1
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire
Liquidation Corporate (13 parents)
Officer
1993-03-12 ~ now
IIF 12 - Director → ME
2
PINCO 1936 LIMITED
- 2003-06-11
04746402 04006445, 04707053, 04757277Warning 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) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-30 ~ 2022-02-12
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Road, Cheltenham Gloucestershire
Active Corporate (10 parents)
Officer
(before 1991-06-22) ~ now
IIF 15 - Director → ME
(before 1991-06-22) ~ 1996-04-17
IIF 19 - Secretary → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-12-15 ~ 2018-06-29
IIF 17 - Director → ME
Person with significant control
2017-01-20 ~ 2018-06-29
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
Albert House High Street, Princes End, Tipton, West Midlands
Active Corporate (7 parents)
Officer
2014-02-20 ~ 2022-02-12
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 13 - Director → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-05 ~ 2018-06-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
8
DIGITAL RADIO SOLUTIONS LIMITED
10394223 C/o Ael Ltd Qualtronyc Business Park, High Street, Princes End, Tipton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-26 ~ 2022-02-12
IIF 8 - Director → ME
Person with significant control
2016-09-26 ~ 2017-06-29
IIF 5 - Ownership of shares – 75% or more → OE
9
POWERTRAIN SOLUTIONS LIMITED
- now 04156931LYNWOOD ENGINEERING (BLD) LIMITED
- 2010-07-26
04156931COGLANCE LIMITED - 2001-05-18
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2003-03-12 ~ dissolved
IIF 16 - Director → ME
10
QUALTRONYC PROPERTY HOLDINGS LIMITED
- now 04725151PINCO 1935 LIMITED
- 2003-06-11
04725151 04725147, 04774727, 04746402Warning 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) Azets, Secure House Lulworth Close, Chandler's Ford, Southampton, Hampshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-05-30 ~ 2022-02-12
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Officer
2011-07-08 ~ 2013-07-12
IIF 10 - Director → ME
1997-11-25 ~ 2005-07-08
IIF 11 - Director → ME