1
KEELEX 19 LIMITED - 1988-04-19
Lermon Court, Fairway House, Links Business Park, St Mellons, Cardiff
Active Corporate (7 parents)
Officer
1993-02-11 ~ 1993-08-05
IIF 32 - Secretary → ME
2
Keepers Cottage Cofton Church Lane, Cofton Hackett, Birmingham
Active Corporate (30 parents)
Officer
(before 1991-12-17) ~ 2014-01-14
IIF 7 - Secretary → ME
3
Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1998-05-14 ~ 2008-04-06
IIF 4 - Secretary → ME
4
CABCARE HOLDINGS LIMITED - now
CABCARE FABRICATIONS LIMITED - 2015-09-26
CABCARE HOLDINGS LIMITED - 2015-07-20
Unit 20 Raleigh Hall Industrial Estate, Eccleshall, Stafford, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2003-01-24 ~ 2003-02-25
IIF 50 - Director → ME
5
CASH FINANCE DIRECT (HOLDINGS) LIMITED
04106575 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
Dissolved Corporate (11 parents)
Officer
2000-11-08 ~ 2000-11-24
IIF 14 - Secretary → ME
6
CLASSIC LEISURE (NORTHERN) LIMITED - now
SUMMIT LEISURE (LANCASTER) LIMITED
- 1998-08-05
02581191 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (28 parents)
Officer
1993-02-11 ~ 1996-12-10
IIF 30 - Secretary → ME
7
COLTMAN PRECAST CONCRETE LIMITED
01032721 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (26 parents)
Officer
2017-11-21 ~ 2023-11-30
IIF 69 - Director → ME
Person with significant control
2018-05-29 ~ 2021-07-02
IIF 77 - Has significant influence or control → OE
8
104 Roebuck Road, Chessington, Surrey, England
Active Corporate (14 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 24 - Secretary → ME
9
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2003-02-27
IIF 49 - Director → ME
2003-02-27 ~ 2006-02-03
IIF 40 - Secretary → ME
10
FOREST CITY (PLANT HIRE) LIMITED
- now 04197304AMRAN KHAN THREE LIMITED
- 2001-04-26
04197304 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 21 - Secretary → ME
11
FREDERICK PHELPS LIMITED - now
34 Conway Road, Southgate, London
Active Corporate (7 parents)
Officer
2003-01-24 ~ 2003-04-08
IIF 44 - Director → ME
12
GREENFIELD INTERNATIONAL LIMITED
- now 04714316 Suite 306, Third Floor, Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-03-27 ~ 2003-08-11
IIF 51 - Director → ME
13
Haughton Hall Hotel, Haughton Lane, Shifnal, England
Active Corporate (11 parents)
Officer
2003-03-27 ~ 2003-06-16
IIF 42 - Director → ME
14
HIPPODROME CASINO LIMITED - now
Hippodrome Casino Cranbourn Street, Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2005-07-04 ~ 2009-09-28
IIF 28 - Secretary → ME
15
IMAGE BUSINESS PARTNERSHIPS LIMITED
05152982 Suite 6 Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (12 parents)
Officer
2004-06-14 ~ 2006-01-19
IIF 23 - Secretary → ME
16
JEROME RETAIL PARKS LIMITED
- now 02540866KEELEX 106 LIMITED - 1990-12-19
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (10 parents)
Officer
2010-05-24 ~ dissolved
IIF 62 - Director → ME
1993-02-11 ~ dissolved
IIF 9 - Secretary → ME
17
JOBSONS SOLICITORS LIMITED
- now 07753577NAIRNS PLACE LIMITED
- 2011-10-14
07753577 Dunston Business Village, Stafford, Staffordshire, England
Active Corporate (3 parents)
Officer
2011-08-26 ~ 2020-04-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Has significant influence or control → OE
18
JOHN LEASON LIMITED - now
3rd Floor Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (4 parents)
Officer
2003-01-24 ~ 2003-04-01
IIF 41 - Director → ME
19
Unit D, 10 Fitzalan Road, Arundel, West Sussex
Dissolved Corporate (6 parents)
Officer
2001-09-18 ~ 2001-10-25
IIF 38 - Secretary → ME
20
KEELEX 115 LIMITED
02580598 06214050, 02569821, 02505783Warning 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) Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (19 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 54 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 34 - Secretary → ME
21
KEELEX CORPORATE SERVICES LIMITED
02640586 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (15 parents, 151 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 47 - Director → ME
22
28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (14 parents, 94 offsprings)
Officer
1991-08-23 ~ 1995-10-10
IIF 45 - Director → ME
23
The Stables Little Onn, Church Eaton, Stafford, Staffordshire, England
Active Corporate (8 parents, 9 offsprings)
Officer
2015-06-15 ~ 2015-09-24
IIF 66 - Director → ME
24
NNR 2017 LIMITED - now
C/o Kre Corporate Recovery Llp, 1st Floor Hedrich House 14-16 Cross Street, Reading
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-07-02 ~ 2004-08-28
IIF 22 - Secretary → ME
25
VIVICENTRO LIMITED
- 2001-10-10
04276602 Landscape House Premier Way, Lowfields Business Park, Elland, West Yorkshire
Active Corporate (16 parents)
Officer
2001-10-09 ~ 2001-12-14
IIF 59 - Secretary → ME
26
Queensville House, 49 Queensville, Stafford, Staffordshire
Active Corporate (12 parents)
Officer
2004-12-11 ~ 2011-10-31
IIF 60 - LLP Designated Member → ME
27
Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-03-27 ~ 2003-07-21
IIF 53 - Director → ME
2003-07-23 ~ 2003-09-22
IIF 58 - Secretary → ME
28
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-08-14 ~ 1996-03-11
IIF 52 - Director → ME
1993-02-26 ~ 1995-06-21
IIF 35 - Secretary → ME
29
PEMBERTON HOTELS & RESORTS LIMITED
- now 01395082LONDON & COUNTIES LEISURE LIMITED - 1988-07-20
FREEZEDEAN LIMITED - 1979-12-31
Queensville House, 49 Queensville, Stafford
Dissolved Corporate (9 parents)
Officer
2010-05-24 ~ dissolved
IIF 61 - Director → ME
1993-02-11 ~ dissolved
IIF 3 - Secretary → ME
30
PSL BUSINESS CONSULTANTS LTD
- now 03762381PROFITABLE SUCCESSION LIMITED
- 2007-01-23
03762381 83 Blackwood Road Streetly, Sutton Coldfield, West Midlands, England
Active Corporate (6 parents)
Officer
2000-05-01 ~ 2011-03-03
IIF 70 - Director → ME
31
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (16 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 55 - Director → ME
(before 1991-06-14) ~ 1998-08-28
IIF 19 - Secretary → ME
32
REGENT STREET SERVICES LIMITED - now
UNITED LEISURE GAMING LIMITED - 2012-07-10
Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2005-07-04 ~ 2009-09-28
IIF 6 - Secretary → ME
33
KEELEX 8 LIMITED - 1987-08-07
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ dissolved
IIF 65 - Director → ME
1993-02-11 ~ dissolved
IIF 10 - Secretary → ME
34
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ dissolved
IIF 8 - Secretary → ME
35
Norcliffe House, Station Road, Wilmslow
Dissolved Corporate (17 parents)
Officer
1998-08-06 ~ 1998-08-28
IIF 46 - Director → ME
1998-08-06 ~ 1998-08-28
IIF 33 - Secretary → ME
36
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE & INDUSTRY LIMITED - 2012-06-19
NORTH STAFFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY - 2012-03-09
Commerce House, Festival Park, Stoke-on-trent
Active Corporate (120 parents, 8 offsprings)
Officer
2013-04-10 ~ 2015-12-02
IIF 67 - Director → ME
37
STIRLING PROPERTY MANAGEMENT (EDGBASTON) LIMITED
- now 02247421PHASECLAIM PROPERTY MANAGEMENT LIMITED
- 1988-09-14
02247421 Flat 2, 40 Stirling Road, Birmingham, England
Active Corporate (13 parents)
Officer
(before 1992-03-31) ~ 1998-03-12
IIF 43 - Director → ME
38
STOKE & STAFFORDSHIRE EQUITY PARTNERS LIMITED
12645762 9 Highway Lane, Keele, Newcastle, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 73 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
39
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 31 - Secretary → ME
40
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED
- 1995-01-20
02581182 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
1993-02-11 ~ 1999-09-06
IIF 36 - Secretary → ME
41
SUMMIT LEISURE INVESTMENTS LIMITED - now
SUMMIT LEISURE (STOCKPORT) LIMITED
- 1998-03-11
02581187 Xeinadin Manchester, 100 Barbirolli Square, Manchester, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-02-11 ~ 1996-02-16
IIF 37 - Secretary → ME
42
84 VSQ LIMITED - 2000-10-25
C/o Bdd Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2002-02-13 ~ 2005-03-31
IIF 15 - Secretary → ME
43
TECHFORM FINE CHEMICALS LIMITED
- now 04715883 812 Fountain Court Birchwood Boulevard, Birchwood, Warrington, England
Dissolved Corporate (7 parents)
Officer
2003-03-28 ~ 2003-04-14
IIF 56 - Director → ME
2003-04-14 ~ 2018-01-02
IIF 27 - Secretary → ME
44
THE FOREST CITY ELECTRIC COMPANY LIMITED
- now 04197273AMRAN KHAN TWO LIMITED
- 2001-05-14
04197273 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 18 - Secretary → ME
45
THE FOREST CITY SIGNS LIMITED
- now 04197267AMRAN KHAN ONE LIMITED
- 2001-04-26
04197267 Signature House, Hainge Road, Tividale, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-10 ~ 2006-01-01
IIF 16 - Secretary → ME
46
Queensville House, 49-50 Queensville, Stafford, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 5 - Secretary → ME
47
Orj Solicitors Llp, Queensville House, 49 Queensville, Stafford, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2008-04-28 ~ dissolved
IIF 57 - Secretary → ME
48
TOWN & CITY LEISURE ASSOCIATES LIMITED
01163014 Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (10 parents)
Officer
2010-05-24 ~ dissolved
IIF 63 - Director → ME
1993-02-11 ~ dissolved
IIF 11 - Secretary → ME
49
Sherston Mill, Sherston, Wilts
Dissolved Corporate (7 parents)
Officer
1994-12-20 ~ 1994-12-21
IIF 39 - Secretary → ME
50
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 1 - Secretary → ME
51
UNITED LEISURE CENTRES LIMITED
- now 02580844SUMMIT LEISURE (LEICESTER SQUARE) LIMITED - 1991-11-12
Jobsons Solicitors Limited 4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (14 parents)
Officer
1993-02-11 ~ dissolved
IIF 25 - Secretary → ME
52
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (24 parents)
Officer
1992-02-27 ~ 1992-03-02
IIF 48 - Director → ME
1993-02-11 ~ 2009-09-08
IIF 29 - Secretary → ME
53
VALERIE COLTMAN HOLDINGS LIMITED
06824310 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-21 ~ 2023-11-30
IIF 68 - Director → ME
54
Butlers Cottage School Road, Trysull, Wolverhampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-01-10 ~ 2012-02-08
IIF 72 - Director → ME
55
The Wharf Restaurant, 22 Manor Road, Teddington, Middlesex, Uk
Dissolved Corporate (10 parents)
Officer
1997-11-24 ~ 2002-10-28
IIF 20 - Secretary → ME
56
WALSALL BUSINESS SUPPORT LIMITED - now
EAST MERCIA CHAMBER OF COMMERCE AND INDUSTRY - 2001-03-29
WALSALL CHAMBER OF COMMERCE AND INDUSTRY - 1994-05-03
C/o Ptp Training Essex Terrace, Intown, Walsall, England
Active Corporate (71 parents, 1 offspring)
Officer
2003-08-04 ~ 2004-03-08
IIF 13 - Secretary → ME
57
WALSALL CHAMBER OF COMMERCE ENGINEERING CENTRE LIMITED
00926197 Arbor House, Broadway North, Walsall, West Midlands
Dissolved Corporate (18 parents)
Officer
2003-08-04 ~ 2004-03-08
IIF 12 - Secretary → ME
58
WESTWARD MARKETING LIMITED
- now 01482520GLITTER BAY (EUROPEAN) LIMITED - 1989-07-04
4 North Courtyard, Dunston Business Village, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
1993-02-11 ~ dissolved
IIF 26 - Secretary → ME
59
37 Sun Street, London
Dissolved Corporate (12 parents)
Officer
1997-10-27 ~ 2002-10-28
IIF 17 - Secretary → ME
60
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (9 parents)
Officer
2010-05-24 ~ dissolved
IIF 64 - Director → ME
1993-02-11 ~ dissolved
IIF 2 - Secretary → ME
61
YMCA BLACK COUNTRY GROUP - now
WEST BROMWICH & DISTRICT YMCA
- 2012-01-17
04116412 Ymca, Tramway Drive, Wolverhampton, England
Active Corporate (42 parents)
Officer
2000-11-29 ~ 2008-10-20
IIF 71 - Director → ME