1
10 CLEMENT STREET MANAGEMENT COMPANY LIMITED
- now 09905522MAPLE (404) LIMITED - 2016-03-01
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2016-12-07 ~ 2017-06-01
IIF 21 - Director → ME
2
64 Wellington Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-17 ~ now
IIF 9 - Director → ME
2017-01-17 ~ now
IIF 3 - Secretary → ME
Person with significant control
2017-01-17 ~ 2020-01-01
IIF 39 - Right to appoint or remove directors → OE
3
101 BATH STREET MANAGEMENT COMPANY LIMITED
- now 12110730MAPLE (450) LIMITED
- 2019-08-12
12110730 06815232, 13411688, 12110763Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2019-07-18 ~ 2022-04-27
IIF 31 - Director → ME
4
111 - 115 GREAT HAMPTON STREET LIMITED
11157793 64 Wellington Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 22 - Director → ME
5
10 SALOP ROAD LIMITED
- 2019-02-26
11688125 1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-20 ~ 2019-04-05
IIF 33 - Director → ME
6
Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 20 - Director → ME
7
Brook House, Moss Grove, Kingswinford, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2025-08-22
IIF 24 - Director → ME
Person with significant control
2021-04-01 ~ 2021-06-25
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
64 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2025-06-09 ~ 2025-09-16
IIF 26 - Director → ME
9
64 Wellington Road, Edgbaston, Birmingham
Active Corporate (5 parents, 5 offsprings)
Officer
2014-09-29 ~ now
IIF 13 - Director → ME
2014-09-29 ~ now
IIF 4 - Secretary → ME
10
ASQUITH HOUSE EDGBASTON MANAGEMENT COMPANY LIMITED
- now 09333038MAPLE (391) LIMITED
- 2015-04-19
09333038 15249626, 06554723, 09504829Warning 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) 47 High Street, Henley-in-arden, England
Active Corporate (16 parents)
Officer
2015-04-14 ~ 2016-02-10
IIF 23 - Director → ME
11
64 Wellington Road, Edgbaston, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-22 ~ now
IIF 16 - Director → ME
12
CARBONWISE CONSTRUCTION LIMITED
15342169 Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2025-10-18
IIF 17 - Director → ME
13
LAND ASSEMBLY AND DEVELOPMENT LIMITED
09052377 64 Wellington Road, Edgbaston, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-22 ~ now
IIF 10 - Director → ME
2014-05-22 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
64 Wellington Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 12 - Director → ME
2014-05-15 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-30
IIF 36 - Ownership of shares – 75% or more → OE
15
64 Wellington Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-24 ~ now
IIF 11 - Director → ME
2015-02-24 ~ now
IIF 5 - Secretary → ME
16
NUMBER 10 PROPERTIES LIMITED
- now 04653582 12131191, 07142411, 09919500Warning 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)TERRAQUEST PROPERTIES LIMITED
- 2008-10-16
04653582GW 145 LIMITED - 2003-07-28
64 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (11 parents)
Officer
2003-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REAL PROPERTY SOLUTIONS LIMITED
11301189 64 Wellington Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
18
SERVICE DESIGN AND DEVELOPMENT LIMITED
07614512 64 Wellington Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
19
Brook House, Moss Grove, Kingswinford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-05-12
IIF 29 - Director → ME
20
STORM - MONTAGUE COURT COVENTRY LIMITED
12207103 Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 34 - Director → ME
21
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (10 parents)
Officer
2020-06-11 ~ 2025-05-12
IIF 30 - Director → ME
22
Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-06-11 ~ 2025-10-18
IIF 18 - Director → ME
23
STORM SUPPORTED DEVELOPMENTS LIMITED
11687985 Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (3 parents, 17 offsprings)
Officer
2018-11-20 ~ 2025-10-18
IIF 19 - Director → ME
24
TERRAQUEST GROUP PLC
- 2003-12-17
02852722 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (24 parents)
Officer
1993-09-13 ~ 2006-11-28
IIF 8 - Director → ME
25
1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (20 parents)
Officer
(before 1991-03-06) ~ 2006-11-28
IIF 6 - Director → ME
26
TERRAQUEST SOLUTIONS LIMITED
- now 04653583TERRAQUEST SOLUTIONS PLC
- 2006-11-27
04653583TERRAQUEST SOLUTIONS LIMITED
- 2003-12-22
04653583GW 155 LIMITED
- 2003-07-28
04653583 04974481, 05671744, 04722949Warning 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) Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2003-07-16 ~ 2006-11-28
IIF 7 - Director → ME
27
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2015-08-04 ~ 2024-09-19
IIF 25 - Director → ME
28
64 Wellington Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-29 ~ dissolved
IIF 27 - Director → ME
29
1 King William Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-12-20 ~ 2019-12-20
IIF 32 - Director → ME