1
74 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ 2013-01-01
IIF 30 - Director → ME
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-09-17 ~ 2016-11-25
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
3
AAG MORTGAGE BROKERAGE LTD - now
ALEXANDER ASSOCIATES MORTGAGE BROKERAGE LIMITED
- 2020-09-25
03327524 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-04 ~ 2016-11-05
IIF 35 - Director → ME
4
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2005-03-11 ~ 2016-11-05
IIF 29 - Director → ME
5
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents)
Officer
2003-04-29 ~ 2016-07-07
IIF 25 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-02-24
Commencement of winding up on 2009-04-08
Conclusion of winding up on 2010-05-11
Dissolved on 2018-08-15
ALEXANDER OFFICE SERVICES LIMITED
- 2005-02-04
04688214 82 High Street, Burton-on-trent, Staffordshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2003-03-06 ~ 2005-10-13
IIF 15 - Director → ME
2003-03-06 ~ 2003-11-27
IIF 67 - Secretary → ME
7
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (1 parent)
Officer
2016-03-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
8
117 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-09-20 ~ dissolved
IIF 75 - Director → ME
9
ALEXANDER ACCOUNTANCY (PROJECT 1) LTD
15758447 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-03 ~ now
IIF 40 - Director → ME
10
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (1 parent)
Officer
2010-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
11
ALEXANDER ASSOCIATES HOLDINGS LIMITED
03327301 Queen Anne's Gate, 2 Dartmouth Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
1997-03-04 ~ 2016-11-05
IIF 27 - Director → ME
12
ALEXANDER LANG (LONDON) LIMITED
09818088 39 Hatton Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-09 ~ dissolved
IIF 32 - Director → ME
13
117 Piccadilly, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-20 ~ dissolved
IIF 74 - LLP Designated Member → ME
14
ALEXANDER'S BUSINESS CLUB LIMITED
- now 06824057EAST STAFFS BUSINESS ADVISORY SERVICES LIMITED
- 2016-08-04
06824057PENLINGTON'S LIMITED
- 2014-02-17
06824057 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2010-09-13 ~ 2025-10-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-30
IIF 93 - Ownership of shares – 75% or more → OE
15
ALEXANDER'S FINANCIAL PLANNING LIMITED
11914597 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2019-03-29 ~ 2024-03-31
IIF 45 - Director → ME
Person with significant control
2024-03-31 ~ 2025-07-28
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
16
AUTOMATIC BUSINESS CLUB LTD
- now 06515564ACCOUNTANTS WHO CARE LIMITED
- 2020-06-24
06515564SOS ACCOUNTANCY SERVICES LIMITED
- 2014-08-12
06515564 5 Martins Lane, Hanbury, Burton-on-trent, Staffordshire, England
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
17
Muras Baker Jones Ltd Third Floor Regent House, Bath Avenue, Wolverhampton, England
Active Corporate (14 parents)
Officer
2009-09-08 ~ 2013-04-19
IIF 69 - Secretary → ME
18
BD REALISATIONS 2015 LIMITED
- now 03510363Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-11-29 during the appointment or period of control
BATTERIES DIRECT (UK GOLF) LIMITED
- 2015-03-10
03510363Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
15 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-03-31 ~ dissolved
IIF 54 - Secretary → ME
19
BD REALISATIONS UK LIMITED
- now 06124902Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-11-29 during the appointment or period of control
BATTERIES DIRECT 2007 LIMITED
- 2015-03-10
06124902Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-13 during the appointment or period of control
15 Colmore Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-02-26 ~ dissolved
IIF 73 - Secretary → ME
20
BLACKBROOK DEVELOPMENTS LIMITED
- now 04840523ALEXANDER JOHNSON DEVELOPMENTS LIMITED
- 2007-09-03
04840523CLASSIC INTERIORS BUILDERS & DECORATORS LIMITED
- 2005-02-04
04840523 High View Gorsty Hill, Tean, Stoke-on-trent, England
Active Corporate (9 parents)
Officer
2004-11-08 ~ 2006-07-12
IIF 8 - Director → ME
2007-05-21 ~ 2016-10-26
IIF 9 - Director → ME
2006-06-28 ~ 2007-08-02
IIF 58 - Secretary → ME
2007-10-24 ~ 2016-10-26
IIF 70 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-17
Commencement of winding up on 2010-04-28
Conclusion of winding up on 2010-08-16
Dissolved on 2010-12-02
29 Bridgeford Avenue, Branston, Burton-on-trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
2006-04-07 ~ 2009-02-23
IIF 61 - Secretary → ME
22
167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-07 ~ now
IIF 18 - Director → ME
23
BURTON JEWELLERY WORKSHOP LIMITED
06718046 Bradley Chilvers & Co, 109 Knowles Hill, Rolleston-on-dove, Burton-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-08 ~ dissolved
IIF 65 - Secretary → ME
24
58-60 Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (7 parents)
Officer
2005-09-22 ~ 2010-09-28
IIF 50 - Secretary → ME
25
CHESTERFIELD BUILDING SERVICES LIMITED
09171923 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-08-31 ~ dissolved
IIF 13 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2015-01-21 during the appointment or period of control
Unit 6 Castlebridge Office Village, Castle Marina Road, Nottingham
Dissolved Corporate (7 parents)
Officer
2009-01-28 ~ dissolved
IIF 53 - Secretary → ME
27
CONCEPT 2003 LIMITED
04936768 10043122, 10946932, 07104686Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-15
Dissolved on 2012-03-20
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2003-10-20 ~ 2010-05-05
IIF 16 - Director → ME
28
5 Cumberland Road, Stapenhill, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-04-07 ~ 2009-02-19
IIF 48 - Secretary → ME
29
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (11 parents, 6 offsprings)
Officer
2004-01-05 ~ now
IIF 1 - Director → ME
2019-08-14 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
DEAN TAX & ACCOUNTANCY LTD - 2018-07-30
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-01-04 ~ 2025-02-18
IIF 46 - Director → ME
31
DIFFERENT COLOUR PROPERTY SERVICES LTD. - now
COMPUTER MICROWORLD LIMITED
- 2005-07-25
05376113 71 Sutherland Avenue, Petts Wood, Orpington, England
Active Corporate (7 parents)
Officer
2005-02-25 ~ 2005-06-30
IIF 5 - Director → ME
32
47 Westcliffe Terrace, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-31 ~ now
IIF 22 - Director → ME
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-28
Commencement of winding up on 2021-01-12
AAG LEGAL SERVICES LIMITED
- 2017-07-06
08028153 3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2018-01-19
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
34
ELEPHANTFAMILY - 2016-01-19
THE TARA FOUNDATION - 2002-06-26
27 New Dover Road, Canterbury, England
Active Corporate (25 parents)
Officer
2016-09-22 ~ 2019-12-31
IIF 23 - Director → ME
35
Suite 2 Anglesey House, Anglesey Road, Burton Upon Trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ dissolved
IIF 10 - Director → ME
36
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 11 - Director → ME
37
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Active Corporate (8 parents)
Officer
2005-07-19 ~ now
IIF 51 - Secretary → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-28
Due to be dissolved on 2023-02-15
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-09-19 ~ 2011-02-08
IIF 26 - Director → ME
39
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 66 - Secretary → ME
40
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ 2009-11-02
IIF 80 - Secretary → ME
2009-11-16 ~ dissolved
IIF 79 - Secretary → ME
41
108 Whitworth Road, Rochdale, England
Dissolved Corporate (5 parents)
Officer
2007-06-18 ~ 2008-04-17
IIF 56 - Secretary → ME
42
JM REALTY INTERNATIONAL LIMITED
- now 04261836ALEXANDER ASSOCIATES PROPERTY SEARCH LIMITED
- 2014-01-08
04261836 Gorman Darby & Co Ltd, 39 Hatton Garden, London
Dissolved Corporate (8 parents)
Officer
2001-07-31 ~ dissolved
IIF 28 - Director → ME
43
KCA DERRY TRANSPORT LIMITED
- now 04777028K C A TRANSPORT LIMITED - 2005-08-24
Regency House 21, The Ropewalk, Nottingham
Liquidation Corporate (9 parents)
Officer
2006-03-17 ~ 2009-02-26
IIF 59 - Secretary → ME
44
LG LAW LIMITED - 2009-12-05
Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2011-06-02 ~ dissolved
IIF 64 - Secretary → ME
45
Grenfell Lodge, Ray Park Road, Maidenhead, Berkshire
Active Corporate (69 parents)
Officer
2011-03-27 ~ 2012-04-29
IIF 24 - Director → ME
46
26 Oaks Road, Willington, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2012-10-01 ~ 2019-12-01
IIF 82 - Secretary → ME
47
MIDWAY JOINERY SERVICES LIMITED
04388396 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (10 parents)
Officer
2004-10-05 ~ dissolved
IIF 7 - Director → ME
2005-03-23 ~ 2007-05-01
IIF 71 - Secretary → ME
2008-03-14 ~ dissolved
IIF 68 - Secretary → ME
2002-03-06 ~ 2003-04-01
IIF 72 - Secretary → ME
48
MODERN OIL AND GENERAL INDUSTRY LIMITED
05329780 3 Wheat Breach Close, Burton-on-trent, Staffordshire, Uk
Dissolved Corporate (5 parents)
Officer
2005-05-12 ~ 2009-02-20
IIF 62 - Secretary → ME
49
2 Skindles Reach, Mill Lane, Taplow, England
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 77 - Director → ME
50
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2011-03-14 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
51
NACFB MEMBER SERVICES LIMITED - now
NACFB EVENTS LIMITED
- 2009-11-19
03712813FORMULA CORPORATION LIMITED - 1999-05-24
33 Eastcheap, London, England
Active Corporate (41 parents)
Officer
2001-06-19 ~ 2002-02-22
IIF 36 - Director → ME
52
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2006-07-14 ~ dissolved
IIF 49 - Secretary → ME
53
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-05-09 ~ now
IIF 42 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
54
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents)
Officer
2022-05-12 ~ now
IIF 39 - Director → ME
55
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-04 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
56
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents)
Officer
2016-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
57
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2007-04-18 ~ now
IIF 47 - Secretary → ME
58
2 Skindles Reach, Mill Lane, Taplow, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-11-24 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
59
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-02-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
60
PROACTIVE PROPERTY INVESTORS BURTON LTD
15672900 12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-23 ~ dissolved
IIF 44 - Director → ME
61
PROACTIVE PROPERTY INVESTORS LTD
15666242 12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 41 - Director → ME
62
12 Granary Wharf Business Pk, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2024-04-24 ~ dissolved
IIF 43 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-22
Dissolved on 2014-09-10
Sharma & Co, 257 Hagley Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-01-16 ~ 2009-08-26
IIF 52 - Secretary → ME
64
186 Bretby Lane, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2009-03-17 ~ 2010-03-01
IIF 60 - Secretary → ME
65
23 Dorset Road, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-24 ~ 2017-05-01
IIF 37 - Director → ME
66
High View, Gorsty Hill, Tean, Stoke-on-trent, Staffordshire, England
Active Corporate (6 parents)
Officer
2005-10-28 ~ 2016-10-26
IIF 57 - Secretary → ME
67
TEMPLECO 667 LIMITED - 2010-05-18
2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-01 ~ 2011-01-31
IIF 38 - Director → ME
68
39 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 31 - Director → ME
69
THE PAINT SHOP (MIDLANDS) LIMITED
07913545 Suite 2 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2013-01-01 ~ dissolved
IIF 14 - Director → ME
70
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-14 during the appointment or period of control
Dissolved on 2019-07-29 during the appointment or period of control
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ dissolved
IIF 55 - Secretary → ME
71
TRENT COMMUNICATIONS (BURTON) LIMITED
05133860Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2010-03-19
Glendevon House, Hawthorn Park, Coal Road, Leeds
Dissolved Corporate (7 parents)
Officer
2005-11-03 ~ 2008-02-22
IIF 63 - Secretary → ME
72
12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2015-10-16 ~ dissolved
IIF 12 - Director → ME
73
Suite 33 Anglesey House, Anglesey Road, Burton-on-trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 81 - Secretary → ME
74
39 Hatton Garden, London
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 34 - Director → ME