1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED
- 2007-10-19
06002763 06002722, 06002823, 06649391Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-20 ~ 2019-01-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
2
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 75 - Secretary → ME
3
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 44 - Director → ME
2015-01-16 ~ dissolved
IIF 48 - Director → ME
2002-01-15 ~ dissolved
IIF 76 - Secretary → ME
4
GOUGHLG LIMITED - 2013-06-06
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-10 ~ 2016-01-29
IIF 50 - Director → ME
5
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-10-30 ~ 2014-04-01
IIF 54 - Director → ME
6
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 32 - Director → ME
2001-12-14 ~ dissolved
IIF 62 - Secretary → ME
7
SLAP 3 LIMITED
- 2008-03-10
06002778 06002722, 06002763, 06002823Warning 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) 10 Burnett Road 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2006-11-20 ~ 2014-04-01
IIF 42 - Director → ME
8
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 36 - Director → ME
2002-01-15 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
9
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 41 - Director → ME
2002-01-08 ~ dissolved
IIF 79 - Secretary → ME
10
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 34 - Director → ME
2001-12-14 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
11
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2015-01-16 ~ dissolved
IIF 47 - Director → ME
2001-12-13 ~ 2001-12-14
IIF 31 - Director → ME
2001-12-14 ~ dissolved
IIF 64 - Secretary → ME
12
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 45 - Director → ME
2002-09-04 ~ dissolved
IIF 70 - Secretary → ME
13
SLAP 9 LIMITED
- 2010-04-30
06649403 06002722, 06002763, 06002823Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
14
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 40 - Director → ME
2015-01-16 ~ dissolved
IIF 26 - Director → ME
2002-01-15 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2018-02-14 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control as a member of a firm → OE
15
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 78 - Secretary → ME
16
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 69 - Secretary → ME
17
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-06-17
IIF 43 - Director → ME
18
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 74 - Secretary → ME
19
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-16 ~ 2019-10-10
IIF 27 - Director → ME
20
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-08 ~ 2021-05-05
IIF 55 - LLP Member → ME
21
GW 223 LIMITED
04159207 04180572, 04153152, 04169545Warning 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) 2 Whitehall Quay, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-09-07 ~ 2013-02-14
IIF 52 - Director → ME
2001-03-27 ~ 2013-02-14
IIF 66 - Secretary → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-12-20 ~ 2023-03-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 91 - Has significant influence or control as a member of a firm → OE
IIF 91 - Right to appoint or remove directors → OE
23
5 Maes Y Ffridd, Gwalchmai, Holyhead, Wales
Active Corporate (7 parents)
Officer
2015-08-12 ~ 2023-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 33 - Director → ME
2002-01-21 ~ dissolved
IIF 60 - Secretary → ME
25
MANSFIELD & ASHFIELD BROADCASTING COMPANY LIMITED
- now 03413288FOOTLAW 104 LIMITED - 1997-09-05
Gainsborough House, 14 Burnett Road, Streetly, Sutton Coldfield, West Midlands
Active Corporate (20 parents)
Officer
2005-05-20 ~ now
IIF 25 - Director → ME
2016-10-03 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Right to appoint or remove directors → OE
26
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
27
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (2 parents)
Officer
2010-04-01 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove members → OE
28
NEPTUNE REGULATED PRODUCTS LIMITED
10184437 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
29
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2003-01-13 ~ dissolved
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
30
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 81 - Secretary → ME
31
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (5 parents)
Officer
2017-06-23 ~ 2017-11-03
IIF 51 - Director → ME
Person with significant control
2017-06-23 ~ 2017-11-03
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-02-09 ~ now
IIF 16 - Has significant influence or control → OE
33
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2010-03-02 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove members → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
34
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 46 - Director → ME
2002-09-04 ~ dissolved
IIF 65 - Secretary → ME
35
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-06 ~ 2017-04-03
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
36
SLAP 8 LIMITED
06649391 06002722, 06002763, 06002823Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
37
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
38
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 35 - Director → ME
2002-01-08 ~ dissolved
IIF 58 - Secretary → ME
39
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 29 - Director → ME
2002-01-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
40
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-09-04 ~ dissolved
IIF 68 - Secretary → ME
41
LOAN RETURNS LIMITED
- 2022-07-26
14243588 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-19 ~ 2024-01-10
IIF 10 - Director → ME
42
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 38 - Director → ME
43
THOMSON INDEPENDENT LIMITED
- now 06360866THOMSON INDEPENDENT LIMITED - 2018-08-09
ACHILLES FINANCIAL SERVICES LIMITED
- 2018-08-09
06360866 Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents)
Officer
2018-05-03 ~ now
IIF 4 - Director → ME
44
MEAUJO (611) LIMITED - 2003-03-04
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ 2014-12-24
IIF 53 - Director → ME
45
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (5 parents)
Officer
2015-01-16 ~ dissolved
IIF 49 - Director → ME
2003-01-13 ~ dissolved
IIF 71 - Secretary → ME
46
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 30 - Director → ME
2002-01-21 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Has significant influence or control over the trustees of a trust → OE
47
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2002-12-13 ~ dissolved
IIF 73 - Secretary → ME
48
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
49
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Officer
2002-12-13 ~ 2023-09-25
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 24 - Has significant influence or control over the trustees of a trust → OE
50
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 39 - Director → ME
2001-12-14 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control over the trustees of a trust → OE
51
20 Selly Wick Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 80 - Secretary → ME