1
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1994-11-04 ~ now
IIF 30 - Has significant influence or control → OE
2
Gts Corporate Services Ltd Gts Chambers, Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 1 - Director → ME
3
AFTER TODAY MANAGEMENT (HOLDINGS) LIMITED - 2003-04-29
AFTER TODAY MANAGEMENT LIMITED - 2000-04-20
AFTER TODAY PARTNERSHIP (STAFFORDSHIRE) LIMITED - 1998-02-24
570-572 Etruria Road, Newcastle, Staffordshire
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ dissolved
IIF 24 - Director → ME
4
STRIDEGREEN LIMITED - 1979-12-31
Flat 1 Beaudesert Park, Birmingham Road, Henley-in-arden, England
Active Corporate (17 parents)
Officer
1999-08-30 ~ 2013-08-21
IIF 4 - Director → ME
5
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, England
Active Corporate (4 parents)
Officer
2015-12-14 ~ now
IIF 3 - Director → ME
6
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
1999-07-08 ~ 2006-11-01
IIF 18 - Director → ME
7
No.2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1997-07-17 ~ now
IIF 31 - Has significant influence or control → OE
8
No 2 The Forum, Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 2 - Director → ME
9
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (6 parents)
Officer
2002-04-22 ~ now
IIF 12 - Director → ME
10
FLEET HIRE HOLDINGS LIMITED
- now 06299550ENSCO 598 LIMITED - 2007-10-08
Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-08-04
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
HAMSARD 2336 PLC
- 2001-07-02
04232158 04246204, 04214280, 04279520Warning 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) Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (3 parents)
Officer
2002-07-19 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
FORWARD TECHNOLOGY FUND LIMITED
- now 03508803FORWARD BIOTECH LIMITED
- 2001-08-24
03508803 Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Officer
1999-07-08 ~ now
IIF 13 - Director → ME
14
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909 Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-08 ~ now
IIF 11 - Director → ME
15
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2000-08-03 ~ now
IIF 9 - Director → ME
16
HENLEY GOLF & COUNTRY CLUB LIMITED
03389456 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (10 parents)
Officer
1997-07-24 ~ dissolved
IIF 16 - Director → ME
17
STATEPART LIMITED - 1984-02-27
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (72 parents)
Officer
2000-02-14 ~ now
IIF 7 - Director → ME
18
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2014-09-18 ~ 2024-09-26
IIF 20 - Director → ME
19
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2012-11-16 ~ 2016-11-30
IIF 21 - Director → ME
20
MILL MANAGEMENT (STRATFORD) LIMITED
01117613 Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (72 parents)
Officer
2000-02-14 ~ 2022-06-17
IIF 19 - Director → ME
21
MULTIFLEET TOPCO LIMITED
- 2024-09-27
15905423 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 6 - Director → ME
22
MULTIFLEET VEHICLE MANAGEMENT LIMITED
04110992 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (10 parents)
Officer
2011-03-04 ~ now
IIF 5 - Director → ME
23
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2010-08-01 ~ 2018-03-01
IIF 25 - Director → ME
2000-03-20 ~ 2006-05-10
IIF 14 - Director → ME
24
SG FLEET SOLUTIONS UK LIMITED - now
MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2001-04-27 ~ 2016-08-04
IIF 8 - Director → ME
25
TECHNOGRAPH MICROCIRCUITS LIMITED - now
VIASYSTEMS TECHNOGRAPH LIMITED
- 2002-06-07
02174118 1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (20 parents)
Officer
~ 1998-07-31
IIF 17 - Director → ME
26
VIASYSTEMS HOLDINGS LIMITED
- now 01458898 C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1998-07-31
IIF 15 - Director → ME
27
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (16 parents)
Officer
1997-04-10 ~ 1998-07-31
IIF 23 - Director → ME
28
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-08-27
IIF 22 - Director → ME