1
ADES ASKEWS CONSULTANCY SERVICES LIMITED
10754316 33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2017-05-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
Active Corporate (9 parents, 3 offsprings)
Officer
2007-02-01 ~ 2016-05-31
IIF 36 - Director → ME
3
5 The Quadrant, Coventry, Warwickshire, England
Active Corporate (2 parents)
Officer
2022-07-01 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-01 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
4
ASPIRE CORPORATE FINANCE LIMITED
07490227 1 & 2 Mercia Village, Torwood Close Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2013-01-13 ~ 2016-05-31
IIF 42 - Director → ME
2011-09-26 ~ 2012-01-20
IIF 37 - Director → ME
5
ASTRADENT (1) LIMITED
13544895 13697230, 13547204, 13923155Warning 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) 3rd Floor 2 Charlotte Place, Southampton
In Administration Corporate (5 parents)
Officer
2021-08-03 ~ now
IIF 25 - Director → ME
6
ASTRADENT (2) LIMITED
13493466 13697230, 13547204, 13923155Warning 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) 3rd Floor 2 Charlotte Place, Southampton, Hampshire
In Administration Corporate (5 parents)
Officer
2021-07-05 ~ now
IIF 26 - Director → ME
7
ASTRADENT (3) LIMITED
13545216 13697230, 13547204, 13923155Warning 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) Frp Advisory Trading Limited Mountbatten House, Grosvenor Square, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2021-08-03 ~ dissolved
IIF 29 - Director → ME
8
ASTRADENT (4) LIMITED
13547204 13697230, 13923155, 13545216Warning 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) 33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2021-08-04 ~ dissolved
IIF 50 - Director → ME
9
ASTRADENT (5) LIMITED
13697230 13547204, 13923155, 13545216Warning 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) St. Anns Manor 6-8, St. Ann Street, Salisbury, Wiltshire
In Administration Corporate (4 parents)
Officer
2021-10-22 ~ now
IIF 28 - Director → ME
10
ASTRADENT (6) LIMITED
13923023 13697230, 13547204, 13923155Warning 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) 33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2022-02-17 ~ dissolved
IIF 51 - Director → ME
11
ASTRADENT (7) LIMITED
13923155 13697230, 13547204, 13545216Warning 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) 33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (5 parents)
Officer
2022-02-17 ~ dissolved
IIF 52 - Director → ME
12
ASTRADENT LIMITED
12899103 13547204, 13923155, 13545216Warning 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) 3rd Floor 2 Charlotte Place, Southampton, Hampshire
In Administration Corporate (5 parents, 7 offsprings)
Officer
2020-09-23 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-23 ~ 2022-04-07
IIF 12 - Right to appoint or remove directors → OE
13
BRIGHTSKY YOUTH SERVICES LIMITED
- now 12890772SFG BUILDING SERVICES LIMITED
- 2021-04-19
12890772 48 Calthorpe Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2021-04-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CARERS TRUST, HEART OF ENGLAND - now
CROSSROADS, COVENTRY & WARWICKSHIRE
- 2015-03-14
03206963THE COVENTRY CROSSROADS - 2006-01-18
COVENTRY AND NORTH WARWICKSHIRE CROSSROADS - 2000-03-14
THE COVENTRY CROSSROADS - 1999-11-26
9 & 10 Rowan House Westwood Way, Westwood Business Park, Coventry, West Midlands, England
Active Corporate (54 parents)
Officer
2007-10-23 ~ 2012-11-21
IIF 38 - Director → ME
15
CASTLEBRIDGE GROUP LIMITED - now
2 Chapel Court, Holly Walk, Leamington Spa, England
Active Corporate (13 parents, 2 offsprings)
Officer
2004-01-14 ~ 2007-07-31
IIF 39 - Director → ME
16
MULLER AND PLANT LIMITED - 2012-02-15
3rd Floor 2 Charlotte Place, Southampton
In Administration Corporate (6 parents)
Officer
2023-03-01 ~ now
IIF 24 - Director → ME
17
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-09-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-09-03 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
ENERGY EFFICIENT ELECTRONICS LIMITED
07290674 1st Floor, 20a The Borough, Hinckley, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 33 - Director → ME
19
ENVISAGE RECRUITMENT LIMITED - now
CATTRELL HUDSON PARTNERS LIMITED
- 2018-05-09
04986931 12 Herald Way, Binley Industrial Estate, Coventry, Warwickshire
Active Corporate (18 parents, 1 offspring)
Officer
2004-01-14 ~ 2007-07-31
IIF 18 - Director → ME
20
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2021-05-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
21
5 The Quadrant, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2016-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
22
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2022-01-14 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-01-14 ~ dissolved
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
23
J. & M. MORRIS (ELECTRICAL CONTRACTORS) LIMITED
01368021 C/o Poppleton & Appleby, 34-35 Ludgate Hill, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-10-11 ~ dissolved
IIF 40 - Director → ME
24
J.P. THOMSON PROPERTIES LIMITED
01579332 5 High Park Close, Sedgley, Dudley, West Midlands, England
Active Corporate (4 parents)
Officer
1996-10-03 ~ 1997-08-05
IIF 15 - Director → ME
25
33 Coton Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2021-09-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-09-16 ~ now
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
26
33 Coton Road, Nuneaton, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-05-30 ~ 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
27
JURY PLACE MANAGEMENT COMPANY LIMITED
10817430 1 The Cobalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, England
Active Corporate (11 parents)
Officer
2021-07-07 ~ now
IIF 17 - Director → ME
28
7 Quy Court, Colliers Lane, Stow-cum-quy, Cambridge, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
29
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
30
94 New Walk, Leicester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-09 ~ 2024-08-14
IIF 30 - Director → ME
31
PARAMEX ENGINEERING SOLUTIONS LIMITED
- 2011-02-17
07338946 1st Floor 20a The Borough, Hinckley, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 43 - Director → ME
32
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ 2009-12-16
IIF 41 - Director → ME
2011-08-05 ~ 2012-11-06
IIF 32 - Director → ME
33
SPECIALIST ENGINEERING CONSULTANTS LIMITED
- 2010-08-09
06456508 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-12-18 ~ 2012-11-06
IIF 35 - Director → ME
34
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (7 parents, 1 offspring)
Officer
2010-05-24 ~ 2012-11-06
IIF 16 - Director → ME
35
33 Coton Road, Nuneaton, Warwickshire, England
Active Corporate (2 parents)
Officer
2015-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
36
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2018-10-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
37
20a 1st Floor, The Borough, Hinckley, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2010-10-21 ~ 2013-07-01
IIF 34 - Director → ME
38
33 Coton Road, Nuneaton, Warwickshire, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2023-05-19 ~ 2023-06-16
IIF 53 - Director → ME
39
33 Coton Road, Nuneaton, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-03 ~ dissolved
IIF 44 - Director → ME