1
56 KENILWORTH ROAD FREEHOLD LIMITED
16083191 19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2024-11-15 ~ now
IIF 50 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 25 offsprings)
Officer
2005-05-05 ~ dissolved
IIF 65 - Director → ME
3
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ dissolved
IIF 40 - Director → ME
4
XL SECRETARIES LIMITED
- 2010-11-23
05985468 Radbourne, Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents, 19 offsprings)
Officer
2007-01-14 ~ 2011-05-03
IIF 20 - Director → ME
5
CFC 0084 LIMITED
06917806 07190691, 08400290, 06735362Warning 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) 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ 2010-02-23
IIF 27 - Director → ME
6
CFC 0085 LIMITED
07190493 07190691, 06735362, 08400290Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 37 - Director → ME
7
CFC 0091 LIMITED
08464423 08464378, 06735362, 11341672Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (4 parents, 20 offsprings)
Officer
2014-05-02 ~ now
IIF 13 - Director → ME
2013-03-27 ~ 2014-05-02
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
8
CFC0093 LIMITED
- now 11341672 11344980, 11582411, 06735362Warning 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)CFC0093 LIMITED
- 2025-02-12
11341672 11344980, 11582411, 06735362Warning 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) 19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2018-05-02 ~ now
IIF 14 - Director → ME
9
CFC0094 LIMITED
11344980 11341672, 11341672, 11582411Warning 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) Radbourne, 56 Kenilworth Road, Leamington Spa, England
Active Corporate (5 parents)
Officer
2018-05-03 ~ now
IIF 47 - Director → ME
2018-05-03 ~ 2018-08-16
IIF 66 - Secretary → ME
Person with significant control
2018-05-03 ~ 2021-03-16
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2021-03-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
CFC0095 LIMITED
- now 11582411 11341672, 11344980, 11341672Warning 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) Radbourne Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-27 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-09-21 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Thornhill Square, London
Dissolved Corporate (7 parents)
Officer
2004-05-27 ~ 2005-06-08
IIF 29 - Director → ME
2005-04-20 ~ 2005-06-08
IIF 62 - Secretary → ME
12
55 Thornhill Square, London
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ 2005-02-01
IIF 34 - Director → ME
2005-02-01 ~ 2005-05-11
IIF 61 - Secretary → ME
13
EQUINOX CONTEMPORARY JEWELLERY LIMITED - now
CFC0088 LIMITED
- 2012-07-11
07653964 07654221, 08389191, 06735362Warning 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) Oakfield Wield Road, Medstead, Alton, England
Active Corporate (4 parents)
Officer
2011-06-01 ~ 2012-07-11
IIF 38 - Director → ME
14
FORLANDORE LIMITED - now
TOWERINPUT LIMITED
- 2011-01-25
04468108 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-03-03 ~ 2010-12-16
IIF 16 - Director → ME
2002-07-29 ~ 2009-11-26
IIF 21 - Director → ME
2002-07-29 ~ 2007-09-06
IIF 59 - Secretary → ME
15
GROUND SOURCE DESIGNS LIMITED
- now 07654221CFC0087 LIMITED
- 2013-08-16
07654221 07653964, 06735362, 11341672Warning 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) Ridgewell And Boreham Accountants, 24a Crown Street, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-10-16
IIF 36 - Director → ME
16
HELICENTRE AVIATION LIMITED - now
SIGNCHOOSE LIMITED
- 2005-06-16
04200787 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (11 parents)
Officer
2001-05-14 ~ 2002-02-27
IIF 19 - Director → ME
17
56 Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2018-06-12 ~ dissolved
IIF 53 - Director → ME
18
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ 2022-11-23
IIF 55 - Director → ME
2022-11-23 ~ 2023-11-21
IIF 69 - Secretary → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
KELSO GROUP HOLDINGS PLC - now
INSIGHT BUSINESS SUPPORT PLC
- 2022-11-22
11504186INSIGHT BUSINESS SUPPORT LIMITED
- 2019-03-11
11504186 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2021-02-10 ~ 2021-02-10
IIF 56 - Director → ME
Person with significant control
2018-08-07 ~ 2019-03-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (10 parents)
Officer
2005-04-20 ~ 2013-12-05
IIF 33 - Director → ME
21
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
1992-07-01 ~ dissolved
IIF 18 - Director → ME
22
LOTTERY SERVICE PROVIDERS LIMITED
03898797 Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-10-02 ~ 2002-01-17
IIF 60 - Secretary → ME
23
LRI SPECIAL RISKS LIMITED - now
DIRECTTURN LIMITED
- 2004-06-18
05139488 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-05-27 ~ 2004-06-17
IIF 30 - Director → ME
24
19 Towcester Road, Litchborough, Towcester, England
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
25
15 & 17 Church Street, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-03-11 ~ dissolved
IIF 64 - Secretary → ME
26
19 Towcester Road, Litchborough, Towcester, England
Active Corporate (3 parents)
Officer
2023-08-25 ~ now
IIF 68 - Secretary → ME
27
PRIZE PROVISION SERVICES LIMITED - now
LOTTERY CAUSES LIMITED - 2013-10-03
PRIZE PROVISION SERVICES LIMITED
- 2013-09-12
03152966KENO LIMITED - 1998-05-08
2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-02 ~ 2001-01-17
IIF 57 - Secretary → ME
28
16 Coverack Way, Port Solent, Portsmouth, Hampshire
Dissolved Corporate (6 parents)
Officer
2001-03-22 ~ 2001-04-27
IIF 17 - Director → ME
29
Grafton Suite Caswell Science & Technology, Cf Secretaries, Towcester, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-20 ~ now
IIF 52 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-07-29 ~ 2024-07-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WESTERN BEAR LIMITED
- 2011-05-04
06395969 14 Queen Square, Bath
Dissolved Corporate (9 parents)
Officer
2010-10-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 4 - Has significant influence or control → OE
31
MIDLANDS OPPORTUNITIES LIMITED
- 2020-04-22
09937900 Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2017-11-25 ~ dissolved
IIF 54 - Director → ME
32
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-12-11 ~ dissolved
IIF 25 - Director → ME
33
SOUTH STAFFS RAIL SUPPLIES LIMITED
- now 07190691CFC 0086 LIMITED
- 2014-06-19
07190691 06917806, 06735362, 08400290Warning 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) Churchfield House, 36 Vicar Street, Dudley, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ 2014-06-26
IIF 35 - Director → ME
34
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 15 - Director → ME
2011-06-02 ~ 2011-06-16
IIF 39 - Director → ME
35
SURREY MANAGEMENT SERVICES ENGINEERING LIMITED
- 2014-11-07
08464378CFC 0090 LIMITED
- 2014-04-10
08464378 08464423, 06735362, 11341672Warning 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) Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, England
Dissolved Corporate (4 parents)
Officer
2013-03-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 1 - Has significant influence or control → OE
36
MANUFACTURING & DISTRIBUTION GROUP LIMITED
- 2018-11-20
06735362TOWERINPUT GROUP LIMITED
- 2011-09-23
06735362CFC 0083 LIMITED
- 2010-11-15
06735362 07190691, 08400290, 06917806Warning 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) Interlux Business Park, Oldbury Road, West Bromwich, United Kingdom
Active Corporate (6 parents)
Officer
2008-10-28 ~ 2025-09-05
IIF 28 - Director → ME
37
TOWERINPUT RAIL SUPPLIES LIMITED
- now 06395224TOWERINPUT RAIL SERVICES LIMITED
- 2012-10-25
06395224GOLDEN BEAR LIMITED
- 2012-09-03
06395224 Cavendish House, 39-41 Waterloo Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2010-10-20 ~ dissolved
IIF 24 - Director → ME
38
56 Thornhill Square, London, England
Dissolved Corporate (7 parents)
Officer
2002-11-12 ~ 2004-05-27
IIF 31 - Director → ME
2004-05-27 ~ 2005-09-21
IIF 63 - Secretary → ME
39
TRAVEL PARTNERS INTERNATIONAL LTD
12537729 Cavendish House, 39-41 Waterloo Street, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Officer
2020-10-28 ~ now
IIF 45 - Director → ME
40
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ 2026-03-06
IIF 49 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
41
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents, 5 offsprings)
Officer
1997-04-21 ~ dissolved
IIF 32 - Director → ME
42
Radbourne, 56 Kenilworth Road, Leamington Spa, Warwickshire
Dissolved Corporate (9 parents)
Officer
2005-08-18 ~ 2009-11-26
IIF 22 - Director → ME
2011-01-19 ~ dissolved
IIF 41 - Director → ME
2003-03-24 ~ 2005-08-18
IIF 58 - Secretary → ME
43
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-06-13 ~ 2021-08-27
IIF 48 - Director → ME
2019-05-22 ~ 2019-06-12
IIF 46 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE