1
40 40 MANAGEMENT COMPANY LIMITED
05780214 10899292, 04200601, 03568862Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 3 & 4 Pegasus House Pegasus House, Pegasus Court, Olympus Avenue, Warwick, Warwickshire, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-13 ~ 2009-06-26
IIF 12 - Director → ME
2
Nelson House 2 Hamilton Terrace, Holly Walk, Leamington Spa, Warwickshire
Active Corporate (4 parents)
Officer
1991-11-25 ~ now
IIF 16 - Secretary → ME
3
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
Active Corporate (6 parents)
Officer
(before 1991-01-30) ~ now
IIF 4 - Director → ME
~ now
IIF 18 - Secretary → ME
4
GERRARD STUART FINANCIAL SERVICES LIMITED
03290059 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (9 parents, 2 offsprings)
Officer
1999-09-30 ~ 2002-03-04
IIF 8 - Director → ME
5
GERRARD STUART HOLDINGS LIMITED
- now 03930775GERRARD ASSET MANAGEMENT LIMITED
- 2002-04-12
03930775 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Active Corporate (9 parents, 2 offsprings)
Officer
2002-03-07 ~ 2007-05-02
IIF 11 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-27
Due to be dissolved on 2021-12-14
100 St James Road, Northampton
Dissolved Corporate (10 parents)
Officer
1998-05-12 ~ 2005-01-28
IIF 9 - Director → ME
1999-11-12 ~ 2005-01-28
IIF 13 - Secretary → ME
7
LOWLANDS EQUESTRIAN CENTRE LIMITED
- now 10614329LOWLANDS MANAGEMENT LIMITED
- 2019-02-26
10614329 Narrow Quay House C/o Veale Wasbrough Vizards Llp, Narrow Quay, Bristol, England
Active Corporate (11 parents)
Officer
2017-02-10 ~ 2022-09-15
IIF 7 - Director → ME
8
QAD HOLDING LIMITED - now
QAD HOLDINGS LIMITED - 2003-02-04
BDM LARGOTIM HOLDINGS LIMITED - 2003-01-31
LARGOTIM HOLDINGS LIMITED
- 1997-05-21
01416690 Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1997-04-30
IIF 3 - Director → ME
9
QAD LIMITED - now
TRW INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2003-02-13
BDM LARGOTIM LIMITED - 1998-12-16
Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Dissolved Corporate (25 parents)
Officer
1993-11-29 ~ 1996-05-17
IIF 2 - Director → ME
10
REVO-RIDING LIMITED - now
REVO RIDING WEAR UK LIMITED
- 2010-11-17
03440214 Greville House, 10 Jury Street, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
1998-11-09 ~ 2010-09-27
IIF 19 - Secretary → ME
11
RIDING FOR THE DISABLED ASSOCIATION INCORPORATING CARRIAGE DRIVING
05010395 C/o Veale Wasbrough Vizards Llp Narrow Quay House, Narrow Quay, Bristol, England
Active Corporate (42 parents, 2 offsprings)
Officer
2007-09-27 ~ 2017-11-20
IIF 6 - Director → ME
12
Greville House, 10 Jury Street, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
1998-11-09 ~ 2009-03-02
IIF 20 - Secretary → ME
13
SPORTS ARENA LIMITED
- 2001-01-02
03425081 The Priory, Priory Road, Wolston, Warwickshire
Active Corporate (5 parents)
Officer
1997-08-27 ~ 2003-11-01
IIF 17 - Secretary → ME
14
THE MANOR HOUSE MANAGEMENT (TORQUAY) LIMITED
04685367 184 Union Street, Torquay, England
Active Corporate (20 parents)
Officer
2007-03-10 ~ 2009-02-03
IIF 14 - Secretary → ME
15
WARWICK CASTLE PARK TRUST LIMITED
03553339 Edmund House, Rugby Road, Leamington Spa, Warwickshire
Dissolved Corporate (18 parents)
Officer
2007-05-11 ~ 2011-11-15
IIF 1 - Director → ME
16
WATERLOO HOUSE (LEAMINGTON SPA) LIMITED
- now 02155909Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2018-10-19 during the appointment or period of control
RUSTICHARM LIMITED
- 1988-06-22
02155909 30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
(before 1992-05-03) ~ dissolved
IIF 10 - Director → ME
(before 1992-05-03) ~ 2010-02-08
IIF 15 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Due to be dissolved on 2016-07-08 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-07-14 ~ dissolved
IIF 5 - Director → ME