1
C & A COMPANY SECRETARIAL SERVICES LIMITED
07058524 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Active Corporate (15 parents, 224 offsprings)
Officer
2022-07-08 ~ now
IIF 16 - Director → ME
2
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents, 31 offsprings)
Officer
2023-06-14 ~ now
IIF 11 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 26 - Has significant influence or control → OE
3
CLAY 10 LIMITED
07724029 12987827, 10408442, 10614779Warning 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) St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-03-31 ~ 2025-10-02
IIF 20 - Director → ME
4
CLAY GBP (LONDON) LIMITED
- now 12256708GBP KNOX LIMITED - 2022-05-23
GBP ACCOUNTANTS LIMITED - 2020-07-02
2nd Floor, National House, 60-66 Wardour Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2023-10-03 ~ 2025-07-07
IIF 19 - Director → ME
5
St Johns House, 16 Church Street, Bromsgrove, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-06-30 ~ now
IIF 6 - Director → ME
6
CLAY & ASSOCIATES LIMITED - 2017-09-29
CLAY 60 LIMITED - 2014-04-09
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2019-01-02 ~ now
IIF 8 - Director → ME
7
CLAY GROUP INVESTMENTS LIMITED
- now 12012465 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-05-22 ~ now
IIF 7 - Director → ME
8
LAMMAS PARK ADVERTISING LIMITED
13385919 St Johns House, Church Street, Bromsgrove, England
Active Corporate (5 parents)
Officer
2021-05-10 ~ now
IIF 15 - Director → ME
9
St Johns House, Church Street, Bromsgrove, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-27 ~ now
IIF 17 - Director → ME
10
LIGHTSTONE SYSTEMS LIMITED
- now 06932647LIGHTSTONE SYSYEMS LIMITED
- 2016-03-04
06932647RADLEAGVNS LIMITED
- 2016-03-03
06932647 Norfolk House, 4 Station Road, St. Ives, Cambs
Active Corporate (4 parents)
Officer
2011-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
11
MAGICAL THINKING PICTURES LIMITED
- now 11475188SCENIC ROOT PRODUCTIONS LIMITED - 2019-03-08
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 9 - Director → ME
12
St Johns House, Church Street, Bromsgrove, England
Active Corporate (4 parents)
Officer
2020-07-10 ~ now
IIF 10 - Director → ME
13
ORBIT PRODUCTION COMPANY LIMITED
16445241 St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-12 ~ 2026-03-09
IIF 14 - Director → ME
14
Hampton Farm Old Rectory Lane, Hampton Lovett, Droitwich, England
Active Corporate (2 parents)
Officer
2018-09-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-27 ~ now
IIF 12 - Director → ME
16
RADLEA ASSET MANAGEMENT LIMITED
14017149 Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 4 - Director → ME
17
Norfolk House, Station Road, St. Ives, Cambridgeshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-03-30 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-30 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
18
Norfolk House, 4 Station Road, St. Ives, Cambs
Active Corporate (7 parents)
Officer
2007-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-10
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
19
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-02 ~ now
IIF 13 - Director → ME
20
TERNOSIS SOFTWARE LIMITED
- now 07777710AGILITY DYNAMIC SOLUTIONS LIMITED
- 2022-03-31
07777710 Norfolk House, 4 Station Road, St Ives, Cambs
Active Corporate (4 parents)
Officer
2011-09-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-21
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2025-06-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE