1
BENTLEY WOOD LIMITED - now
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Liquidation Corporate (11 parents)
Officer
1996-04-01 ~ 2010-12-31
IIF 13 - Director → ME
2
CFC 0085 LIMITED
07190493 08389191, 06735362, 08400290Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-12-17 ~ 2014-04-30
IIF 10 - Director → ME
3
CFC 0088 LIMITED
08389191 06917806, 06735362, 08400290Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2013-02-05 ~ dissolved
IIF 11 - Director → ME
4
CFC0094 LIMITED
11344980 11582411, 11341672, 11341672Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2018-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
CFC0095 LIMITED
- now 11582411 11341672, 11341672, 11344980Warning 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) Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-10-23 ~ 2019-04-17
IIF 6 - Director → ME
6
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-02-16 ~ dissolved
IIF 9 - Director → ME
7
ENVIRON GROUP (INVESTMENTS) PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-01-21
CROATIA VENTURES PLC. - 2006-06-01
ORIENTROSE 7 PLC - 2005-02-15
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (26 parents)
Officer
2006-11-29 ~ 2010-02-23
IIF 5 - Director → ME
8
Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-20 ~ 2018-07-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-15 ~ 2024-07-30
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
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-06-01 during the appointment or period of control
Commencement of winding up on 2018-09-19 during the appointment or period of control
Conclusion of winding up on 2021-06-18 during the appointment or period of control
Dissolved on 2021-11-27 during the appointment or period of control
WESTERN BEAR LIMITED - 2011-05-04
14 Queen Square, Bath
Dissolved Corporate (12 parents)
Officer
2011-11-03 ~ dissolved
IIF 1 - Director → ME
10
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2020-04-17 ~ dissolved
IIF 14 - Director → ME
11
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
12
SOUTHERN BEAR TRADING LIMITED
- now 05730081SOUTHERN BEAR LIMITED - 2006-06-01
BEALAW (808) LIMITED - 2006-04-07
5 Furlong Parade, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (1 parent)
Officer
2007-10-09 ~ 2010-02-23
IIF 7 - Director → ME
13
TARVAIL ENGINEERING LIMITED
- now 04937621Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-04
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2019-11-12
Dissolved on 2020-02-18
TARVAIL DESIGN LIMITED
- 2010-11-25
04937621 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (13 parents)
Officer
2007-10-09 ~ 2013-03-12
IIF 8 - Director → ME
14
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-05-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE