1
A.G. BISHOP & SONS (HOLDINGS) LIMITED
- now 00420436A.G.BISHOP & SONS,LIMITED - 1986-09-22
Progress House, Butlers Leap, Rugby, England
Active Corporate (14 parents)
Officer
2014-07-31 ~ now
IIF 19 - Director → ME
2
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (5 parents)
Officer
2001-07-09 ~ 2008-09-15
IIF 35 - Secretary → ME
3
201 Temple Chambers, 3-7 Temple Avenue, London, England, United Kingdom
Active Corporate (17 parents)
Officer
2008-12-11 ~ 2011-02-11
IIF 24 - Director → ME
4
BROADSTONE FINANCIAL SOLUTIONS LIMITED - now
CS FINANCIAL SOLUTIONS (CSFS) LIMITED - 2019-02-05
CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED
- 2016-04-08
02131269CS FINANCIAL SOLUTIONS LIMITED
- 2013-04-02
02131269GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED
- 2010-08-04
02131269VASTCULT LIMITED - 1987-12-04
100 Wood Street, London, England
Active Corporate (38 parents)
Officer
2008-09-30 ~ 2016-04-01
IIF 29 - Director → ME
5
Progress House, Butlers Leap, Rugby, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
CANTATE COMMUNICATIONS LIMITED - 2001-08-16
BATTLEY BROTHERS LIMITED - 2001-04-12
Progress House, Butlers Leap, Rugby, England
Active Corporate (16 parents)
Officer
2011-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
CS TRUSTEES (CST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-06
Dissolved on 2024-06-22
CSFS TRUSTEES LIMITED - 2016-04-11
CHARLES STANLEY (TRUSTEES) LIMITED
- 2016-04-08
00485197CS (TRUSTEES) LIMITED
- 2013-04-02
00485197GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED
- 2010-08-04
00485197 30 Finsbury Square Finsbury Square, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2008-09-30 ~ 2014-10-22
IIF 30 - Director → ME
8
DEALSCHEME LIMITED
- 1991-02-25
02565625 2 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, East Sussex
Active Corporate (4 parents)
Officer
(before 1991-12-05) ~ now
IIF 14 - Director → ME
(before 1991-12-05) ~ 2004-12-05
IIF 33 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (6 parents)
Officer
2017-05-23 ~ now
IIF 2 - Director → ME
10
DRC HOLDINGS LIMITED - now
SHELFCO (NO. 618) LIMITED
- 1992-03-09
02597031 02322023, 02632166, 02631983Warning 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) Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (16 parents)
Officer
(before 1992-04-02) ~ 1994-03-22
IIF 12 - Director → ME
11
EVERSFIELD HOUSE RESIDENTS' ASSOCIATION LIMITED
01189616 Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex
Active Corporate (16 parents)
Officer
~ 2002-11-30
IIF 22 - Director → ME
1993-06-01 ~ 1995-05-13
IIF 36 - Secretary → ME
12
FEEDBACK BLACK BOX COMPANY LIMITED - now
SOURCE COMPUTER SYSTEMS LIMITED
- 2011-05-19
01770024WEARDOUBLE LIMITED - 1984-02-06
Health Foundry Canterbury House, I Royal Street, London, England
Dissolved Corporate (19 parents)
Officer
2008-09-01 ~ 2011-02-11
IIF 26 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-02-06 during the appointment or period of control
201 Temple Chambers, 3-7 Temple Avenue, London, England, England
Active Corporate (40 parents, 6 offsprings)
Officer
2008-01-09 ~ 2011-02-11
IIF 31 - Director → ME
14
FEEDBACK STRATEGIC IMPROVEMENT LTD - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-02-06 during the appointment or period of control
Unit 5 And 6 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (28 parents)
Officer
2007-11-22 ~ 2011-02-11
IIF 28 - Director → ME
15
DAMIK PROPERTIES LIMITED
- 1991-02-12
01031927 The Old Dairy 12 Stephen Road, Headington, Oxford, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-06-25) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
GATEHOUSE RESIDENTS AMENITY LIMITED
02381736 2 Gatehouse Close, Beaulieu Road, Bexhill-on-sea, East Sussex, England
Active Corporate (16 parents)
Officer
2018-04-21 ~ now
IIF 1 - Director → ME
17
16 Taleworth Park, Ashtead, Surrey
Dissolved Corporate (7 parents)
Officer
2001-07-09 ~ 2008-09-15
IIF 34 - Secretary → ME
18
Progress House, Butlers Leap, Rugby, Warwickshire, England
Active Corporate (2 parents)
Officer
2019-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2021-05-06 during the appointment or period of control
Date of completion or termination of CVA on 2022-08-02 during the appointment or period of control
JOHN GOOD HOLBROOK LIMITED - 2007-06-26
MINEGEN LIMITED - 1989-07-05
Progress House, Butlers Leap, Rugby, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-10-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
20
LSTUDIO LLP - now
Blacknest Villa, Blackness Road, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-01 ~ 2013-01-31
IIF 10 - LLP Designated Member → ME
21
LUMSAL DEVELOPMENTS LIMITED
- now 00618249LUMSAL INVESTMENTS-DEVELOPMENTS LIMITED
- 2011-03-17
00618249 2 Gatehouse Close, Beaulieu Road, Bexhill On Sea, East Sussex
Active Corporate (8 parents)
Officer
1992-02-01 ~ 1996-06-29
IIF 13 - Director → ME
2001-11-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
Arena Business Centre, 9 Nimrod Way, Wimborne, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-01-23 ~ 2017-03-03
IIF 32 - Director → ME
23
TOUCHSTAR ATC LIMITED - now
FEEDBACK DATA LIMITED - 2016-10-03
FEEDBACK DATA PLC - 2013-12-16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2007-07-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-02-06 during the appointment or period of control
7 Commerce Way, Trafford Park, Manchester, England
Active Corporate (29 parents)
Officer
2007-11-22 ~ 2011-02-11
IIF 27 - Director → ME
24
WESTAIR (HOLDINGS) LIMITED
- now 01924867MAGNETCHOICE LIMITED
- 1986-09-10
01924867 Burwood House, 14-16 Caxton Street, London
Active Corporate (11 parents)
Officer
(before 1990-12-26) ~ 1996-06-17
IIF 23 - Director → ME
25
Feedback Plc, Maple Barn, Beeches Farm Road, Uckfield, East Sussex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-12-11 ~ 2011-02-11
IIF 25 - Director → ME
26
CANTATE COMMUNICATIONS LIMITED - 2012-02-23
CANTATE LIMITED - 2001-08-16
GOODBAN LIMITED - 2000-11-21
Progress House, Butlers Leap, Rugby, England
Active Corporate (13 parents)
Officer
2014-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE