1
CAYENNE COURT MANAGEMENT COMPANY LIMITED
03830556 2 Hills Road, Cambridge, England
Active Corporate (29 parents)
Officer
2006-01-12 ~ 2008-01-23
IIF 8 - Director → ME
2
Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLEARR LLP - now
ROBSON RHODES LLP - 2010-09-14
RSM ROBSON RHODES LLP
- 2007-09-13
OC304188 30 Finsbury Square, London
Dissolved Corporate (116 parents)
Officer
2003-05-03 ~ 2006-09-10
IIF 16 - LLP Designated Member → ME
4
CONSILIUM CONSULTING (CARDIFF) LIMITED
08888158 9 Sherborne Avenue, Cardiff, Wales
Active Corporate (4 parents, 2 offsprings)
Officer
2018-05-01 ~ 2023-07-11
IIF 1 - Director → ME
5
Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 35 - Director → ME
6
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 36 - Director → ME
7
C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Dissolved Corporate (6 parents)
Officer
2011-07-01 ~ 2012-11-28
IIF 22 - Director → ME
8
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 15 offsprings)
Officer
2021-07-26 ~ 2021-08-14
IIF 34 - Director → ME
9
EVOKE EDUCATION TECHNOLOGIES (UK) LIMITED
11857524 Cardiff Bay Business Centre Ocean Park, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
10
FERGUSON PROPERTY INVESTMENTS 1 LTD - now
D.C.E. HOLDINGS LIMITED
- 2024-07-29
03198240 Thorncroft Manor, Thorncroft Drive, Leatherhead, England
Active Corporate (15 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-08-09
IIF 33 - Director → ME
11
23 Berkeley Square, London
Active Corporate (12 parents)
Officer
2011-06-01 ~ 2012-02-29
IIF 14 - LLP Member → ME
12
GLOBAL CONSULTING (UK) LTD
- now 02068286GLOBAL MANAGEMENT AND MARKETING CONSULTANTS LIMITED - 2001-10-30
Harborough House No.1 London Road, Oadby, Leicester, England
Active Corporate (5 parents)
Officer
2021-04-08 ~ 2025-02-01
IIF 6 - Director → ME
13
GRANT THORNTON BUSINESS SERVICES - now
BARBICAN COMPUTER SERVICES LIMITED - 1993-06-07
8 Finsbury Circus, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2004-02-25 ~ 2006-08-09
IIF 7 - Director → ME
14
HADLEY INDUSTRIES LTD - now
HADLEY INDUSTRIES HOLDINGS LIMITED - 2006-07-18
BROOMCO (4008) LIMITED - 2006-04-11
Hadley Group, Downing Street, Smethwick, England
Active Corporate (16 parents, 4 offsprings)
Officer
2007-09-01 ~ 2019-04-30
IIF 41 - Director → ME
15
I2R PACKAGING SOLUTIONS LIMITED
- now 06032086CASTLEGATE 456 LIMITED
- 2007-01-17
06032086 06032034, 06032073, 05807577Warning 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) Capital House, Hadley Park East, Telford, England
Active Corporate (10 parents)
Officer
2007-01-17 ~ 2008-12-31
IIF 26 - Director → ME
16
Begbies Traynor Group 11th Floor One, Temple Row, Birmingham
Liquidation Corporate (2 parents, 6 offsprings)
Officer
2021-02-20 ~ 2021-04-09
IIF 38 - Director → ME
17
KALFER LTD - 2020-12-09
CHESTERGATE SHARES LTD - 2020-05-18
Office 1 21 Hatherton Street, Hatherton Court, Walsall, England
Dissolved Corporate (4 parents)
Officer
2020-12-18 ~ 2021-08-09
IIF 23 - Director → ME
18
Olympic House, Whitworth Road, Frome, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-07-26 ~ 2021-08-09
IIF 19 - Director → ME
19
KEYFORD PRECISION ENGINEERING LTD - now
KEYFORD PRECISION ENGINEERING (FROME) LIMITED
- 2022-11-07
01136379 11th Floor One Temple Row, Birmingham
Liquidation Corporate (11 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 37 - Director → ME
20
C/o Rsm Restructuring Advisory Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2018-02-01 ~ dissolved
IIF 25 - Director → ME
21
124 High Street, Barwell, Leicester, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 39 - Director → ME
22
Windswept Roman Road, Little Aston Park, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2024-05-31 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
MIND & MATTER TECHNOLOGIES LIMITED
14288546 Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-08-10 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
MIND MATRIX (EUROPE) LIMITED
- now 11450467POSIVIEW TECHNOLOGIES LIMITED
- 2018-07-26
11450467 Cardiff Bay Business Centre, Titan Road, Cardiff, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-05 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
MOFFAT COMMUNICATIONS LIMITED - now
RSM MOFFAT LIMITED
- 2007-07-11
02355810MOFFAT COMMUNICATIONS LIMITED
- 2004-04-01
02355810LOR TELECOM PROJECTS LIMITED - 1995-09-26
KELSEY LIMITED - 1989-06-07
Onyx House C/o Onyx, 9 Cheltenham Road, Stockton-on-tees, Teesside
Dissolved Corporate (26 parents)
Officer
2004-02-27 ~ 2006-08-09
IIF 9 - Director → ME
26
Meriden House 6 Great Cornbow, Halesowen, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-28 ~ dissolved
IIF 21 - Director → ME
27
1-3 London Road, Oadby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-01-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-01-30 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
28
117 Wharfside Street, Mailbox, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
Titan House Cardiff Bay Business Centre, Lewis Road, Cardiff, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-02 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PREMIER GLOBAL ENTERPRISE (PGEUK) LTD
13037669 Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
44 Kingscote Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-03-14 ~ dissolved
IIF 40 - Director → ME
32
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 43 - Director → ME
33
Windswept, Roman Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
35
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ 2016-02-14
IIF 29 - Director → ME
36
Alexander House, 60 Tenby Street North, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-28 ~ dissolved
IIF 24 - Director → ME
37
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 30 - Director → ME
38
Meriden House, 6 Great Cornbow, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-05-05 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
39
SSH REAL ESTATE INVESTMENTS LTD
09073098 Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-06-05 ~ dissolved
IIF 28 - Director → ME
40
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2021-07-26 ~ 2021-08-09
IIF 32 - Director → ME
41
WHITING LANDSCAPE HOLDINGS LIMITED
- now 02559320HARGEMA LIMITED - 1991-11-18
Wildmoor Lane, Bromsgrove, Worcestershire
Active Corporate (12 parents, 1 offspring)
Officer
2007-07-13 ~ 2013-11-14
IIF 42 - Director → ME