Close, Birchington, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-30 ~ 2023-02-08
IIF 47 - Director → ME
Person with significant control
2022-11-30 ~ 2023-02-08
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
43
CAFE DU GARE GROUP LIMITED
- now 11580964CAFE DU GARE LIMITED
- 2018-09-25
11580964 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-09-21 ~ dissolved
IIF 186 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 292 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 292 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2017-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2020-06-30 ~ 2023-07-01
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
45
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 125 - Director → ME
46
Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (4 parents)
Officer
2009-11-24 ~ 2009-11-24
IIF 119 - Director → ME
47
CHANDLERY DIRECT LIMITED - now
ABC BOAT MANAGEMENT (SYNDICATES) LTD - 2021-03-26
OAKLEY 117 LIMITED
- 2014-04-10
07540356 07902546, 06477411, 05977360Warning 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) Scarfield Wharf, Scarfield Hill, Alvechurch, Worcestershire
Active Corporate (6 parents)
Officer
2011-02-23 ~ 2014-04-10
IIF 157 - Director → ME
48
CLEARPATH TECHNOLOGY LIMITED
- now 09929840TECH ALLIANCE LIMITED
- 2024-06-14
09929840 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (10 parents)
Officer
2015-12-24 ~ 2015-12-24
IIF 178 - Director → ME
2023-01-16 ~ 2025-09-01
IIF 139 - Director → ME
Person with significant control
2016-11-24 ~ 2023-08-01
IIF 275 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 402 - Ownership of shares – More than 50% but less than 75% → OE
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of voting rights - More than 50% but less than 75% → OE
49
CMT FLEXIBLES (HOLDINGS) LIMITED - now
CMT FLEXIBLE (HOLDINGS) LIMITED
- 2010-06-07
07114833 High Timbers The Kedges, Wichenford, Worcester, Worcestershire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-01-02 ~ 2010-01-02
IIF 60 - Director → ME
50
COLESHILL ENVIRONMENTAL LIMITED - now
ELEVATE DEMOLITION LIMITED
- 2013-05-30
06903406 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-05-12 ~ 2009-06-08
IIF 105 - Director → ME
51
CONCORD HOUSE (BIRMINGHAM) LIMITED
08945464 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2014-03-18 ~ 2014-09-01
IIF 126 - Director → ME
52
CONCORD TAVERN LIMITED - now
CONCORD HOUSE PROPERTY LIMITED
- 2016-06-20
07895918CONCORD HOUSE (HOLDINGS) LIMITED
- 2014-10-14
07895918RICHIES INDIAN CUISINE LIMITED
- 2014-03-25
07895918RICHIE INDIAN CUISINE LIMITED - 2012-01-04
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (5 parents)
Officer
2015-11-20 ~ 2016-03-22
IIF 189 - Director → ME
2012-11-01 ~ 2014-09-01
IIF 185 - Director → ME
53
CONHALL LIMITED - now
HILLTOP FARM LIMITED
- 2021-06-17
03888039 Utopia House Springvale Business Park, Springvale Avenue, Bilston, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-03 ~ 2003-01-31
IIF 247 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-01
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
2016-11-30 ~ 2016-11-30
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
54
CONTEMPORARY CONSTRUCTION SERVICES LTD - now
REGENCY FINANCIAL SOLUTIONS LIMITED
- 2016-11-03
06899755REGENCY FINANCIAL SERVICES LIMITED
- 2009-05-12
06899755 Manor Farm, Grafton Flyford, Worcester, Worcestershire, England
Active Corporate (9 parents)
Officer
2009-05-08 ~ 2016-11-01
IIF 15 - Director → ME
55
Unit 4 Stevenston Industrial Estate, Stevenston, Ayrshire, Scotland
Active Corporate (2 parents)
Officer
2019-02-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 309 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 309 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
D B House George Baylis Court, George Baylis Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-27 ~ now
IIF 45 - Director → ME
Person with significant control
2017-10-27 ~ 2023-07-01
IIF 320 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 320 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
57
CORE FINANCIAL EFFICIENCIES LIMITED
- now 12871968INTRIC DIGITAL ACCOUNTING LIMITED
- 2024-03-23
12871968 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2020-09-10 ~ now
IIF 20 - Director → ME
Person with significant control
2020-09-10 ~ 2024-03-25
IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
58
COUNTY TO COUNTY PROFESSIONAL LIMITED
06721507 14 Victoria Square, Droitwich, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-13 ~ 2008-10-13
IIF 162 - Director → ME
59
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 58 - Director → ME
Person with significant control
2022-03-23 ~ 2022-06-01
IIF 370 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 370 - Ownership of shares – More than 25% but not more than 50% → OE
60
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents, 5 offsprings)
Officer
2017-06-06 ~ 2017-12-02
IIF 215 - Director → ME
2018-08-02 ~ now
IIF 54 - Director → ME
61
CRYPTO ASSET TAX ADVISORY SERVICES LIMITED
- now 04715243ANDRE WOOD LIMITED
- 2021-03-17
04715243 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-25 ~ now
IIF 38 - Director → ME
Person with significant control
2019-07-25 ~ now
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
62
22 Park Road, Moseley, Birmingham
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2017-03-25 ~ now
IIF 405 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 405 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
63
DB PROPERTY FACILITIES MANAGEMENT LIMITED
- now 02843393WESTMORE RENTALS LIMITED - 2002-10-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (16 parents)
Officer
2025-02-04 ~ now
IIF 39 - Director → ME
Person with significant control
2021-11-30 ~ 2023-08-01
IIF 334 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 334 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 334 - Right to appoint or remove directors → OE
64
27 Blackfriars Avenue, Droitwich, England
Active Corporate (8 parents)
Officer
2018-12-04 ~ 2018-12-05
IIF 30 - Director → ME
65
DECADE GROUP LIMITED - now
WEBUYANYCNC.COM LTD
- 2019-09-06
08004892 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-21 ~ 2019-09-05
IIF 151 - Director → ME
Person with significant control
2018-03-21 ~ 2019-09-05
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
66
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (6 parents)
Officer
2012-10-01 ~ 2014-03-20
IIF 187 - Director → ME
67
2nd Floor 41-43 Unicorn Hill, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 87 - Director → ME
68
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2013-08-27 ~ dissolved
IIF 190 - Director → ME
69
DODD HOMES (TREETOPS) LIMITED
- now 03808339MKA MANAGEMENT CONSULTING (DROITWICH) LIMITED - 2004-04-07
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (10 parents)
Officer
2009-01-04 ~ dissolved
IIF 97 - Director → ME
70
DRYLINING AND CEILING SUPPLIES LIMITED
- now 06901184DRYLINING AND CEILING SUPPLIES (NORTHWEST) LIMITED
- 2010-07-14
06901184DRYWALL AND CEILING SUPPLIES (NORTHWEST) LIMITED
- 2010-06-29
06901184DRYLINING CENTRE LIMITED
- 2010-06-17
06901184 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-05-11 ~ 2010-07-15
IIF 112 - Director → ME
71
DUNEDIN HOMES AND DEVELOPMENTS LIMITED - now
H T F DEVELOPMENTS LIMITED
- 2008-06-06
03064165 4 Clews Road, Redditch, England
Active Corporate (8 parents)
Officer
1995-06-14 ~ 1998-06-22
IIF 257 - Director → ME
72
EATON MESS PATISSERIE LIMITED - now
O.C. FOODS LIMITED
- 1995-03-14
02345624 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (10 parents)
Officer
1994-03-22 ~ 1995-03-01
IIF 263 - Director → ME
73
EDSTONE CONSULTING LIMITED - now
RETAIL INSTALLATIONS LIMITED
- 2022-09-16
05925899 The Coach House Edstone, Wootten Wawen, Henley In Arden, Warwickshire, England
Active Corporate (12 parents)
Officer
2021-08-27 ~ 2022-09-01
IIF 154 - Director → ME
Person with significant control
2019-09-01 ~ 2022-09-01
IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
74
ELECTDIRECT EV HOLDINGS LIMITED - now
P.P.E. PRODUCTS & SUPPLIES LIMITED
- 2022-09-22
10402732PEERLESS CARS LIMITED - 2020-06-10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-23 ~ 2022-06-01
IIF 146 - Director → ME
75
ELEVATE DESIGN BUILD LIMITED
- now 06067696LANDMARQUE CONSTRUCTION LTD
- 2009-05-19
06067696DODD HOMES (SOUTHAM) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2009-04-01 ~ 2012-01-06
IIF 64 - Director → ME
76
DODD HOMES (LODE LANE) LIMITED
- 2009-10-27
05681871 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2008-11-05 ~ dissolved
IIF 72 - Director → ME
77
ELEVATE INVESTMENTS LIMITED - now
HADZOR DEVELOPMENTS LIMITED
- 2009-05-19
06741536 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2008-11-05 ~ 2012-02-01
IIF 103 - Director → ME
78
Unit 3.7 Western Campus Starling Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2021-02-23
IIF 182 - Director → ME
79
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (8 parents, 2 offsprings)
Officer
2009-04-08 ~ 2009-04-08
IIF 173 - Director → ME
80
2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
Active Corporate (6 parents)
Officer
2009-02-05 ~ 2009-02-05
IIF 6 - Director → ME
81
ERS OFFICE SUPPLIES LTD - now
7 Grafton Lane, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (8 parents)
Officer
2012-05-17 ~ 2012-09-18
IIF 21 - Director → ME
2009-04-01 ~ 2011-07-01
IIF 4 - Director → ME
82
EUROPEAN FURNACE GROUP LIMITED - now
EUROPEAN FURNACE ALLIANCE LIMITED
- 2010-07-01
06924763 Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2009-06-04 ~ 2009-06-04
IIF 163 - Director → ME
83
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (16 parents, 6 offsprings)
Officer
2012-11-01 ~ 2013-07-31
IIF 156 - Director → ME
84
GREASE FILTER CLEANING SERVICES (UK) LIMITED - 1999-09-14
BOWERLINK LIMITED - 1996-07-19
Tamworth Enterprise Centre Philip Dix House, Corporation Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-08-01 ~ 2010-02-01
IIF 108 - Director → ME
85
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (9 parents)
Officer
2008-11-10 ~ 2017-11-10
IIF 85 - Director → ME
86
FERRIS GROUP LIMITED - now
Twin Oaks Curr Lane, Upper Bentley, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-26 ~ 2020-02-20
IIF 224 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-20
IIF 306 - Right to appoint or remove directors → OE
87
FIRSTBASE LRW LIMITED - now
CLAIM SUPPORT LIMITED
- 2015-09-29
03495348PYRAMID DISPLAYS LIMITED
- 2012-03-22
03495348 9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-10-01 ~ 2015-09-16
IIF 106 - Director → ME
88
Longwall House, 18 Mill Road, Marlow, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-10 ~ 2019-01-08
IIF 181 - Director → ME
Person with significant control
2016-11-16 ~ 2016-11-16
IIF 297 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 297 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 406 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 406 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (2 parents)
Officer
2011-11-02 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
2016-10-25 ~ 2016-10-25
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – More than 50% but less than 75% → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
90
FRESHMETRICS OFFICE LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2017-01-10 ~ 2018-11-23
IIF 213 - Director → ME
2016-05-17 ~ 2016-06-01
IIF 113 - Director → ME
Person with significant control
2016-05-17 ~ 2018-11-23
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
91
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-05 ~ 2009-06-05
IIF 165 - Director → ME
92
Upper Heath Farm, Heath, Craven Arms, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-17 ~ 2019-03-27
IIF 211 - Director → ME
Person with significant control
2019-01-17 ~ 2019-03-27
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
93
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
94
GOODDY CONSTRUCTION LIMITED - now
KPMF PROPERTY INVESTMENTS LIMITED
- 2022-09-09
10614948PM KF PROPERTY INVESTMENTS LIMITED - 2017-07-05
GIBSTONE MARSH LIMITED
- 2017-06-13
10614948 Buckland Road, Bampton, Oxon, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-13 ~ 2017-06-13
IIF 217 - Director → ME
2019-07-22 ~ 2022-09-08
IIF 145 - Director → ME
Person with significant control
2019-07-22 ~ 2022-09-08
IIF 315 - Right to appoint or remove directors → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Ownership of shares – 75% or more → OE
2017-02-13 ~ 2017-06-13
IIF 392 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 392 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
GRANDVIEW (SAMBOURNE LANE) LIMITED
09812964 St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2015-12-16 ~ 2016-05-25
IIF 209 - Director → ME
96
H.M. MANAGEMENT FACILITIES LIMITED
- now 08042497OAKLEY 119 LIMITED
- 2013-10-14
08042497 07540356, 06477411, 05977360Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2012-04-24 ~ 2021-07-31
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
73 Waterworks Road, Worcester, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-01-08 ~ 2010-11-05
IIF 230 - LLP Designated Member → ME
98
HEARTWOOD JOINERY AND ORANGERIES LIMITED - now
ANC CIVIL ENGINEERING LIMITED
- 2020-08-25
11539534 Unit 1 Lower Park Farm, Storrage Lane, Alvechurch, Birmingham, England
Active Corporate (6 parents)
Officer
2019-01-30 ~ 2020-08-25
IIF 140 - Director → ME
Person with significant control
2019-01-30 ~ 2020-08-25
IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
99
HEDGEHOG ACCOUNTANCY SERVICES LIMITED
09870550 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2015-11-12 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
2016-10-26 ~ dissolved
IIF 360 - Right to appoint or remove directors → OE
IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Ownership of shares – 75% or more → OE
100
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2015-11-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-11-01 ~ 2016-11-01
IIF 336 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 336 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 362 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 362 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
HELP WITH NUMBERS SOLUTIONS LIMITED
08926051 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (2 parents)
Officer
2014-03-06 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 296 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 296 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 399 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 399 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
HOMEFIXNFIT LIMITED - now
20 Burleigh Road, Worcester, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2021-11-09
IIF 31 - Director → ME
Person with significant control
2021-04-01 ~ 2021-11-09
IIF 324 - Ownership of voting rights - 75% or more → OE
IIF 324 - Right to appoint or remove directors → OE
IIF 324 - Ownership of shares – 75% or more → OE
103
HOMESTYLE TRADE SUPPLIES LIMITED - now
NBW TRADE LIMITED - 2009-12-06
Redfern House, 29 Jury Street, Warwick
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2008-10-15
IIF 170 - Director → ME
104
HOMESTYLE WINDOW SOLUTIONS LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-08-01 ~ 2009-08-02
IIF 91 - Director → ME
105
HONDURAS WHARF (BIRMINGHAM) LIMITED - now
THE WHOLE TRUTH LIMITED - 2015-06-17
HONDURAS WHARF PHASE II LIMITED
- 2015-06-17
09008337TRUTHFUL ANSWERS LIMITED
- 2014-04-29
09008337 St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2014-04-23 ~ 2015-06-17
IIF 199 - Director → ME
106
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-09-20 ~ 2019-12-16
IIF 144 - Director → ME
Person with significant control
2018-09-20 ~ 2019-12-16
IIF 367 - Ownership of voting rights - 75% or more → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Right to appoint or remove directors → OE
107
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
2008-11-28 ~ 2015-11-01
IIF 229 - LLP Designated Member → ME
108
JAG MANAGEMENT SERVICES LIMITED
06796888 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-01-21 ~ 2009-01-21
IIF 100 - Director → ME
109
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ now
IIF 28 - Director → ME
Person with significant control
2017-08-01 ~ now
IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
110
JCCO 133 LIMITED - now
15 Niffany Gardens, Skipton, England
Active Corporate (8 parents)
Officer
2001-11-15 ~ 2002-10-31
IIF 408 - Director → ME
111
RETAIL PROJECTS & INSTALLATIONS LLP
- 2022-04-11
OC367221 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2011-08-11 ~ now
IIF 241 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Right to surplus assets - More than 25% but not more than 50% → OE
112
22 Park Road Moseley, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-13 ~ now
IIF 240 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 393 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 393 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
King John's Gallery King John's Island, Mythe Road, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-02 ~ 2019-09-30
IIF 200 - Director → ME
114
KDH FACILITIES LIMITED - now
KDH FACILITES LIMITED
- 2009-02-09
06800637 107 Beoley Road West, Redditch, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2009-01-26
IIF 65 - Director → ME
115
LANDMARQUE COMMERCIAL INVESTMENTS LTD
- now 04905445DODD HOMES (NEWHALL PLACE) LIMITED - 2008-07-25
M H PROPERTIES (DROITWICH) LIMITED - 2005-10-28
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Live but Receiver Manager on at least one charge Corporate (7 parents)
Officer
2010-10-28 ~ 2012-01-01
IIF 160 - Director → ME
2012-01-02 ~ now
IIF 63 - Director → ME
116
LANDMARQUE INVESTMENTS LIMITED
- now 05896546DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2008-11-05 ~ 2012-08-24
IIF 117 - Director → ME
117
LESTERS CAR BODY REPAIRS LIMITED - now
LESTER CAR BODY REPAIRS LIMITED - 2018-02-26
LEICESTER CAR BODY REPAIRS LIMITED - 2018-02-26
NOW WEB PRODUCTS LTD
- 2018-02-23
10104498 Darwin House 7, Kidderminster Road, Bromsgrove
Liquidation Corporate (7 parents)
Officer
2016-11-23 ~ 2017-05-01
IIF 194 - Director → ME
Person with significant control
2016-11-23 ~ 2017-05-01
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
118
OAKLEY 118 LIMITED
- 2015-02-03
07902546 07540356, 06477411, 05977360Warning 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) Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, W Midlands, England
Active Corporate (2 parents)
Officer
2012-01-09 ~ 2020-02-01
IIF 223 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
2017-01-01 ~ 2021-01-08
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
119
OFFA REX POLO LIMITED
- 2016-02-18
09833329 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2019-10-18 ~ dissolved
IIF 147 - Director → ME
2015-10-20 ~ 2015-10-20
IIF 202 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
120
Frooition House Unit E Silver End Business Park, Brettell Lane, Brierley Hill, England
Active Corporate (11 parents)
Officer
2016-01-06 ~ 2022-12-11
IIF 227 - Director → ME
Person with significant control
2016-11-24 ~ 2022-12-11
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-11-24
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
121
M & B FRESH PRODUCE LIMITED - now
OAKLEY CONTRACTS HOLDINGS LIMITED - 2016-12-07
BDS CONTRACTS LIMITED - 2016-12-06
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ 2020-06-01
IIF 143 - Director → ME
Person with significant control
2018-02-20 ~ 2020-06-01
IIF 394 - Right to appoint or remove directors → OE
IIF 394 - Ownership of shares – 75% or more → OE
IIF 394 - Ownership of voting rights - 75% or more → OE
122
7 Gurneys Lane, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2008-10-27
IIF 89 - Director → ME
123
Kingsgrove Farm, Brailsford, Ashbourne, Derbyshire, England
Dissolved Corporate (8 parents)
Officer
2012-10-01 ~ 2014-03-20
IIF 210 - Director → ME
124
MASTERFINISH LIMITED - now
191 Pennine Road, Bromsgrove, England
Active Corporate (9 parents)
Officer
2009-01-12 ~ 2010-10-10
IIF 62 - Director → ME
125
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 361 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 298 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 298 - Ownership of shares – More than 25% but not more than 50% → OE
126
MJC DATA COMMUNICATIONS LIMITED
06945514 Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-06-26 ~ 2009-06-26
IIF 167 - Director → ME
127
MJC SUPPORT LIMITED - now
MJC IT SUPPORT LIMITED
- 2014-06-05
06795511 59 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (6 parents)
Officer
2009-01-20 ~ 2009-01-20
IIF 102 - Director → ME
128
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2018-01-19 ~ 2018-01-19
IIF 196 - Director → ME
129
Solent Building, Southmoor Lane, Havant, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-04-17 ~ 2009-04-17
IIF 171 - Director → ME
130
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2017-11-20 ~ 2018-02-28
IIF 269 - Right to appoint or remove directors → OE
131
MOTELROCKS UK LTD - now
RUSTIN & MALLORY WHOLESALE LIMITED - 2021-05-06
RUSTIN & MALLORY TRADE LIMITED
- 2009-11-24
07022462 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2009-09-17 ~ 2009-09-17
IIF 71 - Director → ME
132
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2018-01-11 ~ 2019-01-14
IIF 37 - Director → ME
Person with significant control
2017-08-01 ~ 2019-01-14
IIF 396 - Ownership of shares – 75% or more → OE
IIF 396 - Right to appoint or remove directors → OE
IIF 396 - Ownership of voting rights - 75% or more → OE
133
NASCENT GROWTH MANAGEMENT LIMITED - now
NASCENT GROWTH PARTNERS LTD - 2024-02-15
ACCOUNTANCY 2 LIMITED
- 2024-02-10
14929352 14929355, 14929346, 15373310Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-12 ~ 2024-01-30
IIF 152 - Director → ME
Person with significant control
2023-06-12 ~ 2024-01-30
IIF 322 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 322 - Ownership of shares – More than 25% but not more than 50% → OE
134
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 95 - Director → ME
135
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 109 - Director → ME
136
NEO VERITAS (WORCESTER) LIMITED
07011014 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ 2009-09-07
IIF 88 - Director → ME
137
NEWEY GROUP LIMITED - now
Hingley House, 98-99 Reddal Hill Road, Cradley Heath, West Midlands
Active Corporate (4 parents, 3 offsprings)
Officer
2009-07-21 ~ 2009-07-21
IIF 92 - Director → ME
138
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-07 ~ 2019-03-30
IIF 193 - Director → ME
Person with significant control
2019-02-07 ~ 2019-03-30
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
139
NORMECH INTERIORS (HOLDINGS) LIMITED
07327137 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2016-08-26 ~ now
IIF 24 - Director → ME
2010-07-27 ~ 2010-12-17
IIF 80 - Director → ME
Person with significant control
2016-08-26 ~ now
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
140
NORMECH INTERIORS LIMITED
- now 03881796ULTIMATE FINISH LIMITED
- 2007-04-23
03881796GRASS ROUTES SELECT FINANCE LIMITED
- 2000-07-03
03881796 Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2000-07-03 ~ 2003-01-31
IIF 248 - Director → ME
2006-01-01 ~ 2007-06-21
IIF 252 - Director → ME
141
NORMECH SERVICES (HOLDINGS) LIMITED
07326245 2-4 Worcester Road, Pershore, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2010-07-26 ~ 2010-12-17
IIF 98 - Director → ME
142
Firs Farm Barn Buxton Road, Fenny Bentley, Ashbourne, Derbyshire, England
Active Corporate (6 parents)
Officer
2012-10-01 ~ 2014-03-20
IIF 23 - Director → ME
143
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Officer
2014-03-25 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-25
IIF 401 - Right to appoint or remove directors → OE
IIF 401 - Ownership of shares – 75% or more → OE
IIF 401 - Ownership of voting rights - 75% or more → OE
2017-03-25 ~ dissolved
IIF 295 - Ownership of shares – 75% or more → OE
IIF 295 - Ownership of voting rights - 75% or more → OE
144
T.H. HUNTER LIMITED
- 1998-10-30
03428605 The Oakley Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (11 parents)
Officer
1998-10-16 ~ 2003-01-31
IIF 260 - Director → ME
145
OAKLEY 2000 LIMITED
- now 11299823 08645781, 06901187, 09767206Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2018-04-09 ~ dissolved
IIF 148 - Director → ME
146
OAKLEY 2016 LIMITED
- now 10095300 10999110, 08568853, 08020365Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2016-03-31 ~ dissolved
IIF 179 - Director → ME
147
OAKLEY ACCOUNTANCY HOLDINGS LIMITED
- now 10016780THE PAYROLL BUREAU AND AUTO ENROLMENT CENTRE LIMITED
- 2017-05-23
10016780 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ 2018-02-16
IIF 287 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 287 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
OAKLEY ACCOUNTANCY LIMITED - now
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (17 parents, 2 offsprings)
Officer
1996-06-04 ~ 2003-01-31
IIF 256 - Director → ME
149
OAKLEY CORPORATE DOCTORS LIMITED - now
DIGITEC SERVICES LIMITED - 2006-05-09
OAKLEY CORPORATE DOCTORS LIMITED
- 2006-04-27
03283329 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (8 parents, 308 offsprings)
Officer
1996-11-25 ~ 2003-01-31
IIF 259 - Director → ME
2003-07-23 ~ 2003-07-24
IIF 251 - Director → ME
150
OAKLEY CORPORATE SOLUTIONS LIMITED
- now 04551520DELTA CABS LIMITED
- 2008-12-16
04551520 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-12-12 ~ 2010-04-16
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-01 ~ dissolved
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
151
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (11 parents)
Officer
2008-08-18 ~ 2010-04-16
IIF 174 - Director → ME
152
OAKLEY SECRETARIAL SERVICES LIMITED
03283273 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (9 parents, 2351 offsprings)
Officer
1996-11-25 ~ 2003-01-31
IIF 253 - Director → ME
153
SCS CIVIL ENGINEERING LTD
- 2018-03-09
11212823 The Coterie, Preston Bagot, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-01 ~ 2018-04-06
IIF 155 - Director → ME
Person with significant control
2018-03-01 ~ 2018-04-06
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
154
OAKLEY WILLS AND ESTATE PLANNING LIMITED
- 2011-11-02
06812023OAKLEY INDEPENDENT ESTATE PLANNING LIMITED
- 2009-02-18
06812023 2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (6 parents)
Officer
2009-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2017-02-01 ~ 2023-07-01
IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 327 - Ownership of voting rights - More than 25% but not more than 50% → OE
155
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2009-02-09 ~ dissolved
IIF 74 - Director → ME
156
OB PERFORMANCE LIMITED - now
OAKLEY 2017 LTD
- 2020-01-14
10999110 08020365, 08568853, 10095300Warning 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 Linden Grove, Kidderminster, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-05 ~ 2019-12-01
IIF 216 - Director → ME
Person with significant control
2017-10-05 ~ 2019-12-01
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
157
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-08 ~ dissolved
IIF 243 - LLP Designated Member → ME
Person with significant control
2018-05-08 ~ dissolved
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 347 - Right to surplus assets - More than 25% but not more than 50% → OE
158
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Officer
2016-04-10 ~ now
IIF 239 - LLP Designated Member → ME
Person with significant control
2016-04-10 ~ now
IIF 274 - Has significant influence or control → OE
159
2 St Andrews Court, St Andrews Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Officer
2009-01-27 ~ 2023-04-06
IIF 236 - LLP Designated Member → ME
160
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents)
Officer
2019-01-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
161
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (7 parents)
Officer
2010-04-20 ~ 2018-06-07
IIF 232 - LLP Member → ME
162
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Active Corporate (10 parents)
Officer
2001-08-22 ~ now
IIF 237 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 369 - Has significant influence or control as a member of a firm → OE
IIF 369 - Has significant influence or control → OE
IIF 369 - Has significant influence or control over the trustees of a trust → OE
163
ORMEROD RUTTER ACCOUNTING SOFTWARE SUPPORT LIMITED
06619276 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2008-06-13 ~ 2010-04-16
IIF 61 - Director → ME
Person with significant control
2016-09-16 ~ 2018-06-12
IIF 323 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 323 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
164
ORMEROD RUTTER CORPORATE FINANCE LIMITED
08555817 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2013-06-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 311 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 311 - Ownership of shares – More than 25% but not more than 50% → OE
165
ORMEROD RUTTER (BIRMINGHAM) LLP
- 2021-05-31
OC422762 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-05 ~ now
IIF 242 - LLP Designated Member → ME
166
ORMEROD RUTTER HOLDINGS LIMITED
04476913 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents, 19 offsprings)
Officer
2004-01-01 ~ 2009-04-06
IIF 135 - Director → ME
2002-07-03 ~ 2003-01-31
IIF 246 - Director → ME
Person with significant control
2022-03-31 ~ 2023-12-22
IIF 363 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 363 - Ownership of shares – More than 25% but not more than 50% → OE
167
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents, 1 offspring)
Officer
2002-06-28 ~ 2003-01-22
IIF 249 - Director → ME
168
ORMEROD RUTTER PRIVATE CLIENT SERVICES LIMITED - now
ORMEROD RUTTER PRIVATE CLIENTS LIMITED - 2013-06-11
A B P O MANAGEMENT LIMITED
- 2013-06-10
03753140HULLEY TRAINING AND MANAGEMENT LIMITED
- 2010-09-07
03753140CAPITAL SKILLS TRAINING LIMITED - 1999-09-15
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2008-07-16 ~ 2013-04-01
IIF 158 - Director → ME
169
OSTRICH ACCOUNTANCY LLP - now
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, England
Dissolved Corporate (6 parents)
Officer
2014-03-11 ~ 2014-06-24
IIF 231 - LLP Designated Member → ME
170
P H BUSINESS DEVELOPMENT LIMITED
- now 09953305P H INVESTMENT SERVICES LIMITED - 2016-02-05
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Person with significant control
2017-10-08 ~ 2017-10-09
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
171
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (10 parents)
Officer
2015-04-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 339 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 339 - Ownership of voting rights - More than 50% but less than 75% → OE
2017-05-01 ~ 2017-05-01
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of shares – More than 50% but less than 75% → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
172
PLAIN JANES BROMSGROVE LIMITED
- now 07686123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2011-06-28 ~ 2016-11-16
IIF 387 - Secretary → ME
173
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents, 8 offsprings)
Officer
2011-07-07 ~ 2016-11-16
IIF 386 - Secretary → ME
174
PLAIN JANES HOUSEKEEPING LIMITED
- now 05338647SPS HOUSEKEEPING LIMITED
- 2007-02-21
05338647 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2012-10-15 ~ 2012-10-15
IIF 122 - Director → ME
2005-01-21 ~ 2016-11-16
IIF 384 - Secretary → ME
175
PLAIN JANES REDDITCH LIMITED
- now 07686172 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2012-10-15 ~ 2019-06-20
IIF 115 - Director → ME
2011-06-28 ~ 2012-10-15
IIF 385 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 286 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 286 - Ownership of shares – More than 50% but less than 75% → OE
IIF 286 - Right to appoint or remove directors → OE
176
PLAIN JIMS FACILITIES MANAGEMENT LLP
OC382123 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-01 ~ 2023-04-01
IIF 238 - LLP Designated Member → ME
Person with significant control
2017-01-01 ~ 2023-04-01
IIF 310 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 390 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 390 - Right to surplus assets - More than 25% but not more than 50% → OE
177
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2009-01-12 ~ 2009-01-12
IIF 110 - Director → ME
178
C/o Ian Chambers Holly Farm, Whitepits Lane Portway, Birmingham, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2010-06-23 ~ 2010-08-10
IIF 69 - Director → ME
179
DENNISON PROPERTY SERVICES LIMITED
- 2019-11-11
10998735 Jays Patch Neight Hill, Himbleton, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-18 ~ 2020-10-19
IIF 138 - Director → ME
Person with significant control
2019-07-18 ~ 2020-10-19
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
180
PROPERTY TAX PEOPLE LIMITED
- now 09151237ORMEROD RUTTER CONSULTANCY LIMITED
- 2017-01-11
09151237 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (11 parents, 1 offspring)
Officer
2014-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-01
IIF 293 - Ownership of shares – More than 50% but less than 75% → OE
IIF 293 - Ownership of voting rights - More than 50% but less than 75% → OE
181
PURE SERVICE LIMITED - now
PURE SERVICE PLC - 2021-07-05
PURE SERVICE LIMITED
- 2018-03-12
07509375 The Coterie, Preston Bagot, Henley-in-arden, West Midlands, England
Active Corporate (8 parents)
Officer
2018-03-12 ~ 2018-03-12
IIF 388 - Secretary → ME
182
QUARTZ INTERIORS HOLDINGS LIMITED
- now 05383646QUARTZ INTERIORS LIMITED - 2005-04-15
The Oakley, Kidderminster Road, Droitwich Spa, Worcestershire
Active Corporate (10 parents)
Officer
2016-08-26 ~ 2023-06-13
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-13
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
2016-08-26 ~ 2016-08-26
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
183
QUINARY RECRUITMENT AND TRAINING LIMITED
07081585 Farcroft Tapster Lane, Lapworth, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-11-19 ~ 2009-11-19
IIF 133 - Director → ME
184
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 354 - Right to appoint or remove directors → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
185
The Red Lion Enfield Road, Hunt End, Redditch, Worcestershire
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ 2009-05-11
IIF 101 - Director → ME
186
OAKLEY CONSTRUCTION LIMITED
- 2023-05-29
06837656 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-04 ~ now
IIF 50 - Director → ME
2009-03-05 ~ 2014-04-01
IIF 93 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 373 - Ownership of voting rights - 75% or more → OE
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
187
REGENCY ESTATE MANAGEMENT LIMITED
09257818 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2023-03-29 ~ now
IIF 57 - Director → ME
2014-10-10 ~ 2019-06-20
IIF 114 - Director → ME
Person with significant control
2023-03-29 ~ now
IIF 372 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 372 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-20
IIF 321 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 321 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-01 ~ 2019-06-20
IIF 302 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 302 - Ownership of shares – More than 25% but not more than 50% → OE
188
2 Croft House, Moons Moat Drive, Redditch, Worcestershire, England
Dissolved Corporate (10 parents)
Officer
2007-07-01 ~ 2010-12-22
IIF 228 - LLP Designated Member → ME
189
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2010-09-09 ~ 2022-09-27
IIF 225 - Director → ME
2022-10-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
190
RETAIL INSTALLATIONS EUROPE LIMITED
- now 07370135RETAIL ENGINEERING EUROPE HOLDINGS LIMITED
- 2017-03-10
07370135 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 5 offsprings)
Officer
2010-09-08 ~ 2020-07-31
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-29
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
IIF 356 - Ownership of shares – 75% or more → OE
2016-09-29 ~ 2020-07-13
IIF 340 - Right to appoint or remove directors → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Ownership of shares – 75% or more → OE
191
RJD PLUMBING & HEATING SERVICES LIMITED
- now 11043053UK MODULAR LIMITED
- 2024-05-29
11043053 36 Impney Way, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2024-05-29
IIF 212 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 284 - Right to appoint or remove directors → OE
192
ROOTS FITNESS GYM LTD - now
SB GYMS LIMITED - 2022-10-19
REGENCY LEASING AND CONTRACTS LIMITED
- 2020-12-17
04518570 67 Meadow Court, Droitwich, Worcestershire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-11-01
IIF 291 - Ownership of shares – More than 50% but less than 75% → OE
IIF 291 - Ownership of voting rights - More than 50% but less than 75% → OE
193
KEY RETAIL LIMITED
- 1996-02-08
03014774 The Oakley, Kidderminster Road, Droitwich,worcs
Active Corporate (7 parents)
Officer
1995-01-26 ~ 1996-02-13
IIF 382 - Director → ME
194
RUSTIN & MALLORY CONCESSIONS LIMITED
07097251 Unit 27 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2012-01-31
IIF 59 - Director → ME
195
RUSTIN & MALLORY EXPORT LIMITED
07022665 Unit 2 Berkeley Business Park, Wainwright Road, Worcester, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2009-09-17 ~ 2009-09-17
IIF 79 - Director → ME
Person with significant control
2017-09-20 ~ now
IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
196
S.D.C. ENGINEERING SERVICES LIMITED - now
THE COMFY PEW LIMITED - 2007-06-28
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-10-01 ~ 2016-02-24
IIF 1 - Director → ME
197
SECURE VULNERABILITY SCANNING SERVICES LIMITED
11311061 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-01 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-01 ~ now
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
IIF 314 - Ownership of shares – 75% or more → OE
198
SERIPHOS LIMITED - now
HOMESTYLE WINDOWS HOLDINGS LIMITED
- 2015-03-26
08608363 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Officer
2014-06-01 ~ 2015-03-26
IIF 203 - Director → ME
199
SEX SELLS LTD. - now
Hazelmere, High Street Borth, Aberystwyth, Ceredigion
Dissolved Corporate (4 parents)
Officer
2009-08-19 ~ 2009-08-19
IIF 107 - Director → ME
200
SIGNATURE STYLE BAR SOLIHULL LTD - now
BOOFONT LIMITED - 2012-09-19
ATLANTIC PARK (BUDE) LIMITED
- 2010-10-29
06792539WARWICK ROAD (KENILWORTH) LIMITED
- 2009-07-25
06792539 C/o Pointon Young, 33 Ludgate Hill, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-07-01 ~ 2010-10-22
IIF 94 - Director → ME
201
SIMON WRIGHT ACCIDENT REPAIRS LIMITED
- now 06987643OAKLEY 112 LIMITED
- 2014-02-26
06987643 10965986, 06477411, 05977360Warning 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) Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2009-08-11 ~ 2014-03-01
IIF 128 - Director → ME
202
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2008-11-20 ~ 2009-01-01
IIF 90 - Director → ME
203
SJVK INVESTMENTS LIMITED - now
DROITWICH VINTAGE BUS HIRE LIMITED
- 2026-01-23
10715906 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2023-01-10 ~ 2023-02-01
IIF 52 - Director → ME
2023-12-01 ~ 2026-01-21
IIF 33 - Director → ME
Person with significant control
2023-01-10 ~ 2023-02-01
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
2023-12-01 ~ 2026-01-21
IIF 329 - Right to appoint or remove directors → OE
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
204
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
205
The Dutch Barn Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2020-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of shares – 75% or more → OE
206
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2013-09-19 ~ 2013-09-19
IIF 233 - LLP Designated Member → ME
207
SPS DIGITAL MAILING LIMITED - now
SPS LIFESTYLE LIMITED
- 2016-10-07
05076126 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2013-12-10 ~ 2016-03-31
IIF 205 - Director → ME
208
ST ANDREWS CARPET COMPANY LIMITED
06913465 1a High Street, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2009-05-22 ~ 2009-05-22
IIF 66 - Director → ME
209
STAFF FORWARD LIMITED - now
MOBILE PEOPLE FORWARDING LTD - 2014-10-22
M P F GROUP (MIDLANDS) LTD - 2014-07-07
MIDLAND PERSONNEL FORCE LIMITED
- 2011-06-20
06843436 1 Castle Street, Worcester
Dissolved Corporate (5 parents)
Officer
2009-03-11 ~ 2009-03-11
IIF 68 - Director → ME
210
George Henry Road, Great Bridge, West Midlands
Active Corporate (4 parents, 3 offsprings)
Officer
2008-10-14 ~ 2008-10-14
IIF 166 - Director → ME
211
STAN ROGERS FLOORING LIMITED
- now 03169655MORTONGAMMA LIMITED - 1996-04-04
C/o R F Amies Kidderminster Ltd, Hoobrook Industrial Estate, Worcester Road Kidderminster, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-07-01 ~ 2010-03-06
IIF 168 - Director → ME
212
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2012-03-22 ~ 2020-06-16
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
213
STRATHBLAINE MEDIA LIMITED - now
J.R. DOS SANTOS LIMITED
- 2012-06-01
07757959 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (3 parents)
Officer
2011-08-31 ~ 2011-11-21
IIF 172 - Director → ME
214
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (6 parents, 2 offsprings)
Officer
2009-01-19 ~ 2009-01-19
IIF 82 - Director → ME
215
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1994-06-27 ~ 1994-12-01
IIF 261 - Director → ME
2023-04-01 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-01 ~ 2023-08-22
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
216
SUSTAIN PROPERTY SOLUTIONS LIMITED
07004402 133 Rectory Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ 2009-08-28
IIF 81 - Director → ME
217
SUTTON VILLAGE LIMITED - now
PENSION PAYROLL LIMITED
- 2020-09-28
09505556 Rock Cottage, Sutton, Newport, Shropshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-24 ~ 2020-09-25
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-25
IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
218
SUYO HAIRDRESSING LIMITED - now
GRAVITY HAIR SALON LIMITED
- 2021-04-23
08868161 55 Hersham Road, Walton-on-thames, Surrey, England
Active Corporate (7 parents)
Person with significant control
2016-12-31 ~ 2018-09-20
IIF 398 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 398 - Ownership of voting rights - More than 25% but not more than 50% → OE
219
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2015-11-05 ~ dissolved
IIF 204 - Director → ME
Person with significant control
2016-10-25 ~ 2017-11-03
IIF 377 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 377 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2023-08-01
IIF 337 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 337 - Ownership of voting rights - More than 25% but not more than 50% → OE
220
TEMPLE MEWS PROPERTIES LIMITED - now
Temple Mews Stamford Courtyard, Enville, Stourbridge, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-17 ~ 2020-12-18
IIF 149 - Director → ME
221
TEMPLETON RESEARCH & DEVELOPMENT LIMITED - now
OAKLEY RECRUITMENT LIMITED
- 2015-04-13
03934175 4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2000-02-25 ~ 2003-01-31
IIF 254 - Director → ME
222
7 Barrington Grange Harrison Close, Powick, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-04 ~ 2012-03-01
IIF 76 - Director → ME
223
THE BRITAIN & EUROPE GROUP LIMITED
- now 04871281COPCUT GOLF LIMITED - 2007-07-18
The Coach House Birdsgrove House, Mayfield, Ashbourne, Derbyshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-10-01 ~ 2013-05-09
IIF 184 - Director → ME
224
THE GRANGE PARK MANAGEMENT COMPANY (OLD BIRMINGHAM ROAD) LIMITED
- now 03437244INGLEBY (1029) LIMITED - 1997-12-05
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
2010-10-15 ~ 2018-05-30
IIF 134 - Director → ME
225
4 St Andrews Court, St Andrews Road, Droitwich, Worcestershire, England
Active Corporate (6 parents)
Officer
2016-02-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 395 - Right to appoint or remove directors → OE
IIF 395 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 395 - Ownership of shares – More than 50% but less than 75% → OE
2017-02-06 ~ 2023-07-01
IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
226
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-01 ~ now
IIF 56 - Director → ME
Person with significant control
2024-12-01 ~ now
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Ownership of shares – 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
227
CRABTREE LEYS (OFFENHAM) LIMITED
- 2020-07-29
06792467 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (9 parents)
Officer
2023-07-11 ~ 2025-05-19
IIF 48 - Director → ME
2009-07-01 ~ 2009-11-30
IIF 3 - Director → ME
2013-11-08 ~ 2014-06-01
IIF 7 - Director → ME
2014-06-02 ~ 2020-07-29
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ 2020-07-29
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Ownership of shares – 75% or more → OE
2023-07-11 ~ 2025-05-19
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
228
THE PICKLED PLUM PUB COMPANY LIMITED
08610071 135 High Street High Street, Pershore, England
Active Corporate (7 parents)
Officer
2015-02-03 ~ 2016-02-25
IIF 218 - Director → ME
229
The Oakley, Kidderminster Way, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolved
IIF 245 - LLP Designated Member → ME
230
OAKLEY BUSINESS SYSTEMS LIMITED - 2006-02-21
ALL BUSINESS SOLUTIONS LIMITED - 2005-05-19
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (12 parents)
Officer
2015-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-06 ~ 2023-08-01
IIF 278 - Ownership of shares – More than 50% but less than 75% → OE
231
THREE PINES STORES & GARAGE LIMITED
06925511 Three Pines Stores & Garage, Bredenbury, Bromyard, Herefordshire
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2009-06-05
IIF 161 - Director → ME
232
TOTAL BOOKKEEPING LIMITED
- now 02505347ST. ANDREW'S BOOK-KEEPING LIMITED
- 1998-06-23
02505347 16 Victoria Square, Droitwich, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
~ 1999-02-01
IIF 258 - Director → ME
1994-12-08 ~ 1999-02-01
IIF 383 - Secretary → ME
233
TOTAL REHAB SOLUTIONS LIMITED - now
TOTAL REHABILITATION SOLUTIONS LIMITED
- 2009-08-06
06899372 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ 2009-05-08
IIF 70 - Director → ME
234
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-08 ~ now
IIF 55 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
IIF 341 - Right to appoint or remove directors → OE
235
TYRE BAY DIRECT HOLDINGS LIMITED
07006574 Saxon House Unit 2-4 Little Forge Road, Park Farm, Redditch, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2009-09-02 ~ 2009-09-02
IIF 78 - Director → ME
236
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (5 parents)
Officer
2014-01-07 ~ 2019-11-25
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-25
IIF 308 - Right to appoint or remove directors → OE
237
Shawbank House Shawbank Road, Lakeside, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2009-06-04 ~ 2009-06-04
IIF 75 - Director → ME
238
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ 2017-03-20
IIF 188 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 285 - Has significant influence or control → OE
239
URT MACHINING LIMITED - now
URT MOTORSPORTS LIMITED
- 2010-10-06
06949814 Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents)
Officer
2009-07-01 ~ 2009-07-01
IIF 164 - Director → ME
240
VAS CALIBRATION SERVICES LIMITED
07016773 Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-13 ~ 2009-09-13
IIF 86 - Director → ME
241
Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-13 ~ 2009-09-13
IIF 67 - Director → ME
242
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2009-09-29 ~ dissolved
IIF 244 - LLP Designated Member → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 272 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2016-06-01
IIF 375 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 375 - Right to surplus assets - More than 25% but not more than 50% → OE
243
W.B.S. (SOUTHERN) LIMITED - now
ROYLE MAILING SYSTEMS LIMITED
- 1996-05-21
02882401 The Oakley, Kidderminster Road, Droitwich, England
Dissolved Corporate (11 parents)
Officer
1996-02-15 ~ 1996-05-16
IIF 262 - Director → ME
244
The Hub Apartment 50, 1 Clive Passage, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-11-25 ~ 2009-11-25
IIF 116 - Director → ME
245
WEST MIDLANDS HEAVY HAULAGE & TRANSPORT LIMITED - now
GRASSHOPPER DAY NURSERIES LIMITED
- 2000-09-13
03681274 22 Cottonwood, Liverpool
Dissolved Corporate (8 parents)
Officer
1998-12-10 ~ 2000-09-07
IIF 255 - Director → ME
246
WILD WEST WINES LIMITED - now
ABBOTS LEIGH VINEYARD LIMITED - 2019-07-11
THE ODD WOMEN AND WILDE MEN COMPANY LIMITED
- 2014-11-25
08020365OAKLEY 2012 LIMITED
- 2013-12-17
08020365 08568853, 10999110, 13500297Warning 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) C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-04 ~ 2013-12-18
IIF 132 - Director → ME
247
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (7 parents)
Officer
2017-03-25 ~ 2019-06-20
IIF 235 - LLP Designated Member → ME
248
WITHYBED HOLDINGS LIMITED - now
Coopers Hill Farm Coopers Hill, Alvechurch, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2008-10-14 ~ 2008-10-14
IIF 5 - Director → ME
249
WOLSELEY BUSINESS MANAGEMENT AND FINANCIAL PLANNING LIMITED
- now 06477411OAKLEY 114 LIMITED
- 2012-05-03
06477411 07902546, 07540356, 05977360Warning 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)SUPPORT HEALTHCARE LIMITED
- 2011-01-19
06477411 The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Officer
2008-01-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 391 - Ownership of voting rights - 75% or more → OE
IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Right to appoint or remove directors → OE
2017-01-01 ~ 2023-08-01
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
250
XANTIVE LIMITED - now
PTCD LIMITED - 2014-02-27
PLANTHINKCHECKDO LIMITED - 2010-12-06
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-12-10 ~ 2003-01-31
IIF 250 - Director → ME
251
YUME LIMITED - now
ALS MODULAR LIMITED
- 2023-03-13
11041651 The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2017-11-01 ~ 2023-03-05
IIF 207 - Director → ME
Person with significant control
2017-11-01 ~ 2023-03-05
IIF 305 - Right to appoint or remove directors → OE