1
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 10 - Director → ME
2005-12-07 ~ dissolved
IIF 26 - Secretary → ME
2
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
CASTLEGATE 678 LIMITED
- 2014-02-14
07962309 07081331, 08080650, 07774010Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-11-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
FLOOID HOLDINGS LIMITED - now
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-07 ~ 2017-11-10
IIF 9 - Director → ME
2001-02-07 ~ 2017-11-10
IIF 28 - Secretary → ME
4
FLOOID INTERNATIONAL HOLDINGS LIMITED - now
CASTLEGATE 750 LIMITED
- 2016-05-26
10163798 09359131, 10204550, 10254779Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2017-11-10
IIF 12 - Director → ME
Person with significant control
2016-06-07 ~ 2017-11-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
FLOOID LIMITED - now
P.C. MANAGEMENT SERVICES LIMITED
- 1991-04-30
01459419PRESTEC PROPERTIES LIMITED
- 1982-11-22
01459419 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
~ 2017-11-10
IIF 17 - Director → ME
~ 2017-11-10
IIF 25 - Secretary → ME
6
P C M S House, Torwood Close, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 24 - Secretary → ME
7
MEAUJO (84) LIMITED
- 1998-12-02
02587281 02587297, 02616689, 02784268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1991-04-29 ~ dissolved
IIF 14 - Director → ME
1991-04-29 ~ 1999-07-01
IIF 29 - Secretary → ME
8
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED
- 1998-02-24
02587300 02587297, 02587281, 06457782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1991-04-29 ~ 2017-11-10
IIF 15 - Director → ME
1991-04-29 ~ 2017-11-10
IIF 30 - Secretary → ME
9
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 11 - Director → ME
2002-09-13 ~ dissolved
IIF 27 - Secretary → ME
10
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 2 - Director → ME
11
R AND B INVESTMENTS (1997) LIMITED
12109391 The Mills, Canal Street, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
R AND B INVESTMENTS (2012) LIMITED
- now 07962278 10199882, 15671396, 14541063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CASTLEGATE 677 LIMITED
- 2021-08-23
07962278 07962253, 07892748, 08080646Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
R AND B INVESTMENTS (2016) LIMITED
- now 10199882 07962278, 15671396, 10199890Warning 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)PCMS INVESTMENTS LIMITED
- 2021-07-21
10199882 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 6 - Director → ME
14
R AND B INVESTMENTS (2024) LIMITED
15671396 10199882, 07962278, 14541063Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 1 - Director → ME
15
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
- now 10199890 14541063, 10199882, 07962278Warning 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)PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21
10199890 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-06-21 ~ 2023-02-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
R AND B INVESTMENTS HOLDINGS (2022) LIMITED
14541063 10199890, 15671396, 07962278Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 18 - Director → ME
17
44 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2007-06-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares - More than 25% → OE
18
R AND B PROPERTY (2024) LIMITED
15946431 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 8 - Director → ME
19
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 4 - Director → ME
20
95, 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 23 - Director → ME