1
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2003-10-06 ~ 2006-10-12
IIF 4 - Director → ME
2010-11-01 ~ 2022-05-27
IIF 43 - Director → ME
2
BRITISH EDUTRUST FOUNDATION
- now 05769604BRITISH EDUTRUST FOUNDATION LIMITED - 2007-07-04
20 Manor Gardens, Hampton, Middlesex
Dissolved Corporate (17 parents)
Officer
2008-11-19 ~ 2014-10-22
IIF 33 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2012-01-23
Administration ended on 2012-07-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-07-17
Dissolved on 2015-02-20
BIRMINGHAM & SOLIHULL CONNEXIONS SERVICES - 2008-10-16
Benson 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (55 parents)
Officer
2009-04-23 ~ 2010-01-14
IIF 42 - Director → ME
4
COUNTRY PEOPLE LIMITED
- 2021-04-01
07063167 Broadfields House, Croxall, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2009-11-10 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
Skyview, Castle Donington, Derby, England
Active Corporate (4 parents)
Officer
2019-09-15 ~ 2024-03-29
IIF 36 - Director → ME
Person with significant control
2019-09-15 ~ 2020-03-02
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
6
Seafield Park, Seahouses, Northumberland
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 5 - LLP Designated Member → ME
7
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (4 parents)
Officer
2020-02-13 ~ 2024-03-29
IIF 39 - Director → ME
8
C/o Cooper Parry Group Limited Argosy Road, East Midlands Airport, Derby, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-05-15 ~ 2024-02-29
IIF 41 - Director → ME
9
DALGETY AGRICULTURE LIMITED
- 2020-02-24
10273620 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (5 parents)
Officer
2020-02-13 ~ 2024-03-29
IIF 28 - Director → ME
10
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2020-02-13 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-13 ~ 2022-03-28
IIF 21 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-06 ~ 2024-03-29
IIF 38 - Director → ME
12
Broadfields House, Croxall, Lichfield, Staffordshire
Active Corporate (7 parents, 1 offspring)
Officer
2009-02-25 ~ 2017-10-17
IIF 15 - Director → ME
2018-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2017-01-01 ~ 2017-09-01
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2026-03-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
13
56a Whaggs Lane, Whickham, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2014-06-07 ~ 2014-06-12
IIF 45 - LLP Designated Member → ME
2005-11-02 ~ 2014-06-06
IIF 44 - LLP Designated Member → ME
14
Broadfields House, Croxall, Lichfield, Staffordshire
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 14 - Director → ME
15
JWZ INVESTMENTS LLP
- 2014-05-08
OC386976XCAPITA INVESTMENTS LLP
- 2013-09-04
OC386976 Lumaneri House Blythe Gate, Shirley, Solihull, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-08-05 ~ 2016-06-09
IIF 7 - LLP Designated Member → ME
16
Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
17
Millennium Point, Curzon Street, Birmingham
Active Corporate (61 parents, 1 offspring)
Officer
2009-04-29 ~ 2017-06-22
IIF 34 - Director → ME
18
MIRA LIMITED
- now 00402570 04168175, 07903975, 04050667Warning 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)Insolvency (Case 1) In administration
Administration started on 2015-07-14 during the appointment or period of control
Administration ended on 2018-08-16 during the appointment or period of control
MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2011-12-21 ~ dissolved
IIF 37 - Director → ME
19
National Exhibition Centre, Birmingham West Midlands
Active Corporate (53 parents, 3 offsprings)
Officer
2011-03-11 ~ 2015-05-01
IIF 35 - Director → ME
20
NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19
06281278NETWORK GROUP HOLDINGS LIMITED - 2007-09-11
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2009-02-23 ~ 2012-10-17
IIF 32 - Director → ME
21
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-08-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (7 parents)
Officer
2010-08-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
ORCA LGS SOLUTIONS LIMITED - now
ORCA HOMES LIMITED - 2019-07-15
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (11 parents, 1 offspring)
Officer
2013-01-15 ~ 2014-03-28
IIF 11 - Director → ME
24
PERTEMPS NETWORK GROUP LIMITED
- now 07776671NGH TOPCO LIMITED - 2012-03-14
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (25 parents, 5 offsprings)
Officer
2012-04-13 ~ 2019-03-12
IIF 40 - Director → ME
25
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 27 offsprings)
Officer
2002-12-31 ~ 2008-12-31
IIF 19 - LLP Member → ME
2002-12-31 ~ 2004-03-31
IIF 6 - LLP Member → ME
26
PROFESSIONAL PRIVATE PARTNERSHIP LIMITED
07288273 St Johns Court, Wiltell Road, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 18 - Director → ME
27
PROTON MOTOR POWER SYSTEMS LTD - now
PROTON MOTOR POWER SYSTEMS PLC - 2025-02-11
PROTON POWER SYSTEMS PLC
- 2019-12-17
05700614FUTURE POWER SYSTEMS PLC - 2006-05-02
Clarendon House Ashford Road, Harrietsham, Maidstone, England
Active Corporate (22 parents)
Officer
2006-08-18 ~ 2014-06-12
IIF 8 - Director → ME
2006-08-18 ~ 2014-06-12
IIF 1 - Secretary → ME
28
SANDCO 755 LIMITED
04441929 04767070, 04441163, 04441170Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-17
Dissolved on 2016-05-23
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2002-07-16 ~ 2002-07-18
IIF 3 - Director → ME
2002-07-16 ~ 2002-07-19
IIF 2 - Secretary → ME
29
UK GROUND RENT ESTATES (1) LIMITED - now
ADDERSTONE DEVELOPMENTS LIMITED - 2021-04-30
ADDERSTONE MANAGEMENT LTD. - 2005-08-17
BEDE PROPERTY MANAGEMENT LTD - 2002-04-03
DISPLAYCASE LIMITED - 2000-10-03
3 Warcop Court, Kingston Lodge, Newcastle Upon Tyne, England
Active Corporate (23 parents, 6 offsprings)
Officer
2006-06-30 ~ 2008-06-06
IIF 10 - Director → ME
30
WAREN MILL MANAGEMENT COMPANY LIMITED
04232986 96 Newfields, Berwick-upon-tweed, England
Active Corporate (10 parents)
Officer
2003-07-28 ~ 2014-11-29
IIF 9 - Director → ME
31
WEST MIDLANDS GROWTH COMPANY LIMITED - now
MARKETING BIRMINGHAM LIMITED
- 2017-04-27
01631329BIRMINGHAM MARKETING PARTNERSHIP - 2002-05-09
BIRMINGHAM CONVENTION AND VISITOR BUREAU LIMITED - 1993-05-21
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (181 parents, 1 offspring)
Officer
2005-04-27 ~ 2008-07-09
IIF 31 - Director → ME