1
274 LADBROKE GROVE MANAGEMENT COMPANY LTD
- now 07013400274 LADBROOK GROVE MANAGEMENT CO LTD
- 2010-07-27
07013400247 LADBROOK GROVE MANAGEMENT CO LTD - 2009-09-17
Swan House, 203 Swan Road, Feltham, Middlesex
Active Corporate (7 parents)
Officer
2009-10-28 ~ 2010-09-01
IIF 12 - Director → ME
2
32 FINBOROUGH ROAD MANAGEMENT LIMITED
03433566 03501697, 03433569, 03433019Warning 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) Ruskin House, 40/41 Museum Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ 2010-09-17
IIF 22 - Director → ME
3
50:50 RECORDINGS LIMITED
05364976 05907079, 08192540, 06448962Warning 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) Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (6 parents)
Officer
2005-02-15 ~ 2007-11-09
IIF 28 - Secretary → ME
4
ARNOLD DAVIES PULLET REARERS LIMITED
00910773 Swancote Farm, Swancote, Bridgnorth, Shropshire, England
Active Corporate (3 parents)
Officer
~ now
IIF 2 - Director → ME
5
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 ~ 2004-10-18
IIF 23 - Director → ME
2002-02-19 ~ 2004-10-18
IIF 30 - Secretary → ME
6
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 17 - Director → ME
7
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 2 offsprings)
Officer
2001-10-23 ~ 2022-06-17
IIF 6 - Director → ME
8
37a Birmingham New Road, Wolverhampton, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2001-10-23 ~ 2022-06-17
IIF 16 - Director → ME
9
JOHN DAVIES (FARMS) LIMITED
- now 01227521FLEMINGFAX LIMITED
- 1977-12-31
01227521 Swancote Farmhouse, Bridgnorth, Shropshire
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
2000-03-21 ~ now
IIF 24 - Secretary → ME
10
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 14 - Director → ME
11
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 15 - Director → ME
12
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 13 - Director → ME
13
Tudor House, 37a Birmingham New Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2009-10-12 ~ dissolved
IIF 20 - Director → ME
14
Tudor House, 37a Birmingham New Road, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2011-10-26 ~ dissolved
IIF 1 - Director → ME
2004-01-20 ~ dissolved
IIF 31 - Secretary → ME
15
37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-16 ~ 2019-01-22
IIF 7 - Director → ME
2019-01-16 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-16 ~ 2019-01-22
IIF 33 - Ownership of shares – 75% or more → OE
2019-01-16 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
Howell Davies Ltd, 37a Birmingham New Road, Wolverhampton, West Midlands, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
Kay Johnson Gee Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (4 parents)
Officer
2003-10-23 ~ dissolved
IIF 11 - Director → ME
2003-10-23 ~ dissolved
IIF 32 - Secretary → ME
18
SWANCOTE ENERGY HOLDINGS LIMITED
11725777 Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tudor House, 37a Birmingham New Road, Wolverhampton
Active Corporate (7 parents)
Officer
2010-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-21 ~ 2019-09-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
20
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
1995-03-03 ~ 2007-07-03
IIF 10 - Director → ME
2000-03-21 ~ 2007-07-03
IIF 29 - Secretary → ME
21
SWANCOTE PROPERTY HOLDINGS LIMITED
13900856 37a Birmingham New Road, Wolverhampton, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Tudor House, 37a Birmingham New Road, Wolverhampton, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
2019-07-18 ~ 2019-07-18
IIF 21 - Director → ME
Person with significant control
2019-09-20 ~ 2022-03-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE