1
28/29a Station Street, Walsall, England
Dissolved Corporate (3 parents)
Officer
2013-01-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2012-03-28
IIF 14 - Director → ME
2001-11-27 ~ 2012-03-28
IIF 21 - Secretary → ME
3
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Active Corporate (4 parents)
Officer
2000-08-07 ~ now
IIF 8 - Director → ME
2000-08-07 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ 2018-08-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2018-08-22 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
49 Crawford Drive, Fareham, Hampshire, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
E5 INVESTMENTS (UK) LIMITED - now
JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2012-03-28
IIF 12 - Director → ME
2001-04-12 ~ 2012-03-28
IIF 24 - Secretary → ME
7
E5 LIVING (UK) LIMITED - now
LEAR LIVING (UK) LIMITED - 2013-06-25
HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED - 1991-09-18
The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Officer
1998-05-15 ~ 2012-03-28
IIF 18 - Director → ME
2002-09-11 ~ 2012-03-28
IIF 27 - Secretary → ME
8
KEELEX 288 LIMITED - 2004-07-23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2004-10-27 ~ 2012-03-28
IIF 17 - Director → ME
2004-09-01 ~ 2012-03-28
IIF 23 - Secretary → ME
9
KEELEX 283
- now 04937733 04258520, 03503955, 03200051Warning 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)EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 26 - Secretary → ME
10
KEELEX 231 LIMITED
- 1998-07-07
03503951 03996332, 03635456, 03635461Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-09-11 ~ 2012-03-28
IIF 16 - Director → ME
1998-06-17 ~ 2012-03-28
IIF 22 - Secretary → ME
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2012-03-28
IIF 15 - Director → ME
2001-11-29 ~ 2012-03-28
IIF 19 - Secretary → ME
12
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 04258520, 04937733, 03200051Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
2002-11-01 ~ 2012-09-13
IIF 13 - Director → ME
1998-12-17 ~ 2012-09-13
IIF 20 - Secretary → ME
13
28 Station Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2013-08-27 ~ dissolved
IIF 10 - Director → ME
2013-08-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE