1
ACORNS CHILDREN'S HOSPICE TRADING LIMITED
- now 02642603CHT (MERCHANDISING) LIMITED - 1993-02-05
Acorns House 103 Oak Tree Lane, Selly Oak, Birmingham, England
Active Corporate (36 parents)
Officer
2011-08-02 ~ 2013-07-13
IIF 8 - Director → ME
2
ACORNS CHILDREN'S HOSPICE TRUST
- now 02036103CHILDREN'S HOSPICE TRUST - 1991-08-15
Acorns House 103 Oak Tree Lane, Selly Oak, Birmingham, England
Active Corporate (90 parents, 2 offsprings)
Officer
2005-02-08 ~ 2013-07-13
IIF 9 - Director → ME
3
Springfield Mill Lane, Moddershall, Stone, Staffordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-10-31) ~ dissolved
IIF 21 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-02
Dissolved on 2018-12-17
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ 2015-04-30
IIF 17 - Director → ME
5
ENSCO 782 LIMITED
07173801 07180681, 07173528, 06956784Warning 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) Beechwood Ridge, Langley Road, Claverdon, Warwickshire
Active Corporate (6 parents)
Officer
2010-03-18 ~ now
IIF 6 - Director → ME
2010-03-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-03-14
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-03-25 ~ 2022-03-18
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
MAYFLEX EUROPE LIMITED
- 2013-09-17
06755121 Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2008-11-26 ~ 2015-04-30
IIF 12 - Director → ME
7
8 Jury Street, Warwick, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 5 - Has significant influence or control → OE
8
LANGLEY MEADOWS MANAGEMENT COMPANY LIMITED
11043120 Daymer House Langley Road, Claverdon, Warwick, England
Active Corporate (7 parents)
Officer
2017-11-01 ~ 2020-09-21
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2017-07-05
Two, Snowhill, Birmingham
Liquidation Corporate (13 parents)
Officer
~ 2015-04-30
IIF 18 - Director → ME
10
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-04-18 ~ 2015-04-30
IIF 10 - Director → ME
11
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-11-26 ~ 2015-04-30
IIF 16 - Director → ME
12
ENSCO 712 LIMITED - 2008-11-11
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2008-11-26 ~ 2015-04-30
IIF 13 - Director → ME
13
ENSCO 711 LIMITED - 2008-11-11
Excel House Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
Active Corporate (17 parents, 3 offsprings)
Officer
2008-11-26 ~ 2017-04-25
IIF 14 - Director → ME
2008-11-26 ~ 2015-04-30
IIF 24 - Secretary → ME
14
Excel House, Junction Six Industrial Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ 2015-04-30
IIF 19 - Director → ME
15
Excel House Junction Six Industrial Estate, Electric Avenue, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2008-11-26 ~ 2015-04-30
IIF 15 - Director → ME
16
RIVIERA CLASSIC CAR SALES LIMITED
07033793 195 Church Road, Yardley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-09-29 ~ dissolved
IIF 23 - Secretary → ME
17
MAYALL PROPERTY LIMITED
- 2011-03-02
07545646 Beechwood Ridge Langley Road, Claverdon, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2011-02-28 ~ now
IIF 7 - Director → ME
2011-02-28 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-02-28 ~ 2017-02-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
PBM SELECTRONIC LIMITED
- 1984-01-06
01465562 Acre House, 11-15 William Road, London, England
Dissolved Corporate (14 parents)
Officer
(before 1992-02-23) ~ 1994-03-18
IIF 22 - Director → ME