1
Shelly House Farmhouse Way, Shirley, Solihull, West Midlands
Dissolved Corporate (14 parents)
Officer
2008-11-21 ~ dissolved
IIF 18 - Director → ME
2006-09-05 ~ dissolved
IIF 3 - Secretary → ME
2
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-17
Date of completion or termination of CVA on 2006-09-29
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
(before 1992-07-31) ~ 1997-11-18
IIF 24 - Director → ME
(before 1992-07-31) ~ 1997-11-18
IIF 5 - Secretary → ME
3
ARTHUR SHAW MANUFACTURING LIMITED
00967835Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1988-06-23
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Dissolved Corporate (25 parents)
Officer
(before 1992-08-07) ~ 1997-02-25
IIF 41 - Director → ME
(before 1992-08-07) ~ 1997-02-25
IIF 9 - Secretary → ME
4
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-24 ~ 2021-11-29
IIF 40 - Director → ME
Person with significant control
2019-07-24 ~ 2019-08-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2020-08-05 ~ 2023-04-19
IIF 35 - Director → ME
6
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-17 ~ dissolved
IIF 44 - Director → ME
7
ETCHCO 1031 LIMITED
- 2000-02-28
03906031 04126192, 04204809, 05067424Warning 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) 23 Park Avenue, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-01-21 ~ dissolved
IIF 23 - Director → ME
2000-01-21 ~ dissolved
IIF 1 - Secretary → ME
8
Unit 8 Elm Court Meriden Business Park, Copse Drive, Coventry, England
Active Corporate (25 parents)
Officer
2014-08-23 ~ 2025-09-30
IIF 30 - Director → ME
9
FEEDBACK BLACK BOX COMPANY LIMITED
- now 01770024SOURCE COMPUTER SYSTEMS LIMITED - 2011-05-19
WEARDOUBLE LIMITED - 1984-02-06
Health Foundry Canterbury House, I Royal Street, London, England
Dissolved Corporate (19 parents)
Officer
2020-02-17 ~ dissolved
IIF 32 - Director → ME
10
CAMBRIDGE COMPUTED IMAGING LIMITED - 2018-04-11
M&R 774 LIMITED - 2000-09-14
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (18 parents)
Officer
2018-04-24 ~ 2021-11-29
IIF 36 - Director → ME
11
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Date of completion or termination of CVA on 2008-02-06
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (40 parents, 6 offsprings)
Officer
2018-03-16 ~ 2021-11-29
IIF 33 - Director → ME
2018-10-15 ~ 2021-11-29
IIF 46 - Secretary → ME
12
1 The Russells, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-08-20 ~ 2016-10-14
IIF 42 - Director → ME
2015-08-20 ~ dissolved
IIF 15 - Secretary → ME
13
1 The Russells, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-11-10 ~ 2016-11-27
IIF 45 - Director → ME
14
INSTITUTE OF BRITISH PAYROLL MANAGEMENT
- now 02827432INSTITUTE OF PAYROLL AND PENSION MANAGEMENT - 1993-08-11
Shelley House, Farmhouse Way, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ dissolved
IIF 20 - Director → ME
2006-09-05 ~ dissolved
IIF 11 - Secretary → ME
15
INSTITUTE OF PAYROLL PROFESSIONALS
- now 03479281INSTITUTE OF PAYROLL AND PENSION MANAGEMENT - 1998-02-20
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Active Corporate (32 parents)
Officer
2006-09-05 ~ 2006-09-04
IIF 39 - Director → ME
2006-09-04 ~ 2006-09-04
IIF 29 - Director → ME
2006-09-04 ~ 2016-09-28
IIF 26 - Director → ME
2006-09-05 ~ 2009-08-04
IIF 14 - Secretary → ME
16
IPPM EDUCATION LIMITED
- 2008-04-05
03612942PAYTRAIN LIMITED - 2001-12-19
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Active Corporate (27 parents, 1 offspring)
Officer
2006-09-04 ~ 2016-09-28
IIF 27 - Director → ME
2006-09-05 ~ 2009-08-04
IIF 12 - Secretary → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-11-25 ~ dissolved
IIF 43 - Director → ME
18
Goldfinger House 245 Cranmore Boulevard, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-10-15 ~ 2016-09-28
IIF 31 - Director → ME
19
Shelly House Farmhouse Way, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-21 ~ dissolved
IIF 16 - Director → ME
2006-09-05 ~ 2008-07-31
IIF 7 - Secretary → ME
20
Shelly House Farmhouse Way, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-11-21 ~ dissolved
IIF 21 - Director → ME
2006-09-05 ~ dissolved
IIF 4 - Secretary → ME
21
Shelly House, Farmhouse Way, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 22 - Director → ME
2006-09-06 ~ dissolved
IIF 10 - Secretary → ME
22
C/o Rsm Robson Rhodes, Centre City Tower, 7 Hill Street, Birmingham
Active Corporate (17 parents)
Officer
1993-04-07 ~ 1996-11-25
IIF 38 - Director → ME
1993-11-11 ~ 1997-11-18
IIF 2 - Secretary → ME
23
PAYCHECK CONSULTANCY LIMITED
- now 03612943PPP CONSULTANCY LIMITED - 1998-08-28
Shelly House Farmhouse Way, Monkspath, Solihull, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-11-21 ~ dissolved
IIF 17 - Director → ME
2006-09-05 ~ dissolved
IIF 6 - Secretary → ME
24
Shelley House, Farmhouse Way, Monkspath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-11-21 ~ dissolved
IIF 19 - Director → ME
2006-09-05 ~ dissolved
IIF 8 - Secretary → ME
25
PRECISION CARBIDE TOOLS LIMITED
00761254 Unit 2 Halesfield Point, Halesfield 20, Telford, Shropshire, England
Active Corporate (7 parents)
Officer
2001-12-19 ~ 2019-08-21
IIF 28 - Director → ME
2002-01-31 ~ 2021-03-08
IIF 13 - Secretary → ME
26
Unit 23 Stafford Park 12, Telford, Shropshire
Dissolved Corporate (2 parents)
Officer
2013-02-14 ~ dissolved
IIF 37 - Director → ME
2013-02-14 ~ dissolved
IIF 47 - Secretary → ME
27
201 Temple Chambers 3-7 Temple Avenue, London
Active Corporate (14 parents)
Officer
2019-01-23 ~ 2021-11-29
IIF 25 - Director → ME
28
23 Park Avenue, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-12 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE