1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED - 2007-10-19
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-09 ~ 2015-07-14
IIF 14 - Director → ME
2013-08-16 ~ 2015-07-14
IIF 45 - Secretary → ME
2
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 43 - Secretary → ME
3
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
4
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ 2014-04-01
IIF 46 - Secretary → ME
2007-10-30 ~ 2008-01-23
IIF 29 - Secretary → ME
5
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 37 - Secretary → ME
6
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
7
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 31 - Secretary → ME
8
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
9
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 40 - Secretary → ME
10
SLAP 9 LIMITED
- 2010-04-30
06649403 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ 2010-04-22
IIF 4 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 28 - Secretary → ME
11
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 34 - Secretary → ME
12
8 Salisbury Road, Moseley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 13 - Director → ME
13
Tuts Cottage, Shelfield, Alcester, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
14
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-02-25
IIF 42 - Secretary → ME
15
14 St George Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2004-01-29
IIF 30 - Secretary → ME
16
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control over the trustees of a trust → OE
17
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 41 - Secretary → ME
18
Tuts Cottage, Shelfield, Alcester, England
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
19
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
20
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-08-08
IIF 6 - LLP Member → ME
2022-05-15 ~ now
IIF 15 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2018-02-09
IIF 10 - Right to surplus assets - 75% or more → OE
21
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-06-06 ~ 2019-08-08
IIF 7 - LLP Member → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
23
SLAP 8 LIMITED
06649391 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ 2010-04-16
IIF 5 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 27 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 32 - Secretary → ME
25
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
26
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 39 - Secretary → ME
27
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
28
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ 2015-10-21
IIF 47 - Secretary → ME
29
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 17 - Has significant influence or control over the trustees of a trust → OE
30
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control over the trustees of a trust → OE