1
HICORP 115 LIMITED
- 2011-12-13
07744765 07576960, 07934819, 06498873Warning 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) Smethwick Works, Unit 9, Spring Road, Birmingham, England
Active Corporate (9 parents)
Officer
2011-11-30 ~ 2013-03-06
IIF 5 - Director → ME
2
AMPCO 145 LIMITED
12130541 12015601, 11341008, 12208094Warning 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) 7 The Ropewalk, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-31 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
13 Barrow Road, Kenilworth, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-04-14 ~ 2012-10-11
IIF 32 - Director → ME
4
BF1 REALISATIONS LIMITED - now
BELFIELD FURNISHINGS LIMITED
- 2025-02-20
04416650CASTLEGATE 224 LIMITED - 2002-06-28
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (22 parents, 5 offsprings)
Officer
2002-08-12 ~ 2004-05-07
IIF 39 - Director → ME
5
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2009-08-10 ~ 2010-01-14
IIF 24 - Director → ME
6
BPE LEGACY LIMITED - now
BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
COUNTY NATWEST VENTURES LIMITED - 1993-01-01
COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-04-01 ~ 1997-01-10
IIF 49 - Director → ME
7
USWITCH FOR BUSINESS LIMITED - 2013-03-05
5th Floor, 9 Appold Street, London, England
Active Corporate (16 parents)
Officer
2014-03-03 ~ 2019-05-10
IIF 14 - Director → ME
8
CAMERA EQUITY LIMITED - now
JESSOPS LIMITED - 2003-01-15
JESSOPS PUBLIC LIMITED COMPANY - 2002-09-12
INGLEBY (874) LIMITED - 1996-07-05
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (28 parents)
Officer
1996-10-01 ~ 1997-09-25
IIF 37 - Director → ME
9
CAR SALARY EXCHANGE LIMITED - now
ENSCO 610 LIMITED
- 2012-11-21
06343415 00512966, 06383648, 06732888Warning 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) Station Court, Old Station Road, Hampton In Arden, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-09-27 ~ 2008-10-31
IIF 30 - Director → ME
10
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-10-06 ~ 2006-11-01
IIF 28 - Director → ME
11
CASTLEGATE 698 LIMITED
08231855 08163420, 07243492, 07774010Warning 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) 80 Caroline Street, Birmingham, West Midlands
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
12
CASTLEGATE 715 LIMITED
08858846 12526632, 08835965, 08906579Warning 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) Ernst & Young Llp, 1 Colmore Square, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-03-03 ~ 2019-05-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-10
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2006-06-09 ~ 2008-10-31
IIF 26 - Director → ME
14
CLOVEPARK LIMITED - now
DONCASTERS FINANCE LIMITED - 2001-09-21
1 Park Row, Leeds, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-17 ~ 2001-06-28
IIF 45 - Director → ME
15
32 Waldorf Heights, Blackwater, Camberley, Surrey
Active Corporate (7 parents)
Officer
2014-05-05 ~ 2015-02-25
IIF 10 - Director → ME
16
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, England
Dissolved Corporate (20 parents)
Officer
2014-10-15 ~ 2016-04-22
IIF 1 - Director → ME
17
DONCASTERS 456 LIMITED - now
DONCASTERS GROUP LIMITED - 2006-07-21
DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED
- 2002-03-28
04167030 Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-04-19 ~ 2001-06-28
IIF 46 - Director → ME
18
DRC VEGETATION MANAGEMENT LIMITED
11441967 Bell Wood House, Minskip Road, Boroughbridge, Yorkshire, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-07-12 ~ 2019-05-17
IIF 35 - Director → ME
19
ELECTRIC MOTOR REPAIRS (BRACKLEY) LIMITED - 2000-04-07
ELECTRIC MOTOR REPAIRS (BRACKLEY) LIMITED - 1984-04-09
ELECTRIC MOTOR REPAIRS (BANBURY) LIMITED - 1984-02-16
BANBURY SOUND LIMITED - 1984-01-12
79 Caroline Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2014-10-29 ~ dissolved
IIF 4 - Director → ME
20
PINCO 1006 LIMITED
- 1998-09-24
03485578 04888290, 03975999, 03596686Warning 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) Hallam Fields Road, Ilkeston, Derbyshire
Dissolved Corporate (13 parents)
Officer
1998-04-23 ~ 2002-04-17
IIF 40 - Director → ME
21
ENSCO 1067 LIMITED
08991409 09033987, 08942983, 08995651Warning 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) 163 Darley Green Road, Knowle, Solihull, England
Active Corporate (13 parents, 4 offsprings)
Officer
2014-05-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
22
ENSCO 1281 LIMITED
11260743 11099724, SC306419, 14612631Warning 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) 1 Blackworth Court Blackworth Industrial Estate, Highworth, Swindon, Wiltshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 34 - Director → ME
23
The Moorings 163 Darley Green Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-09-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Right to appoint or remove directors → OE
24
FLEET HIRE HOLDINGS LIMITED
- now 06299550ENSCO 598 LIMITED
- 2007-10-08
06299550 SC370304, SC444525, 05791651Warning 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) Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-09-27 ~ 2008-10-31
IIF 22 - Director → ME
25
FORWARD GROUP LIMITED - now
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2004-04-26 ~ 2008-10-31
IIF 38 - Director → ME
26
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (7 parents)
Officer
2006-02-06 ~ 2008-10-31
IIF 27 - Director → ME
27
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2006-05-10 ~ 2008-10-31
IIF 23 - Director → ME
28
163 Darley Green Road, Knowle, Solihull, England
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
29
Gateley Plc, One Paternoster Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
30
80 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-01-14 ~ 2014-11-17
IIF 36 - LLP Designated Member → ME
31
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-04-17 ~ 2001-06-28
IIF 48 - Director → ME
32
LIVEPADEL LTD - 2024-09-13
1 Avenue Close, Dorridge, Solihull, England
Active Corporate (3 parents)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
33
KENMAR EXPORT HOLDINGS LIMITED - 2017-09-06
57 Melchett Road, Kings Norton Business Centre, Birmingham
Active Corporate (10 parents, 2 offsprings)
Officer
2020-03-10 ~ 2022-11-04
IIF 2 - Director → ME
2017-09-13 ~ 2022-11-04
IIF 60 - Secretary → ME
34
MCS CONTROL SYSTEMS LIMITED
- now 01279131MENVIER CONTROL PANELS LIMITED - 1992-03-31
ISUZU LIMITED - 1977-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (28 parents)
Officer
2014-10-29 ~ 2014-11-06
IIF 7 - Director → ME
2014-10-29 ~ 2022-07-08
IIF 11 - Director → ME
35
MCS INDUSTRIAL SOFTWARE LIMITED
- 2021-02-03
03182981 163 Darley Green Road, Knowle, Solihull, England
Dissolved Corporate (11 parents)
Officer
2014-10-29 ~ dissolved
IIF 21 - Director → ME
2014-10-29 ~ 2014-11-06
IIF 6 - Director → ME
36
MECHTECH AUTOMATION HOLDINGS LIMITED
- 2020-07-23
12493937 57 Melchett Road, Kings Norton Business Centre, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-03-03 ~ 2022-11-04
IIF 3 - Director → ME
37
22 Dukes Close, Shabbington, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-19 ~ now
IIF 59 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
38
PHOENIX PARK PROPERTY MANAGEMENT LIMITED
15081310 The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-08-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
RBEF LIMITED - now
ROYAL BANK PRIVATE EQUITY LIMITED
- 2002-11-04
SC139616ROBOSCOT (5) LIMITED - 1993-06-08
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (40 parents, 3 offsprings)
Officer
1997-12-17 ~ 2002-09-05
IIF 41 - Director → ME
40
RBSM CAPITAL LIMITED - now
ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06
SC136296ROBOSCOT (3) LIMITED - 1993-04-13
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Dissolved Corporate (57 parents)
Officer
1997-12-17 ~ 2002-09-05
IIF 47 - Director → ME
41
DOLPHINPLACE LIMITED
- 2001-04-23
04166900 1 Park Row, Leeds, England
Dissolved Corporate (21 parents)
Officer
2001-04-17 ~ 2001-06-28
IIF 50 - Director → ME
42
INGLEBY (1360) LIMITED - 2001-03-29
Forge Lane, Killamarsh, Sheffield, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2001-04-26 ~ 2001-06-28
IIF 42 - Director → ME
43
ROYAL BANK INVESTMENTS LIMITED
- now SC139617ROBOSCOT (6) LIMITED - 1993-06-08
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
Active Corporate (54 parents, 8 offsprings)
Officer
1997-12-17 ~ 2002-09-05
IIF 44 - Director → ME
44
SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2005-12-29 ~ 2008-10-31
IIF 29 - Director → ME
45
CASTLE HILL 152 LIMITED
- 2015-12-07
09864860 07316359, 11794426, 11794426Warning 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) 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (5 parents)
Officer
2015-11-10 ~ 2017-12-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-01
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
46
THE SMARTER FACTORIES GROUP LIMITED
- now 03100651MCS ELECTRICAL LIMITED
- 2021-02-01
03100651 163 Darley Green Road, Knowle, Solihull, England
Dissolved Corporate (12 parents)
Officer
2014-10-29 ~ dissolved
IIF 17 - Director → ME
47
TOWN & COUNTRY GROUP LIMITED
- now 05311768INGLEBY (1644) LIMITED - 2005-01-17
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (1 parent)
Officer
2005-04-26 ~ 2008-10-31
IIF 31 - Director → ME
48
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED
- 2007-05-23
06182466 07029479, 05920761, 06264423Warning 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) Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2007-04-20 ~ 2008-10-31
IIF 25 - Director → ME
49
CAMBERGATE CONTRACTS LIMITED - 1990-07-17
163 Darley Green Road, Knowle, Solihull, England
Active Corporate (19 parents, 2 offsprings)
Officer
2014-10-29 ~ now
IIF 18 - Director → ME
50
WYKO HOLDINGS LIMITED - now
PERDIX INVESTMENTS LIMITED
- 2005-07-26
03776822FORAY 1219 LIMITED - 1999-08-17
Eriks, Seven Stars Road, Oldbury, West Midlands, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-08-20 ~ 2002-06-27
IIF 43 - Director → ME