1
WEBSPACE.CO.UK LIMITED
- 2001-08-31
03871864 Epsom 8 Keys Business Village, Keys Park Road, Hednesford, Cannock, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-04-30 ~ dissolved
IIF 34 - Director → ME
1999-11-05 ~ 2001-01-01
IIF 17 - Director → ME
1999-11-05 ~ 2001-01-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2004-11-25 ~ now
IIF 23 - Director → ME
2004-11-25 ~ now
IIF 2 - Secretary → ME
3
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (4 parents)
Officer
2004-11-25 ~ now
IIF 26 - Director → ME
2004-11-25 ~ now
IIF 3 - Secretary → ME
4
ORANGE HAMMER LIMITED
- 2009-03-05
06807317 Priory Lodge, London Road, Cheltenham, Gloucestershire
Liquidation Corporate (4 parents)
Officer
2009-02-20 ~ 2009-05-11
IIF 33 - Director → ME
2009-02-20 ~ 2009-05-11
IIF 8 - Secretary → ME
5
1-2 Little King Street, Bristol
Dissolved Corporate (4 parents)
Officer
2007-05-04 ~ 2009-05-11
IIF 32 - Director → ME
2007-05-04 ~ 2009-05-11
IIF 7 - Secretary → ME
6
BETTISFIELD OLD STABLES YARD MANAGEMENT LIMITED
08201473 2 The Stables Cadney Lane, Bettisfield, Whitchurch, Shropshire
Active Corporate (5 parents)
Officer
2012-09-04 ~ 2013-09-03
IIF 38 - Director → ME
7
Centre Court, 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-07-11 ~ 2015-07-28
IIF 30 - Director → ME
8
CM SCIENTIFIC LIMITED - now
COMPOSITE METAL SERVICES LIMITED
- 2011-04-13
01484856 1 Ryefield Court, Ryefield Way Silsden, Keighley, West Yorkshire
Active Corporate (8 parents)
Officer
2003-06-16 ~ 2003-06-20
IIF 16 - Director → ME
9
CORNVALLEY ESTATES LIMITED - now
CORNVALLEY LIMITED
- 2022-01-28
03273122 34 Waterloo Road, Wolverhampton, West Midlands
Active Corporate (11 parents)
Officer
1996-12-12 ~ 1999-01-13
IIF 4 - Secretary → ME
10
FLUID TRANSPORT SOLUTIONS LIMITED
07507633 Centre Court, 1301 Stratford Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 36 - Director → ME
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (146 parents)
Officer
2003-04-04 ~ now
IIF 20 - LLP Member → ME
12
15 Highfield Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-03-12 ~ dissolved
IIF 39 - Director → ME
13
1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-01-29 ~ dissolved
IIF 43 - Director → ME
2004-06-14 ~ dissolved
IIF 12 - Secretary → ME
14
METROPOLE DEVELOPMENTS LIMITED
- now 03084376 Victoria Chambers, 100 Boldmere Road, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-09-29 ~ 2009-04-23
IIF 40 - Director → ME
15
6-8 Bonhill Street, Shoreditch, London, England
Active Corporate (4 parents)
Officer
2017-11-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Centre Court, 1301 Stratford Road, Hall Green, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2001-06-14 ~ dissolved
IIF 18 - LLP Designated Member → ME
2001-06-14 ~ 2003-11-25
IIF 21 - LLP Designated Member → ME
17
5 Miras Business Estate, Lower Keys Park, Hednesford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2002-04-01 ~ 2012-05-18
IIF 41 - Director → ME
2004-05-01 ~ 2012-05-18
IIF 11 - Secretary → ME
18
Faraday Wharf, Holt Street, Birmingham
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TANGENT SECURITIES LIMITED
- now 04421319BBM PROPERTIES LIMITED
- 2002-09-05
04421319 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-04-22 ~ dissolved
IIF 35 - Director → ME
2002-04-22 ~ dissolved
IIF 9 - Secretary → ME
20
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-07-18 ~ dissolved
IIF 37 - Director → ME
2012-07-18 ~ dissolved
IIF 1 - Secretary → ME
21
MANDACO 284 LIMITED - 2001-11-15
Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-12-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
THE CASBRE FACTORY LIMITED
- now 04510772EPIC WORCESTER LTD
- 2006-05-17
04510772RED (WORCESTER) LIMITED - 2005-05-27
4 The Oaks, Clews Road, Redditch
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-20 ~ 2016-10-12
IIF 42 - Director → ME
23
THE SANDWICH FACTORY HOLDINGS LIMITED
- now 03194496MEAUJO (295) LIMITED - 1996-06-11
Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England
Active Corporate (39 parents)
Officer
1996-06-28 ~ 1998-12-23
IIF 15 - Director → ME
1996-06-28 ~ 1999-08-26
IIF 10 - Secretary → ME
24
Centre Court 1301 Stratford Road, Hall Green, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-12-07 ~ dissolved
IIF 19 - LLP Designated Member → ME
25
TOTAL SECURITY INTEGRATION LIMITED
04634187 Norbury Farm Buildings Norbury Farm, Norbury, Stafford, Staffordshire, England
Active Corporate (5 parents)
Officer
2003-09-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit 5 Miras Business Esate, Lower Keys Park, Hednesford, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2005-10-07 ~ 2012-05-24
IIF 31 - Director → ME
27
Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
WARWICK ONE LIMITED - now
THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
DMWS 333 LIMITED
- 2000-01-18
SC189028 SC182333, SC194610, SC200669Warning 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) 21 Jenny Moores Road, St. Boswells, Melrose, Roxburghshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-12-23 ~ 1999-08-26
IIF 5 - Secretary → ME
29
WARWICK TWO LIMITED - now
THE SANDWICH FACTORY LIMITED
- 2016-07-26
02978437 74 Helsinki Road, Sutton Fields Industrial Estate, Hull
Dissolved Corporate (20 parents)
Officer
1994-10-12 ~ 1998-12-23
IIF 14 - Director → ME
1994-10-12 ~ 1999-08-26
IIF 6 - Secretary → ME
30
C/o Tandemip, Holt Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 29 - Director → ME