1
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 23 - Director → ME
2013-08-16 ~ 2015-07-14
IIF 19 - Secretary → ME
2
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 17 - Secretary → ME
3
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ 2014-04-01
IIF 20 - Secretary → ME
2007-10-30 ~ 2008-01-23
IIF 3 - Secretary → ME
5
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 11 - Secretary → ME
6
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
7
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 5 - Secretary → ME
8
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 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 14 - Secretary → ME
10
SLAP 9 LIMITED
- 2010-04-30
06649403 06002722, 06002763, 06002823Warning 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 27 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 2 - Secretary → ME
11
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 8 - Secretary → ME
12
8 Salisbury Road, Moseley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 22 - Director → ME
13
Tuts Cottage, Shelfield, Alcester, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
14
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 16 - Secretary → ME
15
14 St George Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2004-01-29
IIF 4 - Secretary → ME
16
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control over the trustees of a trust → OE
17
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 15 - Secretary → ME
18
Tuts Cottage, Shelfield, Alcester, England
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 38 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
19
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
20
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-05-15 ~ now
IIF 24 - LLP Member → ME
2017-03-31 ~ 2019-08-08
IIF 29 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2018-02-09
IIF 47 - Right to surplus assets - 75% or more → OE
21
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-06-06 ~ 2019-08-08
IIF 30 - LLP Member → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
23
SLAP 8 LIMITED
06649391 06002722, 06002763, 06002823Warning 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 28 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 1 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 6 - Secretary → ME
25
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
26
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 13 - Secretary → ME
27
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
28
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ 2015-10-21
IIF 21 - Secretary → ME
29
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 32 - Has significant influence or control over the trustees of a trust → OE
30
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control over the trustees of a trust → OE