1
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2010-11-01 ~ 2022-05-27
IIF 29 - Director → ME
2003-10-06 ~ 2006-10-12
IIF 1 - Director → ME
2
BRITISH EDUTRUST FOUNDATION
- now 05769604BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
20 Manor Gardens, Hampton, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-11-19 ~ 2014-10-22
IIF 18 - Director → ME
3
BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16
Benson 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (52 parents)
Officer
2009-04-23 ~ 2010-01-14
IIF 27 - Director → ME
4
COUNTRY PEOPLE LIMITED
- 2021-04-01
07063167 Broadfields House, Croxall, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2009-11-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
5
Skyview, Castle Donington, Derby, England
Active Corporate (4 parents)
Officer
2019-09-15 ~ 2024-03-29
IIF 21 - Director → ME
Person with significant control
2019-09-15 ~ 2020-03-02
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
6
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2024-03-29
IIF 24 - Director → ME
7
C/o Cooper Parry Group Limited Argosy Road, East Midlands Airport, Derby, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-05-15 ~ 2024-02-29
IIF 26 - Director → ME
8
DALGETY AGRICULTURE LIMITED
- 2020-02-24
10273620 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (5 parents)
Officer
2020-02-13 ~ 2024-03-29
IIF 14 - Director → ME
9
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-13 ~ 2022-03-28
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ 2024-03-29
IIF 23 - Director → ME
11
Broadfields House, Croxall, Lichfield, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-25 ~ 2017-10-17
IIF 6 - Director → ME
2018-04-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ 2017-09-01
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
12
56a Whaggs Lane, Whickham, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-06-07 ~ 2014-06-12
IIF 43 - LLP Designated Member → ME
2005-11-02 ~ 2014-06-06
IIF 42 - LLP Designated Member → ME
13
Broadfields House, Croxall, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 5 - Director → ME
14
JWZ INVESTMENTS LLP
- 2014-05-08
OC386976XCAPITA INVESTMENTS LLP
- 2013-09-04
OC386976 Lumaneri House Blythe Gate, Shirley, Solihull, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-05 ~ 2016-06-09
IIF 2 - LLP Designated Member → ME
15
Broadfields House, Croxall, Lichfield, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
16
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2009-04-29 ~ 2017-06-22
IIF 19 - Director → ME
17
MIRA LIMITED
- now 00402570 04168175, 07903975, 04050667Warning 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)MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2011-12-21 ~ dissolved
IIF 22 - Director → ME
18
National Exhibition Centre, Birmingham West Midlands
Active Corporate (53 parents, 3 offsprings)
Officer
2011-03-11 ~ 2015-05-01
IIF 20 - Director → ME
19
NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19
06281278NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2009-02-23 ~ 2012-10-17
IIF 28 - Director → ME
20
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
21
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-08-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
ORCA LGS SOLUTIONS LIMITED - now
ORCA HOMES LIMITED - 2019-07-15
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-01-15 ~ 2014-03-28
IIF 41 - Director → ME
23
PERTEMPS NETWORK GROUP LIMITED
- now 07776671NGH TOPCO LIMITED - 2012-03-14
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2012-04-13 ~ 2019-03-12
IIF 25 - Director → ME
24
PRICEWATERHOUSECOOPERS LLP
OC303525 03580586, 05608050, OC309347Warning 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) 1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2002-12-31 ~ 2004-03-31
IIF 37 - LLP Member → ME
2002-12-31 ~ 2008-12-31
IIF 11 - LLP Member → ME
25
PROFESSIONAL PRIVATE PARTNERSHIP LIMITED
07288273 St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 9 - Director → ME
26
PROTON MOTOR POWER SYSTEMS LTD - now
PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC
- 2019-12-17
05700614FUTURE POWER SYSTEMS PLC - 2006-05-02
C/o Rmt Accountants And Business Advisors, Unit 2, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (22 parents)
Officer
2006-08-18 ~ 2014-06-12
IIF 38 - Director → ME
2006-08-18 ~ 2014-06-12
IIF 12 - Secretary → ME
27
SANDCO 755 LIMITED
04441929 04177828, 04592677, 04441166Warning 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) 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2002-07-16 ~ 2002-07-18
IIF 10 - Director → ME
2002-07-16 ~ 2002-07-19
IIF 13 - Secretary → ME
28
UK GROUND RENT ESTATES (1) LIMITED - now
ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
ADDERSTONE MANAGEMENT LTD. - 2005-08-17
BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
DISPLAYCASE LIMITED - 2000-10-03
Nelson House The Fleming, Burdon Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
Active Corporate (23 parents, 6 offsprings)
Officer
2006-06-30 ~ 2008-06-06
IIF 40 - Director → ME
29
WAREN MILL MANAGEMENT COMPANY LIMITED
04232986 96 Newfields, Berwick-upon-tweed, England
Active Corporate (10 parents)
Officer
2003-07-28 ~ 2014-11-29
IIF 39 - Director → ME
30
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (179 parents, 1 offspring)
Officer
2005-04-27 ~ 2008-07-09
IIF 17 - Director → ME