1
7 Clarendon Place, Leamington Spa, England
Active Corporate (4 parents)
Officer
2025-05-16 ~ now
IIF 7 - Director → ME
2
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
3
7 Clarendon Place, Leamington Spa, England
Active Corporate (2 parents)
Officer
2009-12-31 ~ now
IIF 4 - Director → ME
2001-02-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
7 Clarendon Place, Leamington Spa, England
Active Corporate (7 parents)
Officer
2014-04-30 ~ 2021-09-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
PAUL SMITH CARS LIMITED
- 2003-11-26
04796771 7 Clarendon Place, Leamington Spa, England
Dissolved Corporate (5 parents)
Officer
2003-06-12 ~ 2009-10-01
IIF 10 - Director → ME
6
7 Clarendon Place, Leamington Spa, England
Active Corporate (4 parents)
Officer
2007-11-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
7
PAR 72 LTD
03923466 07477328, 10425585, 10325595Warning 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) 7 Clarendon Place, Leamington Spa, England
Active Corporate (5 parents)
Officer
2001-10-01 ~ now
IIF 1 - Director → ME
2000-02-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-06-02 ~ 2020-03-10
IIF 3 - Director → ME
2000-02-10 ~ 2006-01-18
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
7 Clarendon Place, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-28 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
SUSTAINABLE LIGHTING SOLUTIONS LTD
11645106 2nd Floor 25 St. Nicholas Place, Leicester, England
Active Corporate (2 parents)
Officer
2018-10-26 ~ 2020-03-10
IIF 12 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Number 3 Siskin Drive, Middlemarch Business Park, Coventry, England
Active Corporate (8 parents)
Officer
2008-10-28 ~ 2020-03-10
IIF 11 - Director → ME
12
7 Clarendon Place, Leamington Spa, England
Active Corporate (6 parents)
Officer
2001-10-01 ~ now
IIF 5 - Director → ME
2000-02-10 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
B M FINANCE & MARKETING LTD
- 2006-02-23
05224566 7 Clarendon Place, Leamington Spa, England
Active Corporate (8 parents)
Officer
2009-08-01 ~ now
IIF 6 - Director → ME
2005-08-22 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE