1
28/29a Station Street, Walsall, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2012-03-28
IIF 3 - Director → ME
2001-11-27 ~ 2012-03-28
IIF 15 - Secretary → ME
3
28/29a Station Street, Walsall, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
41,088 GBP2024-04-30
Officer
2000-08-07 ~ now
IIF 9 - Director → ME
2000-08-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-08-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2017-11-30
Officer
2013-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Crawford Drive, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 8 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
E5 INVESTMENTS (UK) LIMITED - now
JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2012-03-28
IIF 1 - Director → ME
2001-04-12 ~ 2012-03-28
IIF 18 - Secretary → ME
7
E5 LIVING (UK) LIMITED - now
LEAR LIVING (UK) LIMITED - 2013-06-25
HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED - 1991-09-18
The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
73,009 GBP2024-12-31
Officer
1998-05-15 ~ 2012-03-28
IIF 7 - Director → ME
2002-09-11 ~ 2012-03-28
IIF 26 - Secretary → ME
8
KEELEX 288 LIMITED - 2004-07-23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2004-10-27 ~ 2012-03-28
IIF 6 - Director → ME
2004-09-01 ~ 2012-03-28
IIF 17 - Secretary → ME
9
KEELEX 283
- now 04937733 04748899, 05172546, 02636362Warning 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)EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 20 - Secretary → ME
10
KEELEX 231 LIMITED
- 1998-07-07
03503951 03635456, 03996332, 04937732Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-11 ~ 2012-03-28
IIF 5 - Director → ME
1998-06-17 ~ 2012-03-28
IIF 16 - Secretary → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2012-03-28
IIF 4 - Director → ME
2001-11-29 ~ 2012-03-28
IIF 13 - Secretary → ME
12
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 02308758, 04937733, 05172546Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2012-09-13
IIF 2 - Director → ME
1998-12-17 ~ 2012-09-13
IIF 14 - Secretary → ME
13
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2018-08-31
Officer
2013-08-27 ~ dissolved
IIF 11 - Director → ME
2013-08-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE