1
41 Grange Road, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-09-16 ~ dissolved
IIF 15 - Director → ME
2024-09-16 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2024-09-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2006-09-27 ~ dissolved
IIF 9 - Director → ME
3
BLYTHE VALLEY (CHELTENHAM) LIMITED
- now 06057089BLYTHE VALLEY HOMES (DIGBETH) LIMITED
- 2008-05-15
06057089 Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 8 - Director → ME
4
BLYTHE VALLEY (HOLDINGS) LIMITED
05773410 Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ dissolved
IIF 10 - Director → ME
5
Highdown House, 11 Highdown Road, Sydenaham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-01-13 ~ dissolved
IIF 11 - Director → ME
6
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-01-09 ~ dissolved
IIF 12 - Director → ME
7
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
2000-07-18 ~ 2002-09-17
IIF 25 - Director → ME
2000-07-18 ~ 2002-09-17
IIF 26 - Secretary → ME
8
Moulsham Hall Mews Moulsham Hall Lane, Great Leighs, Chelmsford, Essex, England
Active Corporate (2 parents)
Officer
2020-06-22 ~ 2026-01-27
IIF 7 - Director → ME
Person with significant control
2020-06-22 ~ 2026-01-27
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
FIELDS FARM MANAGEMENT COMPANY LIMITED
03904497 6 Field Farm Drive, Edingale, Tamworth, England
Active Corporate (19 parents)
Officer
2000-07-27 ~ 2003-09-01
IIF 23 - Director → ME
2000-07-18 ~ 2003-09-01
IIF 27 - Secretary → ME
10
41 Grange Road Dorridge, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-04-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
11
GALLEON PROPERTY CONSULTANTS LIMITED
13299196 41 Grange Road Dorridge, Solihull, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
12
HASELEY COURT MANAGEMENT COMPANY LIMITED
- now 03976919ETCHCO 1052 LIMITED
- 2001-04-17
03976919 03931108, 04204801, 04028356Warning 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 24 - Director → ME
2001-04-10 ~ 2002-02-14
IIF 28 - Secretary → ME
13
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238 Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
Active Corporate (19 parents)
Officer
2002-07-31 ~ 2005-10-16
IIF 30 - Secretary → ME
14
Hill Court, Old Granary, Coventry Road, Berkswell, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
15
NORTON GATE MANAGEMENT LIMITED
- now 03804019MANORPLAN LIMITED - 1999-10-18
5 Norton Gate, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ 2006-08-31
IIF 19 - Director → ME
2001-03-12 ~ 2004-07-02
IIF 29 - Secretary → ME
16
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-08-06
ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04536865, 04513258, 04667441Warning 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 (12 parents)
Officer
2002-10-15 ~ 2004-11-15
IIF 21 - Director → ME
17
PARKRIDGE HOMES (MIDLANDS) LIMITED
- now 04707056PINCO 1917 LIMITED - 2003-04-02
22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-05-30 ~ 2006-08-31
IIF 20 - Director → ME
18
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2000-10-16 ~ 2006-08-31
IIF 16 - Director → ME
19
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa
Dissolved Corporate (5 parents)
Officer
2006-11-02 ~ dissolved
IIF 18 - Director → ME
20
RIVERSLEY CONSULTANCY LIMITED
- now 05067900RIVERSLEY CONSULTING LIMITED - 2005-08-24
MONNINGTON HOUSE RTM LIMITED - 2004-05-11
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2006-11-02 ~ 2012-07-01
IIF 17 - Director → ME
21
VIER LAND AND PROPERTY CONSULTANTS LIMITED
07730434 Gppr Ltd, Unit 9 Patricks Farm Barn, Meriden Road, Hampton In Arden, West Midlands, England
Liquidation Corporate (3 parents)
Officer
2012-09-28 ~ now
IIF 22 - Director → ME