1
A.C.S. BUILDING & MAINTENANCE LIMITED
- now 04177888WESCOMP LIMITED - 2001-05-21
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-06-14 ~ 2012-02-13
IIF 19 - Director → ME
2
65 Kenilworth Road, Coventry, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2012-10-16 ~ dissolved
IIF 24 - Director → ME
2012-10-16 ~ dissolved
IIF 1 - Secretary → ME
3
65 Kenilworth Road, Coventry, England
Dissolved Corporate (4 parents)
Officer
2012-09-03 ~ 2012-11-27
IIF 17 - Director → ME
2012-09-03 ~ 2012-11-27
IIF 4 - Secretary → ME
4
82 Callow Hill Road, Alvechurch, Birmingham
Dissolved Corporate (3 parents)
Officer
2012-03-21 ~ dissolved
IIF 16 - Director → ME
2012-03-21 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 27 - Director → ME
6
Celixir House Stratford-upon-avon Business And Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (17 parents, 9 offsprings)
Officer
2015-01-20 ~ 2019-01-15
IIF 31 - Director → ME
2015-01-20 ~ 2020-03-16
IIF 10 - Secretary → ME
7
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (7 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 25 - Director → ME
8
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 26 - Director → ME
9
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Officer
2016-06-07 ~ 2019-01-15
IIF 28 - Director → ME
10
DAVID PRESTON BUSINESS MANAGEMENT & CONSULTANCY LIMITED
- 2017-06-19
06814155HBO 99 LIMITED
- 2010-05-10
06814155 05988963, 05902150, 05912802Warning 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) 82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (3 parents)
Officer
2010-04-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (13 parents)
Officer
2018-06-04 ~ 2019-03-25
IIF 14 - Director → ME
12
Washington House, Brooklands Close, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
2004-11-29 ~ 2005-01-31
IIF 21 - Director → ME
13
The Maynard Centre Block Cd1 Room 1:62, Forest Farm Industrial Estate, Longwood Drive, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2016-03-21 ~ dissolved
IIF 22 - Director → ME
2016-03-21 ~ dissolved
IIF 7 - Secretary → ME
14
Celixir House Stratford Business & Technology Park, Innovation Way, Stratford Upon Avon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-10 ~ 2019-01-15
IIF 29 - Director → ME
15
SERGON BRM LIMITED - 2005-04-18
ERGON BRM LIMITED - 2000-04-20
INGLEBY (1280) LIMITED - 2000-03-09
1 Woodborough Road, Nottingham
Dissolved Corporate (23 parents)
Officer
2005-06-09 ~ 2010-02-12
IIF 20 - Director → ME
16
BIZ WEB SPHERE LIMITED
- 2013-07-17
08218362BIZ ASSIGNMENTS LIMITED
- 2013-02-13
08218362 Wyndham House, Sunning Avenue, Ascot, Berkshire
Dissolved Corporate (3 parents)
Officer
2012-09-18 ~ 2013-08-20
IIF 23 - Director → ME
2012-09-18 ~ 2013-08-18
IIF 3 - Secretary → ME
17
Celixir House Stratford Business & Technology Park, Innovation Way, Stratford-upon-avon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-15 ~ 2019-01-15
IIF 30 - Director → ME
18
One Eleven, Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 33 - Director → ME
19
NEUTRINO BUSINESS INTELLIGENCE LIMITED
08826946 111 Edmund Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-12-30 ~ dissolved
IIF 11 - Director → ME
20
NEUTRINO CONCEPTS LIMITED
- now 06084376ENSCO 573 LIMITED - 2007-04-23
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-09-01 ~ 2015-03-19
IIF 34 - Director → ME
2013-12-02 ~ dissolved
IIF 9 - Secretary → ME
21
1-2 Devon Way, Longbridge Technology Park, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2013-12-02 ~ dissolved
IIF 35 - Director → ME
22
82 Callow Hill Road, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2012-04-23 ~ dissolved
IIF 18 - Director → ME
2012-04-23 ~ dissolved
IIF 2 - Secretary → ME
23
82 Callow Hill Road, Alvechurch, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2024-12-16 ~ dissolved
IIF 13 - Director → ME
2024-12-16 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2024-12-16 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
24
82 Callow Hill Road, Alvechurch, Birmingham, England
Active Corporate (2 parents)
Officer
2023-06-01 ~ now
IIF 8 - Secretary → ME
25
Celixir House Stratford-upon-avon Business & Technology Park, Innovation Way, Stratford-upon-avon, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-25 ~ 2019-01-15
IIF 32 - Director → ME
26
SOUTH BROMSGROVE HIGH ACADEMY TRUST
08565135 Charford Road, Bromsgrove, Worcestershire
Active Corporate (37 parents)
Officer
2013-06-11 ~ 2017-06-15
IIF 15 - Director → ME