1
4 CORNERS CAPITAL LIMITED - now
ALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
FOUR CORNERS CAPITAL LIMITED
- 2013-05-21
08090643 3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2012-09-01
IIF 34 - Director → ME
2
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
3
1592 High Street, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABM MEDICAL SUPPLIES LTD - 2015-01-27
Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 110 - Director → ME
6
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2015-09-02
IIF 24 - Director → ME
7
6 Church Green East, Redditch, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-14 ~ 2017-01-01
IIF 46 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUCKET LIST ADVENTURE TRAVEL LIMITED
10586281 Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 65 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
BUILDING SOLUTIONS (EU) LIMITED
09375425 71-75 Shelton Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-03-22 ~ 2015-05-15
IIF 12 - Director → ME
10
BUSINESS GROWTH SHOW FRANCHISE LIMITED
10771705 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 19 - Director → ME
11
CENTRAL CORPORATE CONSULTANTS LLP
OC401491 Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-12-01 ~ 2013-08-31
IIF 58 - LLP Designated Member → ME
2013-07-22 ~ dissolved
IIF 102 - LLP Designated Member → ME
13
3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
14
Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CENTRAL CORPORATE RECOVERY LIMITED
06740743 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ 2014-08-01
IIF 104 - Director → ME
2008-11-04 ~ dissolved
IIF 43 - Director → ME
2008-11-04 ~ dissolved
IIF 97 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
16
CENTRAL DEVELOPMENTS (LONDON) LIMITED
09944121 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 20 - Director → ME
17
3 Caroline Court Caroline Street, St Pauls Square, Birmingham, West Midlands
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2001-07-18 ~ 2002-08-14
IIF 53 - Director → ME
18
13 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 18 - Director → ME
2014-05-06 ~ dissolved
IIF 91 - Secretary → ME
19
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2015-05-01
IIF 33 - Director → ME
2013-04-22 ~ 2015-05-01
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
20
CFC0095 LIMITED - now
Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-21 ~ 2019-04-17
IIF 9 - Director → ME
Person with significant control
2018-09-21 ~ 2019-04-17
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
21
14-18 York Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-10-21
IIF 13 - Director → ME
22
3 Caroline Court, 13 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2015-01-01
IIF 27 - Director → ME
2014-03-17 ~ 2015-01-01
IIF 92 - Secretary → ME
23
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-06-27 ~ 2014-04-01
IIF 57 - Director → ME
24
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 32 - Director → ME
2013-03-13 ~ dissolved
IIF 95 - Secretary → ME
25
Central Corporate Recovery Ltd, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2014-02-01
IIF 105 - Director → ME
2014-03-08 ~ dissolved
IIF 103 - Director → ME
2013-01-14 ~ dissolved
IIF 107 - Secretary → ME
26
122 Widney Road Bentley Heath, Knowle, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2011-03-03
IIF 59 - LLP Designated Member → ME
27
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 82 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
28
FINDLAY JAMES LTD - now
FINJAM LTD - 2024-05-22
FINDLAY JAMES LIMITED - 2022-10-20
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15
07695583 Saxon House, Saxon Way, Cheltenham
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-06 ~ 2012-07-19
IIF 47 - Director → ME
29
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 35 - Director → ME
30
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
31
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2011-08-09 ~ 2013-07-22
IIF 29 - Director → ME
2011-08-09 ~ 2012-04-30
IIF 94 - Secretary → ME
32
HAYWARDBEFRIENDING FRANCHISES LTD
11878905 11 Queen Street, Cannock, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 7 - Director → ME
33
140 Cheston Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-01
IIF 41 - Director → ME
34
Flat 2 Ingmanthorpe Hall, York Road, Wetherby, England
Active Corporate (21 parents)
Officer
2015-05-13 ~ 2020-02-25
IIF 83 - Director → ME
35
JUST 4 LTD
09616131 05095687, 08588954, 08359917Warning 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) Ascot House 246 Court Oak Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2015-12-01
IIF 108 - Director → ME
36
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 17 - Director → ME
37
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 64 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Union House, 111, New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 60 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LOCKFIT (LEAMINGTON) LTD
- 2020-07-29
12715414 12 Beacon Close, Anslow, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ 2020-08-01
IIF 2 - Director → ME
2022-03-14 ~ 2025-12-16
IIF 4 - Director → ME
2025-12-17 ~ now
IIF 99 - Secretary → ME
Person with significant control
2020-07-02 ~ 2020-07-10
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-10 ~ 2020-08-01
IIF 75 - Has significant influence or control → OE
40
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 63 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
41
LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
15524948 77 Hertford Way, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 62 - Director → ME
2024-02-27 ~ now
IIF 101 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
16 Brown Road, Wednesbury, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2020-06-24
IIF 3 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
43
77 Hertford Way, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 61 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Beacon Close, Anslow, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2026-01-01
IIF 5 - Director → ME
2026-01-01 ~ now
IIF 98 - Secretary → ME
45
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 6 - Director → ME
46
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ dissolved
IIF 39 - Director → ME
47
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2005-03-07
IIF 52 - Director → ME
48
MATCH ME NOW HOLDINGS LIMITED - now
MATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23
06393137 Sedulo, 62-66 Deansgate, Manchester, England
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2010-03-23
IIF 55 - Director → ME
49
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2014-04-25
IIF 28 - Director → ME
2013-05-21 ~ 2014-04-26
IIF 93 - Secretary → ME
50
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 84 - Director → ME
51
MJM TRUSTEES LIMITED
- 2016-04-13
09428113 3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
52
PAPA ENTERTAINMENT LIMITED - now
PAPA ENTERTAINMENT PLC - 2017-03-28
PAPA ENTERTAINMENT LIMITED
- 2011-09-08
07631345 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-25 ~ 2011-09-06
IIF 30 - Director → ME
53
PAVILION INSURANCE NETWORK LIMITED - now
PAVILION INSURANCE NETWORK PLC
- 2008-10-02
05073219 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2007-06-25
IIF 49 - Director → ME
54
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
1991-05-16 ~ 2001-01-01
IIF 54 - Director → ME
2003-09-29 ~ 2007-01-12
IIF 14 - Director → ME
2007-05-14 ~ 2007-12-01
IIF 38 - Director → ME
55
35 Gaer Park Road, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-21 ~ dissolved
IIF 66 - Director → ME
56
Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 109 - Director → ME
57
35 Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2023-09-28 ~ 2023-10-11
IIF 10 - Director → ME
2024-10-21 ~ 2025-05-14
IIF 36 - Director → ME
58
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2000-02-21 ~ 2002-06-11
IIF 15 - Director → ME
59
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2004-09-20 ~ 2011-08-01
IIF 45 - Director → ME
2002-11-14 ~ 2003-05-26
IIF 48 - Director → ME
60
TRAFALGAR DISTRIBUTIONS LIMITED
- now 07290246WESTWORLD CONSULTANTS LTD
- 2011-03-17
07290246 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 44 - Director → ME
61
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2007-04-26 ~ 2010-03-31
IIF 42 - Director → ME
2010-11-30 ~ 2011-11-30
IIF 31 - Director → ME
2011-08-03 ~ 2014-11-01
IIF 100 - Secretary → ME
62
50 St. Johns Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 56 - Director → ME
63
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ now
IIF 1 - Director → ME
64
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691 Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (101 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-02-28
IIF 16 - Director → ME
65
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-01-26 ~ 2005-10-10
IIF 51 - Director → ME
66
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Active Corporate (8 parents)
Officer
2019-05-22 ~ 2020-08-17
IIF 8 - Director → ME
67
WHEN THE MUSIC STOPS EVENTS LTD
- now 05961967SECURITY INTERNATIONAL HOLDINGS LIMITED
- 2012-11-07
05961967 8 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 40 - Director → ME
68
YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
11150669 221 Dickens Heath Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
12 Beacon Close, Anslow, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 23 - Director → ME
70
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-13 ~ 2004-11-16
IIF 50 - Director → ME