1
ANCHOR TRUST - now
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Converted / Closed Corporate (68 parents, 17 offsprings)
Officer
2009-09-17 ~ 2015-06-24
IIF 33 - Director → ME
2
BETINTERNETUK.COM LIMITED
- now 04110404RAVENPAPER LIMITED - 2000-12-15
C/o Rickerbys Ellenborough, House Wellington Street, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2003-07-22 ~ 2006-03-01
IIF 74 - Director → ME
2003-07-22 ~ 2006-03-01
IIF 79 - Secretary → ME
3
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
R.H.I.GROUP SERVICES LIMITED
- 1978-12-31
00581658 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (27 parents, 1 offspring)
Officer
(before 1991-04-12) ~ 1999-12-01
IIF 57 - Director → ME
(before 1991-04-12) ~ 1999-12-01
IIF 104 - Secretary → ME
4
BOLTRO PROPERTIES LIMITED
- now 02616865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
1995-12-27 ~ 1999-12-01
IIF 55 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 99 - Secretary → ME
5
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents)
Officer
1998-02-04 ~ 1998-10-08
IIF 51 - Director → ME
1998-02-05 ~ 1999-12-01
IIF 97 - Secretary → ME
6
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15
01479159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
PARKFIELD ESTATE (BIRMINGHAM) LIMITED
- 1999-03-16
01479159 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1999-03-08 ~ 1999-12-01
IIF 61 - Director → ME
7
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED
- 1999-04-08
00892832CLARKE ST. MODWEN PROPERTIES LIMITED
- 1986-08-22
00892832 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (48 parents, 76 offsprings)
Officer
(before 1991-04-12) ~ 1999-12-01
IIF 20 - Director → ME
8
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09
02741186 05411325, 05594279, 05867679Warning 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)ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14
02741186INGLEBY (636) LIMITED
- 1992-10-09
02741186 02785063, 02693176, 02700383Warning 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) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
1992-09-30 ~ 1999-12-01
IIF 62 - Director → ME
1992-09-30 ~ 1999-12-01
IIF 124 - Secretary → ME
9
BRIGHTON STM HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12
01991339Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
CLARKE ST. MODWEN HOLDINGS LIMITED
- 1989-04-04
01991339INGLEBY (134) LIMITED
- 1986-03-14
01991339 04052278, 02108108, 02700383Warning 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) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
(before 1991-04-12) ~ 1999-12-01
IIF 64 - Director → ME
(before 1991-04-12) ~ 1999-12-01
IIF 102 - Secretary → ME
10
BRIGHTON STM INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-30
Commencement of winding up on 2025-09-30
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20
00528657REGIONAL DEVELOPMENTS LIMITED
- 1993-12-10
00528657PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (28 parents)
Officer
1993-12-10 ~ 1999-12-01
IIF 52 - Director → ME
1993-12-10 ~ 1999-12-01
IIF 119 - Secretary → ME
11
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20
00878604R.H.I. PENSIONS LIMITED
- 1990-05-25
00878604 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
(before 1991-04-12) ~ 1999-12-01
IIF 50 - Director → ME
(before 1991-04-12) ~ 1991-10-07
IIF 112 - Secretary → ME
12
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC
- 1986-04-21
00349201 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
(before 1991-04-23) ~ 1999-11-26
IIF 19 - Director → ME
(before 1991-04-23) ~ 1999-11-26
IIF 105 - Secretary → ME
13
BRIGHTON STM SECURITIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-08-07
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
REDMAN HEENAN LIMITED
- 1990-11-20
00460301REDMAN FISHER (OVERSEAS) LIMITED
- 1977-12-31
00460301REDMAN HEENAN LIMITED
- 1976-12-31
00460301 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (27 parents)
Officer
(before 1991-04-12) ~ 1999-12-01
IIF 47 - Director → ME
(before 1991-04-12) ~ 1999-12-01
IIF 89 - Secretary → ME
14
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED
- 1998-03-02
01486151MAVERCROWN LIMITED
- 1980-12-31
01486151 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
1992-04-06 ~ 1999-12-01
IIF 56 - Director → ME
(before 1991-04-12) ~ 1999-12-01
IIF 84 - Secretary → ME
15
Meriden Hall Main Road, Meriden, Coventry
Active Corporate (13 parents)
Officer
2008-04-03 ~ 2008-08-20
IIF 127 - Director → ME
16
CALDON INVESTMENTS LIMITED
- now 00586642PVH ENGINEERING LIMITED - 1982-09-17
Lyndon House, 58/62 Hagley Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
1993-12-10 ~ now
IIF 110 - Secretary → ME
17
VOTEMOVE PUBLIC LIMITED COMPANY - 1994-01-19
12c Lancaster Park Needwood, Burton On Trent, Staffs
Dissolved Corporate (18 parents)
Officer
1996-06-20 ~ 1999-12-01
IIF 5 - Director → ME
1994-06-10 ~ 1999-12-01
IIF 107 - Secretary → ME
18
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1995-12-27 ~ 1999-12-01
IIF 46 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 100 - Secretary → ME
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2003-01-30
Dissolved on 2025-06-24
M M & S (2632) LIMITED
- 2000-06-28
03957339 03957334, 03957347, SC206677Warning 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) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Officer
2000-06-20 ~ 2001-09-05
IIF 17 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 116 - Secretary → ME
20
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-30
Conclusion of winding up on 2025-01-14
Dissolved on 2025-06-24
66 Prescot Street, London, Greater London
Dissolved Corporate (21 parents)
Officer
2000-07-27 ~ 2001-09-05
IIF 18 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 115 - Secretary → ME
21
38 Churton Street, London, England
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 15 - Director → ME
22
ENSCO 766 LIMITED - now
ORTUS PROFESSIONAL SEARCH LIMITED
- 2010-01-11
04998660SUNPAGE LIMITED - 2004-03-15
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 40 - Director → ME
23
ESOS NET LIMITED - now
SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
ONE STOP JOB SHOP LIMITED - 2003-09-04
RANGEPOSTER LIMITED - 2001-04-25
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 23 - Director → ME
24
EXECUTIVE NETWORK GROUP LIMITED - now
EXECUTIVE NETWORK SALES LIMITED
- 2017-09-06
04725173WATERRADIO LIMITED - 2003-11-20
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (13 parents, 6 offsprings)
Officer
2008-01-09 ~ 2008-06-26
IIF 4 - Director → ME
25
EXECUTIVE NETWORK LEGAL LIMITED
- now 03880111IDEAGEM LIMITED - 2000-02-15
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (16 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 28 - Director → ME
26
FMCGEXEC LIMITED - now
FMCG EXECUTIVE NETWORK LIMITED - 2025-06-09
R & L EXECUTIVE NETWORK LIMITED
- 2013-11-26
04394176 The Old Coach House The Old Coach House, Robin Hoods Well, Skelbrooke, Doncaster, England
Active Corporate (13 parents)
Officer
2007-12-03 ~ 2008-06-26
IIF 34 - Director → ME
27
GOLDEN JOB OPPORTUNITIES LIMITED
05881734 Meriden Hall, Main Road Meriden, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 42 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-02-07 ~ 1999-12-01
IIF 48 - Director → ME
1994-02-07 ~ 1999-12-01
IIF 114 - Secretary → ME
29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (35 parents)
Officer
1994-08-24 ~ 1999-12-01
IIF 21 - Director → ME
1998-04-01 ~ 1999-12-01
IIF 81 - Secretary → ME
30
HSE RECRUITMENT NETWORK LIMITED
- now 04331963 06723922, 06577673, 04608312Warning 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)DARTBRANCH LIMITED - 2002-07-14
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (15 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 37 - Director → ME
31
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063 04471664, 04177539, 04471654Warning 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)INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-14 ~ 1999-12-01
IIF 91 - Secretary → ME
32
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (36 parents, 5 offsprings)
Officer
1997-06-17 ~ 1999-12-01
IIF 90 - Secretary → ME
33
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 87 - Secretary → ME
34
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 93 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
~ 1999-12-01
IIF 54 - Director → ME
~ 1999-12-01
IIF 94 - Secretary → ME
36
31 Balmoral Grove, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2012-06-22 ~ 2014-01-08
IIF 16 - Director → ME
37
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-08-17 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2002-05-17
Insolvency (Case 3) Compulsory liquidation
Petition date on 2014-04-10
Commencement of winding up on 2014-06-30
CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-12-01 ~ 2001-09-05
IIF 58 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 117 - Secretary → ME
38
NETWORK CONSTRUCTION LONDON LTD
04472622 Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (14 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 39 - Director → ME
39
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-09 ~ 2008-06-26
IIF 9 - Director → ME
40
NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19
06281278NETWORK GROUP HOLDINGS LIMITED
- 2007-09-11
06281278 Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2007-09-07 ~ 2008-06-26
IIF 12 - Director → ME
41
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED
- now 05325388PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
BAGBRIGHT LIMITED - 2005-04-11
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (10 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 35 - Director → ME
42
NETWORK HEALTHCARE PROFESSIONALS LIMITED
- now 04079081PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
ENRICHGLASS LIMITED - 2001-01-11
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (16 parents, 8 offsprings)
Officer
2007-09-15 ~ 2008-06-26
IIF 3 - Director → ME
43
NETWORK HR RECRUITMENT LIMITED
- now 04608312 03315755, 06038451, 06577673Warning 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)STOCKCLICK LIMITED - 2003-04-18
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (13 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 27 - Director → ME
44
NETWORK I T RECRUITMENT LIMITED
- now 03315755 04608312, 06038451, 06577673Warning 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)THE I T RECRUITMENT NETWORK CONTRACTS LIMITED - 2002-07-04
I T RECRUITMENT NETWORK CONTRACTS LIMITED - 1997-05-20
PACEGUIDE LIMITED - 1997-04-02
Meriden Hall, Main Road Meriden, Coventry, Warwickshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-05 ~ 2008-06-26
IIF 13 - Director → ME
45
NETWORK MANAGED SERVICES LTD
- now 04122362PERTEMPS MANAGED SOLUTIONS LIMITED - 2006-07-28
ATOLLPLUS LIMITED - 2001-02-21
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 26 - Director → ME
46
PIECEMATCH LIMITED - 2003-09-26
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 30 - Director → ME
47
NETWORK RGB LIMITED - now
RGB (NORTH) LTD - 2004-10-11
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 7 - Director → ME
48
NETWORK SALES & MARKETING (MANCHESTER) LIMITED
- now 04259622ROPESOURCE LIMITED - 2001-11-02
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 25 - Director → ME
49
NETWORK SALES AND MARKETING LIMITED
- now 03248332CHARGESYSTEM LIMITED - 1996-12-06
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (13 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 29 - Director → ME
50
PERTEMPS VENTURES LIMITED
- 2007-09-11
04881694MACBETH 21 LIMITED - 2003-10-15
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (18 parents, 52 offsprings)
Officer
2007-06-27 ~ 2008-06-26
IIF 6 - Director → ME
51
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
KINGSWOOD PARK LIMITED
- 1998-11-12
02741086INGLEBY (644) LIMITED
- 1992-11-20
02741086 02799748, 02677990, 02700383Warning 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) Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-11-12 ~ 1998-12-14
IIF 69 - Director → ME
1992-11-12 ~ 1999-12-01
IIF 122 - Secretary → ME
52
NORTHERN RACES LIMITED - now
MAWLAW 247 LIMITED - 1994-06-16
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (30 parents, 8 offsprings)
Officer
1994-07-06 ~ 1999-12-01
IIF 22 - Director → ME
1994-07-06 ~ 1999-12-01
IIF 121 - Secretary → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-26
Dissolved on 2012-09-28
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-12-28 ~ 2008-04-18
IIF 129 - Director → ME
54
PAUL DOONA & ASSOCIATES LIMITED
06914160 Vitoria House, 10 Hartopp Road, Sutton Coldfield
Active Corporate (2 parents)
Officer
2009-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
55
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-12-29 ~ 1999-12-01
IIF 98 - Secretary → ME
56
PERTEMPS MEDICAL PARTNERSHIP LIMITED - now
NETWORK HEALTHCARE (MIDLANDS) LIMITED
- 2012-05-10
05635435PERTEMPS HEALTHCARE (MIDLANDS) LIMITED - 2007-09-11
Meriden Hall, Meriden, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 45 - Director → ME
57
PERTEMPS NETWORK CATERING LIMITED - now
METCAT LIMITED - 2007-07-10
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 41 - Director → ME
58
PERTEMPS PORTER MOORE LIMITED
- 2007-09-11
03522975PORTER & MOORE LTD - 1998-12-04
Meriden Hall, Main Road, Meriden, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 32 - Director → ME
59
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (7 parents, 7 offsprings)
Officer
2009-06-18 ~ 2023-03-31
IIF 44 - Director → ME
60
RAYNOL PROPERTIES (BILLERICAY) LLP
- now OC346807 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-02-27
IIF 71 - LLP Designated Member → ME
61
RAYNOL PROPERTIES (INVESTMENTS) LLP
OC351564 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-02-27
IIF 73 - LLP Designated Member → ME
62
RAYNOL PROPERTIES (IPSWICH) LLP
OC351318 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2010-01-07 ~ 2010-02-27
IIF 72 - LLP Designated Member → ME
63
RED RECRUITMENT NETWORK LIMITED - now
RED RECRUITMENT TO RECRUITMENT LIMITED
- 2022-03-04
04451266LINECREATE LIMITED - 2002-07-31
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 36 - Director → ME
64
REDMAN HEENAN PROCESS ENGINEERING LIMITED
00765189 Lyndon House 58-62 Hagley Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
1993-12-10 ~ now
IIF 118 - Secretary → ME
65
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED
- 1983-09-21
00073265 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1999-12-01
IIF 66 - Director → ME
1992-02-10 ~ 1999-03-11
IIF 120 - Secretary → ME
66
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 83 - Secretary → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 86 - Secretary → ME
68
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 85 - Secretary → ME
69
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ 2022-04-08
IIF 70 - Director → ME
70
Carousel Hotel, 663-671 New South Promenade, Blackpool
Active Corporate (8 parents)
Officer
2005-08-30 ~ 2006-07-31
IIF 75 - Director → ME
2005-08-30 ~ 2006-07-31
IIF 78 - Secretary → ME
71
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 80 - Secretary → ME
72
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1998-12-16 ~ 1999-12-01
IIF 59 - Director → ME
73
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2019-11-01
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (32 parents, 6 offsprings)
Officer
2004-11-11 ~ 2006-01-17
IIF 76 - Director → ME
74
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-13
Dissolved on 2025-02-26
ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED
- 1999-04-08
02405853ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED
- 1996-07-16
02405853INGLEBY (420) LIMITED
- 1989-08-21
02405853 02434098, 03056508, 02693394Warning 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) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
(before 1991-07-19) ~ 1999-12-01
IIF 49 - Director → ME
(before 1991-07-19) ~ 1999-12-01
IIF 101 - Secretary → ME
75
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED
- 1992-07-21
02700384 02693391, 02776862, 03056542Warning 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) Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
1992-07-15 ~ 1999-12-01
IIF 103 - Secretary → ME
76
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-09-27 ~ 2023-03-31
IIF 77 - Director → ME
77
Bet 365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ 2022-03-31
IIF 1 - Has significant influence or control as a member of a firm → OE
78
STOKE CITY FOOTBALL CLUB LIMITED
00099885 Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, Staffordshire, England
Active Corporate (23 parents)
Officer
1997-02-20 ~ 1999-02-24
IIF 24 - Director → ME
79
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579COUNTY VENTURES LIMITED
- 1993-07-30
02265579 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-06-18 ~ 1999-12-01
IIF 65 - Director → ME
(before 1991-04-12) ~ 1998-08-04
IIF 106 - Secretary → ME
80
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 88 - Secretary → ME
81
11b St James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-30 ~ 2008-06-26
IIF 128 - Director → ME
82
TECHNICAL NETWORK RECRUITMENT LIMITED - now
NETWORK RECRUITMENT PARTNERSHIP LIMITED
- 2018-05-25
03880069EXECUTIVE NETWORK WOLVERHAMPTON LIMITED - 2000-06-15
DAYPLANET LIMITED - 2000-02-22
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-05 ~ 2008-06-26
IIF 8 - Director → ME
83
THE BOOK RECRUITMENT LIMITED
- now 04780605PACKDREAM LIMITED - 2005-02-28
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 31 - Director → ME
84
QUAYSHELFCO 984 LIMITED - 2003-03-23
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 43 - Director → ME
85
TOTAL RECRUITMENT EAST ANGLIA LIMITED - 2006-08-22
NETWORK EAST ANGLIA LIMITED - 2004-07-13
PERTEMPS RECRUITMENT EAST ANGLIA LIMITED - 2004-03-26
PERTEMPS EAST ANGLIA RECRUITMENT LIMITED - 2000-11-07
CALLREPAIR LIMITED - 2000-10-18
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 38 - Director → ME
86
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-27 ~ 1999-12-01
IIF 53 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 95 - Secretary → ME
87
TRENTHAM PROPERTIES LIMITED
- 1996-09-25
03246990 Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-09-24 ~ 1999-12-01
IIF 11 - Director → ME
1996-09-24 ~ 1999-12-01
IIF 82 - Secretary → ME
88
UTTOXETER ESTATES LIMITED
- now 02725709MAWLAW 157 LIMITED
- 1992-08-04
02725709 05396121, 02704808, 02778092Warning 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) C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (41 parents)
Officer
1992-07-17 ~ 1999-12-01
IIF 68 - Director → ME
1992-07-17 ~ 1999-12-01
IIF 126 - Secretary → ME
89
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Officer
(before 1991-04-12) ~ 1999-12-01
IIF 63 - Director → ME
(before 1991-04-12) ~ 1999-12-01
IIF 96 - Secretary → ME
90
VR HOTEL (BOLTON) LIMITED - now
CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 108 - Secretary → ME
91
VR HOTEL (CARLISLE) LIMITED - now
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 113 - Secretary → ME
92
VR HOTEL (LUTON) LIMITED - now
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 109 - Secretary → ME
93
VR HOTEL (WREXHAM) LIMITED - now
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 111 - Secretary → ME
94
WALTON SECURITIES LIMITED
- now 02314059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-01-30 ~ 1999-12-01
IIF 67 - Director → ME
1995-01-30 ~ 1999-12-01
IIF 125 - Secretary → ME
95
Suite 2.02 Eleven Brindley Place, 11 Brindley Place, Birmingham, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 14 - Director → ME
2025-12-31 ~ now
IIF 130 - Secretary → ME
96
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (35 parents)
Officer
1998-10-02 ~ 1999-12-01
IIF 60 - Director → ME
1998-10-02 ~ 1999-12-01
IIF 123 - Secretary → ME
97
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 92 - Secretary → ME