1
40 Craster Road, London, England
Active Corporate (5 parents)
Officer
2021-06-07 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Baddesley Wharf, Holly Lane, Atherstone, Warwickshire
Dissolved Corporate (3 parents)
Officer
2009-01-26 ~ 2010-06-04
IIF 17 - Director → ME
3
BREWERYSTREETSHOPPINGCENTRE LTD
13863362 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-21 ~ now
IIF 29 - Director → ME
2022-01-21 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-01-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
4
Bank Top Lodge 1 Lea Croft, Colton, Rugeley, England
Dissolved Corporate (2 parents)
Officer
2017-11-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-11-29 ~ dissolved
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
2 Mohun Cottages, St. Winnow, Lostwithiel, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
Mccolls, 105 Slades Road, St. Austell, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
Parchfield House Farm, Colton Road, Rugeley, England
Active Corporate (1 parent)
Officer
2018-06-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 23 - Has significant influence or control → OE
8
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-09-20 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
71-75 Shelton Street, London, England
Active Corporate (1 parent)
Officer
2026-01-12 ~ now
IIF 30 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
29 Causeway View, Hooe, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-03-12 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
11
5 Roseclave Close, Plymouth, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
12
105 Slades Road, St. Austell, England
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
HAWKLETT MANAGEMENT SERVICES LIMITED
- now 06868094STERLING ONE HUNDRED LIMITED
- 2013-02-19
06868094 08412505, 08412594, 08505364Warning 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)HOME FARM MERIDEN LIMITED - 2011-12-09
WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-30 ~ dissolved
IIF 10 - Director → ME
14
MASONIC BUILDINGS (NUNEATON) LIMITED
00241648 Masonic Buildings, 12 Newdegate Place, Nuneaton, Warwickshire
Active Corporate (32 parents)
Officer
2018-05-31 ~ now
IIF 1 - Director → ME
15
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-16 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Fruition Accountancy, Unit 4, Three Spires House, Station Road, Lichfield, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
19 The Grange, Rugeley, Staffordshire
Dissolved Corporate (3 parents)
Officer
2011-02-21 ~ dissolved
IIF 15 - Director → ME
18
Cardington Point, Telford Way, Bedford, England
Active Corporate (11 parents)
Officer
2009-02-13 ~ 2021-08-09
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
19
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-18 ~ now
IIF 3 - Director → ME
2022-01-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-01-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-30 ~ now
IIF 2 - Director → ME
2021-03-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2021-03-30 ~ 2026-01-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
21
PRESTIGIOUS PROPERTY LETTINGS LTD
13332701 Parchfield House Farm, Colton Road, Rugeley, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Cardington Point, Telford Way, Bedford, England
Active Corporate (16 parents)
Officer
2009-02-26 ~ 2021-08-09
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ 2021-08-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
23
PRM STORAGE SOLUTIONS LIMITED
- now 06819059PCB HOLDINGS LIMITED
- 2009-11-21
06819059 19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 14 - Director → ME
24
19 The Grange, Upper Longdon, Rugeley, Staffordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 11 - Director → ME
25
Parchfield House Farm, Colton Road, Rugeley, England
Dissolved Corporate (1 parent)
Officer
2024-09-29 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-09-29 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE