The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
- 1
Tebbutt, John William
Company Director born in June 1970Individual (12 offsprings)Officer2008-11-17 ~ dissolvedOF - Director → CIF 0John William Tebbutt
Born in June 1970Individual (12 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2BLUE CUBE BUSINESS (COMPANY SECRETARIAL SERVICES) LIMITED - 2007-02-27BLUE CUBE COMPANY SECRETARIAL SERVICES LIMITED - 2003-03-04BLUE CUBE ASSOCIATES LTD - 2003-02-1710, Cheyne Walk, Northampton, Northamptonshire, United KingdomActive Corporate (2 parents, 28 offsprings)Equity (Company account)2 GBP2024-03-31Officer2008-11-17 ~ dissolvedOF - Secretary → CIF 0
ALANMEAD PROPERTIES LIMITED
Standard Industrial Classification
- Registered number 06751169
ALANMEAD PROPERTIES LIMITED
InfoThe Silverworks, 67-71 Nothwood Street, Birmingham, West Midlands B3 1TXPRIVATE LIMITED COMPANY incorporated on 2008-11-17 and dissolved on 2025-02-28 (16 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2018-11-13CIF 0 ALANMEAD PROPERTIES LIMITED
SRegistered number 0675116910, Cheyne Walk, Northampton, Northamptonshire, NN1 5PTCOMPANIES HOUSE UNITED KINGDOMCIF 1ALANMEAD PROPERTIES LIMITED
SRegistered number 0675116910, Cheyne Walk, Northampton, United Kingdom, NN1 5PTENGLAND AND WALESCIF 2UNITED KINGDOMCIF 3
- 11 St Paul's Square, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2012-02-22 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 2172 Edmund Street, BirminghamDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2012-12-05 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 331 Homer Road, Solihull, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 1BPG (URBAN) LIMITED - 2022-03-2331 Homer Road, Solihull, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-10-17CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 231 Homer Road, Solihull, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ 2018-09-27CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2014-10-21 ~ 2018-09-27CIF 2 - LLP Designated Member → ME
- 331 Homer Road, Solihull, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ 2019-11-20CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
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