1
SAPCOTE CAMDEN LIMITED
- 2023-05-23
14067960SAPCOTE CAMPDEN LIMITED
- 2022-05-09
14067960 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2022-04-25 ~ now
IIF 28 - Director → ME
2
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
3
308 Rookery Road, Handsworth, Birmingham, England
Active Corporate (14 parents)
Officer
2016-11-07 ~ 2024-01-18
IIF 3 - Director → ME
4
BROOME GARDENS MANAGEMENT COMPANY LIMITED
- now 03904492LINDRIDGE GARDENS MANAGEMENT COMPANY LIMITED
- 2002-03-25
03904492 7 Broome Gardens, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2000-01-11 ~ 2002-09-17
IIF 49 - Director → ME
5
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (5 parents)
Officer
2012-07-27 ~ now
IIF 32 - Director → ME
2008-06-12 ~ 2011-09-09
IIF 38 - Director → ME
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHORD (ST PAUL'S SQUARE) LIMITED
- now 05111504EVER 2370 LIMITED - 2004-08-24
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-03 ~ dissolved
IIF 34 - Director → ME
8
Churchill House, 59 Lichfield Street, Walsall
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 52 - Director → ME
9
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (3 parents)
Officer
2003-07-28 ~ dissolved
IIF 39 - Director → ME
2004-09-01 ~ dissolved
IIF 24 - Secretary → ME
10
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-28 ~ now
IIF 27 - Director → ME
2004-09-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-02-26
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
11
Churchill House, 59 Lichfield Street, Walsall
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 53 - Director → ME
12
CLIVELAND STREET PROPERTIES LIMITED
09902527 100 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FIELDS FARM MANAGEMENT COMPANY LIMITED
03904497 6 Field Farm Drive, Edingale, Tamworth, England
Active Corporate (19 parents)
Officer
2000-01-11 ~ 2003-09-01
IIF 47 - Director → ME
14
HASELEY COURT MANAGEMENT COMPANY LIMITED
- now 03976919ETCHCO 1052 LIMITED
- 2001-04-17
03976919 04204801, 04475206, 04138696Warning 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 Haseley Court, Birmingham Road, Warwick
Active Corporate (18 parents)
Officer
2001-04-10 ~ 2002-02-14
IIF 36 - Director → ME
15
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238 Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
Active Corporate (19 parents)
Officer
2002-07-31 ~ 2003-08-31
IIF 37 - Director → ME
16
Rotten Row Barns 1957 Warwick Road, Knowle, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 2 - Director → ME
17
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-12-15 ~ now
IIF 29 - Director → ME
18
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2022-01-19 ~ now
IIF 30 - Director → ME
19
METROPOLITAN BUILDING MANAGEMENT LIMITED
01980735 1 Danielle Court, 23 Manor Road, Solihull, England
Active Corporate (4 parents)
Officer
~ 1993-09-09
IIF 9 - Director → ME
20
TONGUESTONE MANAGEMENT LIMITED
- 2018-02-14
08933752 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NORTON GATE MANAGEMENT LIMITED
- now 03804019 5 Norton Gate, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2004-07-01
IIF 48 - Director → ME
23
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04513258, 04536258, 04513214Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 50 - Director → ME
24
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-01-21 ~ 2003-08-31
IIF 33 - Director → ME
25
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-10-01
IIF 26 - Director → ME
Person with significant control
2020-02-25 ~ 2021-10-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
26
14 Hazeltree Grove, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
1998-03-10 ~ dissolved
IIF 8 - Director → ME
27
QUAD PROJECTS (MUNSTER ROAD) LIMITED
06213441 7 Victoria House, 26 Livery Street, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2015-07-01
IIF 54 - Director → ME
28
ST PAUL PLACE ESTATE LIMITED - now
CHORD (ST GEORGE) LIMITED
- 2015-04-18
07733434 14 Wilton Road, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2011-08-09 ~ 2014-08-27
IIF 46 - Director → ME
29
146 Bluebell Way, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 45 - Director → ME
30
TONGUESTONE (ELVERS GREEN) LTD
- now 09793529TONGUESTONE (LEGGE LANE) LIMITED
- 2017-11-27
09793529 C/o Baldwins, International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
31
TONGUESTONE (ENFIELD) LIMITED LIMITED
12890007 30 Freer Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ 2025-04-28
IIF 35 - Director → ME
Person with significant control
2020-09-18 ~ 2025-04-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TONGUESTONE (MOAT FARM) LTD
- now 06290890TONGUESTONE DESIGN & BUILD LTD
- 2017-12-05
06290890TONGUESTONE INVESTMENTS LTD
- 2015-09-08
06290890TONGUESTONE INVESTMENTS LTD
- 2013-01-21
06290890 1 Rotton Row Barns Warwick Road, Knowle, Solihull, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-06-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
TONGUESTONE CONSTRUCTION LIMITED
08933751 C/o Baldwins, International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2007-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2007-06-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE