1
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire
Liquidation Corporate (13 parents)
Officer
1993-03-12 ~ now
IIF 9 - Director → ME
2
PINCO 1936 LIMITED
- 2003-06-11
04746402 04695461, 04707053, 04006445Warning 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) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2003-05-30 ~ 2022-02-12
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Road, Cheltenham Gloucestershire
Active Corporate (10 parents)
Officer
(before 1991-06-22) ~ now
IIF 12 - Director → ME
(before 1991-06-22) ~ 1996-04-17
IIF 22 - Secretary → ME
4
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-12-15 ~ 2018-06-29
IIF 14 - Director → ME
Person with significant control
2017-01-20 ~ 2018-06-29
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Albert House High Street, Princes End, Tipton, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-02-20 ~ 2022-02-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-08 during the appointment or period of control
Dissolved on 2022-07-09 during the appointment or period of control
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2015-09-09 ~ dissolved
IIF 10 - Director → ME
7
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-07-05 ~ 2018-06-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DIGITAL RADIO SOLUTIONS LIMITED
10394223 C/o Ael Ltd Qualtronyc Business Park, High Street, Princes End, Tipton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-26 ~ 2022-02-12
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2017-06-29
IIF 20 - Ownership of shares – 75% or more → OE
9
Pillar House, 113/115 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2005-05-06 ~ dissolved
IIF 6 - Director → ME
10
MOBILE ENTERTAINMENT SOLUTIONS LIMITED
04064015 Qualtronyc Business Park, High Street Princes End, Tipton, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-01-12 ~ dissolved
IIF 4 - Director → ME
11
POWERTRAIN SOLUTIONS LIMITED
- now 04156931Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19 during the appointment or period of control
Due to be dissolved on 2022-10-14 during the appointment or period of control
LYNWOOD ENGINEERING (BLD) LIMITED
- 2010-07-26
04156931COGLANCE LIMITED - 2001-05-18
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (11 parents)
Officer
2003-03-12 ~ dissolved
IIF 13 - Director → ME
12
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire
Dissolved Corporate (6 parents)
Officer
1994-12-15 ~ dissolved
IIF 5 - Director → ME
13
QUALTRONYC PROPERTY HOLDINGS LIMITED
- now 04725151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-07 during the appointment or period of control
Due to be dissolved on 2025-11-06 during the appointment or period of control
PINCO 1935 LIMITED
- 2003-06-11
04725151 04710775, 04746417, 04765100Warning 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) Azets, Secure House Lulworth Close, Chandler's Ford, Southampton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-05-30 ~ 2022-02-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Officer
2011-07-08 ~ 2013-07-12
IIF 7 - Director → ME
1997-11-25 ~ 2005-07-08
IIF 8 - Director → ME