1
B M & I LIMITED - now
BOURBON MANAGEMENT AND INVESTMENTS LTD - 2006-10-23
BOURBON HOMES LIMITED
- 2000-07-06
02669384 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1991-12-09 ~ 1999-04-30
IIF 1 - Director → ME
1991-12-09 ~ 1999-04-30
IIF 6 - Secretary → ME
2
BOURBON (RETAIL MANAGEMENT) LIMITED
- 1979-12-31
01181895 Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England
Active Corporate (5 parents)
Officer
(before 1990-12-20) ~ now
IIF 7 - Director → ME
2022-08-10 ~ now
IIF 13 - Director → ME
(before 1990-12-20) ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
3
MEADOW COURT INVESTMENTS LIMITED
- 2023-09-21
11048266CHARLIE LETTINGS LIMITED
- 2019-04-12
11048266 69 Hanbury Road, Dorridge, Solihull, England
Active Corporate (3 parents)
Officer
2017-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2017-11-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
ETCHCO 1000 LIMITED
- 1999-05-12
03747106 04028207, 04140357, 03773092Warning 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) Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England
Active Corporate (6 parents)
Officer
2025-06-20 ~ now
IIF 15 - Director → ME
1999-04-28 ~ 2025-04-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-11
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2025-04-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CUBRALCO LIMITED - now
15-17 Church Street, Stourbridge, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-05-12 ~ 1996-03-06
IIF 3 - Director → ME
6
EVERYMAN STATIONERY & ARTISTS SUPPLY COMPANY LIMITED
- now 02834605GEMCALL LIMITED - 1993-09-06
169 Warwick Road, Solihull, England
Active Corporate (17 parents)
Officer
1994-01-03 ~ 1997-05-14
IIF 2 - Director → ME
7
Wood House 1 The Moat, Coventry Road, Berkswell, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
1995-12-14 ~ now
IIF 8 - Director → ME
~ 1992-10-18
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2021-03-31 ~ now
IIF 20 - Has significant influence or control → OE
8
CHARLIE INVESTMENTS LIMITED
- 2022-04-05
10891106 69 Hanbury Road, Dorridge, Solihull, England
Active Corporate (2 parents)
Officer
2017-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
Active Corporate (4 parents)
Officer
2005-02-03 ~ 2011-03-22
IIF 10 - Director → ME
10
4 Cross Tree Centre, Caen Street, Braunton, England
Dissolved Corporate (10 parents)
Officer
2015-07-20 ~ 2018-03-14
IIF 11 - Director → ME
11
THE HAMPTON-IN-ARDEN RECREATIONAL TRUST
04374330 61 Meadow Drive, Hampton-in-arden, Solihull, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
2020-05-21 ~ now
IIF 16 - Director → ME
2020-05-21 ~ 2023-06-13
IIF 12 - Secretary → ME