1
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 18 - Secretary → ME
2
ABC BUILDING CONTRACTORS LIMITED
04343542 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 10 - Secretary → ME
3
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED - 2007-10-19
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-09 ~ 2015-07-14
IIF 37 - Director → ME
2013-08-16 ~ 2015-07-14
IIF 33 - Secretary → ME
4
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 31 - Secretary → ME
5
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-30 ~ 2008-01-23
IIF 3 - Secretary → ME
2013-08-16 ~ 2014-04-01
IIF 34 - Secretary → ME
7
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 25 - Secretary → ME
8
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 13 - Secretary → ME
9
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
10
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 19 - Secretary → ME
11
CITY & CENTRAL MARKETING LIMITED
04273420 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 5 - Secretary → ME
12
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 28 - Secretary → ME
14
SLAP 9 LIMITED
- 2010-04-30
06649403 06002778, 06002807, 06649391Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ 2010-04-22
IIF 41 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 2 - Secretary → ME
15
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 22 - Secretary → ME
16
8 Salisbury Road, Moseley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 36 - Director → ME
17
Tuts Cottage, Shelfield, Alcester, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
18
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-02-25
IIF 30 - Secretary → ME
19
14 St George Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2004-01-29
IIF 4 - Secretary → ME
20
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
21
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-24 ~ 2002-06-27
IIF 7 - Secretary → ME
22
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 9 - Secretary → ME
23
LIFESTYLE BARS & LIFESTYLE LIMITED
04284278 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 8 - Secretary → ME
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 12 - Secretary → ME
25
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 29 - Secretary → ME
26
Tuts Cottage, Shelfield, Alcester, England
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 52 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
28
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-15 ~ now
IIF 38 - LLP Member → ME
2017-03-31 ~ 2019-08-08
IIF 43 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2018-02-09
IIF 61 - Right to surplus assets - 75% or more → OE
29
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-06-06 ~ 2019-08-08
IIF 44 - LLP Member → ME
30
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-11 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
31
SLAP 8 LIMITED
06649391 06002778, 06002807, 06649403Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ 2010-04-16
IIF 42 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 1 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
32
ST JAMES COMMUNICATIONS LIMITED
04313969 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 6 - Secretary → ME
33
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 20 - Secretary → ME
34
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
35
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 15 - Secretary → ME
36
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-01-24 ~ 2002-11-20
IIF 16 - Secretary → ME
37
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 27 - Secretary → ME
38
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control over the trustees of a trust → OE
39
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ 2015-10-21
IIF 35 - Secretary → ME
40
WARES HERCULES LIMITED - now
ABBEY FINANCIAL SERVICES LIMITED
- 2003-12-19
04356606 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2003-12-01
IIF 11 - Secretary → ME
41
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 46 - Has significant influence or control over the trustees of a trust → OE
42
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control over the trustees of a trust → OE
43
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 17 - Secretary → ME
44
WESTMINSTER FINANCIAL SERVICES LIMITED
04343573 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 14 - Secretary → ME