1
14 FINBOROUGH ROAD MANAGEMENT LIMITED
10028456 03433564, 03433559, 03433561Warning 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) 3 East Circus Street, Nottingham, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ now
IIF 14 - Director → ME
2
27/29 CADOGAN SQUARE FREEHOLD LIMITED
10486348 06593116, 05999021, 05672561Warning 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) C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ now
IIF 2 - Director → ME
3
56a Milson Road, London
Active Corporate (13 parents)
Officer
2011-08-09 ~ 2013-02-08
IIF 12 - Director → ME
4
ARNOLD DAVIES PULLET REARERS LIMITED
00910773 Swancote Farm, Swancote, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 18 - Director → ME
5
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (12 parents)
Person with significant control
2018-07-31 ~ 2023-05-19
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
6
C.A.S. (MOUNT FARM) LIMITED
- now 04377143 Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2002-02-19 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
26/28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (2 parents)
Officer
2020-03-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
M.S. 165 LIMITED - 1997-06-26
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (25 parents, 2 offsprings)
Officer
2003-08-26 ~ 2018-10-31
IIF 8 - Director → ME
9
Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-10-14 ~ 2018-10-31
IIF 10 - Director → ME
10
37a Birmingham New Road, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Howell Davies Ltd, 37a Birmingham New Road, Wolverhampton, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
12
GREENVALE AP PLC - 2002-09-27
GREENVALE PRODUCE P.L.C. - 1999-05-26
GREENVALE PRODUCE LIMITED - 1998-12-10
HOWPER 180 LIMITED - 1996-05-07
Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (44 parents, 4 offsprings)
Officer
2007-07-04 ~ 2015-02-06
IIF 22 - Director → ME
13
HOWPER 259 LIMITED - 1999-10-29
Greenvale Ap Floods Ferry Road, Doddington, March, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2008-03-20 ~ dissolved
IIF 27 - Director → ME
14
GW 665 LIMITED
04814616 04814732, 04816180, 04816182Warning 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) Swancote Farmhouse, Swancote, Bridgnorth, Shropshire
Dissolved Corporate (6 parents)
Officer
2003-08-15 ~ 2007-11-08
IIF 9 - Director → ME
2003-08-15 ~ 2007-11-08
IIF 21 - Secretary → ME
15
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 33 - Director → ME
16
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-23 ~ 2022-06-17
IIF 17 - Director → ME
17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 29 - Director → ME
18
JOHN DAVIES (FARMS) LIMITED
- now 01227521FLEMINGFAX LIMITED
- 1977-12-31
01227521 Swancote Farmhouse, Bridgnorth, Shropshire
Active Corporate (5 parents)
Officer
~ now
IIF 13 - Director → ME
1993-08-09 ~ 1995-02-16
IIF 37 - Secretary → ME
19
LANDOWNER HOMES ONE LIMITED
- now 03332648TRADING SUB (THREE) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 32 - Director → ME
20
LANDOWNER HOMES THREE LIMITED
- now 03332661TRADING SUB (EIGHT) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents)
Officer
2001-10-23 ~ 2022-06-17
IIF 31 - Director → ME
21
LANDOWNER HOMES TWO LIMITED
- now 03332651TRADING SUB (FOUR) LIMITED - 1997-06-17
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 30 - Director → ME
22
Dyke Yaxley Chartered Accountants 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
Active Corporate (2 parents)
Officer
2014-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
23
PRODUCE INVESTMENTS LIMITED - now
PRODUCE INVESTMENTS PLC
- 2018-12-11
05624995PRODUCE INVESTMENTS LIMITED
- 2010-10-18
05624995NEWINCCO 481 LIMITED - 2006-02-06
C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
Active Corporate (29 parents, 7 offsprings)
Officer
2007-07-03 ~ 2010-11-03
IIF 23 - Director → ME
24
Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2004-01-20 ~ dissolved
IIF 24 - Director → ME
25
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 26 - Director → ME
26
SWANCOTE ENERGY HOLDINGS LIMITED
11725777 Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-13 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Tudor House, 37a Birmingham New Road, Wolverhampton
Active Corporate (7 parents)
Officer
2010-07-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-21 ~ 2019-09-20
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
28
DEMETER FOODS LIMITED
- 1995-08-23
03016339EAGERBROOK LIMITED
- 1995-05-11
03016339 C/o Greenvale Ap Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (15 parents)
Officer
2008-03-20 ~ 2015-02-06
IIF 28 - Director → ME
1995-03-03 ~ 2007-07-03
IIF 25 - Director → ME
29
SWANCOTE PROPERTY HOLDINGS LIMITED
13900856 37a Birmingham New Road, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-20 ~ 2022-03-22
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
THREE-SIXTY AQUACULTURE LIMITED
08914353 The Old Distribution Terminal, Queens Dock, Swansea, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-02 ~ 2020-11-16
IIF 16 - Director → ME
32
VICTORIA & ALBERT BATHS LIMITED
- now 05839969EMPIRESTATE LIMITED
- 2006-07-18
05839969 Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands, England
Active Corporate (24 parents)
Officer
2006-06-30 ~ 2018-10-31
IIF 7 - Director → ME