1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED
- 2007-10-19
06002763 06002722, 06002823, 06649391Warning 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, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-01-31
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
2
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 35 - Secretary → ME
3
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 72 - Director → ME
2015-01-16 ~ dissolved
IIF 76 - Director → ME
2002-01-15 ~ dissolved
IIF 36 - Secretary → ME
4
GOUGHLG LIMITED - 2013-06-06
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2016-01-29
IIF 78 - Director → ME
5
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-30 ~ 2014-04-01
IIF 82 - Director → ME
6
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 60 - Director → ME
2001-12-14 ~ dissolved
IIF 22 - Secretary → ME
7
SLAP 3 LIMITED
- 2008-03-10
06002778 06002722, 06002763, 06002823Warning 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) 10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2014-04-01
IIF 70 - Director → ME
8
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 64 - Director → ME
2002-01-15 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
9
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 69 - Director → ME
2002-01-08 ~ dissolved
IIF 39 - Secretary → ME
10
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 62 - Director → ME
2001-12-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
11
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 75 - Director → ME
2001-12-13 ~ 2001-12-14
IIF 59 - Director → ME
2001-12-14 ~ dissolved
IIF 24 - Secretary → ME
12
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 73 - Director → ME
2002-09-04 ~ dissolved
IIF 30 - Secretary → ME
13
SLAP 9 LIMITED
- 2010-04-30
06649403 06002722, 06002763, 06002823Warning 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 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
14
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 68 - Director → ME
2015-01-16 ~ dissolved
IIF 54 - Director → ME
2002-01-15 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
15
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 38 - Secretary → ME
16
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 29 - Secretary → ME
17
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 ~ 2002-06-17
IIF 71 - Director → ME
18
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 34 - Secretary → ME
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2019-10-10
IIF 55 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-08 ~ 2021-05-05
IIF 14 - LLP Member → ME
21
GW 223 LIMITED
04159207 04180572, 04153152, 04169545Warning 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 Whitehall Quay, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-07 ~ 2013-02-14
IIF 80 - Director → ME
2001-03-27 ~ 2013-02-14
IIF 26 - Secretary → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-20 ~ 2023-03-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
23
5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
Active Corporate (7 parents)
Officer
2015-08-12 ~ 2023-03-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 61 - Director → ME
2002-01-21 ~ dissolved
IIF 20 - Secretary → ME
25
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Officer
2005-05-20 ~ now
IIF 53 - Director → ME
2016-10-03 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-01 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove members → OE
28
NEPTUNE REGULATED PRODUCTS LIMITED
10184437 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Right to appoint or remove directors → OE
29
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
30
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 41 - Secretary → ME
31
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2017-11-03
IIF 79 - Director → ME
Person with significant control
2017-06-23 ~ 2017-11-03
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ now
IIF 44 - Has significant influence or control → OE
33
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-02 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove members → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
34
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 74 - Director → ME
2002-09-04 ~ dissolved
IIF 25 - Secretary → ME
35
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-06 ~ 2017-04-03
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
36
SLAP 8 LIMITED
06649391 06002722, 06002763, 06002823Warning 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 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
37
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
38
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 63 - Director → ME
2002-01-08 ~ dissolved
IIF 18 - Secretary → ME
39
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 57 - Director → ME
2002-01-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
40
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 28 - Secretary → ME
41
LOAN RETURNS LIMITED
- 2022-07-26
14243588 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2024-01-10
IIF 13 - Director → ME
42
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 66 - Director → ME
43
THOMSON INDEPENDENT LIMITED
- now 06360866THOMSON INDEPENDENT LIMITED - 2018-08-09
ACHILLES FINANCIAL SERVICES LIMITED
- 2018-08-09
06360866 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 7 - Director → ME
44
MEAUJO (611) LIMITED - 2003-03-04
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2014-12-24
IIF 81 - Director → ME
45
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 77 - Director → ME
2003-01-13 ~ dissolved
IIF 31 - Secretary → ME
46
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 58 - Director → ME
2002-01-21 ~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control over the trustees of a trust → OE
47
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 33 - Secretary → ME
48
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
49
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2023-09-25
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 52 - Has significant influence or control over the trustees of a trust → OE
50
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 67 - Director → ME
2001-12-14 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control over the trustees of a trust → OE
51
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 40 - Secretary → ME