1
ALCHEMY CORPORATE FINANCE LIMITED - now
INSTANTLINKS LIMITED
- 2002-03-22
03798288 C/o Sanger & Co, 1 Oak Court, 72 Bethel Road, Sevenoaks, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-07-07 ~ 2002-06-06
IIF 26 - Director → ME
1999-07-07 ~ 2002-06-06
IIF 37 - Secretary → ME
2
ALLIANCE LEISURE DEVELOPMENTS LIMITED
- 2008-10-14
04808610 8 Forge Valley Way, Wombourne, West Midlands
Active Corporate (7 parents)
Officer
2003-06-24 ~ 2008-06-20
IIF 23 - Director → ME
2003-06-24 ~ now
IIF 33 - Secretary → ME
3
ALLIANCE & GENERAL LEASING LIMITED
- now 02323189LINK ASSET FINANCE LIMITED
- 1992-01-22
02323189 Cornerstone House Midland Way, Thornbury, Bristol
Active Corporate (4 parents)
Officer
(before 1991-06-18) ~ now
IIF 6 - Director → ME
1991-11-22 ~ now
IIF 30 - Secretary → ME
4
ALLIANCE CONSULTANTS LIMITED
- 2008-02-26
04807990ALLIANCE LEISURE LIMITED
- 2007-12-07
04807990 Spring Hill, Butt Lane, Harbury, Warwickshire
Active Corporate (6 parents)
Officer
2003-06-23 ~ now
IIF 15 - Director → ME
2003-06-23 ~ now
IIF 34 - Secretary → ME
5
ALLIANCE GENERATION LIMITED
- now 03744525ALLIANCE LEASING (UK) LIMITED
- 2013-07-25
03744525ELASTIX SERVICES LIMITED
- 1999-05-26
03744525 Cornerstone House, Midland Way, Thornbury, Bristol, Avon
Active Corporate (8 parents)
Officer
1999-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALLIANCE LEISURE SERVICES LIMITED
- now 02723797ALLIANCE VENDING LIMITED
- 1999-05-20
02723797CABLE & COMMERCIAL LEASING LIMITED
- 1993-01-26
02723797TREDLEBRIDGE LIMITED
- 1992-07-07
02723797 2430-2440 The Quadrant, Aztec West, Bristol, United Kingdom
Active Corporate (14 parents)
Officer
1992-06-26 ~ 2006-06-30
IIF 25 - Director → ME
1992-06-26 ~ 2007-04-12
IIF 36 - Secretary → ME
7
PRECISION DIESEL ENTERPRISES LIMITED
- 2021-11-22
03798359PROJECT LINKED SOLUTIONS LIMITED
- 2013-07-22
03798359PRINCIPAL LEISURE SOLUTIONS LIMITED
- 2013-04-24
03798359ALLIANCE LEISURE PARTNERSHIPS LIMITED
- 2009-05-16
03798359 Cornerstone House, Midland Way, Thornbury, Bristol, Avon
Active Corporate (6 parents)
Officer
1999-07-07 ~ now
IIF 16 - Director → ME
1999-07-07 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
FAREHAM POWER LIMITED - now
Hilton Hall Hilton Lane, Essigton, Wolverhampton, England
Active Corporate (3 parents)
Officer
2018-11-12 ~ 2020-10-30
IIF 8 - Director → ME
9
Spring Hill Butt Lane, Harbury, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
10
REGAL HEALTH CLUBS LIMITED
- 2006-04-20
03694514 3 Trinity Street, Leamington Spa, England
Active Corporate (8 parents)
Officer
1999-02-01 ~ 2006-05-05
IIF 24 - Director → ME
2002-01-10 ~ 2005-01-10
IIF 35 - Secretary → ME
2006-06-05 ~ 2019-02-28
IIF 31 - Secretary → ME
11
NEW ENERGY INITIATIVES LIMITED
- now 10493836LAND INITIATIVES LIMITED
- 2023-07-24
10493836 Spring Hill Butt Lane, Harbury, Leamington Spa, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Spring Hill Butt Lane, Harbury, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 5 - Has significant influence or control → OE
13
24 Savile Row, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-10 ~ 2018-10-25
IIF 21 - Director → ME
14
1030 Centre Park, Slutchers Lane, Warrington, England
Active Corporate (10 parents)
Officer
2018-11-02 ~ 2019-06-24
IIF 13 - Director → ME
15
Hilton Hall Hilton Lane, Essington, Wolverhampton, England
Active Corporate (5 parents, 14 offsprings)
Officer
2016-03-10 ~ 2020-05-18
IIF 22 - Director → ME
2020-06-09 ~ 2020-10-30
IIF 18 - Director → ME
Person with significant control
2016-04-10 ~ 2020-10-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
PRECISION DIESEL (PROJECTS) LIMITED
08454253 Unit 14 Newark Business Park, Brunel Drive, Newark, England
Active Corporate (2 parents)
Officer
2013-05-20 ~ 2025-07-24
IIF 20 - Director → ME
17
Spring Hill Butt Lane, Harbury, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Officer
2014-02-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
Spring Hill, Butt Lane, Harbury Leamington Spa, Warwickshire
Dissolved Corporate (7 parents)
Officer
2003-01-01 ~ dissolved
IIF 17 - Director → ME
2003-01-01 ~ dissolved
IIF 29 - Secretary → ME
19
Queens House, Queens Road, Coventry, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-17 ~ dissolved
IIF 7 - Director → ME
20
SHOVEL READY LIMITED
10450244 10757605, 10758757, 10758615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (6 parents, 13 offsprings)
Officer
2016-10-28 ~ 2021-08-04
IIF 19 - Director → ME