1
Davies Mayers Barnett Llp, Pillar House 113/115 Bath Rd, Cheltenham Gloucestershire
Liquidation Corporate (13 parents)
Officer
1993-03-12 ~ now
IIF 6 - Director → ME
2
PINCO 1936 LIMITED
- 2003-06-11
04746402 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,999,654 GBP2024-05-31
Officer
2003-05-30 ~ 2022-02-12
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - 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
~ now
IIF 9 - Director → ME
~ 1996-04-17
IIF 19 - 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 11 - Director → ME
Person with significant control
2017-01-20 ~ 2018-06-29
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
5
Albert House High Street, Princes End, Tipton, West Midlands
Active Corporate (7 parents)
Equity (Company account)
-10,824 GBP2024-05-31
Officer
2014-02-20 ~ 2022-02-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
6
C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-09-09 ~ dissolved
IIF 7 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
8
DIGITAL RADIO SOLUTIONS LIMITED
10394223 Epsilon House The Square, Gloucester Business Park, Gloucester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Cash at bank and in hand (Company account)
1 GBP2024-05-31
Officer
2016-09-26 ~ 2022-02-12
IIF 2 - Director → ME
Person with significant control
2016-09-26 ~ 2017-06-29
IIF 17 - Ownership of shares – 75% or more → OE
9
POWERTRAIN SOLUTIONS LIMITED
- now 04156931LYNWOOD ENGINEERING (BLD) LIMITED
- 2010-07-26
04156931COGLANCE LIMITED - 2001-05-18
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (9 parents)
Officer
2003-03-12 ~ dissolved
IIF 10 - Director → ME
10
QUALTRONYC PROPERTY HOLDINGS LIMITED
- now 04725151PINCO 1935 LIMITED
- 2003-06-11
04725151 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Azets, Secure House Lulworth Close, Chandler's Ford, Southampton, Hampshire
Liquidation Corporate (7 parents, 1 offspring)
Equity (Company account)
1,446,591 GBP2024-03-31
Officer
2003-05-30 ~ 2022-02-12
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
11
STOURBRIDGE GOLF CLUB,LIMITED(THE)
00351617 Worcester Lane, Pedmore Stourbridge
Active Corporate (107 parents)
Equity (Company account)
380,420 GBP2025-03-31
Officer
1997-11-25 ~ 2005-07-08
IIF 5 - Director → ME
2011-07-08 ~ 2013-07-12
IIF 4 - Director → ME