1
BEACON INTERNATIONAL DEVELOPMENTS LIMITED
06352471 The Coach House, 5 Wharf Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-02-11 ~ 2010-03-25
IIF 18 - Director → ME
2
BERESFORD FACILITIES LIMITED
- now 05483177THE SECURITY BOUTIQUE LIMITED
- 2009-04-03
05483177BLYTHE VALET LIMITED
- 2008-01-17
05483177 13 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-06-16 ~ dissolved
IIF 11 - Director → ME
2009-03-23 ~ dissolved
IIF 19 - Secretary → ME
3
GMS AUTOMOTIVE SECURITY SERVICES LIMITED
- now 05538370TRANSLINE MARKETING LIMITED
- 2006-08-15
05538370 One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2018-09-13
IIF 15 - Director → ME
2006-08-01 ~ 2018-09-13
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
GMS PROPERTY SERVICES LTD - now
GMS PROPERTY SUPPORT SERVICES LIMITED
- 2017-10-04
02972523GRANVILLE NORTH WEST LTD.
- 2005-03-04
02972523G.M.S. MORTGAGE SERVICES LIMITED
- 1999-01-11
02972523 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (9 parents)
Officer
1994-10-23 ~ 2010-08-19
IIF 17 - Director → ME
1994-10-23 ~ 2010-08-19
IIF 23 - Secretary → ME
5
GMS RECOVERY SERVICES LTD - now
GMS RESOLUTION LIMITED - 2017-10-26
GMS DEBT RESOLUTION LIMITED - 2016-11-10
GMS LEGAL SERVICES LIMITED
- 2016-05-19
05382199 Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (7 parents)
Officer
2005-03-03 ~ 2008-09-19
IIF 7 - Director → ME
2005-03-03 ~ 2007-01-01
IIF 24 - Secretary → ME
6
Admiral House, Waterfront East, Brierley Hill, West Midlands, England
Active Corporate (5 parents)
Officer
2005-08-03 ~ 2012-12-14
IIF 12 - Director → ME
2005-08-03 ~ 2012-12-14
IIF 20 - Secretary → ME
7
GMS SECURITY SERVICES WEST LIMITED
- now 05535177ASTRAL TECHNOLOGY LIMITED
- 2006-08-15
05535177 One Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-01 ~ 2009-06-01
IIF 16 - Director → ME
2006-08-01 ~ 2009-06-01
IIF 22 - 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
8
15 15 Pioneer Drive, Bridlington, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
GRANVILLE MANAGEMENT SERVICES LIMITED
- now 02803063OPTIONMERGE LIMITED
- 1993-04-15
02803063 13 Portland Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1993-04-15 ~ dissolved
IIF 10 - Director → ME
10
GREENFIELDS BRIDLINGTON MANAGEMENT COMPANY LIMITED
11308041 18 North Bar Within, Beverley, United Kingdom
Active Corporate (7 parents)
Officer
2022-08-22 ~ now
IIF 3 - Director → ME
11
RCC BUSINESS MORTGAGES PLC - now
RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
RCC BUSINESS MORTGAGES PLC - 2008-12-04
RCC FINANCIAL SERVICES PLC
- 1994-09-29
01767416RCC FINANCIAL SERVICES PLC
- 1988-06-07
01767416PRECIS (230) LIMITED
- 1984-03-30
01767416 01908787, 04992369, 05467083Warning 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) Whitefriars House, 6 Carmelite Street, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1992-10-16
IIF 8 - Director → ME
12
Stratford Road, Monkspath, Shirley, Solihull West Midlands
Active Corporate (68 parents)
Officer
2004-12-01 ~ 2005-11-10
IIF 9 - Director → ME
13
WATERSIDE RESIDENTS COMPANY (DICKENS HEATH) LTD
11773393 72 Bridge House Waterside, Dickens Heath, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-31 ~ dissolved
IIF 4 - Director → ME
2019-01-17 ~ 2019-07-16
IIF 14 - Director → ME
Person with significant control
2019-01-17 ~ 2019-07-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE