1
CBT VALETING & H20 CAR VALETING CENTRES LTD
- now 08166660CBT VALETING LTD - 2013-01-11
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2015-06-01 ~ dissolved
IIF 32 - Director → ME
2
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
3
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents)
Officer
2018-11-30 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-04-24 ~ now
IIF 19 - Director → ME
6
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents)
Officer
2020-01-01 ~ now
IIF 24 - Director → ME
7
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-11-21 ~ now
IIF 22 - Director → ME
8
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 42 - Has significant influence or control → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
9
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOWPER 731 LIMITED
07586226 07923676, 07703579, 07819154Warning 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) Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-05-14 ~ 2013-03-25
IIF 9 - Director → ME
11
ORDERPAPER LIMITED
- 1999-03-11
03698411 The Cottage Summerhill, Newport Road Edgmond, Newport, Shropshire, England
Dissolved Corporate (4 parents)
Officer
1999-01-29 ~ dissolved
IIF 4 - Director → ME
1999-01-29 ~ dissolved
IIF 34 - Secretary → ME
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MIDLAND OPTICAL COMPANY LIMITED
05428188 Market Approach, Wellington, Telford
Dissolved Corporate (4 parents)
Officer
2005-04-19 ~ dissolved
IIF 3 - Director → ME
14
Sma House, 172 Birmingham Road, West Bromwich, England
Dissolved Corporate (3 parents)
Officer
2018-12-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
15
Office 33 Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolved
IIF 31 - Director → ME
16
NEWBRIDGE BAKERY (BIRMINGHAM RETAIL) LIMITED
07091020 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2013-03-25
IIF 7 - Director → ME
17
NEWBRIDGE BAKERY (BLACK COUNTRY RETAIL) LIMITED
07091005 9-10 Scirocco Close, Moulton Park, Northampton
Dissolved Corporate (3 parents)
Officer
2009-11-30 ~ dissolved
IIF 6 - Director → ME
18
NEWBRIDGE BAKERY (PRODUCTION) LIMITED
07091083 Aston House 5 Aston Road North, Aston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 11 - Director → ME
19
NEWBRIDGE BAKERY (RETAIL) LIMITED
07090947 100 St James Road, Northampton
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ 2013-03-25
IIF 8 - Director → ME
20
The Cottage Summerhill Newport Road, Edgmond, Newport, Shropshire
Dissolved Corporate (1 parent)
Officer
2009-11-11 ~ dissolved
IIF 5 - Director → ME
21
58 Hugh Street, London
Dissolved Corporate (13 parents)
Officer
2011-05-14 ~ 2013-03-25
IIF 10 - Director → ME
22
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 25 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
PREMIUM PARKING MANCHESTER LIMITED
15754800 71 Halesowen Road, Netherton, Dudley, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Office 33 Flexspace Stafford Drive, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Officer
2020-01-24 ~ 2020-01-24
IIF 30 - Director → ME
26
4 Hollyoak Grove Hollyoak Grove, Priorslee, Telford, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-21 ~ now
IIF 15 - Director → ME
27
Sma House, 172 Birmingham Road, West Bromwich, England
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
28
VALET SPA (WORLDWIDE) LIMITED
- now 09634264VALET SPA (WORLD WIDE) LIMITED
- 2015-09-16
09634264 Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Liquidation Corporate (2 parents)
Officer
2015-06-11 ~ now
IIF 21 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (2 parents)
Officer
2019-03-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2015-06-16 ~ now
IIF 20 - Director → ME
32
71 Halesowen Road, Netherton, Dudley, England
Active Corporate (1 parent)
Officer
2018-11-09 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-09 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
Sma House, 172 Birmingham Road, West Bromwich, England
Active Corporate (1 parent)
Officer
2020-01-07 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE