1
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 19 - Director → ME
2
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 14 - Director → ME
3
CENTRAL SCHOOLS TRUST - now
BALSALL COMMON PRIMARY SCHOOL
- 2016-08-11
08148546 Balsall Street East, Balsall Common, Coventry, England
Active Corporate (35 parents)
Officer
2012-07-18 ~ 2015-08-31
IIF 22 - Director → ME
4
Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-07-27 ~ dissolved
IIF 39 - Director → ME
5
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
CASTLEGATE 678 LIMITED
- 2014-02-14
07962309 08080650, 07470886, 07892748Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-09 ~ 2017-11-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLOOID HOLDINGS LIMITED - now
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-07 ~ 2017-11-10
IIF 10 - Director → ME
7
FLOOID INTERNATIONAL HOLDINGS LIMITED - now
CASTLEGATE 750 LIMITED
- 2016-05-26
10163798 06006623, 10259010, 03283485Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2017-11-10
IIF 17 - Director → ME
Person with significant control
2016-05-18 ~ 2017-11-10
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
8
FLOOID LIMITED - now
P.C. MANAGEMENT SERVICES LIMITED
- 1991-04-30
01459419PRESTEC PROPERTIES LIMITED
- 1982-11-22
01459419 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
~ 2017-11-10
IIF 12 - Director → ME
9
P C M S House, Torwood Close, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 18 - Director → ME
10
Heart Of England School Gipsy Lane, Balsall Common, Coventry
Active Corporate (24 parents)
Officer
2011-06-01 ~ 2015-09-01
IIF 15 - Director → ME
11
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 38 - Director → ME
2007-02-26 ~ dissolved
IIF 41 - Secretary → ME
12
MEAUJO (84) LIMITED
- 1998-12-02
02587281 03120940, 03616681, 02587124Warning 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) Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1991-04-29 ~ dissolved
IIF 11 - Director → ME
2009-06-30 ~ dissolved
IIF 36 - Secretary → ME
13
ESPRIT INTERNET TRADING LIMITED
- 2001-02-06
03354982ESPRITNET LIMITED - 1999-06-30
Pcms House Torwood Close, Westwood Business Park, Coventry, Warwickshire
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ dissolved
IIF 9 - Director → ME
14
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED
- 1998-02-24
02587300 02587294, 02784266, 02587124Warning 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) Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1991-04-29 ~ 2017-11-10
IIF 13 - Director → ME
15
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 20 - Director → ME
16
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-23 ~ 2012-08-17
IIF 42 - Secretary → ME
17
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 3 - Director → ME
18
R AND B INVESTMENTS (1997) LIMITED
12109391 The Mills, Canal Street, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
R AND B INVESTMENTS (2012) LIMITED
- now 07962278 10199882, 15671396, 14541063Warning 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)CASTLEGATE 677 LIMITED
- 2021-08-23
07962278 04838856, 07962335, 08231846Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
R AND B INVESTMENTS (2016) LIMITED
- now 10199882 07962278, 15671396, 10199890Warning 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)PCMS INVESTMENTS LIMITED
- 2021-07-21
10199882 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-05-25 ~ 2016-06-07
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
R AND B INVESTMENTS (2024) LIMITED
15671396 10199882, 07962278, 14541063Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
22
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
- now 10199890 14541063, 10199882, 07962278Warning 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)PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21
10199890 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-21 ~ 2023-02-14
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-21 ~ 2016-06-20
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
23
R AND B INVESTMENTS HOLDINGS (2022) LIMITED
14541063 10199890, 07962278, 15671396Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 23 - Director → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 35 - Director → ME
25
44 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2007-06-27 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
26
R AND B PROPERTY (2024) LIMITED
15946431 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
27
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
28
95, 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 34 - Director → ME
29
FABRIC CHOICE LIMITED - 2000-03-13
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 21 - Director → ME
30
47 High Street, Dunsville, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-18 ~ dissolved
IIF 25 - Director → ME
2011-02-04 ~ 2012-08-18
IIF 24 - Director → ME