1
4 CORNERS CAPITAL LIMITED - now
ALTERNATIVE PENSION PLAN TRUSTEES LIMITED - 2013-06-26
FOUR CORNERS CAPITAL LIMITED
- 2013-05-21
08090643 3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-31 ~ 2012-09-01
IIF 50 - Director → ME
2
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
3
1592 High Street, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ABM MEDICAL SUPPLIES LTD - 2015-01-27
Wetherby Business Centre Craven House, 14-18 York Road, Wetherby, West Yorkshire
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 104 - Director → ME
6
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ 2015-09-02
IIF 40 - Director → ME
7
6 Church Green East, Redditch, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-08-14 ~ 2017-01-01
IIF 62 - Director → ME
Person with significant control
2016-08-14 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
8
BUCKET LIST ADVENTURE TRAVEL LIMITED
10586281 Britannia House Caerphilly Business Park, Van Road, Caerphilly, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
9
BUILDING SOLUTIONS (EU) LIMITED
09375425 Apex Bulding, 1 Water Vole Way, Doncaster, South Yorkshire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2015-03-22 ~ 2015-05-15
IIF 28 - Director → ME
10
BUSINESS GROWTH SHOW FRANCHISE LIMITED
10771705 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-15 ~ dissolved
IIF 35 - Director → ME
11
CENTRAL CORPORATE CONSULTANTS LLP
OC401491 Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2015-08-27 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
12
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 76 - LLP Designated Member → ME
2006-12-01 ~ 2013-08-31
IIF 13 - LLP Designated Member → ME
13
3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-06-24 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
14
Eagle House, 163 City Road, London, England
Active Corporate (2 parents)
Officer
2021-04-07 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-07 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CENTRAL CORPORATE RECOVERY LIMITED
06740743 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-11-04 ~ dissolved
IIF 59 - Director → ME
2013-07-22 ~ 2014-08-01
IIF 99 - Director → ME
2008-11-04 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
16
CENTRAL DEVELOPMENTS (LONDON) LIMITED
09944121 13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 36 - Director → ME
17
3 Caroline Court Caroline Street, St Pauls Square, Birmingham, West Midlands
RECEIVER MANAGER / ADMINISTRATIVE RECEIVER Corporate (7 parents)
Officer
2001-07-18 ~ 2002-08-14
IIF 69 - Director → ME
18
13 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 34 - Director → ME
2014-05-06 ~ dissolved
IIF 2 - Secretary → ME
19
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ 2015-05-01
IIF 49 - Director → ME
2013-04-22 ~ 2015-05-01
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
20
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
2018-09-21 ~ 2019-04-17
IIF 25 - Director → ME
Person with significant control
2018-09-21 ~ 2019-04-17
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
14-18 York Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ 2024-10-21
IIF 29 - Director → ME
22
3 Caroline Court, 13 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ 2015-01-01
IIF 43 - Director → ME
2014-03-17 ~ 2015-01-01
IIF 3 - Secretary → ME
23
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
2013-06-27 ~ 2014-04-01
IIF 73 - Director → ME
24
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-13 ~ dissolved
IIF 48 - Director → ME
2013-03-13 ~ dissolved
IIF 6 - Secretary → ME
25
Central Corporate Recovery Ltd, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2013-01-14 ~ 2014-02-01
IIF 100 - Director → ME
2014-03-08 ~ dissolved
IIF 98 - Director → ME
2013-01-14 ~ dissolved
IIF 1 - Secretary → ME
26
122 Widney Road Bentley Heath, Knowle, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2011-03-03
IIF 14 - LLP Designated Member → ME
27
Britannia House, Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-18 ~ now
IIF 83 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
28
FINDLAY JAMES LTD - now
FINJAM LTD - 2024-05-22
FINDLAY JAMES LIMITED - 2022-10-20
FINDLAY JAMES (LONDON) LIMITED
- 2013-08-15
07695583 Saxon House, Saxon Way, Cheltenham
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-06 ~ 2012-07-19
IIF 63 - Director → ME
29
3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 51 - Director → ME
30
13 Caroline Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
31
James House, 312 Ripponden Road, Oldham
Dissolved Corporate (8 parents)
Officer
2011-08-09 ~ 2013-07-22
IIF 45 - Director → ME
2011-08-09 ~ 2012-04-30
IIF 5 - Secretary → ME
32
HAYWARDBEFRIENDING FRANCHISES LTD
11878905 11 Queen Street, Cannock, England
Dissolved Corporate (3 parents)
Officer
2019-03-13 ~ dissolved
IIF 23 - Director → ME
33
140 Cheston Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-09-26 ~ 2015-08-01
IIF 57 - Director → ME
34
Flat 2 Ingmanthorpe Hall, York Road, Wetherby, England
Active Corporate (21 parents)
Officer
2015-05-13 ~ 2020-02-25
IIF 84 - Director → ME
35
JUST 4 LTD
09616131 05095687, 08588954, 04504738Warning 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) Ascot House 246 Court Oak Road, Harborne, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-01 ~ 2015-12-01
IIF 102 - Director → ME
36
3 Caroline Court, 13 Caroline Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-29 ~ dissolved
IIF 33 - Director → ME
37
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2021-01-08 ~ now
IIF 81 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
38
Union House, 111, New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 77 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
LOCKFIT (LEAMINGTON) LTD
- 2020-07-29
12715414 12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2020-07-10 ~ 2020-08-01
IIF 18 - Director → ME
2022-03-14 ~ 2025-12-16
IIF 20 - Director → ME
2025-12-17 ~ now
IIF 10 - Secretary → ME
Person with significant control
2020-07-02 ~ 2020-07-10
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-07-10 ~ 2020-08-01
IIF 91 - Has significant influence or control → OE
40
8 Balkwill Crescent, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 80 - Director → ME
Person with significant control
2023-01-03 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
LOCKFIT (SUTTON/LICHFIELD/TAMWORTH) LIMITED
15524948 77 Hertford Way, Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 79 - Director → ME
2024-02-27 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
42
16 Brown Road, Wednesbury, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2020-06-24
IIF 19 - Director → ME
Person with significant control
2020-06-24 ~ 2020-06-24
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
43
77 Hertford Way, Knowle, Solihull, England
Active Corporate (2 parents)
Officer
2020-07-03 ~ now
IIF 78 - Director → ME
Person with significant control
2020-07-03 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
12 Flint Avenue, Tatenhill, Burton-on-trent, England
Active Corporate (3 parents)
Officer
2019-12-10 ~ 2026-01-01
IIF 21 - Director → ME
2026-01-01 ~ now
IIF 9 - Secretary → ME
45
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 22 - Director → ME
46
34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-28 ~ dissolved
IIF 55 - Director → ME
47
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2004-08-27 ~ 2005-03-07
IIF 68 - Director → ME
48
MATCH ME NOW HOLDINGS LIMITED - now
MATCH ME NOW HOLDINGS PLC - 2015-05-06
DATELINE HOLDINGS PLC
- 2012-01-23
06393137 Sedulo, 62-66 Deansgate, Manchester, England
Dissolved Corporate (12 parents)
Officer
2009-11-26 ~ 2010-03-23
IIF 71 - Director → ME
49
2 Station Approach, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2013-05-21 ~ 2014-04-25
IIF 44 - Director → ME
2013-05-21 ~ 2014-04-26
IIF 4 - Secretary → ME
50
Unit 12 New Dunn Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 75 - Director → ME
51
MJM TRUSTEES LIMITED
- 2016-04-13
09428113 3 Caroline Court, 13 Caroline Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
52
PAPA ENTERTAINMENT LIMITED - now
PAPA ENTERTAINMENT PLC - 2017-03-28
PAPA ENTERTAINMENT LIMITED
- 2011-09-08
07631345 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-25 ~ 2011-09-06
IIF 46 - Director → ME
53
PAVILION INSURANCE NETWORK LIMITED - now
PAVILION INSURANCE NETWORK PLC
- 2008-10-02
05073219 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-06-03 ~ 2007-06-25
IIF 65 - Director → ME
54
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-29 ~ 2007-01-12
IIF 30 - Director → ME
2007-05-14 ~ 2007-12-01
IIF 54 - Director → ME
1991-05-16 ~ 2001-01-01
IIF 70 - Director → ME
55
35 Gaer Park Road, Newport, Gwent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-21 ~ dissolved
IIF 16 - Director → ME
56
Unit 12 New Dun Business Park, Sling, Coleford, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ 2015-12-01
IIF 103 - Director → ME
57
35 Berkeley Square, London, England
Active Corporate (8 parents)
Officer
2023-09-28 ~ 2023-10-11
IIF 26 - Director → ME
2024-10-21 ~ 2025-05-14
IIF 52 - Director → ME
58
THE HOTGROUP LIMITED - now
THE HOTGROUP PLC - 2006-02-16
REX PLC. - 1999-06-10
RECRUITMENT EXCHANGE PLC. - 1998-05-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (36 parents, 12 offsprings)
Officer
2000-02-21 ~ 2002-06-11
IIF 31 - Director → ME
59
TINTRA LIMITED - now
TINTRA PLC - 2024-01-18
ST JAMES HOUSE PLC - 2021-08-02
BOXHILL TECHNOLOGIES PLC - 2019-03-04
C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (34 parents, 19 offsprings)
Officer
2002-11-14 ~ 2003-05-26
IIF 64 - Director → ME
2004-09-20 ~ 2011-08-01
IIF 61 - Director → ME
60
TRAFALGAR DISTRIBUTIONS LIMITED
- now 07290246WESTWORLD CONSULTANTS LTD
- 2011-03-17
07290246 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Dissolved Corporate (1 parent)
Officer
2010-06-21 ~ dissolved
IIF 60 - Director → ME
61
TRAFALGAR PROPERTY GROUP PLC - now
TRAFALGAR NEW HOMES PUBLIC LIMITED COMPANY
- 2013-07-15
04340125 Chequers Barn Chequers Hill, Bough Beech, Edenbridge, Kent
Active Corporate (22 parents, 4 offsprings)
Officer
2010-11-30 ~ 2011-11-30
IIF 47 - Director → ME
2007-04-26 ~ 2010-03-31
IIF 58 - Director → ME
2011-08-03 ~ 2014-11-01
IIF 11 - Secretary → ME
62
50 St. Johns Close, Knowle, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-10-07 ~ dissolved
IIF 72 - Director → ME
63
8 Arrow Court, Alcester, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-01-26 ~ 2026-02-23
IIF 17 - Director → ME
64
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691 Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (101 parents, 1 offspring)
Officer
2004-04-01 ~ 2007-02-28
IIF 32 - Director → ME
65
340 Deansgate, Manchester
Dissolved Corporate (10 parents)
Officer
2005-01-26 ~ 2005-10-10
IIF 67 - Director → ME
66
Cf Secretaries Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England
Dissolved Corporate (8 parents)
Officer
2019-05-22 ~ 2020-08-17
IIF 24 - Director → ME
67
WHEN THE MUSIC STOPS EVENTS LTD
- now 05961967SECURITY INTERNATIONAL HOLDINGS LIMITED
- 2012-11-07
05961967 8 Arrow Court Adams Way, Springfield Business Park, Alcester, Warwickshire, England
Dissolved Corporate (6 parents)
Officer
2006-10-10 ~ dissolved
IIF 56 - Director → ME
68
YES APPLIANCE RENTALS (COVENTRY WEST) LIMITED
11150669 221 Dickens Heath Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-15 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
12 Beacon Close, Anslow, Burton-on-trent, England
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ dissolved
IIF 39 - Director → ME
70
CHANNEL HEALTH PLC - 2002-05-27
CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
50 Broadway, London, England
Dissolved Corporate (17 parents)
Officer
2003-10-13 ~ 2004-11-16
IIF 66 - Director → ME