1
ASTON REINVESTMENT GUARANTEE COMPANY LTD
- now 02422872BIRMINGHAM BUSINESS RESOURCE CONSORTIUM LIMITED - 1995-11-24
HELPDIRECT LIMITED - 1990-05-02
Faraday Wharf Holt Street, Innovation Birmingham Campus, Birmingham
Active Corporate (63 parents)
Officer
2021-07-20 ~ now
IIF 2 - Director → ME
2
CRITCHLEY ENGINEERING GROUP LIMITED
13056936 Unit 7 New Road, Kibworth Beauchamp, Leicester, England
Active Corporate (8 parents, 3 offsprings)
Officer
2024-05-01 ~ now
IIF 3 - Director → ME
3
DERWENT COGENERATION LIMITED
- now 02650621AGENTSAFE LIMITED - 1991-10-14
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (61 parents)
Officer
2018-06-19 ~ 2019-01-31
IIF 23 - Director → ME
4
BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
NE GENERATION LIMITED - 1999-02-26
NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
SIGNKIT LIMITED - 1990-04-06
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (38 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 48 - Director → ME
5
EDMONTON GOYNE ADAMS LIMITED - now
DBK GOYNE ADAMS LIMITED
- 2011-03-30
04442455GOYNE ADAMS LIMITED - 2007-04-13
321 Bradford Street, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-09-03 ~ 2010-06-18
IIF 55 - Director → ME
6
EDMONTON GROUP LIMITED - now
BACK GROUP LIMITED - 2006-10-16
THE DAVID BACK GROUP LIMITED - 2000-07-18
OAKBRIGHT LIMITED - 1994-03-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (17 parents)
Officer
2008-09-03 ~ 2010-06-18
IIF 58 - Director → ME
7
EDMONTON HOLDINGS LIMITED - now
DBK HOLDINGS LIMITED
- 2011-04-01
05506118DBK BACK LIMITED - 2006-10-16
321 Bradford Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-03 ~ 2010-06-18
IIF 56 - Director → ME
8
EMPRISE GROUP HOLDINGS LIMITED
- now 06207106PIMCO 2628 LIMITED
- 2007-08-16
06207106 06207100, 06460550, 06275858Warning 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) Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-14 ~ 2008-09-04
IIF 21 - Director → ME
9
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-09 ~ 2020-06-11
IIF 8 - Director → ME
10
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-09 ~ 2020-06-11
IIF 9 - Director → ME
11
CASTLEGATE 678 LIMITED - 2014-02-14
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-09 ~ 2020-06-11
IIF 10 - Director → ME
12
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083PCMS HOLDINGS PLC - 2017-11-06
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2019-07-09 ~ 2020-06-11
IIF 13 - Director → ME
13
CASTLEGATE 750 LIMITED - 2016-05-26
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-07-09 ~ 2020-06-11
IIF 7 - Director → ME
14
THE PCMS GROUP PLC - 2017-11-06
P.C. MANAGEMENT SERVICES LIMITED - 1991-04-30
PRESTEC PROPERTIES LIMITED - 1982-11-22
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2019-07-09 ~ 2020-06-11
IIF 12 - Director → ME
15
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-09 ~ 2020-06-11
IIF 11 - Director → ME
16
Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2019-07-09 ~ 2020-06-11
IIF 5 - Director → ME
17
WARWICK ENERGY (HOLDITCH) LIMITED - 2009-12-19
WARWICK ENERGY (MFS) LIMITED - 2008-03-08
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (27 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 54 - Director → ME
18
INGLEBY (1653) LIMITED
05436711 05659673, 05251327, 05436673Warning 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) Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-07-29
IIF 59 - Director → ME
19
98 Park Hill, Birmingham, England
Active Corporate (4 parents)
Officer
2023-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 68 - Right to appoint or remove directors → OE
20
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-02-20 ~ 2003-05-01
IIF 67 - Secretary → ME
21
C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh
Dissolved Corporate (15 parents)
Officer
2003-02-02 ~ 2003-05-01
IIF 65 - Secretary → ME
22
NEWFLEX LEASES LIMITED - now
NEWFLEX LEASES LTD LIMITED - 2020-03-10
CBLH LIMITED - 2020-03-09
CBLH PUBLIC LIMITED COMPANY - 2018-11-30
CITIB@SE PUBLIC LIMITED COMPANY - 2008-11-26
VPMS LIMITED - 1995-09-29
CAMEOGOLD LIMITED - 1993-05-28
140 Aldersgate Street, London, England
Active Corporate (18 parents, 5 offsprings)
Officer
2009-09-01 ~ 2013-04-15
IIF 22 - Director → ME
23
NOVEUS LIMITED - now
KWD CONNECT LIMITED - 2012-02-13
DBK CONNECT LIMITED
- 2011-07-12
05879480 Studio D Orwell House The Strand, Wherstead, Ipswich, Suffolk
Active Corporate (8 parents)
Officer
2008-09-03 ~ 2010-06-18
IIF 57 - Director → ME
24
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED - 1998-02-24
Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
2019-07-09 ~ 2020-06-11
IIF 6 - Director → ME
25
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2019-01-31
IIF 37 - Director → ME
26
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2015-11-16 ~ 2019-01-31
IIF 36 - Director → ME
27
6th Floor Radcliffe House, Blenheim Court, Solihull, United Kingdom
Active Corporate (29 parents, 5 offsprings)
Officer
2015-11-16 ~ 2019-01-31
IIF 40 - Director → ME
28
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2019-01-31
IIF 62 - Director → ME
29
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2019-01-31
IIF 38 - Director → ME
30
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2015-11-16 ~ 2019-01-31
IIF 39 - Director → ME
31
ROWDEN REALISATIONS 2 LIMITED - now
INGLEBY (1479) LIMITED - 2002-03-07
Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (14 parents)
Officer
2003-06-24 ~ 2005-04-28
IIF 20 - Director → ME
32
ROWDEN REALISATIONS 4 LIMITED - now
HYDREX EQUIPMENT (U.K.) LIMITED
- 2011-12-07
01708559 Kpmg Llp, Arlington Business Park, Reading, Berkshire
Active Corporate (22 parents)
Officer
2003-06-24 ~ 2005-04-28
IIF 19 - Director → ME
33
ROWDEN REALISATIONS 5 LIMITED - now
HYDREX DORMANT LIMITED - 2011-12-06
M.T.R. TRAINING LIMITED
- 2010-05-18
03030000 Hydrex House, Serbert Way, Portishead, Bristol
Dissolved Corporate (16 parents)
Officer
2004-03-04 ~ 2004-03-05
IIF 66 - Secretary → ME
34
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 28 - Director → ME
35
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 27 - Director → ME
36
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 29 - Director → ME
37
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 34 - Director → ME
38
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 24 - Director → ME
39
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 31 - Director → ME
40
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 32 - Director → ME
41
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 30 - Director → ME
42
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 25 - Director → ME
43
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 33 - Director → ME
44
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 26 - Director → ME
45
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (9 parents)
Officer
2018-04-06 ~ 2019-01-31
IIF 35 - Director → ME
46
STALLINGBOROUGH PROPERTIES LIMITED
06809430 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (20 parents, 3 offsprings)
Officer
2016-01-04 ~ 2019-01-31
IIF 51 - Director → ME
47
THE MANOR HOUSE MANAGEMENT (TORQUAY) LIMITED
04685367 184 Union Street, Torquay, England
Active Corporate (20 parents)
Officer
2013-11-02 ~ now
IIF 4 - Director → ME
48
ELMLEND LIMITED - 1999-06-24
Platinum House, St. Marks Hill, Surbiton, United Kingdom
Active Corporate (28 parents, 4 offsprings)
Officer
1999-12-29 ~ 2002-05-31
IIF 61 - Director → ME
49
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents)
Officer
2014-07-29 ~ 2019-01-31
IIF 17 - Director → ME
50
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2017-07-31 ~ 2019-01-31
IIF 14 - Director → ME
51
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (21 parents, 12 offsprings)
Officer
2016-07-04 ~ 2019-01-31
IIF 18 - Director → ME
52
UK FLEXIBLE RESERVE LIMITED
- now 10896260UK AGILE RESERVE LIMITED
- 2017-08-17
10896260 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2017-08-02 ~ 2019-01-31
IIF 16 - Director → ME
53
UK POWER RESERVE (ASFORDBY) LIMITED
07618247 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 45 - Director → ME
54
UK POWER RESERVE (BRISTOL ROAD) LIMITED
09674234 6th Floor, Radcliffe House, Blenheim Court, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-07 ~ dissolved
IIF 63 - Director → ME
55
UK POWER RESERVE (CARRINGTON) LIMITED
09674183 6th Floor, Radcliffe House, Blenheim Court, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-07 ~ dissolved
IIF 41 - Director → ME
56
UK POWER RESERVE (GLOBE) LIMITED
09674162 6th Floor, Radcliffe House, Blenheim Court, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-07-07 ~ dissolved
IIF 42 - Director → ME
57
UK POWER RESERVE (KINGS ROAD) LIMITED
09159918 6th Floor Radcliffe House, Blenheim Court, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-01-04 ~ dissolved
IIF 43 - Director → ME
58
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-04 ~ 2019-01-31
IIF 47 - Director → ME
59
UK POWER RESERVE (MONCKTON ROAD) LIMITED
07441588 6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (17 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 46 - Director → ME
60
UK POWER RESERVE (SOUTH CORNELLY) LIMITED
- now 07923609UK POWER RESERVE (YORKSHIRE) LIMITED - 2012-05-16
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 50 - Director → ME
61
UK POWER RESERVE (ST HELENS) LIMITED
- now 07677934UK POWER RESERVE (HARWORTH) LIMITED - 2014-06-11
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 49 - Director → ME
62
UK POWER RESERVE (STYAL ROAD) LIMITED
07692343 6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (12 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 44 - Director → ME
63
UK POWER RESERVE (TONYPANDY) LIMITED
09838106 Uk Power Reserve Limited, Radcliffe House, Blenheim Court, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-22 ~ dissolved
IIF 53 - Director → ME
64
UK POWER RESERVE (TRUMFLEET) LTD
- now 07004203WALTERS POWER (UK) LIMITED - 2010-11-30
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (24 parents)
Officer
2016-01-04 ~ 2019-01-31
IIF 52 - Director → ME
65
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (23 parents, 10 offsprings)
Officer
2014-07-22 ~ 2019-01-31
IIF 60 - Director → ME
66
6th Floor, Radcliffe House, Blenheim Court, Solihull, England
Dissolved Corporate (11 parents)
Officer
2015-05-13 ~ 2019-01-31
IIF 64 - Director → ME
67
6th Floor Radcliffe House, Blenheim Court, Solihull, England
Active Corporate (22 parents, 1 offspring)
Officer
2017-10-11 ~ 2019-01-31
IIF 15 - Director → ME