1
BLACKWELLS (HEREFORD) LIMITED
- now 04954523POLAR IMPACT LIMITED - 2004-04-15
Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (17 parents)
Officer
2004-05-10 ~ 2020-02-27
IIF 5 - Director → ME
2004-05-10 ~ 2008-09-22
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
2
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-06-22 ~ now
IIF 45 - Director → ME
2024-05-23 ~ now
IIF 55 - Secretary → ME
3
CHEPSTOW HOUSE (ROSS) LIMITED
- now 04584013DRAFTCREATE LIMITED
- 2003-11-05
04584013 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2020-02-27
IIF 8 - Director → ME
2002-11-22 ~ 2008-09-22
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
5 Deansway, Worcester, England
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ dissolved
IIF 9 - Director → ME
5
5 Deansway, Worcester, England
Dissolved Corporate (6 parents)
Officer
2007-09-28 ~ dissolved
IIF 10 - Director → ME
2007-09-28 ~ 2008-11-03
IIF 31 - Secretary → ME
6
HC 1114 LIMITED
06918711 06200956, 06705032, 06924674Warning 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) 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (1 parent)
Officer
2009-05-29 ~ dissolved
IIF 7 - Director → ME
7
HC 1123 LIMITED
- now 06623235 06939314, 06847570, 06278494Warning 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)HC 1092 LIMITED
- 2008-09-16
06623235 06623126, 06621679, 06616260Warning 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) 5 Deansway, Worcester
Dissolved Corporate (6 parents)
Officer
2008-08-14 ~ dissolved
IIF 50 - Director → ME
2008-08-14 ~ dissolved
IIF 32 - Secretary → ME
8
HC 1327 LIMITED
13197601 15441901, 12717433, 12693417Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-11 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-11 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HC 1332 LIMITED
13753866 11630118, 14011955, 14606818Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 37 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
10
HC 1337 LIMITED
14205766 14341068, 13753866, 09243416Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 47 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEATHFIELD (PARKGATE) LIMITED
- now 12717433HC 1325 LIMITED
- 2021-03-31
12717433 08957055, 07027403, 12693417Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-03 ~ now
IIF 46 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HIGHLANDS (FAREHAM) LIMITED
- now 11928406HC 1305 LIMITED
- 2020-03-18
11928406 12127667, 11994123, 15339320Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-05 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – 75% or more → OE
13
HILL TOP VIEW (HANDSACRE) LIMITED
- now 06412177HC 1042 LIMITED
- 2008-03-07
06412177 06412002, 14606818, 06412685Warning 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) 5 Deansway, Worcester, England
Dissolved Corporate (4 parents)
Officer
2008-02-07 ~ dissolved
IIF 4 - Director → ME
2008-02-07 ~ dissolved
IIF 22 - Secretary → ME
14
61 Washway Road, Sale, Cheshire
Dissolved Corporate (6 parents)
Officer
2006-05-25 ~ dissolved
IIF 1 - Director → ME
15
LAUREL RESIDENTIAL HOMES LIMITED
03426746 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-13 ~ now
IIF 40 - Director → ME
2008-03-13 ~ 2008-09-22
IIF 52 - Secretary → ME
Person with significant control
2021-04-02 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
16
LYNDALE (HEREFORD) LIMITED
- now 04582959DRAFTCYCLE LIMITED
- 2003-11-05
04582959 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2020-02-27
IIF 3 - Director → ME
2002-11-22 ~ 2008-09-22
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
17
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 12 - Director → ME
18
MALVERN VIEW (LYDIATE) LIMITED
- now 04579414DRAFTCHARGE LIMITED
- 2003-11-05
04579414 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2002-11-22 ~ 2020-02-27
IIF 6 - Director → ME
2002-11-22 ~ 2008-09-22
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Suite 2 378 Manchester Road, Oldham, England
Active Corporate (10 parents)
Officer
1998-10-30 ~ 2003-12-19
IIF 16 - Director → ME
20
MERE GREEN HEAD OFFICE SERVICES LIMITED
- now 11930207MALVERN GROUP HEAD OFFICE SERVICES LIMITED
- 2020-02-21
11930207 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-08 ~ now
IIF 43 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2019-04-08 ~ 2023-02-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
2001-10-30 ~ 2002-10-26
IIF 19 - Director → ME
22
NEW HAVEN (WATERLOOVILLE) LIMITED
- now 12545140HC 1319 LIMITED
- 2020-07-28
12545140 13410873, 14956244, 15442392Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-02 ~ now
IIF 39 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – 75% or more → OE
23
HC 1046 LIMITED
- 2012-01-25
06420429 06420445, 14848868, 06412685Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-02-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
SELWOOD HOUSE (ST AUSTELL) LIMITED
- now 06924674HC 1115 LIMITED
- 2009-09-28
06924674 07213133, 07027403, 07690345Warning 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) 5 Deansway, Worcester, Worcestershire
Dissolved Corporate (2 parents)
Officer
2009-06-04 ~ 2024-06-11
IIF 49 - Director → ME
25
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
1994-12-02 ~ 1997-11-28
IIF 18 - Director → ME
1994-12-02 ~ 1997-11-28
IIF 26 - Secretary → ME
26
HC 1123 LIMITED
- 2009-08-11
06939314 06623235, 06847570, 06278494Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-19 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ST. PIRAN'S HEALTH CARE LIMITED
- now 06449770HC 1056 LIMITED
- 2008-03-04
06449770 06449478, 09871446, 06449678Warning 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) 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2008-02-26 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
28
TALFAB WINDOWS LIMITED - 1988-10-11
TALGLAZE LIMITED - 1983-04-27
11 Woodbury Park, Holt Heath, Worcester, England
Dissolved Corporate (15 parents)
Officer
2000-06-01 ~ 2013-09-18
IIF 11 - Director → ME
1993-02-17 ~ 1997-12-12
IIF 15 - Director → ME
29
THE LITTLE BIG TUG COMPANY LIMITED
03942515 Woodbank Church Street, Birlingham, Pershore, Worcester
Dissolved Corporate (6 parents)
Officer
2000-03-08 ~ 2007-11-01
IIF 21 - Director → ME
2000-03-08 ~ 2007-11-01
IIF 30 - Secretary → ME
30
THE OLD POSTING OFFICE (HAUGHTON) LIMITED
- now 04813788CHANCESHORE LIMITED
- 2004-01-09
04813788 Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
Active Corporate (15 parents)
Officer
2003-07-14 ~ 2020-02-27
IIF 2 - Director → ME
2003-07-14 ~ 2008-09-22
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
31
UNITED KENNING RENTAL GROUP LIMITED
- now 02942541 Keypoint, 17-23 High Street, Slough, England
Active Corporate (34 parents, 6 offsprings)
Officer
1994-09-27 ~ 1997-11-28
IIF 17 - Director → ME
1994-09-27 ~ 1997-11-28
IIF 29 - Secretary → ME
32
UNITED RENTAL GROUP LIMITED
- now 02551826TEAMRANDOM LIMITED - 1990-12-05
Durrant House, 47 Holywell Street, Chesterfield, Derbyshire
Active Corporate (31 parents)
Officer
1994-12-02 ~ 1997-11-28
IIF 20 - Director → ME
1994-12-02 ~ 1997-11-28
IIF 27 - Secretary → ME
33
WESTERN PARK LEICESTER LIMITED
- now 04025796CASTLEGATE 153 LIMITED
- 2000-07-17
04025796 03972865, 04025849, 09448692Warning 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 5 33 Queen Street, Wolverhampton, West Midlands
Active Corporate (10 parents)
Officer
2000-07-14 ~ 2006-09-22
IIF 14 - Director → ME
2000-07-14 ~ 2006-05-24
IIF 24 - Secretary → ME
34
WITHINS (BREIGHTMET) LIMITED
- now 03717715 43-45 Park Court Offices, Rhosddu Road, Wrexham
Active Corporate (7 parents)
Officer
1999-02-23 ~ 2003-07-26
IIF 13 - Director → ME