1
43 Battenhall Road, Worcester, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-17 ~ now
IIF 7 - Director → ME
2
51 ROWLEY HILL STREET LIMITED
- now 1599861551 ROWLEY STREET LIMITED
- 2025-02-28
15998615 43 Battenhall Road, Worcester, England
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 4 - Director → ME
3
ACT4 GROUP LIMITED - 2006-08-02
Queen Anne House, 66 Cricklade Street, Cirencester, Glos
Dissolved Corporate (1 parent)
Officer
2008-06-20 ~ dissolved
IIF 57 - Secretary → ME
4
ACT 4 CONSULTING LIMITED - 2006-08-02
C/o Tenon Recovery, Cbx Ii West Wing 382 - 390 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2007-11-01 ~ 2008-07-11
IIF 20 - Director → ME
2007-11-01 ~ 2008-07-11
IIF 58 - Secretary → ME
5
ASPIRATIONS (MIDLANDS) LIMITED
- now 05174459FLEXIBLE SUPPORT OPTIONS (UK) LIMITED - 2013-04-03
ACTIVE CARE (HOLDINGS) LIMITED - 2005-10-17
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (16 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 33 - Director → ME
6
Kings Buildings, Hill Street, Lydney, England
Active Corporate (6 parents)
Officer
2024-02-12 ~ 2024-04-05
IIF 16 - Director → ME
7
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (20 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 34 - Director → ME
8
43 Battenhall Road, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 5 - Director → ME
9
B9 PROPERTY INVESTMENTS LIMITED
15998478 43 Battenhall Road, Worcester, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-10-04 ~ now
IIF 3 - Director → ME
10
BBB NETWORK LIMITED - now
BERKELEY INDEPENDENT ADVISERS LIMITED
- 2006-03-24
02472302BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
MINDMAIN LIMITED - 1990-07-19
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-08-30 ~ 2002-04-22
IIF 51 - Director → ME
11
BBB SUPPORT SERVICES LIMITED - now
BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED
- 2006-03-24
04349707PROFESSIONAL STANDARDS LIMITED - 2002-04-16
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2002-08-23 ~ 2005-03-09
IIF 47 - Director → ME
12
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (30 parents)
Officer
2001-04-11 ~ 2005-03-09
IIF 41 - Director → ME
2003-06-24 ~ 2003-11-01
IIF 56 - Secretary → ME
13
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-03-13 ~ 2002-09-25
IIF 50 - Director → ME
14
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-21 ~ 2005-03-09
IIF 42 - Director → ME
15
Worcester Golf & Country Club Boughton Park, Bransford Road, Worcester, Worcestershire, United Kingdom
Active Corporate (27 parents)
Officer
2020-05-01 ~ 2022-04-20
IIF 25 - Director → ME
16
Lea Riverside Twelvetrees Crescent, Bow, London
Active Corporate (4 parents)
Officer
2011-04-11 ~ 2012-08-17
IIF 36 - Director → ME
17
Lea Riverside, Twelvetrees Crescent, Bow, London
Active Corporate (13 parents, 3 offsprings)
Officer
2009-12-01 ~ 2012-05-21
IIF 8 - Director → ME
18
BYWATERS WASTE MANAGEMENT LIMITED
- now 02405646GIFTWORD LIMITED - 1989-09-26
Lea Riverside Twelvetrees Crescent, Bow, London
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2012-08-17
IIF 43 - Director → ME
19
CARBON ADVISORY PARTNERS LIMITED - now
PARITAS LEGAL LIMITED - 2019-02-11
79 Eastgate, Cowbridge, Wales
Active Corporate (10 parents)
Officer
2010-11-25 ~ 2011-09-19
IIF 1 - Director → ME
20
Pendle House Castle Hill, Prestbury, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2012-10-25 ~ 2013-05-31
IIF 17 - Director → ME
21
FDEML OLDCO LIMITED - now
FOSTER DENOVO EVENT MANAGEMENT LIMITED
- 2017-10-05
06020153 1st Floor 8 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2007-06-27 ~ 2009-02-01
IIF 46 - Director → ME
22
FOSTER DENOVO GROUP LIMITED - now
FOSTER DENOVO GROUP PLC
- 2016-11-28
06033941 20 St. Dunstan's Hill, London, England
Active Corporate (21 parents, 16 offsprings)
Officer
2007-06-27 ~ 2009-02-01
IIF 44 - Director → ME
23
Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
Active Corporate (20 parents)
Officer
2007-06-27 ~ 2009-02-01
IIF 45 - Director → ME
24
TRONSTONE LIMITED - 1995-11-16
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ dissolved
IIF 23 - Director → ME
25
G.A.C. BUSINESS ADVISORY LIMITED
10440049 Suite 126 Mail Boxes Etc 79 Friar Street, Worcester, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
26
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-12-23 ~ dissolved
IIF 15 - Director → ME
27
Ernst And Young Llp, 1 Bridgewater Place Water Lane, Leeds, Yorkshire
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2013-12-24 ~ dissolved
IIF 12 - Director → ME
28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-12-23 ~ dissolved
IIF 14 - Director → ME
29
GREENWAYS WASTE MANAGEMENT LTD
- now 06696761U B SERVICES (2008) LIMITED - 2008-10-16
C/o Ernst & Youmg Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2014-03-01 ~ dissolved
IIF 11 - Director → ME
30
HALO INVEST LTD - now
RESILIENT FUND MANAGERS LTD - 2023-12-05
GHC FUND MANAGEMENT LIMITED - 2014-02-05
OFFERPRIOR LIMITED - 1990-04-18
Unit 4 Danehill, Lower Earley, Reading, England
Active Corporate (26 parents, 1 offspring)
Officer
2000-09-05 ~ 2002-09-20
IIF 48 - Director → ME
31
HARRY B.LITHERLAND & CO. LIMITED
00982930 Philex House Kingfisher Wharf, London Road, Bedford, Bedfordshire
Active Corporate (20 parents)
Officer
2005-06-28 ~ 2006-05-03
IIF 6 - Director → ME
2005-06-28 ~ 2006-05-03
IIF 55 - Secretary → ME
32
HOLYSTONE WASTE MANAGEMENT LIMITED
- now 07982734IMPETUS WASTE MANAGEMENT SOLUTIONS LIMITED - 2012-05-16
C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-01 ~ dissolved
IIF 24 - Director → ME
33
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2014-03-01 ~ dissolved
IIF 21 - Director → ME
34
IMPETUS RENEWABLE ENERGY LIMITED
07285989 C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-03-01 ~ dissolved
IIF 22 - Director → ME
35
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2014-03-01 ~ 2016-11-15
IIF 10 - Director → ME
36
43 Battenhall Road, Worcester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
37
MFC SURVIVAL HOLDINGS LIMITED - 2013-07-03
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (15 parents)
Officer
2017-03-31 ~ 2020-03-25
IIF 27 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 62 - Secretary → ME
38
WARRIOR NEWCO LIMITED - 2014-04-15
2nd Floor Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-03-31 ~ 2020-03-25
IIF 28 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 64 - Secretary → ME
39
MANGAR INTERNATIONAL (HOLDINGS) LIMITED
04493857 C/o Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-31 ~ 2020-03-25
IIF 29 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 63 - Secretary → ME
40
MANGAR INTERNATIONAL LIMITED
- now 01623146MANGAR AIDS LIMITED - 1994-08-01
SKILLEVEN LIMITED - 1982-07-15
Presteigne, Powys
Active Corporate (19 parents)
Officer
2017-03-31 ~ 2020-03-25
IIF 26 - Director → ME
2017-03-31 ~ 2020-03-25
IIF 61 - Secretary → ME
41
MAYMASK (183) LIMITED
07920737 08020860, 08057245, 06704915Warning 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) Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 35 - Director → ME
42
MCB MANAGEMENT INVESTMENT LIMITED
05856806 43 Battenhall Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2006-06-23 ~ dissolved
IIF 19 - Director → ME
2006-06-23 ~ dissolved
IIF 54 - Secretary → ME
43
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (22 parents)
Officer
2005-06-28 ~ 2006-05-03
IIF 39 - Director → ME
2005-06-28 ~ 2006-05-03
IIF 60 - Secretary → ME
44
PHILEX LIMITED - now
MIMESAVE LIMITED - 1982-09-10
Philex House, Kingfisher Wharf London Road, Bedford, Bedfordshire
Active Corporate (27 parents, 3 offsprings)
Officer
2005-06-14 ~ 2006-05-03
IIF 38 - Director → ME
45
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-04-20 ~ 2024-04-05
IIF 31 - Director → ME
46
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 32 - Director → ME
47
Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-04-20 ~ 2024-04-05
IIF 30 - Director → ME
48
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
FIFTY + INSURANCE SERVICES LIMITED
- 2004-12-20
03941729 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-20 ~ 2005-03-09
IIF 40 - Director → ME
49
SOUND AND SECURE SYSTEMS LIMITED
03488111 Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool, England
Active Corporate (10 parents)
Officer
2005-06-28 ~ 2006-07-21
IIF 37 - Director → ME
2005-06-28 ~ 2006-07-21
IIF 59 - Secretary → ME
50
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2000-08-31 ~ 2002-09-20
IIF 49 - Director → ME
51
TPS EXCAVATIONS - PLANT HIRE LIMITED - 2007-07-04
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2015-02-10 ~ dissolved
IIF 13 - Director → ME
52
WINNCARE (UNITED KINGDOM) LIMITED
- now 07113848ERGOLET LIMITED - 2018-01-15
2nd Floor, Padmore House Hall Court, Hall Park Way, Town Centre, Telford, England
Dissolved Corporate (11 parents)
Officer
2019-03-29 ~ 2020-03-25
IIF 18 - Director → ME