1
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (5 parents)
Officer
2001-01-23 ~ dissolved
IIF 24 - Director → ME
2
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-12-07 ~ dissolved
IIF 19 - Director → ME
3
CENTRAL SCHOOLS TRUST - now
BALSALL COMMON PRIMARY SCHOOL
- 2016-08-11
08148546 Balsall Street East, Balsall Common, Coventry, England
Active Corporate (35 parents)
Officer
2012-07-18 ~ 2015-08-31
IIF 27 - Director → ME
4
Artisans House, 7 Queensbridge, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2002-07-27 ~ dissolved
IIF 5 - Director → ME
5
FLOOID HOLDINGS (INTERNATIONAL) LIMITED - now
CASTLEGATE 678 LIMITED
- 2014-02-14
07962309 07962251, 07962242, 08231855Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2012-11-09 ~ 2017-11-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-07
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
FLOOID HOLDINGS LIMITED - now
PCMS HOLDINGS LIMITED
- 2020-01-27
04156083 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2001-02-07 ~ 2017-11-10
IIF 15 - Director → ME
7
FLOOID INTERNATIONAL HOLDINGS LIMITED - now
CASTLEGATE 750 LIMITED
- 2016-05-26
10163798 10204550, 09733703, 10254876Warning 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) Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-18 ~ 2017-11-10
IIF 22 - Director → ME
Person with significant control
2016-05-18 ~ 2017-11-10
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
FLOOID LIMITED - now
P.C. MANAGEMENT SERVICES LIMITED
- 1991-04-30
01459419PRESTEC PROPERTIES LIMITED
- 1982-11-22
01459419 Ingenuity House, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
~ 2017-11-10
IIF 17 - Director → ME
9
P C M S House, Torwood Close, Westwood Business Park, Coventry
Dissolved Corporate (2 parents)
Officer
(before 1992-01-20) ~ dissolved
IIF 23 - Director → ME
10
Heart Of England School Gipsy Lane, Balsall Common, Coventry
Active Corporate (24 parents)
Officer
2011-06-01 ~ 2015-09-01
IIF 20 - Director → ME
11
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ dissolved
IIF 4 - Director → ME
2007-02-26 ~ dissolved
IIF 2 - Secretary → ME
12
MEAUJO (84) LIMITED
- 1998-12-02
02587281 02587124, 02616689, 02587294Warning 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) Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (8 parents)
Officer
1991-04-29 ~ dissolved
IIF 16 - Director → ME
2009-06-30 ~ dissolved
IIF 1 - Secretary → ME
13
ESPRIT INTERNET TRADING LIMITED
- 2001-02-06
03354982ESPRITNET LIMITED - 1999-06-30
Pcms House Torwood Close, Westwood Business Park, Coventry, Warwickshire
Dissolved Corporate (9 parents)
Officer
2001-01-23 ~ dissolved
IIF 14 - Director → ME
14
PCMS MARKETING SERVICES LIMITED
- now 02587300MEAUJO (83) LIMITED
- 1998-02-24
02587300 02570888, 02587297, 02587294Warning 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) Pcms House, Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (13 parents)
Officer
1991-04-29 ~ 2017-11-10
IIF 18 - Director → ME
15
Pcms House, Torwood Close, Westwood Business Park, Coventry West Midlands
Dissolved Corporate (4 parents)
Officer
2002-09-13 ~ dissolved
IIF 25 - Director → ME
16
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2005-02-23 ~ 2012-08-17
IIF 3 - Secretary → ME
17
88 Meeting House Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2018-07-18 ~ now
IIF 8 - Director → ME
18
R AND B INVESTMENTS (1997) LIMITED
12109391 The Mills, Canal Street, Derby, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2020-06-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
R AND B INVESTMENTS (2012) LIMITED
- now 07962278 10199882, 15671396, 10199890Warning 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)CASTLEGATE 677 LIMITED
- 2021-08-23
07962278 05452853, 07962242, 04838856Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-04-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
R AND B INVESTMENTS (2016) LIMITED
- now 10199882 07962278, 15671396, 10199890Warning 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)PCMS INVESTMENTS LIMITED
- 2021-07-21
10199882 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-25 ~ 2016-06-07
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
R AND B INVESTMENTS (2024) LIMITED
15671396 10199882, 07962278, 14541063Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (4 parents)
Officer
2024-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
22
R AND B INVESTMENTS HOLDINGS (2016) LIMITED
- now 10199890 14541063, 10199882, 07962278Warning 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)PCMS INVESTMENTS HOLDINGS LIMITED
- 2021-07-21
10199890 88 Meeting House Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-21 ~ 2023-02-14
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-06-21 ~ 2016-06-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
R AND B INVESTMENTS HOLDINGS (2022) LIMITED
14541063 10199890, 15671396, 07962278Warning 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) 88 Meeting House Lane, Balsall Common, Coventry, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-14 ~ now
IIF 28 - Director → ME
24
44 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2023-03-14 ~ now
IIF 33 - Director → ME
25
44 Esplanade, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2007-06-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
IIF 31 - Ownership of shares - More than 25% → OE
26
R AND B PROPERTY (2024) LIMITED
15946431 88 Meeting House Lane, Balsall Common, Coventry, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-09-10 ~ now
IIF 13 - Director → ME
27
88 Meeting House Lane, Balsall Common, Coventry, England, England
Active Corporate (4 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
95, 2a Lord Street, Douglas, Isle Of Man
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 32 - Director → ME
29
FABRIC CHOICE LIMITED - 2000-03-13
Pcms House Torwood Close, Westwood Business Park, Coventry, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-01-23 ~ dissolved
IIF 26 - Director → ME
30
47 High Street, Dunsville, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-18 ~ dissolved
IIF 30 - Director → ME
2011-02-04 ~ 2012-08-18
IIF 29 - Director → ME