1
53 HENLEAZE ROAD MANAGEMENT COMPANY LIMITED
02637297 01589619, 03027027, 01891420Warning 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) 53 Henleaze Road, Bristol
Active Corporate (17 parents)
Officer
(before 1992-08-13) ~ 1995-07-24
IIF 27 - Director → ME
2
49 Station Road, Polegate, East Sussex
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 29 - Director → ME
3
Sandy, 1840 Barn Fullers Hill, Little Grandsen, England
Dissolved Corporate (3 parents)
Officer
2018-11-30 ~ 2019-07-23
IIF 30 - Director → ME
4
ARLIQUE MEDIA INVESTMENTS PLC
- now 01694613VTR PLC - 2008-10-16
VIDEO TAPE RECORDING PLC - 1990-01-31
ALLEYPRESS LIMITED - 1983-02-15
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (32 parents)
Officer
2016-10-10 ~ dissolved
IIF 23 - Director → ME
5
Mclarens, 352-356 Battersea Park Road, London, England
Dissolved Corporate (6 parents)
Officer
2013-05-09 ~ dissolved
IIF 44 - Director → ME
2012-10-24 ~ 2013-03-19
IIF 43 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-03 ~ dissolved
IIF 36 - Director → ME
7
BUILDING & MAINTENANCE LIMITED
12304680 12434069, 12434049, 12299882Warning 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) 112a Hagley Road West Hagley Road West, Oldbury, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-07-13 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
9
FIDELUS MANAGEMENT SERVICES LTD
11907679 C/o Mha, 6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
2019-03-27 ~ 2021-05-18
IIF 28 - Director → ME
Person with significant control
2019-03-27 ~ 2021-05-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
GLOBAL MANAGEMENT SOLUTIONS LTD
- now 08141162CHELTENHAM BOX COMPANY LTD - 2016-02-09
Prospect House, Rouen Road, Norwich
Liquidation Corporate (10 parents)
Officer
2018-08-16 ~ 2019-04-10
IIF 21 - Director → ME
11
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
12
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-09 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
13
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-08 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
14
207 Hangleton Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-05-19 ~ 2012-10-22
IIF 37 - Director → ME
15
YOUR PROPERTY HOLDINGS LTD - 2017-12-28
1 Charterhouse Mews, London, England
Dissolved Corporate (4 parents)
Officer
2018-08-16 ~ 2018-08-16
IIF 20 - Director → ME
16
CEDAR HOMES (UK) LIMITED
- 2017-12-27
04169502 1 Charterhouse Mews, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-12-22 ~ 2018-08-03
IIF 24 - Director → ME
2018-08-16 ~ 2018-08-17
IIF 22 - Director → ME
17
10 10 Lawrence Close, Guildford, Surrey, England
Dissolved Corporate (4 parents)
Officer
2018-07-30 ~ 2019-07-23
IIF 45 - Director → ME
18
93 Coombe Lane, Stoke Bishop, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ dissolved
IIF 38 - Director → ME
2020-02-13 ~ 2021-06-17
IIF 46 - Secretary → ME
Person with significant control
2020-02-13 ~ 2021-06-17
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
ONE STOP BUILDING & DESIGN LIMITED
12266616 756 Hagley Road West, Oldbury, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-27 ~ now
IIF 2 - Right to appoint or remove directors → OE
20
ONE STOP BUILDING & MAINTENANCE LIMITED
12299882 12434069, 12434049, 12304680Warning 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) 112a 112a Hagley Road West, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-06 ~ 2022-05-18
IIF 7 - Director → ME
2019-11-05 ~ 2020-07-09
IIF 9 - Director → ME
Person with significant control
2019-11-05 ~ 2022-05-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
21
PROPERTY REFURBISHMENTS & DEVELOPMENT LIMITED
12659369 15a Anchor Road, Walsall, England
Dissolved Corporate (5 parents)
Officer
2020-06-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-10 ~ dissolved
IIF 4 - Has significant influence or control → OE
22
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-04-08 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-04-08 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
23
93 Coombe Lane Stoke Bishop, Bristol, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 35 - Director → ME
24
SABRE NATURAL RESOURCES LIMITED
11640835 20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2018-10-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
25
ORCHARD TELECOMMUNICATIONS LIMITED
- 1993-03-02
02682413 367b Church Road, Frampton Cotterell, Bristol
Dissolved Corporate (6 parents)
Officer
1990-10-30 ~ 1993-03-04
IIF 25 - Director → ME
1990-10-30 ~ 1996-02-26
IIF 26 - Secretary → ME
26
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
27
ZEN CAPITAL ASSET MANAGEMENT LIMITED
09373811 97 Coombe Lane Stoke Bishop, Bristol, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 47 - Secretary → ME
28
ZEN GLOBAL CAPITAL ASSET MANAGEMENT LIMITED
09065609 145-157 St John Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2014-08-11
IIF 31 - Director → ME
2015-03-12 ~ dissolved
IIF 8 - Director → ME