1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 13897724, 05819186, 12551064Warning 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) C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2018-03-20 ~ 2020-07-10
IIF 31 - Director → ME
2
APSU IT LIMITED - now
APEX COMPUTER HOLDINGS LIMITED
- 2015-04-08
05481272 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (16 parents)
Officer
2011-07-01 ~ 2014-03-31
IIF 14 - Director → ME
3
Unit 6 Hawne Trading Estate, Shelah Road, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-08-04 ~ 2000-08-21
IIF 37 - Secretary → ME
4
The Birmingham Dogs Home Catherine-de-barnes Lane, Catherine-de-barnes, Solihull, West Midlands, England
Active Corporate (42 parents)
Officer
2001-02-27 ~ 2019-12-31
IIF 6 - Director → ME
Person with significant control
2016-08-05 ~ 2019-12-31
IIF 1 - Has significant influence or control over the trustees of a trust → OE
5
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
~ 2025-11-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-11
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2020-01-20 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACKBROOK VALLEY DEVELOPMENTS (DUDLEY) LIMITED
- now 01874494BLACKBROOK BUILDING SUPPLIES LIMITED
- 1985-12-10
01874494 79 Caroline Street, Birmingham, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
7
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-03-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 40 - Director → ME
10
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
JOINTLOGIC LIMITED - 1991-02-08
Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
Dissolved Corporate (17 parents)
Officer
2016-04-04 ~ 2017-04-05
IIF 10 - Director → ME
12
EAST STREET MILLS MANAGEMENT COMPANY LIMITED
08338937 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (5 parents)
Officer
2012-12-20 ~ 2023-08-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-04
IIF 26 - Has significant influence or control → OE
13
Stanford Farmhouse Main Street, Stanford On Soar, Loughborough, England
Active Corporate (4 parents)
Officer
2007-01-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2023-05-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
14
WATERFRONT 1875 LLP
- 2021-04-20
OC435996 3 Waterfront Business Park, Brierley Hill, Dudley, West Midlands, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2021-03-11 ~ 2021-11-30
IIF 36 - LLP Member → ME
15
HIGGS SECRETARIAL LIMITED
- now 05451895 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Active Corporate (12 parents, 136 offsprings)
Officer
2005-12-22 ~ 2016-10-31
IIF 8 - Director → ME
2020-01-10 ~ 2021-12-01
IIF 7 - Director → ME
16
HISON SERVICES LIMITED - now
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Active Corporate (34 parents)
Officer
1997-11-01 ~ 2016-10-31
IIF 5 - Director → ME
17
5 Ellsmore Meadow, Aldridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-10-04 ~ 2000-10-05
IIF 28 - Director → ME
18
KORIS365 LIMITED - now
DEVERILL COMPUTERS & COMMUNICATIONS PLC - 1995-10-02
DEVERILL COMPUTER SERVICES LIMITED - 1987-11-11
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Dissolved Corporate (20 parents)
Officer
2016-04-04 ~ 2017-04-05
IIF 15 - Director → ME
19
KORIS365 UK LIMITED - now
KORIS365 SOUTH LIMITED - 2025-03-04
365 ITMS LIMITED - 2021-04-27
IDE GROUP COLLABORATION LIMITED - 2018-10-09
ACRAMAN (486) LIMITED - 2011-09-23
No 8 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (25 parents, 6 offsprings)
Officer
2014-02-24 ~ 2017-04-05
IIF 18 - Director → ME
20
MINMAR (632) LIMITED
- 2003-03-05
04585293 04585305, 05156440, 04610038Warning 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) 110 Buckingham Avenue, Slough
Dissolved Corporate (12 parents)
Officer
2002-12-05 ~ 2006-12-31
IIF 19 - Director → ME
21
M. H. PROPCO LIMITED - now
APEX COMPUTERS INTERNATIONAL LIMITED
- 2017-01-04
01994136APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21
LENHAM BROKING SERVICES LIMITED - 1989-05-16
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2011-07-01 ~ 2014-05-01
IIF 13 - Director → ME
22
RED ROBIN ENTERPRISES LTD - 2003-09-04
First Floor, 129 High Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-10-01 ~ 2009-08-20
IIF 17 - Director → ME
23
1, Trinity Park, Bickenhill Lane, Birmingham, England
Active Corporate (19 parents, 3 offsprings)
Officer
2017-04-25 ~ 2018-03-15
IIF 9 - Director → ME
24
PRIME POINT 14 MANAGEMENT COMPANY LIMITED
- now 04367302PINCO 1722 LIMITED
- 2002-02-26
04367302 03762571, 03895719, 03509223Warning 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) Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (12 parents)
Officer
2002-02-22 ~ 2024-10-15
IIF 20 - Director → ME
25
Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolved
IIF 23 - Director → ME
26
Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (20 parents)
Officer
1999-05-27 ~ 2015-10-21
IIF 4 - Director → ME
27
Strongford Garage Stone Road, Tittensor, Stoke On Trent, Staffs, England
Active Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 24 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
28
TAYLOR BRADSHAW ASSOCIATES LIMITED
06808993 2 Dukes Court, Bognor Road, Chichester, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-03 ~ 2009-08-20
IIF 16 - Director → ME
29
THE PORTAL PARTNERSHIP LIMITED
- now 05708371ABBOTS 357 LIMITED - 2006-03-24
New Hampshire Court, St. Pauls Road, Southsea, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-10-01 ~ 2011-10-25
IIF 12 - Director → ME