1
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 16 - Director → ME
2005-12-07 ~ dissolved
IIF 28 - Secretary → ME
2
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
CASTLEGATE 678 LIMITED
- 2014-02-14
07962309 07081331, 04838853, 07355545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-01 ~ 2017-11-10
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
FLOOID HOLDINGS LIMITED - now
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-07 ~ 2017-11-10
IIF 15 - Director → ME
2001-02-07 ~ 2017-11-10
IIF 30 - Secretary → ME
4
FLOOID INTERNATIONAL HOLDINGS LIMITED - now
CASTLEGATE 750 LIMITED
- 2016-05-26
10163798 10177057, 06006623, 09733703Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2017-11-10
IIF 18 - Director → ME
Person with significant control
2016-06-07 ~ 2017-11-10
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
FLOOID LIMITED - now
P.C. MANAGEMENT SERVICES LIMITED
- 1991-04-30
01459419PRESTEC PROPERTIES LIMITED
- 1982-11-22
01459419 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
~ 2017-11-10
IIF 23 - Director → ME
~ 2017-11-10
IIF 27 - Secretary → ME
6
P C M S House, Torwood Close, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
(before 1992-01-20) ~ dissolved
IIF 22 - Director → ME
(before 1992-01-20) ~ dissolved
IIF 26 - Secretary → ME
7
MEAUJO (84) LIMITED
- 1998-12-02
02587281 03616681, 02587294, 03120940Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1991-04-29 ~ dissolved
IIF 20 - Director → ME
1991-04-29 ~ 1999-07-01
IIF 31 - Secretary → ME
8
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED
- 1998-02-24
02587300 02587281, 02587297, 04404619Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1991-04-29 ~ 2017-11-10
IIF 21 - Director → ME
1991-04-29 ~ 2017-11-10
IIF 32 - Secretary → ME
9
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 17 - Director → ME
2002-09-13 ~ dissolved
IIF 29 - Secretary → ME
10
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
11
R AND B INVESTMENTS (1997) LIMITED
12109391 The Mills, Canal Street, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
R AND B INVESTMENTS (2012) LIMITED
- now 07962278 10199882, 15671396, 10199890Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CASTLEGATE 677 LIMITED
- 2021-08-23
07962278 07243503, 08231846, 07962242Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
R AND B INVESTMENTS (2016) LIMITED
- now 10199882 07962278, 15671396, 10199890Warning 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)PCMS INVESTMENTS LIMITED
- 2021-07-21
10199882 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 12 - Director → ME
14
R AND B INVESTMENTS (2024) LIMITED
15671396 10199882, 07962278, 14541063Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
15
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
- now 10199890 14541063, 10199882, 07962278Warning 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)PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21
10199890 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-21 ~ 2023-02-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
R AND B INVESTMENTS HOLDINGS (2022) LIMITED
14541063 10199890, 15671396, 07962278Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 24 - Director → ME
17
44 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2007-06-27 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
18
R AND B PROPERTY (2024) LIMITED
15946431 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 14 - Director → ME
19
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 10 - Director → ME
20
95, 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 25 - Director → ME