1
BLUESTRIPE REMANUFACTURING LIMITED - now
CARLYLE BLUESTRIPE LIMITED
- 2002-12-11
02849325BLUESTRIPE ENGINEERING LIMITED
- 2000-06-30
02849325FORAY 582 LIMITED - 1993-10-26
Richmond Works, Timmis Road, Stourbridge, West Midlands
Active Corporate (8 parents)
Officer
1993-11-11 ~ 2001-07-30
IIF 19 - Director → ME
2
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (8 parents)
Officer
1993-12-06 ~ 2001-07-30
IIF 17 - Director → ME
3
BUS STOP PARTS LIMITED
- 1992-01-22
02509791 Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (11 parents)
Officer
(before 1992-06-08) ~ 2001-06-08
IIF 21 - Director → ME
4
CARE INTERACTIVE SOFTWARE LIMITED
- now 02701565SPEED 2473 LIMITED - 1992-06-04
Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2005-06-30 ~ 2008-09-01
IIF 8 - Secretary → ME
5
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
Dissolved Corporate (8 parents)
Officer
1998-06-02 ~ 2001-06-08
IIF 20 - Director → ME
6
CARLYLE INVESTMENT PROPERTIES LIMITED
- now 02707826FORAY 427 LIMITED - 1992-05-18
Po Box7372, Po Box 7372 Po Box 7372, Kidderminster, England
Dissolved Corporate (5 parents)
Officer
2019-09-16 ~ dissolved
IIF 29 - Director → ME
1992-06-26 ~ 2001-07-30
IIF 38 - Director → ME
7
EXCESSLAKE LIMITED
- 1988-04-25
02159026 Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
(before 1991-06-19) ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
CARLYLE LIMITED - now
CARLYLE BUS & COACH LIMITED
- 2019-10-02
02555206 03666290, 05531954, 11345911Warning 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)CARLYLE PARTS LIMITED
- 1994-12-13
02555206 Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (19 parents, 5 offsprings)
Officer
(before 1992-11-05) ~ 2001-07-30
IIF 22 - Director → ME
9
CARLYLE METAL GOODS LIMITED
- now 03637817FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-11-02 ~ 2001-07-30
IIF 23 - Director → ME
10
18 Whitehill Road, Kidderminster, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2022-07-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INNOVATIVE SOLUTIONS FOR EDUCATION LIMITED
- now 03133227 Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (8 parents)
Officer
2005-06-30 ~ 2008-07-07
IIF 6 - Secretary → ME
12
INSIGHT INTERNATIONAL LIMITED
- now 01638012KNOTGRIME LIMITED - 1982-08-06
Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2000-06-08 ~ 2008-09-01
IIF 31 - Director → ME
2000-06-08 ~ 2008-09-01
IIF 4 - Secretary → ME
13
INSIGHT LOGISTICS LIMITED
- now 02031145SORTSTATIC LIMITED - 1988-08-31
Workplace Systems Plc, Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2000-06-08 ~ 2008-09-01
IIF 35 - Director → ME
2000-06-08 ~ 2008-09-01
IIF 5 - Secretary → ME
14
LAMOGA LIMITED - now
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-07-15 ~ 2001-07-30
IIF 18 - Director → ME
Person with significant control
2016-07-25 ~ 2019-08-22
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
15
BROOKSPOT LIMITED - 1989-09-26
Robin Park Arena, Loire Drive, Wigan, England
Dissolved Corporate (7 parents)
Officer
1996-01-01 ~ 2008-08-31
IIF 1 - Secretary → ME
16
LPW FLEETSALES LIMITED - now
FORAY 1191 LIMITED
- 1999-01-19
03666290 03596900, 03929701, 03720378Warning 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) 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (10 parents)
Officer
1999-01-08 ~ 2001-07-30
IIF 15 - Director → ME
17
TELEWORKFORCE LIMITED
- 2007-11-15
04155574115CR (075) LIMITED - 2001-05-03
Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2001-05-23 ~ 2008-09-01
IIF 32 - Director → ME
2001-05-23 ~ 2008-09-01
IIF 3 - Secretary → ME
18
NORTHAMPTON TOWN FOOTBALL CLUB LIMITED(THE)
00183917 16601218, 04619598, 04141812Warning 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) Sixfields, Upton Way, Northampton
Active Corporate (34 parents, 2 offsprings)
Officer
2015-12-01 ~ now
IIF 26 - Director → ME
19
PROVENANCE FINE WINES LTD - now
PROVENCE FINE WINES LIMITED - 2008-12-17
XLS SOFTWARE LIMITED
- 2008-12-08
02567909SHIELDMOTIVE LIMITED - 1992-02-12
Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1994-11-24 ~ 2008-11-22
IIF 40 - Director → ME
20
BENZING U.K. LIMITED
- 1995-06-15
02762461SHOREMAKER LIMITED
- 1993-01-08
02762461 Rathmore, Stonepit Lane, Inkberrow, Worcestershire, England
Active Corporate (4 parents)
Officer
(before 1993-11-06) ~ now
IIF 37 - Director → ME
(before 1993-11-06) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
26 High Street, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 28 - Director → ME
~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 46 - Has significant influence or control as a member of a firm → OE
22
TELEWORK SYSTEMS EMPLOYEE BENEFIT TRUST COMPANY LIMITED
- now 03638230WORKPLACE GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-12-18
03638230FORAY 1172 LIMITED
- 1999-01-07
03638230 03638174, 03666579, 03638241Warning 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) Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (5 parents)
Officer
1998-12-16 ~ dissolved
IIF 36 - Director → ME
1998-12-16 ~ dissolved
IIF 10 - Secretary → ME
23
TRAVEL MERRYHILL LIMITED - now
MERRY HILL MINIBUSES LIMITED
- 1998-02-13
02203309MERRYHILL MINIBUSES LIMITED
- 1988-11-01
02203309LEAGUEPOST LIMITED
- 1988-02-09
02203309 National Express House, Digbeth, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
(before 1991-12-31) ~ 1992-06-01
IIF 16 - Director → ME
(before 1991-12-31) ~ 1992-06-01
IIF 9 - Secretary → ME
24
WARWICK BROOKLANDS MOTOR COMPANY LIMITED
- now 03209394VEHICLE AND FINANCE SOLUTIONS LIMITED
- 1996-10-07
03209394 Richmond Works, Timmis Road, Stourbridge, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-06-16 ~ 2001-05-25
IIF 24 - Director → ME
25
WORKFORCE SOFTWARE LTD - now
WORKPLACE SYSTEMS LIMITED - 2016-10-21
WORKPLACE SYSTEMS PLC
- 2012-01-06
02016236LYMAST LIMITED - 1986-07-31
Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1993-11-01 ~ 2008-09-01
IIF 39 - Director → ME
2001-06-08 ~ 2008-09-01
IIF 12 - Secretary → ME
26
WORKPLACE (PAYROLL AND PERSONNEL) LIMITED - now
WORKPLACE (PAYROLL AND PERSONNEL) PLC
- 2010-10-22
02120560IMAGO SYSTEMS PUBLIC LIMITED COMPANY - 1992-11-23
Precedent Drive, Rooksley, Milton Keynes
Dissolved Corporate (9 parents)
Officer
1993-02-02 ~ 2008-09-01
IIF 33 - Director → ME
2005-06-30 ~ 2008-09-01
IIF 7 - Secretary → ME
27
STATUSFACTOR LIMITED - 1996-04-01
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2004-11-01 ~ 2008-09-01
IIF 41 - Director → ME
2004-11-01 ~ 2008-09-01
IIF 13 - Secretary → ME
28
INSIGHT SCIENTIFIC LIMITED
- 2008-07-16
02194718COLESLAW 128 LIMITED - 1988-07-07
C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2000-06-08 ~ 2008-09-01
IIF 42 - Director → ME
2000-06-08 ~ 2008-09-01
IIF 14 - Secretary → ME
29
WORKPLACE SYSTEMS INTERNATIONAL LIMITED - now
WORKPLACE SYSTEMS INTERNATIONAL PLC
- 2012-03-19
03966381TELEWORK GROUP PLC
- 2001-06-04
03966381FORAY 1300 LIMITED - 2000-05-23
Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-06-23 ~ 2008-09-01
IIF 34 - Director → ME
2000-06-23 ~ 2008-09-01
IIF 2 - Secretary → ME