1
CBT VALETING & H20 CAR VALETING CENTRES LTD
- now 08166660CBT VALETING LTD - 2013-01-11
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 49 - Director → ME
2
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
3
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 35 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 36 - Director → ME
6
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 41 - Director → ME
7
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 39 - Director → ME
8
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 14 - Has significant influence or control → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
9
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOWPER 731 LIMITED
07586226 07923676, 07703579, 07819154Warning 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) Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-14 ~ 2013-03-25
IIF 31 - Director → ME
11
ORDERPAPER LIMITED
- 1999-03-11
03698411 The Cottage Summerhill, Newport Road Edgmond, Newport, Shropshire, England
Dissolved Corporate (4 parents)
Officer
1999-01-29 ~ dissolved
IIF 26 - Director → ME
1999-01-29 ~ dissolved
IIF 50 - Secretary → ME
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 34 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MIDLAND OPTICAL COMPANY LIMITED
05428188 Market Approach, Wellington, Telford
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 25 - Director → ME
14
Sma House, 172 Birmingham Road, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
15
Office 33 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 48 - Director → ME
16
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
07091020 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2013-03-25
IIF 29 - Director → ME
17
NEWBRIDGE BAKERY (BLACK COUNTRY RETAIL) LIMITED
07091005 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 28 - Director → ME
18
NEWBRIDGE BAKERY (PRODUCTION) LIMITED
07091083 Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 33 - Director → ME
19
NEWBRIDGE BAKERY (RETAIL) LIMITED
07090947 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2013-03-25
IIF 30 - Director → ME
20
The Cottage Summerhill Newport Road, Edgmond, Newport, Shropshire
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ dissolved
IIF 27 - Director → ME
21
58 Hugh Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-14 ~ 2013-03-25
IIF 32 - Director → ME
22
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 42 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ now
IIF 40 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
PREMIUM PARKING MANCHESTER LIMITED
15754800 71 Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 45 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Office 33 Flexspace Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-24
IIF 47 - Director → ME
26
4 Hollyoak Grove Hollyoak Grove, Priorslee, Telford, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-21 ~ now
IIF 10 - Director → ME
27
Sma House, 172 Birmingham Road, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
28
VALET SPA (WORLDWIDE) LIMITED
- now 09634264VALET SPA (WORLD WIDE) LIMITED
- 2015-09-16
09634264 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Liquidation Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 38 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
29
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ now
IIF 37 - Director → ME
32
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
33
Sma House, 172 Birmingham Road, West Bromwich, England
Active Corporate (1 parent)
Officer
2020-01-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE