1
129 HOLDINGS SUTTON COLDFIELD LTD
- now 11639970UVEE STAFFORD DEVELOPMENTS LTD - 2019-05-20
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
-423,200 GBP2023-10-31
Officer
2023-10-01 ~ now
IIF 14 - Director → ME
2
Manor Farm, The Stables, Manor Drive, Morton Bagot, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
3
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 124 - Director → ME
4
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 117 - Director → ME
5
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 107 - Director → ME
6
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 111 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 109 - Director → ME
8
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
-167,503 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 120 - Director → ME
9
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-02 ~ now
IIF 55 - Director → ME
10
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 114 - Director → ME
11
ASC004-1 LIMITED
- 2023-10-31
15218630 15041371, 13939005, 15053748Warning 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)ASC006 LIMITED - 2023-10-26
ASD006A LIMITED - 2023-10-20
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-343,892 GBP2024-10-31
Officer
2023-10-31 ~ 2024-05-31
IIF 134 - Director → ME
12
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 115 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ASC005 LIMITED
15036534 15041371, 15041214, 15218630Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-628,701 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 121 - Director → ME
14
ASC005A LIMITED
15041214 15041371, 15053748, 13939005Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 87 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 5 - Has significant influence or control → OE
15
ASC005B LIMITED
15041294 15041371, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 123 - Director → ME
16
ASC005C LIMITED
15041279 15041371, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ 2024-05-31
IIF 132 - Director → ME
2026-01-02 ~ now
IIF 43 - Director → ME
17
ASC005D LIMITED
15053748 15041371, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 106 - Director → ME
18
ASC005E LIMITED
15041403 15041371, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 119 - Director → ME
19
ASC005F LIMITED
15041371 15041294, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 122 - Director → ME
20
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 118 - Director → ME
21
ASC006A LIMITED
- now 13939005 15218630, 15041214, 15041371Warning 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)UV DEVELOPMENTS HANLEY LIMITED
- 2023-10-27
13939005 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-01-03 ~ now
IIF 46 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
22
ASC5 LIMITED
15227945 15036534, 15041214, 15218630Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-01-02 ~ now
IIF 42 - Director → ME
23
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-60,375 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 53 - Director → ME
24
ATLANTIC HOUSE DEVELOPMENTS LTD
10063794 4385, 10063794 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
337,476 GBP2024-01-31
Officer
2023-11-09 ~ now
IIF 92 - Director → ME
25
ATLANTIC HOUSE MANAGEMENT LTD
- now 09995536TYBURN RD DEVELOPMENTS LTD - 2018-03-28
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-11-16 ~ now
IIF 54 - Director → ME
26
BIRMINGHAM ARTS MARKETING LIMITED - 2004-06-25
Clement Keys, 39/40 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (77 parents)
Officer
2006-01-26 ~ dissolved
IIF 142 - Director → ME
27
AUDIENCES CENTRAL ENTERPRISES LTD
- now 03146650BIRMINGHAM ARTS MARKETING ENTERPRISES LIMITED - 2005-01-25
Clement Keys, 39/40 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-05-25 ~ dissolved
IIF 144 - Director → ME
28
TAMEWAY DEVELOPMENTS LTD - 2019-04-12
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-296,662 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 91 - Director → ME
29
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-08-29 ~ now
IIF 127 - Director → ME
30
RCS PROP3 LIMITED - 2023-12-06
Unit 7 Edisons Building, Electric Wharf, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-02-08 ~ 2024-08-01
IIF 21 - Director → ME
31
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2023-01-03 ~ now
IIF 56 - Director → ME
32
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,493 GBP2021-08-31
Officer
2023-10-30 ~ now
IIF 99 - Director → ME
33
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD
- 2013-11-29
02497023BIRMINGHAM-CITY 2000 - 2000-04-13
158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
2011-06-30 ~ 2012-12-05
IIF 145 - Director → ME
34
CC FACILITIES MANAGEMENT LIMITED
- now 12923370CAPITAL COMMERCIAL CLEANING LIMITED
- 2021-07-08
12923370 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
80 GBP2023-01-31
Officer
2021-07-07 ~ dissolved
IIF 33 - Director → ME
35
Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 86 - Director → ME
36
CITATION HOUSE DEVELOPMENTS LIMITED
12475156 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-10-01 ~ now
IIF 126 - Director → ME
37
9 Dunlin Court, 3 Teal Close, Enfield, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
37,729 GBP2022-01-31
Officer
2020-08-01 ~ 2023-02-03
IIF 34 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
-671 GBP2025-01-31
Officer
2020-08-01 ~ 2023-02-03
IIF 38 - Director → ME
39
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2022-10-18 ~ 2023-05-01
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
40
CROWN HOUSE DEVELOPMENTS 102 LTD - 2015-12-14
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
77,913 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 15 - Director → ME
41
CROWN HOUSE DEVELOPMENTS 104 LTD - 2015-12-14
9 Dunlin Court, 3 Teal Close, Enfield, England
Receiver Action Corporate (5 parents)
Equity (Company account)
58,267 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 8 - Director → ME
42
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
62,484 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 13 - Director → ME
43
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-08 ~ 2023-05-12
IIF 58 - Director → ME
44
EQUINOX PROPERTY MANAGEMENT LTD
- now 09978349MICANOPY PROPERTY LIMITED - 2018-03-28
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
426,720 GBP2024-05-31
Officer
2023-10-01 ~ 2023-10-01
IIF 63 - Director → ME
45
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-01-03 ~ 2023-12-31
IIF 133 - Director → ME
46
EQUIPOINT DEVELOPMENTS LTD
10999750 11043470, 11043466, 11041061Warning 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) 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,306,630 GBP2022-01-31
Officer
2023-05-01 ~ 2024-01-04
IIF 131 - Director → ME
2020-08-01 ~ 2021-03-09
IIF 37 - Director → ME
47
NORTHAMPTON DEVELOPMENTS LIMITED - 2022-06-06
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2022-08-31
Officer
2023-10-01 ~ 2023-10-31
IIF 98 - Director → ME
48
EQUIPOINT PROPERTY LTD - 2021-10-25
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Receiver Action Corporate (7 parents)
Equity (Company account)
-129,952 GBP2022-01-31
Officer
2023-01-03 ~ 2024-01-04
IIF 100 - Director → ME
49
EQUIPOINT PROPERTY MANAGEMENT LTD
- now 11043470EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
EQUIPOINT DEVELOPMENTS 4 LTD - 2018-03-28
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
379,023 GBP2022-01-31
Officer
2023-01-03 ~ 2024-01-31
IIF 103 - Director → ME
50
FRANKUM MEWS DEVELOPMENT LTD
- now 11116790GENERATOR (WOOD GREEN) LTD
- 2018-06-13
11116790 6 Headlands Drive, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
56,321 GBP2024-12-31
Officer
2017-12-19 ~ 2018-09-25
IIF 67 - Director → ME
51
GENERATOR (BALSALL COMMON HOLDINGS) LTD
11352279 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-29,900 GBP2019-05-31
Officer
2018-05-09 ~ 2018-11-30
IIF 78 - Director → ME
52
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
81 GBP2019-05-31
Officer
2018-05-09 ~ 2018-11-30
IIF 71 - Director → ME
53
GENERATOR (BROMSGROVE) LTD
- now 10276051GENERATOR (PIKES POOL LANE) LTD
- 2017-04-24
10276051 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-07-13 ~ 2018-11-30
IIF 140 - Director → ME
54
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-04 ~ 2018-11-30
IIF 73 - Director → ME
55
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-04-22 ~ 2018-11-30
IIF 138 - Director → ME
56
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-413 GBP2022-03-31
Officer
2017-08-02 ~ 2018-11-30
IIF 76 - Director → ME
57
GENERATOR (REDCLIFFE WHARF) LTD
10598409 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-11-30
IIF 75 - Director → ME
58
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 77 - Director → ME
59
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2018-11-30
IIF 70 - Director → ME
60
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
66 GBP2022-05-31
Officer
2016-08-03 ~ 2018-11-30
IIF 139 - Director → ME
61
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ 2018-11-30
IIF 79 - Director → ME
62
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2017-07-07 ~ 2018-11-30
IIF 69 - Director → ME
63
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,832,407 GBP2024-05-31
Officer
2017-09-13 ~ 2018-11-30
IIF 81 - Director → ME
64
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,089 GBP2024-05-31
Officer
2018-01-03 ~ 2018-11-30
IIF 72 - Director → ME
65
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
71,104 GBP2023-03-31
Officer
2016-03-01 ~ 2018-11-30
IIF 137 - Director → ME
66
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ 2018-11-30
IIF 80 - Director → ME
67
GENERATOR STRATEGIC LAND LTD - now
GENERATOR LAND LTD
- 2021-02-23
10675953 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-145 GBP2024-05-31
Officer
2017-03-17 ~ 2018-11-30
IIF 74 - Director → ME
68
GREYFRIARS STAFFORD DEVELOPMENTS LTD
11881075 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Equity (Company account)
-14,703 GBP2021-01-31
Officer
2023-01-03 ~ now
IIF 49 - Director → ME
69
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2019-05-31
Officer
2023-10-01 ~ 2023-10-23
IIF 102 - Director → ME
70
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
125,023 GBP2023-03-31
Officer
2023-01-03 ~ now
IIF 12 - Director → ME
71
HILL VIEW SUPPORTED LIVING LIMITED
13502275 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2023-05-12 ~ dissolved
IIF 64 - Director → ME
72
HORSHAM LEISURE HOLDINGS LIMITED
09038378 1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,301,000 GBP2025-02-28
Officer
2018-06-28 ~ 2018-10-01
IIF 68 - Director → ME
73
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
-19,219 GBP2023-08-31
Officer
2023-10-01 ~ now
IIF 88 - Director → ME
74
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-10-11 ~ now
IIF 50 - Director → ME
75
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
29,053 GBP2024-11-30
Officer
2009-12-01 ~ 2014-11-30
IIF 66 - Director → ME
76
KNIGHTS HOUSE COMMERCIAL LTD
- now 11529027NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
4385, 11529027 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
2025-05-20 ~ now
IIF 96 - Director → ME
2023-10-01 ~ 2023-10-31
IIF 95 - Director → ME
77
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 90 - Director → ME
78
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
452,734 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 89 - Director → ME
79
LEAMINGTONSPA DEVELOPMENTS LTD
- now 09626713LEICA DEVELOPMENTS LIMITED - 2017-03-24
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-01-03 ~ now
IIF 47 - Director → ME
80
16 Hennals Avenue, Redditch, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-04-19 ~ 2009-09-23
IIF 147 - Secretary → ME
81
LIQUID PUBLIC RELATIONS LIMITED
05105590 Third Floor New Oxford House, Waterloo Street, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
211,390 GBP2024-12-31
Officer
2004-04-28 ~ 2009-09-23
IIF 143 - Director → ME
2004-04-19 ~ 2009-09-23
IIF 148 - Secretary → ME
82
LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-911,093 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 11 - Director → ME
83
LOMBARD HOUSE MANAGEMENT COMPANY LTD
- now 09676341LOMBARD HOUSE DEVELOPMENTS LIMITED - 2017-08-15
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
340,538 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 9 - Director → ME
84
MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
12211303 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-88,544 GBP2021-01-31
Officer
2023-01-03 ~ dissolved
IIF 61 - Director → ME
85
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,579,268 GBP2023-02-28
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
86
MIDLANDS ARCHITECTURE AND THE DESIGNED ENVIRONMENT
04715652 321 Bradford Street, Birmingham
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2003-03-28 ~ 2013-02-21
IIF 141 - Director → ME
2013-02-21 ~ 2014-08-01
IIF 65 - Director → ME
2003-10-25 ~ 2005-05-16
IIF 146 - Secretary → ME
87
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
2023-10-01 ~ 2023-10-31
IIF 130 - Director → ME
88
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-10-30 ~ now
IIF 128 - Director → ME
89
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2022-11-09 ~ dissolved
IIF 59 - Director → ME
90
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Equity (Company account)
245,077 GBP2024-12-31
Officer
2020-08-01 ~ 2021-04-30
IIF 40 - Director → ME
91
PATTISON HOUSE DEVELOPMENTS LTD
10755442 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,177 GBP2021-05-31
Officer
2023-10-01 ~ now
IIF 101 - Director → ME
92
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-299 GBP2024-03-31
Officer
2026-01-02 ~ now
IIF 7 - Director → ME
93
Manor Farm, Morton Bagot, Studley, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 97 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
94
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-02 ~ now
IIF 105 - Director → ME
95
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 125 - Director → ME
96
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 44 - Director → ME
97
RCS INVESTMENTS GROUP LIMITED
- 2024-05-16
15707416 4385, 15707416 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 93 - Director → ME
98
7 Edison Building, Electric Wharf, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 85 - Director → ME
99
RCS PROP 2 LTD
15247106 15305132, 15265302, 14870267Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 84 - Director → ME
100
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-03-01 ~ now
IIF 110 - Director → ME
101
RCS PROP1 LIMITED
14870267 15265302, 15305132, 15304942Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-44 GBP2024-05-31
Officer
2023-10-27 ~ now
IIF 45 - Director → ME
102
RCS PROP1 MANAGEMENT LIMITED - now
UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (7 parents)
Equity (Company account)
-59,253 GBP2024-01-31
Officer
2023-10-01 ~ 2023-11-02
IIF 26 - Director → ME
103
RCS PROP3A LIMITED
15304942 15305132, 15265302, 14870267Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-04 ~ now
IIF 108 - Director → ME
104
RCS PROP3B LIMITED
15305132 15304942, 15265302, 14870267Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-04 ~ now
IIF 113 - Director → ME
105
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 69 offsprings)
Equity (Company account)
316,943 GBP2024-01-31
Officer
2023-10-23 ~ now
IIF 48 - Director → ME
106
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-20 GBP2024-10-31
Officer
2023-08-01 ~ now
IIF 112 - Director → ME
107
RES PROGRESSIO HOLDINGS LIMITED
12104685 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-177 GBP2024-07-31
Officer
2025-06-16 ~ now
IIF 82 - Director → ME
108
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (6 parents, 2 offsprings)
Equity (Company account)
-952,375 GBP2023-01-31
Officer
2020-08-01 ~ 2023-09-01
IIF 24 - Director → ME
109
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (3 parents)
Equity (Company account)
501,915 GBP2023-01-31
Officer
2023-08-08 ~ 2023-09-01
IIF 129 - Director → ME
110
RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
12327758 Vincent Court, Hubert Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-20,125 GBP2021-01-31
Officer
2023-01-03 ~ now
IIF 20 - Director → ME
111
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
12326260 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2023-01-03 ~ now
IIF 30 - Director → ME
112
The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 104 - Director → ME
113
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-336,017 GBP2024-01-31
Officer
2023-01-03 ~ now
IIF 17 - Director → ME
114
ROWLEY PROPERTY MANAGEMENT LTD
- now 11043466EQUIPOINT DEVELOPMENTS 3 LTD - 2018-03-28
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
-172,806 GBP2024-01-31
Officer
2020-08-01 ~ now
IIF 16 - Director → ME
115
URBAN VILLAGE GROUP LIMITED
- 2021-09-01
12511957 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-25,562 GBP2022-01-31
Officer
2020-03-11 ~ 2023-10-30
IIF 28 - Director → ME
116
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2023-01-03 ~ now
IIF 116 - Director → ME
117
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-73,643 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 41 - Director → ME
118
SUTTON COLDFIELD DEVELOPMENTS LIMITED
12224154 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-14,585 GBP2023-01-31
Officer
2022-12-01 ~ dissolved
IIF 135 - Director → ME
119
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 4385, 11774235 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
-110 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 94 - Director → ME
120
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-05-01 ~ now
IIF 27 - Director → ME
121
THREADNEEDLE HOUSE HOLDINGS LIMITED
- now 12568165LIME TREE AVENUE DEVELOPMENTS LIMITED - 2020-12-17
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2023-05-01 ~ now
IIF 25 - Director → ME
122
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- now 10869438UV CARE SERIES 1 LIMITED
- 2022-11-29
10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-405,854 GBP2024-01-31
Officer
2021-04-08 ~ now
IIF 19 - Director → ME
123
TOPLAND GENERATOR LIMITED - now
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2017-04-28 ~ 2019-01-31
IIF 62 - Director → ME
124
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
-509,284 GBP2023-01-31
Officer
2020-08-01 ~ 2023-12-12
IIF 29 - Director → ME
125
NORTHWOOD OFFICES LIMITED - 2019-05-24
The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-11-06 ~ 2023-12-12
IIF 39 - Director → ME
126
TRINITY POINT EAST LTD - 2019-05-21
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Equity (Company account)
-114,709 GBP2024-05-31
Officer
2020-08-01 ~ 2021-03-25
IIF 35 - Director → ME
127
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,297,102 GBP2024-01-31
Officer
2019-05-17 ~ now
IIF 52 - Director → ME
128
NSSC HOLDINGS LIMITED
- 2021-02-03
12914210 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-02-02 ~ 2023-08-02
IIF 57 - Director → ME
129
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2023-06-30
Officer
2021-06-25 ~ 2023-08-02
IIF 36 - Director → ME
130
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2022-11-09 ~ dissolved
IIF 60 - Director → ME
131
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-15 ~ now
IIF 51 - Director → ME
132
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
-1,214,621 GBP2021-12-31
Officer
2020-02-01 ~ now
IIF 23 - Director → ME
133
UV SC KIDDERMINSTER LIMITED
- now 12748132UV KIDDERMINSTER DEVELOPMENTS LIMITED - 2020-12-01
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,115 GBP2021-12-31
Officer
2023-01-03 ~ now
IIF 32 - Director → ME
134
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 4385, 10323661 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-20 GBP2024-01-31
Officer
2019-05-17 ~ now
IIF 22 - Director → ME
135
ZX PRESTON LIMITED - now
UV SC PRESTON LIMITED
- 2024-06-18
12913788BB PRESTON LIMITED
- 2023-11-01
12913788UV SC PRESTON LIMITED
- 2023-10-31
12913788 46 Curzon Street Curzon Street, London, England
Active Corporate (8 parents)
Equity (Company account)
196,443 GBP2023-12-31
Officer
2023-10-01 ~ 2024-01-26
IIF 31 - Director → ME