1
A.W. RAIL AND CIVIL ENGINEERING LIMITED
- now 05618797A.W. RAIL AND CIVIL ENGINEERING PLC
- 2008-12-11
05618797 Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-11-10 ~ dissolved
IIF 9 - Secretary → ME
2
FILMQUIZ TRADING LIMITED - 1994-01-31
Clement Keys, 39-40 Calthorpe Road, Edgbaston, West Midlands
Dissolved Corporate (18 parents)
Officer
2002-04-16 ~ dissolved
IIF 15 - Secretary → ME
3
R.J. WHITEHEAD & COMPANY LIMITED - 2003-07-18
Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-10-23 ~ dissolved
IIF 2 - Secretary → ME
4
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2014-05-12 ~ now
IIF 37 - Director → ME
5
BELT & BRACES (NO 1) LIMITED
- now 05680759COBCO 743 LIMITED
- 2006-01-27
05680759 05693633, 05702633, 05634447Warning 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) Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (6 parents)
Officer
2006-01-26 ~ 2010-08-18
IIF 3 - Secretary → ME
6
Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
Dissolved Corporate (4 parents)
Officer
2015-04-30 ~ dissolved
IIF 32 - Director → ME
7
Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
2002-10-22 ~ dissolved
IIF 10 - Secretary → ME
8
CHESTER ROAD (MOLD) LIMITED
- now 06278487SHOO 341 LIMITED - 2007-08-10
39-40 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-13 ~ dissolved
IIF 7 - Secretary → ME
9
A W CODE PUBLIC LIMITED COMPANY
- 2005-06-03
05197031 Old House Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (10 parents)
Officer
2004-10-04 ~ dissolved
IIF 45 - Director → ME
2004-08-05 ~ dissolved
IIF 13 - Secretary → ME
10
CONCEPT DEVELOPMENT SOLUTIONS LIMITED
- now 03667070ETCHCO 994 LIMITED
- 1998-12-30
03667070 03393444, 03292625, 03639062Warning 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 Stoy Haywood Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2002-04-16 ~ 2009-07-09
IIF 14 - Secretary → ME
1998-11-20 ~ 2000-04-13
IIF 19 - Secretary → ME
11
URGEBID LIMITED - 1995-06-14
Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (7 parents)
Officer
2000-11-06 ~ dissolved
IIF 6 - Secretary → ME
12
Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-10-13 ~ dissolved
IIF 4 - Secretary → ME
13
18a London Street, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2005-06-06 ~ 2009-07-14
IIF 40 - Director → ME
2005-09-02 ~ 2009-07-14
IIF 8 - Secretary → ME
14
DURAPRODUCTS LIMITED - now
DURAKERB MARKETING LIMITED
- 2020-03-17
05410550 55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (7 parents)
Officer
2005-06-06 ~ 2009-07-14
IIF 41 - Director → ME
2005-09-02 ~ 2009-07-14
IIF 1 - Secretary → ME
15
55 Hoghton Street, Southport, Merseyside, United Kingdom
Active Corporate (6 parents)
Officer
2007-08-14 ~ 2007-08-14
IIF 46 - Director → ME
2007-08-14 ~ 2010-11-18
IIF 5 - Secretary → ME
16
NETLYNK ENC LIMITED
- 2023-02-17
08925668 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents)
Officer
2014-03-07 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
17
NETLYNK TL LIMITED
- 2015-11-04
07834938 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-12-19 ~ dissolved
IIF 48 - Director → ME
18
KEENTODAY LIMITED - 1992-02-21
3 Assembly Square, Britannia Quay, Cardiff
Dissolved Corporate (11 parents)
Officer
2007-07-31 ~ dissolved
IIF 11 - Secretary → ME
19
FLETCHERS PROPERTY LTD - now
HOME FINANCE ADVICE COMPLIANCE LIMITED
- 2012-02-08
07217672HOME FINANCE ADVICE COMPLIANCE LIMITED
- 2012-02-01
07217672HOME FINANCE ADVICE COMPLIANCE LIMITED - 2011-12-13
Fletchers Business Centre Grendon Road, Polesworth, Tamworth, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-12-14 ~ 2012-01-20
IIF 49 - Director → ME
2012-01-31 ~ 2018-04-06
IIF 50 - Director → ME
20
1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-07-03 ~ 2023-07-03
IIF 35 - Director → ME
2024-11-01 ~ dissolved
IIF 24 - Director → ME
21
1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2024-11-01 ~ dissolved
IIF 23 - Director → ME
22
3 Cheetah Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 26 - Director → ME
23
3 Cheetah Road, Coventry, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ dissolved
IIF 43 - Director → ME
2012-05-22 ~ dissolved
IIF 29 - Secretary → ME
24
3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-02-21 ~ 2026-02-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
Active Corporate (7 parents)
Officer
2015-03-12 ~ now
IIF 20 - Director → ME
26
MANOR QUAYS DEVELOPMENT LIMITED
- now 03307612BACKFOUR LIMITED - 1997-05-08
No. 8 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-05-30 ~ 2010-03-02
IIF 16 - Secretary → ME
27
Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
Active Corporate (2 parents)
Officer
2019-01-10 ~ now
IIF 27 - Director → ME
28
Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-03-12 ~ now
IIF 38 - Director → ME
29
1 First Avenue, Minworth, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2023-07-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-13 ~ 2019-05-13
IIF 58 - Ownership of shares – 75% or more → OE
30
40-41 Foregate Street, Worcester
Liquidation Corporate (12 parents, 1 offspring)
Officer
2023-07-03 ~ 2023-07-03
IIF 34 - Director → ME
2024-11-01 ~ now
IIF 21 - Director → ME
31
40-41 Foregate Street, Worcester
Liquidation Corporate (4 parents)
Officer
2014-01-01 ~ now
IIF 42 - Director → ME
Person with significant control
2019-05-13 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
32
40-41 Foregate Street, Worcester
Liquidation Corporate (8 parents)
Officer
2024-11-01 ~ now
IIF 22 - Director → ME
33
3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (4 parents)
Officer
2024-06-10 ~ now
IIF 25 - Director → ME
Person with significant control
2023-06-10 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
34
OLD HOUSE CONSTRUCTION LIMITED
- now 05427659OLD HOUSE CONSTRUCTION PLC
- 2008-12-23
05427659 Old House, Gorsey Lane, Coleshill, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-04-18 ~ dissolved
IIF 12 - Secretary → ME
35
OLD HOUSE HOLDINGS LIMITED
- now 01900437OLD HOUSE HOLDINGS PLC
- 2008-12-23
01900437OLD HOUSE HOLDINGS LIMITED - 2001-12-05
C/o Clement Keys, No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ dissolved
IIF 18 - Secretary → ME
36
BRABCO 329 LIMITED
- 2004-06-11
04897010 04808267, 04808273, 04993080Warning 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) Heskin Hall Farm, Wood Lane, Heslin
Dissolved Corporate (7 parents)
Officer
2004-05-24 ~ dissolved
IIF 44 - Director → ME
2004-05-24 ~ dissolved
IIF 17 - Secretary → ME
37
STREETLY BATHROOMS AND KITCHENS LTD
- now 10191569STREETLY BATHROOMS AND KITCHENS LTD
- 2025-09-05
10191569STREETLY BATHROOMS AND KITCHENS LTD
- 2020-06-25
10191569 Black Fox Advisory Fletchers Business Centre, Grendon Road, Tamworth, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-20 ~ now
IIF 36 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2019-05-21 ~ 2020-01-01
IIF 52 - Ownership of shares – 75% or more → OE
38
STREETLY TECHNICAL SERVICES LIMITED
11759218 Black Fox Advisory Fletchers Business Centre , Grendon Road, Polesworth, Tamworth, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
2019-01-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
39
WHCS12 LIMITED
- now 07586507 07495905, 07587284, 07561067Warning 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)MADE BASIC TECHNOLOGY LIMITED - 2011-12-08
3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Liquidation Corporate (7 parents)
Officer
2022-10-31 ~ 2022-10-31
IIF 33 - Director → ME
2024-10-09 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-31 ~ 2022-10-31
IIF 57 - Has significant influence or control → OE