1
40 Craster Road, London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Baddesley Wharf, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2010-06-04
IIF 12 - Director → ME
3
BREWERYSTREETSHOPPINGCENTRE LTD
13863362 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 11 - Director → ME
2022-01-21 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-01-21 ~ 2025-05-01
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bank Top Lodge 1 Lea Croft, Colton, Rugeley, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Mohun Cottages, St. Winnow, Lostwithiel, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
6
Mccolls, 105 Slades Road, St. Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
Parchfield House Farm, Colton Road, Rugeley, England
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 36 - Has significant influence or control → OE
8
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
9
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
29 Causeway View, Hooe, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
11
5 Roseclave Close, Plymouth, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
105 Slades Road, St. Austell, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
13
HAWKLETT MANAGEMENT SERVICES LIMITED
- now 06868094Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-24 during the appointment or period of control
Dissolved on 2019-06-28 during the appointment or period of control
STERLING ONE HUNDRED LIMITED
- 2013-02-19
06868094 08412505, 08412594, 07081197Warning 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)HOME FARM MERIDEN LIMITED - 2011-12-09
WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-11-30 ~ dissolved
IIF 24 - Director → ME
14
MASONIC BUILDINGS (NUNEATON) LIMITED
00241648 Masonic Buildings, 12 Newdegate Place, Nuneaton, Warwickshire
Active Corporate (32 parents)
Officer
2018-05-31 ~ now
IIF 15 - Director → ME
15
MIDLAND BOATBUILDING SERVICES LIMITED
05921859 19 The Grange, Upper Longdon, Staffs
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 14 - Director → ME
16
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
18
19 The Grange, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 29 - Director → ME
19
Cardington Point, Telford Way, Bedford, England
Active Corporate (11 parents)
Officer
2009-02-13 ~ 2021-08-09
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
20
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 17 - Director → ME
2022-01-18 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-01-18 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
21
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 16 - Director → ME
2021-03-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2021-03-30 ~ 2026-01-01
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
PRESTIGIOUS PROPERTY LETTINGS LTD
13332701 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
23
Cardington Point, Telford Way, Bedford, England
Active Corporate (16 parents)
Officer
2009-02-26 ~ 2021-08-09
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
PRM STORAGE SOLUTIONS LIMITED
- now 06819059PCB HOLDINGS LIMITED
- 2009-11-21
06819059 19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 28 - Director → ME
25
19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 25 - Director → ME
26
Parchfield House Farm, Colton Road, Rugeley, England
Dissolved Corporate (1 parent)
Officer
2024-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2024-09-29 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE