1
ACHILLES PRODUCTS LIMITED
- now 06002763SLAP 2 LIMITED - 2007-10-19
Maple Tree House, 2 Windsor Street, Bromsgrove, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-09 ~ 2015-07-14
IIF 4 - Director → ME
2013-08-16 ~ 2015-07-14
IIF 45 - Secretary → ME
2
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 40 - Secretary → ME
3
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
4
HARBORNE RECOVERY LIMITED
- 2008-02-20
06413242 10 Burnett Road, Streetly, Sutton Coldfield, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-08-16 ~ 2014-04-01
IIF 46 - Secretary → ME
2007-10-30 ~ 2008-01-23
IIF 26 - Secretary → ME
5
CENTRAL FINANCIAL SERVICES LIMITED
04314063 52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 34 - Secretary → ME
6
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
7
CITY & CENTRAL CONSULTANTS LIMITED
04343504 52 Frederick Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-07
IIF 28 - Secretary → ME
8
CROWN ESTATES (MIDLANDS) LIMITED
04318651 1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2001-11-30 ~ 2001-12-14
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
37-39 Ludgate Hill, Birmingham
Dissolved Corporate (8 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 37 - Secretary → ME
10
SLAP 9 LIMITED
- 2010-04-30
06649403 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2008-07-17 ~ 2010-04-22
IIF 22 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 25 - Secretary → ME
11
1 St Pauls Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2002-01-15
IIF 31 - Secretary → ME
12
8 Salisbury Road, Moseley, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-05-07 ~ dissolved
IIF 3 - Director → ME
13
Tuts Cottage, Shelfield, Alcester, England
Dissolved Corporate (1 parent)
Officer
2011-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
FLORIDA VILLA EXPERIENCE LIMITED
- now 04356653PROBUS SERVICES LIMITED
- 2002-02-06
04356653 82 Marsh Avenue, Long Meadow, Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ 2002-02-25
IIF 39 - Secretary → ME
15
14 St George Street, London
Dissolved Corporate (9 parents)
Officer
2002-08-29 ~ 2004-01-29
IIF 27 - Secretary → ME
16
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
17
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 38 - Secretary → ME
18
Tuts Cottage, Shelfield, Alcester, England
Active Corporate (1 parent)
Officer
2017-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
20
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-08-08
IIF 13 - LLP Member → ME
2022-05-15 ~ now
IIF 5 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2018-02-09
IIF 44 - Right to surplus assets - 75% or more → OE
21
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2011-06-06 ~ 2019-08-08
IIF 14 - LLP Member → ME
22
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-01-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
23
SLAP 8 LIMITED
06649391 06002792, 06002722, 06002778Warning 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) Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (7 parents, 11 offsprings)
Officer
2008-07-17 ~ 2010-04-16
IIF 23 - Director → ME
2008-07-17 ~ 2015-10-21
IIF 24 - Secretary → ME
Person with significant control
2024-03-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
24
52 Frederick Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 29 - Secretary → ME
25
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2001-12-20 ~ 2002-01-08
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Has significant influence or control → OE
26
THE WINSOR TIE COMPANY LTD - now
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-24 ~ 2002-04-03
IIF 36 - Secretary → ME
27
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2002-01-17 ~ 2002-01-21
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control over the trustees of a trust → OE
28
Maple Tree House, 2 Windsor Street, Bromsgrove, United Kingdom
Active Corporate (6 parents)
Officer
2010-07-13 ~ 2015-10-21
IIF 47 - Secretary → ME
29
2 Perth House Corbygate Business Park, Priors Haw Road, Corby, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2023-09-25
IIF 7 - Has significant influence or control over the trustees of a trust → OE
30
1 St Pauls Square, St. Pauls Square, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2001-12-13 ~ 2001-12-14
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE