1
Windy Hollow, Sheepdrove Road, Lambourn, Berkshire
Liquidation Corporate (7 parents)
Officer
1991-10-31 ~ 1991-11-04
IIF 73 - Director → ME
2
A1 RENTALS LIMITED - now
LEXBRIDGE PLANT HIRE LIMITED
- 1997-11-05
02994090THINKING OF YOU LIMITED
- 1995-06-12
02994090 A1 House 22b Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands
Active Corporate (9 parents)
Officer
1994-11-24 ~ 1997-01-22
IIF 27 - Director → ME
3
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-09-12 ~ 1999-04-26
IIF 58 - Director → ME
1999-04-24 ~ dissolved
IIF 274 - Director → ME
1999-12-10 ~ dissolved
IIF 196 - Secretary → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 444 - Has significant influence or control → OE
4
201 Temple Chambers, 3-7 Temple Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 313 - Director → ME
5
ADCOMPASS ADVERTISING LTD - 2013-11-08
3rd Floor, 86-89 Paul Street Shoreditch, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-11-25 ~ 2017-07-04
IIF 316 - Director → ME
Person with significant control
2016-11-01 ~ 2017-07-04
IIF 471 - Has significant influence or control → OE
IIF 455 - Has significant influence or control → OE
6
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-01-04 ~ 1999-04-26
IIF 94 - Director → ME
1999-04-24 ~ dissolved
IIF 278 - Director → ME
1999-12-10 ~ dissolved
IIF 182 - Secretary → ME
7
ADVANTAGE ASSET FINANCE LTD - now
2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 81 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 462 - Secretary → ME
8
ADVANTAGE4U LTD - now
FREEDOM4UCARD LTD - 2012-12-04
LOANSATHOMEFORYOU LIMITED
- 2012-11-19
06691669 2 Stratford Court C/o S&u Plc Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (6 parents)
Officer
2008-09-08 ~ 2008-10-06
IIF 98 - Director → ME
2008-09-08 ~ 2008-10-06
IIF 464 - Secretary → ME
9
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Officer
1993-03-30 ~ 1999-04-26
IIF 41 - Director → ME
1999-04-24 ~ now
IIF 225 - Director → ME
(before 1991-04-14) ~ 1992-06-17
IIF 92 - Director → ME
1999-12-10 ~ now
IIF 156 - Secretary → ME
1993-03-31 ~ 1999-04-23
IIF 427 - Secretary → ME
10
ALLIED CATERING CLOTHING LIMITED
- 1986-05-02
01761703 Ryland Estates 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-04-24 ~ dissolved
IIF 267 - Director → ME
(before 1992-01-15) ~ 1999-04-26
IIF 111 - Director → ME
1999-12-10 ~ dissolved
IIF 173 - Secretary → ME
11
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-04-07 ~ dissolved
IIF 304 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 101 - Director → ME
2016-04-07 ~ dissolved
IIF 416 - Secretary → ME
2014-04-01 ~ 2016-04-07
IIF 481 - Secretary → ME
12
CLOUD CHAMBERS LEGAL LIMITED
- 2020-06-15
10208843 Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-11-16 ~ dissolved
IIF 315 - Director → ME
13
ASSOCIATED ACCOUNTANTS LTD.
- now 02235935CASH SAVINGS LIMITED
- 1988-07-08
02235935 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 77 - Director → ME
1999-04-24 ~ dissolved
IIF 273 - Director → ME
1999-12-10 ~ dissolved
IIF 215 - Secretary → ME
14
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1991-05-15) ~ 1991-10-23
IIF 93 - Director → ME
1993-11-01 ~ dissolved
IIF 263 - Director → ME
(before 1991-05-15) ~ dissolved
IIF 329 - Director → ME
1993-11-01 ~ dissolved
IIF 372 - Secretary → ME
15
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2000-05-05 ~ 2016-04-07
IIF 53 - Director → ME
2016-04-07 ~ now
IIF 246 - Director → ME
2016-04-07 ~ now
IIF 403 - Secretary → ME
2000-05-05 ~ 2016-04-07
IIF 366 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 430 - Has significant influence or control → OE
16
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2000-05-05 ~ 2016-04-07
IIF 62 - Director → ME
2016-04-07 ~ dissolved
IIF 308 - Director → ME
2016-04-07 ~ dissolved
IIF 411 - Secretary → ME
2000-05-05 ~ 2016-04-07
IIF 364 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 438 - Has significant influence or control → OE
17
BIRMINGHAM CITYWATCH LIMITED
- now 03201873LANDRETURN LIMITED - 1996-08-09
C/o Wright Hassall Llp, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-11-19 ~ dissolved
IIF 185 - Secretary → ME
18
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2000-02-25 ~ 2016-04-07
IIF 30 - Director → ME
2016-04-07 ~ dissolved
IIF 301 - Director → ME
2016-04-07 ~ dissolved
IIF 410 - Secretary → ME
2000-02-25 ~ 2016-04-07
IIF 367 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
19
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-01-24 ~ dissolved
IIF 288 - Director → ME
1995-09-21 ~ 1999-04-26
IIF 61 - Director → ME
1999-12-10 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 437 - Has significant influence or control → OE
20
BUSINESS GUARDIAN ANGELS LIMITED
- now 01830941CHEQUE CLEARING CO. LTD.
- 1994-07-15
01830941 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1991-01-14) ~ 1999-04-26
IIF 51 - Director → ME
1999-01-24 ~ dissolved
IIF 270 - Director → ME
1999-12-10 ~ dissolved
IIF 169 - Secretary → ME
21
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2006-07-20 ~ dissolved
IIF 11 - Director → ME
22
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-07-20 ~ dissolved
IIF 10 - Director → ME
23
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1999-04-24 ~ now
IIF 222 - Director → ME
1996-03-22 ~ 1999-04-26
IIF 54 - Director → ME
1999-12-10 ~ now
IIF 192 - Secretary → ME
24
Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2016-04-12 ~ dissolved
IIF 303 - Director → ME
2016-01-18 ~ 2016-04-12
IIF 136 - Director → ME
2016-01-18 ~ dissolved
IIF 394 - Secretary → ME
25
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-11-04 ~ 1999-04-26
IIF 99 - Director → ME
1999-01-24 ~ dissolved
IIF 299 - Director → ME
2000-04-19 ~ 2000-10-25
IIF 208 - Secretary → ME
2000-10-26 ~ dissolved
IIF 424 - Secretary → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 440 - Has significant influence or control → OE
26
Dynamis House, Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2026-02-10 ~ now
IIF 341 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 3 - Director → ME
2026-01-07 ~ 2026-02-10
IIF 342 - Director → ME
2026-01-07 ~ now
IIF 123 - Director → ME
2011-01-19 ~ 2026-01-07
IIF 398 - Secretary → ME
27
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-01-31 ~ now
IIF 238 - Director → ME
2011-01-31 ~ now
IIF 393 - Secretary → ME
28
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-01-05 ~ dissolved
IIF 284 - Director → ME
2000-01-05 ~ dissolved
IIF 157 - Secretary → ME
29
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
2016-04-04 ~ now
IIF 247 - Director → ME
2000-04-06 ~ 2016-04-04
IIF 96 - Director → ME
2004-02-12 ~ 2016-04-04
IIF 371 - Secretary → ME
2016-04-04 ~ now
IIF 406 - Secretary → ME
30
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 305 - Director → ME
2000-04-19 ~ 2016-04-12
IIF 49 - Director → ME
2000-08-03 ~ 2016-04-12
IIF 368 - Secretary → ME
2016-04-12 ~ dissolved
IIF 413 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 451 - Has significant influence or control → OE
31
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1994-02-22 ~ 1999-04-26
IIF 74 - Director → ME
1999-04-24 ~ dissolved
IIF 277 - Director → ME
1999-12-10 ~ dissolved
IIF 201 - Secretary → ME
32
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 83 - Director → ME
1999-04-24 ~ now
IIF 231 - Director → ME
1999-12-10 ~ now
IIF 167 - Secretary → ME
33
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
1999-04-24 ~ now
IIF 229 - Director → ME
(before 1992-04-14) ~ 1999-04-26
IIF 90 - Director → ME
1999-12-10 ~ now
IIF 214 - Secretary → ME
34
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
(before 1991-01-14) ~ 1999-04-26
IIF 9 - Director → ME
1999-04-24 ~ now
IIF 219 - Director → ME
1999-12-10 ~ now
IIF 154 - Secretary → ME
35
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (7 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 100 - Director → ME
1997-12-01 ~ now
IIF 232 - Director → ME
1999-12-10 ~ now
IIF 203 - Secretary → ME
36
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2016-04-13 ~ now
IIF 244 - Director → ME
2000-05-05 ~ 2016-04-13
IIF 66 - Director → ME
2000-05-05 ~ 2016-04-13
IIF 362 - Secretary → ME
2016-04-13 ~ now
IIF 402 - Secretary → ME
Person with significant control
2016-08-13 ~ now
IIF 432 - Has significant influence or control → OE
37
CHEQUE CLEARING COMPANY LIMITED
03127966 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1995-11-20 ~ 1999-04-26
IIF 80 - Director → ME
1999-04-24 ~ dissolved
IIF 262 - Director → ME
1999-12-10 ~ dissolved
IIF 170 - Secretary → ME
Person with significant control
2016-11-20 ~ dissolved
IIF 457 - Has significant influence or control → OE
38
FULHAM ROAD TRADING LIMITED
- 2011-08-03
06674502 Archway House, 81-82 Portsmouth Road, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ dissolved
IIF 312 - Director → ME
39
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
(before 1991-04-14) ~ 1999-04-26
IIF 79 - Director → ME
1999-04-24 ~ now
IIF 235 - Director → ME
(before 1994-04-14) ~ now
IIF 423 - Secretary → ME
1999-12-10 ~ 2000-06-08
IIF 202 - Secretary → ME
40
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 265 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 60 - Director → ME
2000-06-02 ~ dissolved
IIF 187 - Secretary → ME
41
CRAZY BLUE FILM COMPANY LIMITED
11273238 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 334 - Director → ME
42
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-08-20 ~ 1999-04-26
IIF 50 - Director → ME
1999-04-24 ~ dissolved
IIF 291 - Director → ME
1999-12-10 ~ dissolved
IIF 205 - Secretary → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 447 - Has significant influence or control → OE
43
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-05-12 ~ 1999-04-26
IIF 76 - Director → ME
2016-04-18 ~ dissolved
IIF 309 - Director → ME
1995-07-25 ~ 2000-05-17
IIF 359 - Director → ME
2000-05-15 ~ 2016-04-18
IIF 116 - Director → ME
1999-12-10 ~ 2016-04-18
IIF 378 - Secretary → ME
2016-04-18 ~ dissolved
IIF 407 - Secretary → ME
44
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-15 ~ 1999-04-26
IIF 32 - Director → ME
1999-04-24 ~ dissolved
IIF 282 - Director → ME
1999-12-10 ~ dissolved
IIF 211 - Secretary → ME
45
DOMAIN NAME REGISTRATION AGENTS LIMITED
03233409 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-08-02 ~ 1999-04-26
IIF 28 - Director → ME
1999-04-24 ~ dissolved
IIF 285 - Director → ME
1999-12-10 ~ dissolved
IIF 176 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 439 - Has significant influence or control → OE
46
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-08-02 ~ 1999-04-26
IIF 72 - Director → ME
1999-04-24 ~ dissolved
IIF 275 - Director → ME
1999-12-10 ~ dissolved
IIF 193 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 446 - Has significant influence or control → OE
47
Dynamis House, 6-8 Sycamore Street, London, London
Active Corporate (1 parent, 1 offspring)
Officer
2011-03-17 ~ now
IIF 254 - Director → ME
IIF 128 - Director → ME
2011-03-17 ~ now
IIF 473 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 469 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 435 - Ownership of shares – More than 25% but not more than 50% → OE
48
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 122 - Director → ME
2025-04-22 ~ now
IIF 339 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
49
BUSINESSESFORSALE.COM PUBLIC LIMITED COMPANY
- 2001-05-18
03788210BUSINESSES FOR SALE.COM LIMITED
- 2000-01-26
03788210 Dynamis House, 6-8 Sycamore Street, London
Active Corporate (20 parents, 8 offsprings)
Officer
1999-06-08 ~ now
IIF 252 - Director → ME
2000-01-20 ~ now
IIF 127 - Director → ME
2004-04-29 ~ now
IIF 377 - Secretary → ME
1999-09-03 ~ 2000-03-16
IIF 482 - Secretary → ME
Person with significant control
2017-06-07 ~ 2025-03-20
IIF 429 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 466 - Ownership of shares – More than 25% but not more than 50% → OE
50
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-07 ~ dissolved
IIF 131 - Director → ME
2010-09-07 ~ dissolved
IIF 478 - Secretary → ME
51
Dynamis House, 6-8 Sycamore Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 121 - Director → ME
2025-04-22 ~ now
IIF 340 - Director → ME
Person with significant control
2024-12-17 ~ 2025-03-20
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
52
Hagley Court 40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Officer
2014-11-17 ~ 2015-03-25
IIF 2 - Director → ME
2014-11-17 ~ 2015-03-25
IIF 395 - Secretary → ME
53
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
1999-04-24 ~ now
IIF 230 - Director → ME
1998-06-12 ~ 1999-04-26
IIF 37 - Director → ME
1999-12-10 ~ now
IIF 171 - Secretary → ME
54
Bank House, 36-38 Bristol Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1998-07-23 ~ 1998-07-29
IIF 22 - Director → ME
55
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 290 - Director → ME
1994-09-17 ~ 1999-04-26
IIF 84 - Director → ME
1999-12-10 ~ dissolved
IIF 195 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 441 - Has significant influence or control → OE
56
HAMSARD 2283 LIMITED
- 2001-05-14
04145832 04146783, 04083214, 04827726Warning 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) Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-05-09 ~ dissolved
IIF 328 - Director → ME
IIF 268 - Director → ME
2001-05-09 ~ dissolved
IIF 425 - Secretary → ME
57
GALINI . APARTHOTEL LIMITED
- now 03867198TOPBID HOMES LIMITED
- 2000-12-01
03867198 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 298 - Director → ME
2000-07-20 ~ dissolved
IIF 164 - Secretary → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 443 - Has significant influence or control → OE
58
GATE 101 LTD
07322737 05355076, 07771400, 13907917Warning 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) Bank House, 36/38 Bristol Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-07-22 ~ 2010-09-01
IIF 6 - Director → ME
2010-07-22 ~ 2010-09-01
IIF 404 - Secretary → ME
59
260 Hipswell Highway, Wyken, Coventry, West Midlands
Active Corporate (3 parents)
Officer
2010-04-19 ~ 2010-06-09
IIF 1 - Director → ME
2010-04-19 ~ 2010-06-09
IIF 388 - Secretary → ME
60
ALLIED CATERING MEGASTORE LIMITED
- 1985-10-04
01761710 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
1999-04-24 ~ now
IIF 233 - Director → ME
~ 1999-04-26
IIF 47 - Director → ME
1999-12-10 ~ now
IIF 190 - Secretary → ME
61
GREEK ORTHODOX ARCHDIOCESE THYATEIRA AND GREAT BRITAIN COMMUNITIES CENTRAL FUND LIMITED
- now 07606551GREEK ORTHODOX COMMUNITIES CENTRAL FUND LIMITED
- 2011-08-30
07606551 Thyateira House 5 Craven Hill, Bayswater, London, England
Dissolved Corporate (29 parents)
Officer
2011-04-15 ~ dissolved
IIF 25 - Director → ME
62
Insolvency (Case 1) In administration
Administration started on 2006-11-24
Administration ended on 2007-03-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-03-20
Due to be dissolved on 2017-09-22
ACCIDENT HELP LIMITED
- 1995-04-04
02659406SPEEDICHEF LIMITED
- 1994-07-15
02659406GATE FORTY TWO LIMITED
- 1992-02-10
02659406 Emerald House, 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (7 parents)
Officer
(before 1992-10-31) ~ 1995-10-18
IIF 107 - Director → ME
63
170 Honeypot Lane, Stanmore, Middlesex, England
Liquidation Corporate (6 parents)
Officer
1997-05-09 ~ 1997-09-11
IIF 87 - Director → ME
64
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 257 - Director → ME
(before 1991-12-29) ~ 1999-04-26
IIF 68 - Director → ME
1999-12-10 ~ dissolved
IIF 184 - Secretary → ME
65
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 306 - Director → ME
2008-10-24 ~ 2016-06-29
IIF 353 - Director → ME
IIF 89 - Director → ME
2008-10-24 ~ 2016-06-29
IIF 458 - Secretary → ME
2016-06-29 ~ dissolved
IIF 414 - Secretary → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 445 - Has significant influence or control → OE
66
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-12-01 ~ dissolved
IIF 311 - Director → ME
2008-12-01 ~ 2016-12-01
IIF 352 - Director → ME
IIF 97 - Director → ME
2008-12-01 ~ 2016-12-01
IIF 460 - Secretary → ME
2016-12-01 ~ dissolved
IIF 408 - Secretary → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 485 - Has significant influence or control → OE
67
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-23 ~ 1999-04-26
IIF 95 - Director → ME
1999-04-24 ~ dissolved
IIF 261 - Director → ME
1999-12-10 ~ dissolved
IIF 207 - Secretary → ME
68
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-16 ~ 1999-04-26
IIF 33 - Director → ME
1999-04-24 ~ dissolved
IIF 292 - Director → ME
1999-12-10 ~ dissolved
IIF 183 - Secretary → ME
69
GLOBAL CONNECTION LIMITED
- 1995-09-08
02977942HEATHER PROPERTIES LIMITED
- 1994-11-14
02977942 Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
1994-10-24 ~ 1999-04-26
IIF 55 - Director → ME
1999-04-24 ~ now
IIF 226 - Director → ME
1999-12-10 ~ now
IIF 174 - Secretary → ME
Person with significant control
2016-10-11 ~ now
IIF 434 - Has significant influence or control → OE
70
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
1997-11-18 ~ 2005-04-30
IIF 358 - Director → ME
2016-02-09 ~ now
IIF 248 - Director → ME
2008-07-25 ~ 2013-03-07
IIF 86 - Director → ME
1995-12-18 ~ 1997-11-20
IIF 75 - Director → ME
1999-09-03 ~ 2005-04-30
IIF 483 - Secretary → ME
2006-09-14 ~ 2013-03-07
IIF 472 - Secretary → ME
2013-03-07 ~ now
IIF 418 - Secretary → ME
2005-04-26 ~ 2006-09-15
IIF 166 - Secretary → ME
71
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 258 - Director → ME
1995-12-20 ~ 1999-04-26
IIF 115 - Director → ME
1999-12-10 ~ dissolved
IIF 197 - Secretary → ME
72
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-04-24 ~ dissolved
IIF 256 - Director → ME
1997-06-17 ~ 1999-04-26
IIF 40 - Director → ME
1999-12-10 ~ dissolved
IIF 159 - Secretary → ME
Person with significant control
2018-05-05 ~ dissolved
IIF 456 - Ownership of shares – 75% or more → OE
73
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2009-02-27 ~ 2016-06-15
IIF 105 - Director → ME
2016-06-15 ~ now
IIF 243 - Director → ME
2009-02-27 ~ 2016-06-15
IIF 461 - Secretary → ME
2016-06-15 ~ 2026-02-13
IIF 401 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-02-13
IIF 142 - Ownership of shares – 75% or more → OE
2026-02-13 ~ now
IIF 149 - Right to appoint or remove directors → OE
74
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-02-27 ~ 2016-06-15
IIF 78 - Director → ME
2016-06-15 ~ dissolved
IIF 302 - Director → ME
2016-06-15 ~ dissolved
IIF 417 - Secretary → ME
2009-02-27 ~ 2016-06-15
IIF 463 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 452 - Has significant influence or control → OE
2018-01-01 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
75
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-01-06 ~ 1999-04-26
IIF 106 - Director → ME
1999-04-24 ~ dissolved
IIF 297 - Director → ME
2000-04-19 ~ dissolved
IIF 217 - Secretary → ME
76
2 Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicester
Active Corporate (9 parents)
Officer
1997-04-08 ~ 1997-04-17
IIF 67 - Director → ME
77
7 Rockingham Close, Dorridge, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 384 - Director → ME
2023-10-27 ~ now
IIF 459 - Secretary → ME
Person with significant control
2023-10-27 ~ now
IIF 487 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 487 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 487 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
78
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 283 - Director → ME
1995-10-17 ~ 1999-04-26
IIF 91 - Director → ME
1999-12-10 ~ dissolved
IIF 181 - Secretary → ME
Person with significant control
2016-10-17 ~ 2018-07-16
IIF 453 - Has significant influence or control → OE
79
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2000-04-05 ~ 2016-04-07
IIF 104 - Director → ME
2016-04-07 ~ now
IIF 241 - Director → ME
2016-04-07 ~ now
IIF 419 - Secretary → ME
2014-04-16 ~ 2016-04-07
IIF 474 - Secretary → ME
80
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1994-05-06 ~ 1999-04-26
IIF 29 - Director → ME
1999-04-24 ~ dissolved
IIF 269 - Director → ME
1999-12-10 ~ dissolved
IIF 206 - Secretary → ME
81
Community Base, 113 Queens Road, Brighton, England
Active Corporate (28 parents)
Officer
2007-05-30 ~ 2022-02-09
IIF 137 - Director → ME
82
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2000-02-25 ~ 2016-06-15
IIF 38 - Director → ME
2021-12-01 ~ 2026-01-26
IIF 5 - Director → ME
2016-06-15 ~ now
IIF 320 - Director → ME
2016-06-15 ~ 2026-01-26
IIF 399 - Secretary → ME
2000-02-25 ~ 2016-06-15
IIF 370 - Secretary → ME
Person with significant control
2026-01-25 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Right to appoint or remove directors as a member of a firm → OE
2016-04-06 ~ 2026-01-26
IIF 354 - Ownership of shares – 75% or more → OE
83
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2016-01-19 ~ now
IIF 133 - Director → ME
2024-02-15 ~ now
IIF 319 - Director → ME
2016-01-19 ~ now
IIF 390 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Ownership of shares – 75% or more → OE
84
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1999-10-27 ~ dissolved
IIF 255 - Director → ME
1999-12-10 ~ dissolved
IIF 213 - Secretary → ME
Person with significant control
2016-08-27 ~ dissolved
IIF 448 - Has significant influence or control → OE
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-12 during the appointment or period of control
Dissolved on 2026-03-09 during the appointment or period of control
TAX CARE PUBLIC LIMITED COMPANY
- 2005-02-14
02934819 11th Floor One Temple Row, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-06-01 ~ dissolved
IIF 20 - Director → ME
1994-06-01 ~ 1999-04-26
IIF 14 - Director → ME
1997-02-14 ~ dissolved
IIF 220 - Director → ME
2000-06-02 ~ dissolved
IIF 163 - Secretary → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
86
MARTINI MEDIA LTD - now
TDP ONLINE LIMITED
- 2014-10-23
06682751 Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2008-09-08 ~ 2011-07-01
IIF 132 - Director → ME
87
MECHIND PROPERTIES LIMITED
- now 05747073COBCO 764 LIMITED
- 2006-04-26
05747073 05754827, 05882598, 05750143Warning 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) Bank House, 36-38 Bristol Street, Birmingham, W Midlands
Dissolved Corporate (5 parents)
Officer
2006-04-12 ~ dissolved
IIF 349 - Director → ME
2006-03-24 ~ dissolved
IIF 18 - Director → ME
2008-07-09 ~ dissolved
IIF 428 - Secretary → ME
88
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2001-02-16 ~ now
IIF 344 - Director → ME
2000-06-23 ~ 2001-02-19
IIF 45 - Director → ME
2005-09-05 ~ now
IIF 228 - Director → ME
2000-07-17 ~ 2001-02-19
IIF 484 - Secretary → ME
2004-06-09 ~ now
IIF 426 - Secretary → ME
89
MEDITERRANEAN FOODS LIMITED
- now 02464265GATE NINETEEN LIMITED
- 1991-02-14
02464265 Ryland House 142 School Road, Hockley Heath, S, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1991-01-26) ~ 1991-12-16
IIF 85 - Director → ME
1999-04-24 ~ dissolved
IIF 286 - Director → ME
1994-01-01 ~ 1999-04-26
IIF 59 - Director → ME
1991-12-09 ~ 1994-01-06
IIF 420 - Secretary → ME
1999-12-10 ~ dissolved
IIF 194 - Secretary → ME
90
MID ENGLAND INVESTMENTS LIMITED
02186218 Dynamis House, 6 - 8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-07-05 ~ dissolved
IIF 34 - Director → ME
(before 1992-02-05) ~ 2012-02-15
IIF 129 - Director → ME
91
201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-02-26 ~ 2024-03-28
IIF 335 - Director → ME
92
NEW PRODUCTS AND SERVICES LIMITED
03160631 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-16 ~ 2016-06-30
IIF 36 - Director → ME
1999-04-24 ~ dissolved
IIF 271 - Director → ME
1999-12-10 ~ dissolved
IIF 180 - Secretary → ME
93
Dynamis House, Sycamore St, London
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ dissolved
IIF 130 - Director → ME
2009-09-03 ~ dissolved
IIF 374 - Secretary → ME
94
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-07-06 ~ dissolved
IIF 307 - Director → ME
2000-05-05 ~ 2016-07-06
IIF 71 - Director → ME
2000-07-27 ~ 2016-07-06
IIF 422 - Secretary → ME
2016-07-06 ~ dissolved
IIF 409 - Secretary → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 442 - Has significant influence or control → OE
95
40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Officer
2024-07-19 ~ now
IIF 379 - Director → ME
96
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-04-23 ~ 1999-04-26
IIF 24 - Director → ME
1999-04-24 ~ dissolved
IIF 279 - Director → ME
1999-12-10 ~ dissolved
IIF 216 - Secretary → ME
97
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 293 - Director → ME
1996-04-10 ~ 1999-04-26
IIF 26 - Director → ME
1999-12-10 ~ dissolved
IIF 179 - Secretary → ME
98
Bank House, 36 - 38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 135 - Director → ME
2016-01-18 ~ dissolved
IIF 397 - Secretary → ME
99
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
1999-04-24 ~ now
IIF 227 - Director → ME
1996-10-30 ~ 1999-04-26
IIF 17 - Director → ME
1999-12-10 ~ now
IIF 161 - Secretary → ME
Person with significant control
2016-10-27 ~ now
IIF 431 - Has significant influence or control → OE
100
Dynamis House, 6-8 Sycamore Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-04 ~ dissolved
IIF 338 - Director → ME
IIF 253 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 468 - Has significant influence or control → OE
IIF 433 - Has significant influence or control → OE
101
PROPERTY INVESTOR SERVICES LIMITED
- now 02828159CAROLINA PROPERTIES LIMITED
- 2004-12-22
02828159 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-03-30 ~ dissolved
IIF 294 - Director → ME
1995-03-31 ~ dissolved
IIF 345 - Director → ME
1995-03-30 ~ dissolved
IIF 375 - Secretary → ME
102
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1996-02-23 ~ 1999-04-26
IIF 57 - Director → ME
1999-04-24 ~ dissolved
IIF 300 - Director → ME
1999-12-10 ~ dissolved
IIF 189 - Secretary → ME
103
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (5 parents)
Officer
1997-01-20 ~ 1997-01-23
IIF 35 - Director → ME
1997-01-22 ~ now
IIF 223 - Director → ME
1999-12-10 ~ 2000-11-20
IIF 178 - Secretary → ME
1997-01-22 ~ 2001-11-10
IIF 480 - Secretary → ME
2001-10-09 ~ now
IIF 200 - Secretary → ME
104
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
2016-04-07 ~ now
IIF 242 - Director → ME
2000-04-05 ~ 2016-04-07
IIF 56 - Director → ME
2015-04-01 ~ now
IIF 400 - Secretary → ME
105
26 The Green, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-10-27 ~ 2000-03-02
IIF 357 - Director → ME
1999-12-10 ~ 2001-02-12
IIF 212 - Secretary → ME
106
Ryland House, 142 School Road, Hockley Heath, Solihull, England
Active Corporate (1 parent)
Officer
2017-09-07 ~ now
IIF 134 - Director → ME
2017-09-07 ~ now
IIF 389 - Secretary → ME
107
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2016-04-07 ~ now
IIF 245 - Director → ME
2002-07-09 ~ 2016-04-07
IIF 70 - Director → ME
108
CORPORATE SCENE UK LIMITED
- 2005-11-18
03358600 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
1997-04-23 ~ 1999-04-26
IIF 12 - Director → ME
2006-01-23 ~ 2016-04-27
IIF 348 - Director → ME
2021-03-31 ~ 2026-01-26
IIF 7 - Director → ME
1999-04-24 ~ 2006-01-24
IIF 355 - Director → ME
2016-04-07 ~ 2016-07-28
IIF 240 - Director → ME
2021-01-29 ~ 2021-03-31
IIF 381 - Director → ME
2016-04-27 ~ 2021-01-29
IIF 239 - Director → ME
2026-01-26 ~ now
IIF 119 - Director → ME
1999-12-10 ~ 2026-01-26
IIF 155 - Secretary → ME
109
RYLAND DEVELOPMENTS LIMITED
- now 05764434MILLENIUM DEVELOPMENTS LIMITED
- 2008-04-23
05764434 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (3 parents)
Officer
2008-06-13 ~ now
IIF 323 - Director → ME
2008-07-03 ~ now
IIF 382 - Director → ME
2006-03-31 ~ 2008-06-13
IIF 350 - Director → ME
2008-06-13 ~ now
IIF 221 - Director → ME
2008-07-03 ~ 2019-03-25
IIF 16 - Director → ME
2006-03-31 ~ 2008-06-13
IIF 162 - Secretary → ME
2008-06-13 ~ now
IIF 369 - Secretary → ME
110
RYLAND ESTATES (MANAGEMENT) LTD
08203982 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2012-09-06 ~ now
IIF 346 - Director → ME
2012-09-06 ~ now
IIF 465 - Secretary → ME
Person with significant control
2016-08-27 ~ now
IIF 486 - Has significant influence or control → OE
IIF 486 - Ownership of shares – More than 25% but not more than 50% → OE
111
RYLAND ESTATES INVESTMENTS LTD
- now 11289124RYLAND ESTATES (BS) LTD
- 2021-11-23
11289124 Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 324 - Director → ME
IIF 385 - Director → ME
IIF 118 - Director → ME
2018-04-04 ~ now
IIF 475 - Secretary → ME
112
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2008-07-03 ~ 2019-03-25
IIF 108 - Director → ME
~ 1997-11-20
IIF 102 - Director → ME
1993-11-01 ~ now
IIF 234 - Director → ME
2008-07-03 ~ now
IIF 383 - Director → ME
1993-11-01 ~ now
IIF 331 - Director → ME
1993-11-01 ~ now
IIF 373 - Secretary → ME
113
S. & U. STORES PLC - 1992-06-16
2 Stratford Court Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (26 parents, 24 offsprings)
Officer
1999-04-22 ~ 2023-10-02
IIF 42 - Director → ME
114
S. P. PRINT GROUP LIMITED
- now 02659412Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-11
Dissolved on 2010-04-04
GATE FORTY LIMITED
- 1991-12-03
02659412 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
1991-10-31 ~ 1992-01-07
IIF 15 - Director → ME
115
Insolvency (Case 1) In administration
Administration started on 2022-03-15
Administration ended on 2024-03-19
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-06-22 ~ 2015-08-04
IIF 43 - Director → ME
116
51 Pinfold Street, Suite 110, Birmingham, England
Dissolved Corporate (4 parents)
Officer
1997-01-20 ~ 1997-01-22
IIF 112 - Director → ME
117
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 126 - Director → ME
2023-04-25 ~ now
IIF 477 - Secretary → ME
Person with significant control
2023-04-25 ~ now
IIF 153 - Has significant influence or control → OE
118
115-117 Golden Hillock Road, Small Heath, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
1997-02-05 ~ 1997-02-27
IIF 117 - Director → ME
119
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1993-03-29 ~ 1999-04-26
IIF 63 - Director → ME
1999-04-24 ~ now
IIF 237 - Director → ME
1999-12-10 ~ now
IIF 191 - Secretary → ME
120
ST CLEMENTS ESTATES LIMITED - now
PHASELUCKY LIMITED
- 1993-10-15
02233409 78 Chorley New Road, Bolton, Lancs
Dissolved Corporate (4 parents)
Officer
(before 1991-01-14) ~ 1992-12-31
IIF 88 - Director → ME
121
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (5 parents, 47 offsprings)
Officer
(before 1992-01-30) ~ 1992-01-25
IIF 19 - Director → ME
2001-01-10 ~ now
IIF 347 - Director → ME
1993-11-01 ~ 1994-02-15
IIF 360 - Director → ME
IIF 356 - Director → ME
1995-01-16 ~ now
IIF 321 - Director → ME
2001-01-10 ~ now
IIF 224 - Director → ME
1995-01-17 ~ now
IIF 365 - Secretary → ME
(before 1994-01-30) ~ 1994-02-15
IIF 421 - Secretary → ME
122
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2015-07-14 ~ 2019-03-25
IIF 4 - Director → ME
2019-01-11 ~ now
IIF 249 - Director → ME
2019-04-10 ~ now
IIF 336 - Director → ME
IIF 380 - Director → ME
2015-07-14 ~ 2019-04-10
IIF 391 - Secretary → ME
2019-04-10 ~ now
IIF 476 - Secretary → ME
Person with significant control
2016-07-07 ~ 2019-04-10
IIF 140 - Ownership of shares – 75% or more → OE
123
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2019-03-25 ~ now
IIF 251 - Director → ME
2015-07-07 ~ 2019-03-25
IIF 114 - Director → ME
2015-07-07 ~ now
IIF 392 - Secretary → ME
Person with significant control
2016-07-07 ~ now
IIF 139 - Ownership of shares – 75% or more → OE
124
SUPERHIGHWAY CONNECTION LIMITED
03191402 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 276 - Director → ME
1996-04-26 ~ 1999-04-26
IIF 69 - Director → ME
1999-12-10 ~ dissolved
IIF 204 - Secretary → ME
125
36/38 Bank House, Bristol Street, Birmingham
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ 1999-03-26
IIF 8 - Director → ME
126
Dynamis House, 6 - 8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2013-02-26 ~ 2016-04-27
IIF 113 - Director → ME
2016-04-27 ~ now
IIF 250 - Director → ME
2013-02-26 ~ 2026-01-26
IIF 396 - Secretary → ME
Person with significant control
2026-01-26 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-13
IIF 141 - Ownership of shares – 75% or more → OE
127
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1996-09-24 ~ 1999-04-26
IIF 103 - Director → ME
1999-04-24 ~ dissolved
IIF 264 - Director → ME
1999-12-10 ~ dissolved
IIF 188 - Secretary → ME
Person with significant control
2016-09-24 ~ dissolved
IIF 450 - Has significant influence or control → OE
128
THE COMMERCIAL OCCUPIERS CONSULTANTS LTD
10684975 7 Rockingham Close, Dorridge, Solihull, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 387 - Director → ME
129
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1992-04-14) ~ 1999-04-26
IIF 44 - Director → ME
1999-04-24 ~ dissolved
IIF 295 - Director → ME
1999-12-10 ~ dissolved
IIF 175 - Secretary → ME
130
THE ORIGINAL CATERING COMPANY LTD
- now 08638246THE ORIGINAL BIB COMPANY LTD
- 2015-04-22
08638246 Ryland House 142 School Road, Hockley Heath, Solihull, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ 2016-05-04
IIF 351 - Director → ME
2016-05-04 ~ dissolved
IIF 318 - Director → ME
2016-05-04 ~ dissolved
IIF 405 - Secretary → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 436 - Has significant influence or control → OE
131
Theatre503, 503 Battersea Park Road, London
Active Corporate (47 parents)
Officer
2013-01-22 ~ 2020-02-14
IIF 343 - Director → ME
132
20 Holland Avenue, London
Dissolved Corporate (3 parents)
Officer
2003-07-16 ~ dissolved
IIF 332 - Director → ME
133
TOTAL CD SECURITY SYSTEMS LIMITED - now
WAX SEAL LIMITED - 2012-08-03
TOTAL CD SECURITY SYSTEMS LIMITED
- 2010-03-03
04017975 19 Abbots Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-11-16 ~ 2008-04-14
IIF 31 - Director → ME
134
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 146 - Director → ME
IIF 125 - Director → ME
2023-05-05 ~ now
IIF 479 - Secretary → ME
135
Dynamis House 6-8 Sycamore Street, London, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 120 - Director → ME
2020-09-13 ~ now
IIF 337 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 467 - Ownership of shares – 75% or more → OE
IIF 467 - Right to appoint or remove directors → OE
IIF 467 - Ownership of voting rights - 75% or more → OE
2021-09-12 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
136
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (6 parents)
Officer
2023-07-14 ~ now
IIF 124 - Director → ME
IIF 322 - Director → ME
137
Bank House, 36/38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 21 - Director → ME
138
Bank House, 36/38 Bristol Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-07-06 ~ dissolved
IIF 13 - Director → ME
139
UTOPIA ROAD FILM COMPANY LIMITED
11211358 201 Temple Chambers 3-7 Temple Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-28 ~ dissolved
IIF 333 - Director → ME
140
SHARE CARE LIMITED
- 1995-07-25
02062223SUPREME CONFECTIONERS LIMITED
- 1986-10-28
02062223 Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1999-04-24 ~ dissolved
IIF 280 - Director → ME
(before 1992-04-14) ~ 1997-10-01
IIF 48 - Director → ME
1997-10-01 ~ dissolved
IIF 327 - Director → ME
1999-12-10 ~ dissolved
IIF 186 - Secretary → ME
141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-22 during the appointment or period of control
Dissolved on 2019-04-04 during the appointment or period of control
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (5 parents, 28 offsprings)
Officer
(before 1991-05-15) ~ dissolved
IIF 325 - Director → ME
1993-11-01 ~ dissolved
IIF 259 - Director → ME
1997-07-18 ~ dissolved
IIF 386 - Director → ME
(before 1991-05-15) ~ 1991-10-23
IIF 46 - Director → ME
1993-11-01 ~ dissolved
IIF 376 - Secretary → ME
Person with significant control
2017-05-15 ~ dissolved
IIF 470 - Ownership of shares – More than 25% but not more than 50% → OE
142
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-01-12 ~ 1999-04-26
IIF 39 - Director → ME
1999-04-24 ~ dissolved
IIF 287 - Director → ME
1999-12-10 ~ dissolved
IIF 198 - Secretary → ME
143
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2006-09-15 ~ 2016-05-25
IIF 326 - Director → ME
2016-05-25 ~ dissolved
IIF 310 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 363 - Secretary → ME
2016-05-25 ~ dissolved
IIF 412 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 454 - Has significant influence or control → OE
144
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 317 - Director → ME
2006-09-15 ~ 2016-05-25
IIF 330 - Director → ME
2016-05-25 ~ dissolved
IIF 415 - Secretary → ME
2006-09-15 ~ 2016-05-25
IIF 361 - Secretary → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 449 - Has significant influence or control → OE
145
Dynamis House 6-8, Sycamore Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-01-11 ~ dissolved
IIF 314 - Director → ME
146
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1997-06-20 ~ 1999-04-26
IIF 82 - Director → ME
1999-04-24 ~ dissolved
IIF 296 - Director → ME
1999-12-10 ~ dissolved
IIF 199 - Secretary → ME
147
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
1999-04-24 ~ dissolved
IIF 289 - Director → ME
1997-02-25 ~ 1999-04-26
IIF 109 - Director → ME
1999-12-10 ~ dissolved
IIF 168 - Secretary → ME
148
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1995-12-20 ~ 1999-04-26
IIF 65 - Director → ME
1999-04-24 ~ dissolved
IIF 266 - Director → ME
1999-12-10 ~ dissolved
IIF 172 - Secretary → ME
149
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (4 parents)
Officer
1999-04-24 ~ now
IIF 236 - Director → ME
1996-02-26 ~ 1999-04-26
IIF 23 - Director → ME
1999-12-10 ~ now
IIF 158 - Secretary → ME
150
Dynamis House, 6-8 Sycamore Street, London, England
Active Corporate (2 parents)
Officer
2000-01-05 ~ now
IIF 218 - Director → ME
2000-01-05 ~ now
IIF 165 - Secretary → ME
151
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 281 - Director → ME
1998-05-01 ~ 1999-04-26
IIF 52 - Director → ME
1999-12-10 ~ dissolved
IIF 177 - Secretary → ME
152
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1998-05-08 ~ 1999-04-26
IIF 64 - Director → ME
1999-04-24 ~ dissolved
IIF 272 - Director → ME
1999-12-10 ~ dissolved
IIF 210 - Secretary → ME
153
Ryland House 142 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-04-24 ~ dissolved
IIF 260 - Director → ME
1998-05-08 ~ 1999-04-26
IIF 110 - Director → ME
1999-12-10 ~ dissolved
IIF 209 - Secretary → ME