1
GRINDCO 456 LIMITED - 2004-08-03
Blue Sky Corporate Finance, 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2006-02-07 ~ 2014-03-28
IIF 10 - Director → ME
2
Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Glos
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-08-14
IIF 20 - Director → ME
3
BIRMINGHAM CHILDREN'S HOSPITAL SERVICES LIMITED - 2012-10-04
Birmingham Children's Hospital, Steelhouse Lane, Birmingham
Active Corporate (14 parents, 1 offspring)
Officer
2015-03-31 ~ 2023-05-31
IIF 7 - Director → ME
4
BIRMINGHAM CHILDREN'S HOSPITAL TRADING LIMITED - 2012-10-04
Birmingham Children's Hospital, Steelhouse Lane, Birmingham
Active Corporate (19 parents)
Officer
2015-03-31 ~ 2023-05-31
IIF 8 - Director → ME
5
7 The Courtyard, Buntsford Drive, Bromsgrove, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ dissolved
IIF 16 - Director → ME
6
BLUE SKY CONSULTANCY ADVISERS LIMITED
10301317 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2016-07-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
7
7 The Courtyard, Buntsford Drive, Bromsgrove, England
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
8
BLUE SKY TECHNOLOGY CONSULTANTS LIMITED
- 2005-03-17
03776548 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2000-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-10-01 ~ 2019-09-30
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
BLUE SKY ENERGY CONSULTING LIMITED
11733927 7 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire, England
Dissolved Corporate (1 parent)
Officer
2018-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
10
BWC MANAGEMENT SERVICES LIMITED
10841099 Birmingham Children's Hospital, Steelhouse Lane, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2017-08-15 ~ 2023-05-31
IIF 1 - Director → ME
11
CELLFACTS ANALYTICS LTD - now
CELLFACTS 2014 LTD
- 2016-11-17
08812909 C/o 26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (7 parents)
Officer
2013-12-12 ~ 2014-03-28
IIF 17 - Director → ME
2013-12-12 ~ 2014-03-28
IIF 54 - Secretary → ME
12
COIN FINANCIAL SYSTEMS LIMITED
- now 02236976BULGEFORCE LIMITED - 1988-04-25
1200 Bristol Road South, Northfield, Birmingham
Dissolved Corporate (22 parents)
Officer
1997-03-07 ~ 1997-08-26
IIF 34 - Director → ME
13
EASY QUOTE SOFTWARE SYSTEMS LIMITED
- now 05525331 Ash Tree House, Norman Court, Ashby-de-la-zouch, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-10-01 ~ 2016-04-29
IIF 12 - Director → ME
2005-10-12 ~ 2012-08-09
IIF 15 - Director → ME
2005-10-12 ~ 2012-08-09
IIF 48 - Secretary → ME
14
LOCATESONE LIMITED - 2011-04-12
ASHNEW32 LIMITED - 2011-03-02
23-26 Hydes Place, London
Dissolved Corporate (8 parents)
Officer
2013-06-14 ~ 2014-03-28
IIF 52 - Secretary → ME
15
HYEFIELD PROPERTY HOLDINGS LIMITED
13118558 West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-06 ~ 2023-01-05
IIF 23 - Director → ME
Person with significant control
2021-01-06 ~ 2023-01-05
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
INTEGRATED ORDERING SYSTEMS LIMITED
- now 04109388YANKEE GREEN LIMITED - 2001-01-10
Ash Tree House, Norman Court, Ashby-de-la-zouch, England
Active Corporate (22 parents)
Officer
2012-10-01 ~ 2016-04-29
IIF 5 - Director → ME
2005-10-12 ~ 2012-08-09
IIF 3 - Director → ME
2005-10-12 ~ 2012-08-09
IIF 42 - Secretary → ME
17
JERROMS CORPORATE FINANCE LIMITED
12112183 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-10-01 ~ 2023-11-21
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
18
Po Box 695, 8 Salisbury Square, London
Liquidation Corporate (24 parents)
Officer
1995-05-02 ~ 1997-08-26
IIF 35 - Director → ME
19
NATIONWIDE PROPERTY ASSISTANCE LTD
08964573 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-10-31 ~ 2021-06-06
IIF 4 - Director → ME
2014-10-31 ~ 2021-03-02
IIF 53 - Secretary → ME
20
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
Active Corporate (4 parents)
Officer
2018-04-06 ~ 2019-02-12
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ 2019-02-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, England
Dissolved Corporate (4 parents, 7 offsprings)
Officer
1999-05-06 ~ dissolved
IIF 11 - Director → ME
1999-05-06 ~ 2014-05-06
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
QAD HOLDING LIMITED - now
QAD HOLDINGS LIMITED - 2003-02-04
BDM LARGOTIM HOLDINGS LIMITED - 2003-01-31
LARGOTIM HOLDINGS LIMITED
- 1997-05-21
01416690 Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Dissolved Corporate (18 parents)
Officer
(before 1991-08-10) ~ 1993-11-18
IIF 28 - Director → ME
(before 1991-08-10) ~ 1992-01-14
IIF 45 - Secretary → ME
23
QAD LIMITED - now
TRW INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED - 2003-02-13
BDM LARGOTIM LIMITED - 1998-12-16
Unit 1 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands
Dissolved Corporate (25 parents)
Officer
(before 1991-06-20) ~ 1993-08-31
IIF 29 - Director → ME
(before 1991-06-20) ~ 1992-01-17
IIF 46 - Secretary → ME
24
SIM REALISATIONS (2024) LTD
- now 11440270 Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham
Liquidation Corporate (7 parents)
Officer
2018-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-29 ~ 2019-01-10
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
25
SYNCHRO GLOBAL HOLDINGS LTD
- now 08357893TWP (NEWCO) 125 LIMITED
- 2015-12-17
08357893 04791176, 04659158, 08357976Warning 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) Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-01-23 ~ 2018-06-20
IIF 26 - Director → ME
26
START-GLOBAL LIMITED
- 2004-06-14
04154580START GLOBAL.COM LIMITED - 2002-04-24
Bridge House, River Side North, Bewdley, Worcestershire
Dissolved Corporate (14 parents)
Officer
2004-03-29 ~ 2009-06-30
IIF 9 - Director → ME
2007-06-21 ~ 2009-04-15
IIF 43 - Secretary → ME
27
Bentley Systems (uk) Limited, 9th Floor, 20 Gracechurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2012-12-11 ~ 2018-06-20
IIF 25 - Director → ME
28
THE GREATER BIRMINGHAM AND SOLIHULL LOCAL ENTERPRISE PARTNERSHIP LIMITED
07635395 15 Colmore Row, Birmingham, England
Liquidation Corporate (94 parents, 1 offspring)
Officer
2012-03-02 ~ 2013-05-31
IIF 21 - Director → ME
29
TRUECOMMERCE (COVENTRY) LIMITED - now
WEB ENTERPRISE SUPPLY LIMITED - 2000-05-30
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (31 parents)
Officer
2000-06-23 ~ 2003-01-24
IIF 33 - Director → ME
2002-07-04 ~ 2003-01-24
IIF 44 - Secretary → ME
30
Dees Barn Galloping Lane, Paxford, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2014-03-28
IIF 14 - Director → ME
31
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, London
Dissolved Corporate (31 parents)
Officer
1997-02-05 ~ 1997-08-26
IIF 31 - Director → ME
32
UMECO ACQUISITIONS 3 LIMITED
- 2002-07-19
04341765TRUSHELFCO (NO.2863) LIMITED - 2002-06-21
Composites House, Sinclair Close, Heanor, Derbyshire
Dissolved Corporate (21 parents)
Officer
2002-07-18 ~ 2003-01-27
IIF 30 - Director → ME
33
WESUPPLY EMPLOYEE TRUST COMPANY LIMITED
- now 04427259115CR (147) LIMITED
- 2002-06-19
04427259 70 Eversheds Llp, Great Bridgewater Street, Manchester, England
Dissolved Corporate (10 parents)
Officer
2002-06-12 ~ 2003-01-24
IIF 32 - Director → ME
2002-06-12 ~ 2003-01-24
IIF 49 - Secretary → ME