1
VION AGRICULTURE LIMITED - 2013-03-14
GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2024-08-29 ~ 2025-01-09
IIF 23 - Director → ME
2
AGUSTAWESTLAND HOLDINGS LIMITED - now
WESTLAND HOLDINGS LIMITED - 2004-02-11
AGUSTAWESTLAND LIMITED - 2001-01-22
Lysander Road, Yeovil, Somerset
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-04-12 ~ 2000-06-23
IIF 12 - Director → ME
3
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
09885883 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-29 ~ 2025-01-09
IIF 22 - Director → ME
4
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
09885916 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents)
Officer
2024-10-02 ~ dissolved
IIF 21 - Director → ME
5
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
09987426 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (11 parents)
Officer
2024-10-02 ~ dissolved
IIF 20 - Director → ME
6
AMBER REI HOLDINGS LIMITED
- now 07191982AMBER REAL ESTATE INVESTMENTS LIMITED - 2016-02-02
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (12 parents, 23 offsprings)
Officer
2023-01-05 ~ now
IIF 16 - Director → ME
7
AMBER RESIDENTIAL PROPERTIES LIMITED
07191985 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2025-01-09 ~ now
IIF 15 - Director → ME
8
BOPARAN MANUFACTURING GROUP LIMITED
- now 10373137BMPO LIMITED - 2023-04-10
BERNARD MATTHEWS HOLDINGS LIMITED - 2022-10-04
AMBER NEWCO 1 LIMITED - 2016-09-21
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2025-01-09 ~ now
IIF 17 - Director → ME
9
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2025-01-09 ~ now
IIF 19 - Director → ME
10
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-12-06 ~ 1999-11-12
IIF 8 - Director → ME
11
BROSTOFF CONSULTANCY SERVICES LIMITED
11486963 204 Solihull Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-07-27 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
MIDDLE CO LIMITED - 2014-06-11
Centre Block 4th Floor Central Court, Knoll Rise, Orpington
Dissolved Corporate (11 parents)
Officer
2022-12-16 ~ dissolved
IIF 24 - Director → ME
13
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2012-07-25 ~ 2018-05-17
IIF 26 - Director → ME
14
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-03-13 ~ 2013-01-22
IIF 25 - Director → ME
15
GKN U.S. INVESTMENTS LIMITED - now
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED
- 2004-11-16
03968609ARTICAGENT LIMITED
- 2001-10-09
03968609 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2000-04-28 ~ 2001-11-08
IIF 6 - Director → ME
16
IMI CORNELIUS JET SPRAY LIMITED
- now 03621260PINCO 1107 LIMITED
- 1998-11-18
03621260 03731102, 03616334, 04515188Warning 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) Russell Way, Bradford Road, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-10-28 ~ 1999-01-15
IIF 11 - Director → ME
1998-10-28 ~ 1999-01-15
IIF 5 - Secretary → ME
17
PINCO 870 LIMITED
- 1997-01-27
03277084 03224010, 03298373, 03252669Warning 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) 1020 Eskdale Road, Winnersh, Wokingham, Berkshire, Uk
Dissolved Corporate (20 parents)
Officer
1996-12-20 ~ 1999-11-12
IIF 4 - Secretary → ME
18
IMPERIAL METAL INDUSTRIES (KYNOCH) LIMITED - 1978-12-31
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (33 parents, 26 offsprings)
Officer
1998-04-30 ~ 1999-12-23
IIF 1 - Secretary → ME
19
IMI OVERSEAS INVESTMENTS LIMITED
00209251 Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (30 parents, 4 offsprings)
Officer
1998-04-30 ~ 1999-12-23
IIF 14 - Secretary → ME
20
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-07-07 ~ 1999-11-12
IIF 2 - Secretary → ME
21
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (11 parents, 21 offsprings)
Officer
2023-01-05 ~ now
IIF 18 - Director → ME
22
LIQUICK 211 LIMITED
- now 00597546 00043995, 01575989, 01781966Warning 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)IMI YORKSHIRE ALLOYS LIMITED
- 1998-11-19
00597546IMI YORKSHIRE IMPERIAL LIMITED - 1986-01-01
YORKSHIRE IMPERIAL METALS LIMITED - 1979-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (26 parents)
Officer
1998-11-09 ~ 2004-02-11
IIF 7 - Director → ME
1998-11-09 ~ 2004-02-11
IIF 13 - Secretary → ME
23
IMI WOLVERHAMPTON METAL LIMITED
- 1999-05-21
00731467WOLVERHAMPTON METAL LIMITED - 1985-02-19
2 Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1999-05-04 ~ 1999-12-12
IIF 10 - Director → ME
1999-05-04 ~ 1999-12-13
IIF 3 - Secretary → ME
24
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1999-11-12
IIF 9 - Director → ME