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 21 - 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 7 - 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 20 - Director → ME
4
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
09885916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents)
Officer
2024-10-02 ~ dissolved
IIF 19 - Director → ME
5
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
09987426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11 during the appointment or period of control
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (11 parents)
Officer
2024-10-02 ~ dissolved
IIF 18 - 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 14 - 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 13 - 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 15 - 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 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-14
Dissolved on 2013-12-03
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1996-12-06 ~ 1999-11-12
IIF 3 - 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 25 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-18 during the appointment or period of control
Dissolved on 2024-05-09 during the appointment or period of control
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 22 - 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 24 - 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 23 - Director → ME
15
GKN U.S. INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-01-30
Dissolved on 2025-11-11
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 1 - 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 6 - Director → ME
1998-10-28 ~ 1999-01-15
IIF 12 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-09
Dissolved on 2018-02-08
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 11 - 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 8 - 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 27 - Secretary → ME
20
Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-07-07 ~ 1999-11-12
IIF 9 - Secretary → ME
21
Colmore Court, 9 Colmore Row, Birmingham, West Midlands
Active Corporate (11 parents, 21 offsprings)
Officer
2023-01-05 ~ now
IIF 16 - 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1998-12-23 during the appointment or period of control
Declaration of solvency sworn on 1998-12-23 during the appointment or period of control
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 2 - Director → ME
1998-11-09 ~ 2004-02-11
IIF 26 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1999-12-21
Commencement of winding up on 1999-12-21
Dissolved on 2006-05-30
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 5 - Director → ME
1999-05-04 ~ 1999-12-13
IIF 10 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-09-13
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (14 parents)
Officer
1997-08-01 ~ 1999-11-12
IIF 4 - Director → ME