1
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2012-07-26 ~ 2024-03-28
IIF 4 - Director → ME
2012-07-26 ~ 2024-03-28
IIF 46 - Secretary → ME
2
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (7 parents)
Officer
2007-07-26 ~ 2024-03-05
IIF 26 - Director → ME
2007-07-26 ~ 2024-03-05
IIF 21 - Secretary → ME
3
118 GROUP HOLDINGS LTD
- now 10298457 11366446, 15239644, 10281064Warning 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)HAMSARD 3427 LIMITED
- 2017-09-18
10298457 11049621, 10674899, 10298216Warning 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) 62 Anchorage Road Anchorage Road, Sutton Coldfield, England
Active Corporate (14 parents)
Officer
2017-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 54 - Has significant influence or control → OE
4
118 GROUP INVESTMENTS LTD.
- now 10495899HAMSARD 3429 LIMITED
- 2017-09-19
10495899 10298356, 10298413, 10298216Warning 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) 62 Anchorage Road Anchorage Road, Sutton Coldfield, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-15 ~ 2024-03-05
IIF 31 - Director → ME
2019-05-12 ~ 2024-03-05
IIF 39 - Secretary → ME
5
62 Ancorage Road, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2016-03-16 ~ 2024-03-05
IIF 30 - Director → ME
2016-03-16 ~ 2024-03-05
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-24
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2009-09-11 ~ 2024-03-05
IIF 29 - Director → ME
2009-09-11 ~ 2024-03-05
IIF 45 - Secretary → ME
7
12 Birch House Birch Lane Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2011-03-02 ~ 2011-06-23
IIF 6 - Director → ME
2011-03-02 ~ 2011-06-23
IIF 43 - Secretary → ME
8
62 Anchorage Road, Sutton Coldfield
Active Corporate (5 parents)
Officer
2009-12-09 ~ 2024-03-05
IIF 27 - Director → ME
2009-12-09 ~ 2024-03-05
IIF 49 - Secretary → ME
9
Tickeridge Vowels Lane, Kingscote, East Grinstead, West Sussex
Active Corporate (1 parent)
Officer
2012-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
10
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2017-10-06 ~ 2024-03-05
IIF 32 - Director → ME
2019-05-12 ~ 2024-03-05
IIF 40 - Secretary → ME
11
CATH KIDSTON ACQUISITIONS LIMITED
- now 07180438PROJECT STANLEY BIDCO LIMITED
- 2010-06-29
07180438 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (18 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-02-09
IIF 15 - Director → ME
12
CATH KIDSTON GROUP LIMITED
- now 07180354STANLEY TOPCO LIMITED
- 2010-07-09
07180354 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (25 parents, 2 offsprings)
Officer
2010-03-31 ~ 2011-02-09
IIF 16 - Director → ME
13
CKL REALISATIONS LIMITED - now
CATH KIDSTON LIMITED
- 2020-06-10
02808583JANMAY LIMITED - 1993-04-22
C/o Alvarez And Marsal Europe Llp, Suite 3 Regency House 91 Western Road, Brighton
Dissolved Corporate (33 parents)
Officer
2008-08-05 ~ 2011-02-09
IIF 20 - Director → ME
14
CORPORATE MEDIA PARTNERS LIMITED
- now 08630762CORPORATE MEDIA PARTNERS LTD
- 2013-08-21
08630762 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-07-30 ~ now
IIF 23 - Director → ME
2013-07-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DATA RESOURCE CORPORATION LTD
- now 04274261INTELLIGENT DATA CORPORATION LTD - 2002-08-19
INTEL DATA CORPORATION LIMITED - 2001-11-16
Yew Tree House, 126 High Street, Broadway, Worcestershire, England
Dissolved Corporate (4 parents)
Officer
2002-09-19 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
62 Anchorage Road 118 Data Research Ltd, Anchorage Road, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2013-07-29 ~ 2024-03-05
IIF 7 - Director → ME
2013-07-29 ~ 2024-03-05
IIF 47 - Secretary → ME
17
Cedar House, Hazell Drive, Newport
Active Corporate (14 parents, 1 offspring)
Officer
2025-04-14 ~ now
IIF 1 - Director → ME
18
62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Officer
2010-08-06 ~ 2024-03-05
IIF 33 - Director → ME
2010-08-06 ~ 2024-03-05
IIF 42 - Secretary → ME
19
HAMSARD 3145 LIMITED
06753143 07435776, 15461436, 07019985Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2016-03-17 ~ now
IIF 10 - Director → ME
20
THE HAIR AND BEAUTY COLLECTIVE LIMITED - 2020-03-17
KPACA LIMITED - 2019-11-29
SALONIQUE LIMITED - 2014-04-03
Cedar House, Hazell Drive, Newport, South Wales
Active Corporate (8 parents, 1 offspring)
Officer
2023-03-10 ~ now
IIF 2 - Director → ME
21
St Michael's Clergy House, Mark Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2019-07-02 ~ 2024-01-10
IIF 19 - Director → ME
22
IDS DATA SERVICES LIMITED
- now SC290233RAM 229 LIMITED - 2017-11-21
IDS DATA SERVICES LIMITED - 2017-11-21
INTELLIGENT DATA SERVICES LIMITED - 2014-03-17
BOYDSLAW 95 LIMITED - 2006-01-23
58 Morrison Street, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
2017-11-30 ~ 2024-03-05
IIF 36 - Director → ME
2019-05-12 ~ 2024-03-05
IIF 37 - Secretary → ME
23
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 3 - Director → ME
2012-05-22 ~ dissolved
IIF 44 - Secretary → ME
24
James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria
In Administration Corporate (7 parents)
Officer
2020-06-09 ~ 2024-04-12
IIF 13 - Director → ME
25
LUCINDA JANE LTD - now
LGCK LIMITED - 2003-12-05
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2013-06-05 ~ 2020-03-14
IIF 12 - Director → ME
26
LULU GUINNESS HOLDINGS LIMITED
- now 02282816LGCK LIMITED - 2006-05-04
LULU GUINNESS LIMITED - 2003-12-05
LULU LIMITED - 2000-06-28
CRAFTSPARE LIMITED - 1988-09-06
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2012-09-04 ~ 2020-03-14
IIF 14 - Director → ME
27
WEGENER DM - BUSINESS DATA SOLUTIONS LTD - 2005-10-20
MARKET LOCATION LIMITED - 2004-01-26
ROSEVINE SYSTEMS LIMITED - 1987-08-13
62 Anchorage Road, Sutton Coldfield, England
Active Corporate (26 parents, 3 offsprings)
Officer
2005-10-28 ~ 2024-03-05
IIF 28 - Director → ME
2007-10-23 ~ 2024-03-05
IIF 22 - Secretary → ME
28
MARKET LOCATION SECURE LTD
- now 08677005118 SECURE DATA SERVICES LTD
- 2014-10-23
08677005 62 Anchorage Road, Sutton Coldfield, West Midlands
Active Corporate (5 parents)
Officer
2013-09-04 ~ 2024-03-05
IIF 5 - Director → ME
2013-09-04 ~ 2024-03-05
IIF 48 - Secretary → ME
29
NAVEO COMMERCE (UK) LIMITED - now
MAGINUS SOFTWARE SOLUTIONS LIMITED
- 2020-07-13
02686385MANCOS COMPUTERS LIMITED - 2002-04-24
SLATERSHELFCO 237 LIMITED - 1992-04-23
Rivvia Covent Garden, Slingsby Place, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-03-01 ~ 2019-08-31
IIF 18 - Director → ME
30
62 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 34 - Director → ME
2013-07-30 ~ dissolved
IIF 41 - Secretary → ME
31
Tickeridge Vowels Lane, Kingscote, East Grinstead, England
Dissolved Corporate (4 parents)
Officer
2018-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
NEW MEDIA INVESTMENT SOLUTIONS LIMITED
- 2013-08-27
08597012BLUE FOOTPRINT SOLUTIONS LIMITED
- 2013-08-09
08597012 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-09 ~ now
IIF 24 - Director → ME
33
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2015-07-01 ~ 2016-03-17
IIF 17 - Director → ME