1
The Old Church Offices Shelton New Road, Hartshill, Stoke On Trent, England
Dissolved Corporate (3 parents)
Officer
2009-09-17 ~ dissolved
IIF 14 - Director → ME
2
BBM DIRECTORS LIMITED - now
BBM TWENTY-NINE LIMITED
- 2004-01-14
04653321 Sigma House Lakeside Festival Way, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (12 parents, 18 offsprings)
Officer
2003-01-30 ~ 2003-12-18
IIF 4 - Secretary → ME
3
BBM SECRETARIES LIMITED - now
BBM THIRTY LIMITED
- 2003-12-19
04653323 Sigma House Lakeside, Festival Way, Stoke-on-trent
Dissolved Corporate (14 parents, 27 offsprings)
Officer
2003-01-30 ~ 2003-12-18
IIF 6 - Secretary → ME
4
The Glades, Festival Way, Stoke-on-trent, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Has significant influence or control as a member of a firm → OE
IIF 54 - Right to appoint or remove members as a member of a firm → OE
5
Nws House, Higher Heath, Whitchurch, England
Active Corporate (3 parents)
Officer
2015-09-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COTTAGE DELIGHT PROPERTIES LIMITED
04480753 3rd Floor, 7 Howick Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-07-09 ~ 2003-02-28
IIF 7 - Secretary → ME
7
N W S Motor Co Ltd A41, Higher Heath, Whitchurch, Shropshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-19 ~ now
IIF 29 - Director → ME
8
Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2013-03-27 ~ 2014-04-07
IIF 17 - LLP Designated Member → ME
9
Cliff Cottage Knowle Wall, Beech, Stoke-on-trent, Staffs, England
Dissolved Corporate (7 parents)
Officer
2012-02-07 ~ 2014-03-07
IIF 32 - Director → ME
10
Ash House, Yarnfield, Stone, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2010-05-27 ~ dissolved
IIF 34 - Director → ME
11
HARPFIELDS FARM RESIDENTS LIMITED
05186732 50 Mount Pleasant, Newcastle Under Lyme, Staffordshire
Active Corporate (8 parents)
Officer
2004-07-22 ~ 2004-07-30
IIF 39 - Director → ME
12
C/o Wish Developments (holdings) Limited 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-29 ~ now
IIF 23 - Director → ME
13
KARETAKERS PRIVATE DAY NURSERY LIMITED
- now 03815611GORSLEY LIMITED - 1999-10-30
Caretakers Bungalow, Drayton Road, Stoke On Trent, Staffordshire
Active Corporate (6 parents)
Officer
2004-08-10 ~ 2025-06-27
IIF 41 - Director → ME
2004-08-10 ~ 2025-06-27
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-27
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIFESTYLE BY LILLINGSTON LIMITED - now
LILLINGSTON EVENTS LIMITED - 2017-02-03
NASTROVIA MANAGEMENT LIMITED
- 2015-09-15
04467882 One Folly Mews, 223a Portobello Road, London, England
Dissolved Corporate (8 parents)
Officer
2002-06-24 ~ 2002-07-01
IIF 5 - Secretary → ME
15
16 Old Market Place, Altrincham, England
Active Corporate (5 parents)
Officer
2017-05-19 ~ 2023-09-11
IIF 40 - Director → ME
Person with significant control
2017-05-19 ~ 2023-09-11
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/0 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-12 ~ 2019-06-25
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
18
LIFEPA.COM LIMITED
- 2008-12-17
06367911 Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
Active Corporate (7 parents)
Officer
2007-09-11 ~ now
IIF 45 - Director → ME
2007-09-11 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (5 parents)
Officer
2013-05-10 ~ 2014-03-19
IIF 33 - Director → ME
20
NEW CITY VISION (GARTLOCH) LIMITED - now
OAK-NGATE LIMITED - 2017-09-01
BBM TWENTY-SIX LIMITED
- 2003-06-13
04570404 Suite G31, The Old Town Hall Baker Street, Fenton, Stoke On Trent, England
Dissolved Corporate (8 parents)
Officer
2002-10-23 ~ 2003-01-10
IIF 1 - Secretary → ME
21
C/o Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire
Active Corporate (3 parents)
Officer
~ 1997-08-01
IIF 15 - Director → ME
22
PINKSTONE INVESTMENTS LIMITED
- now 01930635PINKSTONE OF STOKE LIMITED - 1999-12-09
Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ 2005-04-13
IIF 11 - Secretary → ME
23
Gladstone House 505 Etruria Road, Basford, Stoke-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-02-20 ~ dissolved
IIF 3 - Secretary → ME
24
The Glades Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (2 parents)
Officer
2012-05-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
SHELTON NEW ROAD DEVELOPMENTS LTD
13086166 The Wedgwood Big House 1 Moorland Road, Burslem, Stoke On Trent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
26
Greystone Newcastle Road, Baldwins Gate, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-03 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove members → OE
27
4-8 The Mall Brunswick Street, Newcastle, England
Active Corporate (2 parents)
Officer
2018-04-04 ~ now
IIF 42 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Nws A41 Higher Heath, Whitchurch, Shropshire
Active Corporate (2 parents)
Officer
2011-02-16 ~ now
IIF 25 - Director → ME
2011-02-16 ~ now
IIF 12 - Secretary → ME
Person with significant control
2020-02-20 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Nws Building, Higher Heath, Whitchurch, Shropshire
Active Corporate (2 parents, 1 offspring)
Officer
2012-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2018-11-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
30
STAFFORDSHIRE DEVELOPMENTS LTD
- now 08125084OTS NEWCO 008 LIMITED
- 2012-11-20
08125084 08125073, 07926612, 07926599Warning 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) G1 Bellringer Road, Trentham Business Quarter, Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2012-11-16 ~ dissolved
IIF 35 - Director → ME
31
17 Guernsey Drive Guernsey Drive, Newcastle, England
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
17 Guernsey Drive, Newcastle Under Lyme, England
Dissolved Corporate (1 parent)
Officer
2019-09-10 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
33
TIDYSITE SKIP SERVICES LIMITED - now
BBM THIRTY-TWO LIMITED
- 2003-05-30
04702157 Hamptons Way, Hamptons Industrial Estate, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (7 parents)
Officer
2003-03-19 ~ 2003-04-17
IIF 8 - Secretary → ME
34
4-8 The Mall Brunswick Street, Newcastle, England
Active Corporate (3 parents)
Officer
2001-07-11 ~ now
IIF 19 - Director → ME
2001-07-11 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
35
WHITMORE COPPICE DEVELOPMENTS LIMITED
- now 10175912ACTON COPPICE DEVELOPMENTS LIMITED
- 2016-09-07
10175912 2 Adventure Place, Hanley, Stoke On Trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-05-11 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
36
WISH DEVELOPMENTS (HOLDINGS) LTD
- now 08511530FARINET HOLDINGS LTD
- 2013-06-27
08511530 C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs
Active Corporate (4 parents, 4 offsprings)
Officer
2013-04-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
URBAN REGENERATION (STAFFS) LIMITED
- 2014-01-29
08302393 C/o 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, Staffs
Active Corporate (5 parents)
Officer
2012-11-21 ~ now
IIF 21 - Director → ME
38
C/o 6-8 Winpenny Road, Parkhouse Industrial Est East, Newcastle, Staffordshire, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 20 - Director → ME
39
4-8 The Mall Brunswick Street, Newcastle, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
WOODFORD ENVIRONMENTAL LIMITED - now
WOODFORD REGENERATION LIMITED - 2007-09-25
BBM TWENTY-EIGHT LIMITED
- 2006-08-03
04636200 Bdo Llp, 3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2003-08-26
IIF 2 - Secretary → ME
41
17 Guernsey Drive, Seabridge, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Officer
2004-07-12 ~ dissolved
IIF 38 - Director → ME
42
4-8 The Mall Brunswick Street, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-18 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE