1
11 KENSINGTON PLACE BATH LIMITED
02677287 09102214, 06576964, 16378923Warning 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) 11 Kensington Place, Bath, England
Active Corporate (20 parents)
Officer
2019-05-22 ~ now
IIF 6 - Director → ME
2
Edward House Grange Business Park, Enderby Road, Whetstone, Leicester
Dissolved Corporate (3 parents)
Officer
2014-04-16 ~ dissolved
IIF 2 - Director → ME
3
BERKELEY CORPORATE TRUSTEES LIMITED
14504972 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
BERKELEY RESTRUCTURING AND CORPORATE FINANCE LIMITED
14264348 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
5
1-2 The Apple Store, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-04-27 ~ 2018-02-09
IIF 10 - Director → ME
6
CROFTON BRADFIELD TRUSTEE SERVICES LIMITED
- now 10977156FRONTSHORE SERVICES LIMITED
- 2017-10-11
10977156 Silverglade Lodge, Lytton Road, Woking, England
Dissolved Corporate (6 parents)
Officer
2017-09-28 ~ 2018-06-01
IIF 16 - Director → ME
7
CROFTON BRADFIELD WEALTH PROTECTION LIMITED
- now 10976964WISEVIEW SERVICES LIMITED
- 2017-10-11
10976964 Hedley Court, Boothferry Road, Goole, England
Active Corporate (7 parents)
Officer
2017-09-28 ~ 2018-06-01
IIF 17 - Director → ME
8
EMPLOYEE RETENTION SERVICES LIMITED
09228249 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-22 ~ now
IIF 1 - Director → ME
9
17 Hockley Court, 2401 Straford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
17 Hockley Court, 2401 Straford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-19 ~ now
IIF 13 - Director → ME
12
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 14 - Director → ME
13
GREY ECLIPSE SUPPORT LIMITED
- now 09556849BLACKSTAR DEFENCE LIMITED
- 2018-04-30
09556849 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2018-02-28 ~ now
IIF 11 - Director → ME
14
3 Hagley Court South Waterfront East, Level Street, Brierley Hill, West Midlands, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
15
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-12-14 ~ 2019-01-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
FORMATIONS NO 5 LLP
- 2018-01-24
OC402774 OC402770, OC402775, OC402772Warning 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) 11 Kensington Place, Bath, England
Active Corporate (4 parents)
Officer
2016-12-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 22 - Has significant influence or control → OE
17
RIPLEY ASSOCIATES LIMITED
- now 12566103RIPLEY SERVICES LIMITED - 2020-07-15
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2020-08-06 ~ now
IIF 12 - Director → ME
18
Quest Cma Ltd Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2014-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
STRATEGIC PRICING PARTNERS LIMITED
05044594 Quest Cma Ltd Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2004-02-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
20
1 Lymore Avenue, Flat 5, Bath, Somerset, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-25
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE