1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED
- 2007-10-19
06002763 06002722, 06002778, 06002819Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-01-31
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors → OE
2
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 20 - Secretary → ME
3
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 61 - Director → ME
2015-01-16 ~ dissolved
IIF 65 - Director → ME
2002-01-15 ~ dissolved
IIF 21 - Secretary → ME
4
GOUGHLG LIMITED - 2013-06-06
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2016-01-29
IIF 67 - Director → ME
5
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-30 ~ 2014-04-01
IIF 71 - Director → ME
6
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 49 - Director → ME
2001-12-14 ~ dissolved
IIF 7 - Secretary → ME
7
SLAP 3 LIMITED
- 2008-03-10
06002778 06002792, 06002722, 06002819Warning 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) 10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2014-04-01
IIF 59 - Director → ME
8
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 53 - Director → ME
2002-01-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
9
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 58 - Director → ME
2002-01-08 ~ dissolved
IIF 24 - Secretary → ME
10
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 51 - Director → ME
2001-12-14 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
11
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 48 - Director → ME
2015-01-16 ~ dissolved
IIF 64 - Director → ME
2001-12-14 ~ dissolved
IIF 9 - Secretary → ME
12
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 62 - Director → ME
2002-09-04 ~ dissolved
IIF 15 - Secretary → ME
13
SLAP 9 LIMITED
- 2010-04-30
06649403 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Has significant influence or control → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
14
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 57 - Director → ME
2015-01-16 ~ dissolved
IIF 43 - Director → ME
2002-01-15 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
15
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 23 - Secretary → ME
16
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 14 - Secretary → ME
17
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-06-17
IIF 60 - Director → ME
18
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 19 - Secretary → ME
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2019-10-10
IIF 44 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-08 ~ 2021-05-05
IIF 41 - LLP Member → ME
21
GW 223 LIMITED
04159207 04169545, 04279098, 04159270Warning 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) 2 Whitehall Quay, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-07 ~ 2013-02-14
IIF 69 - Director → ME
2001-03-27 ~ 2013-02-14
IIF 11 - Secretary → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-20 ~ 2023-03-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Has significant influence or control as a member of a firm → OE
23
5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
Active Corporate (7 parents)
Officer
2015-08-12 ~ 2023-03-31
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 84 - Has significant influence or control → OE
IIF 84 - Right to appoint or remove directors → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 50 - Director → ME
2002-01-21 ~ dissolved
IIF 5 - Secretary → ME
25
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Officer
2005-05-20 ~ now
IIF 42 - Director → ME
2016-10-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
27
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Right to appoint or remove members → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
28
NEPTUNE REGULATED PRODUCTS LIMITED
10184437 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Right to appoint or remove directors → OE
29
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
30
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 26 - Secretary → ME
31
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2017-11-03
IIF 68 - Director → ME
Person with significant control
2017-06-23 ~ 2017-11-03
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ now
IIF 74 - Has significant influence or control → OE
33
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-02 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Has significant influence or control as a member of a firm → OE
IIF 78 - Right to appoint or remove members → OE
34
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 63 - Director → ME
2002-09-04 ~ dissolved
IIF 10 - Secretary → ME
35
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-06 ~ 2017-04-03
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
36
SLAP 8 LIMITED
06649391 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Has significant influence or control → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
37
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
38
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 52 - Director → ME
2002-01-08 ~ dissolved
IIF 3 - Secretary → ME
39
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 46 - Director → ME
2002-01-08 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
40
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 13 - Secretary → ME
41
LOAN RETURNS LIMITED
- 2022-07-26
14243588 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2024-01-10
IIF 40 - Director → ME
42
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 55 - Director → ME
43
THOMSON INDEPENDENT LIMITED
- now 06360866THOMSON INDEPENDENT LIMITED - 2018-08-09
ACHILLES FINANCIAL SERVICES LIMITED
- 2018-08-09
06360866 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 34 - Director → ME
44
MEAUJO (611) LIMITED - 2003-03-04
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2014-12-24
IIF 70 - Director → ME
45
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 66 - Director → ME
2003-01-13 ~ dissolved
IIF 16 - Secretary → ME
46
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 47 - Director → ME
2002-01-21 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control over the trustees of a trust → OE
47
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 18 - Secretary → ME
48
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
IIF 81 - Has significant influence or control → OE
49
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2023-09-25
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 82 - Has significant influence or control over the trustees of a trust → OE
50
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 56 - Director → ME
2001-12-14 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control over the trustees of a trust → OE
51
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 25 - Secretary → ME