1
BROOKLANDS ESTATE MANAGEMENT (REDDITCH) LIMITED
12997509 40 St. Paul's Place, 40 St. Paul's Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2020-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-04 ~ 2022-01-05
IIF 10 - Has significant influence or control → OE
2
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (6 parents)
Officer
2025-11-14 ~ now
IIF 21 - Director → ME
3
CHESTNUT COURT ESTATE MANAGEMENT LIMITED
06311429 St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-12 ~ 2017-07-12
IIF 4 - Has significant influence or control → OE
4
COLTHAM (ORCHARD) LIMITED
- now 05265506BHP 2 LIMITED
- 2005-01-21
05265506 05265475, 05265070, 07680939Warning 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) 29 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 27 - Director → ME
5
29 Waterloo Road, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-10-10 ~ dissolved
IIF 30 - Director → ME
6
COLTHAM (SAMBOURNE) LIMITED
- now 05504425BRIDGE TEN LIMITED - 2006-10-16
3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (7 parents)
Officer
2006-11-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-11 ~ 2017-07-11
IIF 5 - Has significant influence or control → OE
7
COLTHAM GLOBE LIMITED
- 2020-11-27
08927118 3 Coventry Innovation Village, Cheetah Road, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-06 ~ 2022-01-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
3 Coventry Innovation Village, Cheetah Road, Coventry, West Midlands, England
Active Corporate (4 parents)
Officer
2024-12-16 ~ now
IIF 22 - Director → ME
9
St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-05 ~ now
IIF 32 - LLP Designated Member → ME
2007-01-05 ~ 2007-03-02
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-01-05 ~ now
IIF 7 - Has significant influence or control → OE
10
H.P.M. DEVELOPMENTS LIMITED
- 1994-08-26
02764642 St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
Active Corporate (8 parents, 6 offsprings)
Officer
1992-12-14 ~ now
IIF 17 - Director → ME
1992-12-14 ~ 1996-06-06
IIF 38 - Secretary → ME
Person with significant control
2017-11-13 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
COLTHAM MANAGEMENT SERVICES LTD
05878623 St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2006-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
COLTHAM PROPERTIES LIMITED
- now 05881294COLTHAM (CITADEL) LIMITED
- 2009-09-28
05881294 St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-07-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 3 - Has significant influence or control → OE
13
CONNECT ENGINEERING SOLUTIONS LIMITED - now
COLTHAM ENGINEERING SOLUTIONS LIMITED
- 2004-12-07
04836351 St George's Court, 1 Albion Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-07-31 ~ 2004-11-01
IIF 23 - Director → ME
14
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (35 parents)
Officer
2007-07-10 ~ 2014-03-27
IIF 31 - Director → ME
15
HAMSARD 2791 LIMITED - 2005-04-13
22 Ganton Street, London, England
Active Corporate (13 parents)
Officer
2007-01-19 ~ now
IIF 19 - Director → ME
16
St. Paul's Place St. Paul's Place, 40 St. Paul's Square, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-30 ~ now
IIF 36 - Director → ME
Person with significant control
2023-05-30 ~ now
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
17
MH MANAGEMENT SERVICES (BIRMINGHAM) LTD
07910131 3rd Floor, Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-01-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
18
ORCHARD PLAZA MANAGEMENT COMPANY LIMITED
06290157 Unit 2 Orchard Plaza, 41 High Street, Poole, Dorset, England
Active Corporate (6 parents)
Officer
2007-06-22 ~ 2025-07-10
IIF 28 - Director → ME
19
PARKSIDE APARTMENTS SHIRLEY LIMITED
09597886 Kwb Pm Ltd Lancaster House, 67 Newhall Street, Birmingham
Active Corporate (7 parents)
Officer
2015-05-19 ~ 2016-12-01
IIF 25 - Director → ME
20
PARKSIDE TOWNHOUSES SHIRLEY LIMITED
09597977 Kwb Pm Ltd, Lancaster House 67 Newhall Street, Birmingham
Active Corporate (8 parents)
Officer
2015-05-19 ~ 2016-12-01
IIF 26 - Director → ME
21
PERCY BUSINESS PARK MANAGEMENT COMPANY LIMITED
06943036 St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2009-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 1 - Has significant influence or control → OE
22
PERCY ESTATE MANAGEMENT (OLDBURY) LIMITED
12997521 St. Pauls Place, 40 St. Pauls Square, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2020-11-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-11-04 ~ 2022-01-05
IIF 9 - Has significant influence or control → OE
23
SINCLAIR PROPERTIES (BIRMINGHAM) LTD
12883576 121 Heath Lane, Stourbridge, England
Active Corporate (2 parents)
Officer
2020-09-16 ~ now
IIF 35 - Director → ME
Person with significant control
2020-09-16 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE