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 33 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-22 during the appointment or period of control
Dissolved on 2013-02-27 during the appointment or period of control
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 (16 parents)
Officer
2009-07-01 ~ dissolved
IIF 27 - 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 5 - Director → ME
5
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 3 - Director → ME
6
CASTLEFORD COMMERCIAL DEVELOPMENTS LIMITED
03815039 20 Berkeley Square, Mayfair, London
Dissolved Corporate (12 parents)
Officer
1999-08-03 ~ 2006-11-01
IIF 6 - Director → ME
7
CASTLEFORD HOMES (MONKS ROAD) LIMITED
05154588 20 Berkeley Square Mayfair, London
Dissolved Corporate (7 parents)
Officer
2004-06-15 ~ 2006-11-01
IIF 7 - Director → ME
8
CASTLEFORD HOMES (WALDEGRAVE) LIMITED
04765238 20 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2003-05-15 ~ 2006-11-01
IIF 4 - Director → ME
9
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
1999-07-08 ~ 2006-11-01
IIF 22 - Director → ME
10
No.2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1997-07-17 ~ now
IIF 34 - Has significant influence or control → OE
11
No 2 The Forum, Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 2 - Director → ME
12
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (6 parents)
Officer
2002-04-22 ~ now
IIF 16 - Director → ME
13
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 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
14
HAMSARD 2336 PLC
- 2001-07-02
04232158 04214548, 04436598, 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (3 parents)
Officer
2002-07-19 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
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 17 - Director → ME
17
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 15 - Director → ME
18
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2000-08-03 ~ now
IIF 13 - Director → ME
19
HENLEY GOLF & COUNTRY CLUB LIMITED
03389456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-09 during the appointment or period of control
Due to be dissolved on 2022-08-30 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (11 parents)
Officer
1997-07-24 ~ dissolved
IIF 20 - Director → ME
20
STATEPART LIMITED - 1984-02-27
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (72 parents)
Officer
2000-02-14 ~ now
IIF 10 - Director → ME
21
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2014-09-18 ~ 2024-09-26
IIF 23 - Director → ME
22
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2012-11-16 ~ 2016-11-30
IIF 24 - Director → ME
23
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 11 - Director → ME
24
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 9 - Director → ME
25
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 8 - Director → ME
26
Insolvency (Case 1) Administration order
Administration started on 2002-03-28 during the appointment or period of control
Administration discharged on 2002-07-30 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-06-26 during the appointment or period of control
Date of completion or termination of CVA on 2004-01-20 during the appointment or period of control
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 2002-02-11 during the appointment or period of control
Insolvency (Case 4) Members voluntary liquidation
Commencement of winding up on 2025-06-09
Declaration of solvency sworn on 2025-06-09
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (42 parents, 3 offsprings)
Officer
2000-03-20 ~ 2006-05-10
IIF 18 - Director → ME
2010-08-01 ~ 2018-03-01
IIF 28 - Director → ME
27
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 12 - Director → ME
28
TECHNOGRAPH MICROCIRCUITS LIMITED - now
VIASYSTEMS TECHNOGRAPH LIMITED
- 2002-06-07
02174118 1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (21 parents)
Officer
(before 1991-10-31) ~ 1998-07-31
IIF 21 - Director → ME
29
VIASYSTEMS HOLDINGS LIMITED
- now 01458898Insolvency (Case 1) Compulsory liquidation
Petition date on 2001-12-20
Commencement of winding up on 2002-02-20
Conclusion of winding up on 2016-05-19
Dissolved on 2016-09-01
C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (19 parents)
Officer
(before 1991-07-05) ~ 1998-07-31
IIF 19 - Director → ME
30
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (16 parents)
Officer
1997-04-10 ~ 1998-07-31
IIF 26 - Director → ME
31
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 25 - Director → ME