1
43 Battenhall Road, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 22 - Director → ME
2
51 ROWLEY HILL STREET LIMITED
- now 1599861551 ROWLEY STREET LIMITED
- 2025-02-28
15998615 43 Battenhall Road, Worcester, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 19 - Director → ME
3
ACT4 GROUP LIMITED - 2006-08-02
Queen Anne House, 66 Cricklade Street, Cirencester, Glos
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 8 - Secretary → ME
4
ACT 4 CONSULTING LIMITED - 2006-08-02
C/o Tenon Recovery, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-07-11
IIF 35 - Director → ME
2007-11-01 ~ 2008-07-11
IIF 9 - Secretary → ME
5
ASPIRATIONS (MIDLANDS) LIMITED
- now 05174459FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 48 - Director → ME
6
Office 371 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-12 ~ 2024-04-05
IIF 31 - Director → ME
7
Office 374 Corinium House Corinium Avenue, Gloucester, Gloucestershire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 49 - Director → ME
8
43 Battenhall Road, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 20 - Director → ME
9
B9 PROPERTY INVESTMENTS LIMITED
15998478 43 Battenhall Road, Worcester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-04 ~ now
IIF 18 - Director → ME
10
BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24
02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-08-30 ~ 2002-04-22
IIF 4 - Director → ME
11
BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2005-03-09
IIF 62 - Director → ME
12
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2001-04-11 ~ 2005-03-09
IIF 56 - Director → ME
2003-06-24 ~ 2003-11-01
IIF 7 - Secretary → ME
13
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-03-13 ~ 2002-09-25
IIF 3 - Director → ME
14
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-21 ~ 2005-03-09
IIF 57 - Director → ME
15
Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
Active Corporate (27 parents)
Officer
2020-05-01 ~ 2022-04-20
IIF 40 - Director → ME
16
Lea Riverside Twelvetrees Crescent, Bow, London
Active Corporate (4 parents)
Officer
2011-04-11 ~ 2012-08-17
IIF 51 - Director → ME
17
Lea Riverside, Twelvetrees Crescent, Bow, London
Active Corporate (13 parents, 3 offsprings)
Officer
2009-12-01 ~ 2012-05-21
IIF 23 - Director → ME
18
BYWATERS WASTE MANAGEMENT LIMITED
- now 02405646GIFTWORD LIMITED - 1989-09-26
Lea Riverside Twelvetrees Crescent, Bow, London
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2012-08-17
IIF 58 - Director → ME
19
CARBON ADVISORY PARTNERS LIMITED - now
PARITAS LEGAL LIMITED - 2019-02-11
79 Eastgate, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2011-09-19
IIF 16 - Director → ME
20
Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2013-05-31
IIF 32 - Director → ME
21
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2009-02-01
IIF 61 - Director → ME
22
FOSTER DENOVO GROUP LIMITED - now
FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-06-27 ~ 2009-02-01
IIF 59 - Director → ME
23
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-06-27 ~ 2009-02-01
IIF 60 - Director → ME
24
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ dissolved
IIF 38 - Director → ME
25
G.A.C. BUSINESS ADVISORY LIMITED
10440049 Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
26
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ dissolved
IIF 30 - Director → ME
27
Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-12-24 ~ dissolved
IIF 27 - Director → ME
28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 29 - Director → ME
29
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761U B SERVICES (2008) LIMITED - 2008-10-16
C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ dissolved
IIF 26 - Director → ME
30
HALO INVEST LTD - now
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
OFFERPRIOR LIMITED - 1990-04-18
100 Level 18, Bishopsgate, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-09-05 ~ 2002-09-20
IIF 1 - Director → ME
31
HARRY B.LITHERLAND & CO. LIMITED
00982930 Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
Active Corporate (20 parents)
Officer
2005-06-28 ~ 2006-05-03
IIF 21 - Director → ME
2005-06-28 ~ 2006-05-03
IIF 6 - Secretary → ME
32
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ dissolved
IIF 39 - Director → ME
33
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ dissolved
IIF 36 - Director → ME
34
IMPETUS RENEWABLE ENERGY LIMITED
07285989 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ dissolved
IIF 37 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2014-03-01 ~ 2016-11-15
IIF 25 - Director → ME
36
43 Battenhall Road, Worcester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
37
MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (15 parents)
Officer
2017-03-31 ~ 2020-03-25
IIF 42 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 13 - Secretary → ME
38
WARRIOR NEWCO LIMITED - 2014-04-15
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-03-25
IIF 43 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 15 - Secretary → ME
39
MANGAR INTERNATIONAL (HOLDINGS) LIMITED
04493857 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-31 ~ 2020-03-25
IIF 44 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 14 - Secretary → ME
40
MANGAR INTERNATIONAL LIMITED
- now 01623146MANGAR AIDS LIMITED - 1994-08-01
SKILLEVEN LIMITED - 1982-07-15
Presteigne, Powys
Active Corporate (19 parents)
Officer
2017-03-31 ~ 2020-03-25
IIF 41 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 12 - Secretary → ME
41
MAYMASK (183) LIMITED
07920737 08020860, 07920772, 08184825Warning 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) Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 50 - Director → ME
42
MCB MANAGEMENT INVESTMENT LIMITED
05856806 43 Battenhall Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolved
IIF 34 - Director → ME
2006-06-23 ~ dissolved
IIF 5 - Secretary → ME
43
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (22 parents)
Officer
2005-06-28 ~ 2006-05-03
IIF 54 - Director → ME
2005-06-28 ~ 2006-05-03
IIF 11 - Secretary → ME
44
PHILEX LIMITED - now
MIMESAVE LIMITED - 1982-09-10
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2005-06-14 ~ 2006-05-03
IIF 53 - Director → ME
45
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-20 ~ 2024-04-05
IIF 46 - Director → ME
46
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 47 - Director → ME
47
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 45 - Director → ME
48
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
FIFTY + INSURANCE SERVICES LIMITED
- 2004-12-20
03941729 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2005-03-09
IIF 55 - Director → ME
49
SOUND AND SECURE SYSTEMS LIMITED
03488111 Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Officer
2005-06-28 ~ 2006-07-21
IIF 52 - Director → ME
2005-06-28 ~ 2006-07-21
IIF 10 - Secretary → ME
50
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-08-31 ~ 2002-09-20
IIF 2 - Director → ME
51
TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2015-02-10 ~ dissolved
IIF 28 - Director → ME
52
WINNCARE (UNITED KINGDOM) LIMITED
- now 07113848ERGOLET LIMITED - 2018-01-15
2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
Dissolved Corporate (11 parents)
Officer
2019-03-29 ~ 2020-03-25
IIF 33 - Director → ME