1
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
Active Corporate (13 parents)
Officer
2004-11-25 ~ 2005-01-01
IIF 9 - Director → ME
2
CHRISTOPHER PETERS KITCHENS & INTERIORS LIMITED
- now 01676776SYSTEMS SUPPLIES (WARWICKS) LIMITED
- 2018-02-27
01676776SYSTEMS VIDEO (SOUTHERN) LIMITED - 1989-12-11
2 Lace Market Square, Nottingham
Liquidation Corporate (6 parents)
Officer
2015-11-01 ~ 2019-06-07
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ 2018-03-26
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2019-04-02
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
20 Market Hill, Southam, Warwickshire
Dissolved Corporate (2 parents, 16 offsprings)
Officer
2009-07-14 ~ 2020-08-18
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
FOSSE GARAGES (LEAMINGTON SPA) LIMITED
- now 02500846DASHMART LIMITED - 1990-09-04
Fosse Garage Fosse Way, Chesterton, Leamington Spa, Warwickshire, England
Active Corporate (4 parents)
Officer
2001-05-01 ~ 2005-09-29
IIF 22 - Secretary → ME
5
GRINEAUX ACCOUNTANTS LIMITED
- now 09970020 04893368, 03587763, 04893368Warning 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)TRGG (WARWICKS) LIMITED
- 2016-02-03
09970020 20 Market Hill, Southam, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-02-03 ~ 2020-09-10
IIF 13 - Director → ME
2016-01-26 ~ 2016-01-27
IIF 18 - Director → ME
6
GRINEAUX ADMIN SERVICES LIMITED - now
GRINEAUX TRAINING AND ACCOUNTING FRANCHISES LIMITED
- 2024-02-29
04893368 Meadow View, Pendicke Street, Southam, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-09-09 ~ 2004-01-23
IIF 7 - Director → ME
2015-10-20 ~ 2016-03-11
IIF 17 - Director → ME
2016-03-11 ~ 2020-08-18
IIF 16 - Director → ME
2003-11-01 ~ 2005-09-29
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ 2021-04-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
WGL PROPERTIES LIMITED
- 2019-03-08
10763240 Meadowview, Pendicke Street, Southam, Warwicks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-10 ~ dissolved
IIF 19 - Director → ME
8
GRINEAUX ACCOUNTANTS LIMITED
- 2016-02-03
03587763 09970020, 04893368, 04893368Warning 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) 20 Market Hill, Southam, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
1998-07-03 ~ 2004-04-02
IIF 11 - Director → ME
2007-08-01 ~ dissolved
IIF 8 - Director → ME
1998-07-03 ~ 2005-09-29
IIF 20 - Secretary → ME
9
NORTHERN FITNESS CONTRACTS LIMITED
03224754 35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (8 parents)
Officer
1998-08-01 ~ dissolved
IIF 10 - Director → ME
1998-08-01 ~ dissolved
IIF 21 - Secretary → ME
10
SME FINANCIAL SOLUTIONS LIMITED
07882531 20 Market Hill, Southam, Warwickshire
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 5 Station Goods Yard, Long Buckby, Northants
Active Corporate (5 parents)
Officer
2018-11-05 ~ 2020-08-18
IIF 6 - Director → ME