1
CORDWELL (ALBION) LIMITED
- now 02829280 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
1993-08-31 ~ dissolved
IIF 20 - Director → ME
1993-08-31 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
CORDWELL (ARUNDEL GATE) LIMITED
- now 06106691EXTRASTRONG LIMITED
- 2007-03-06
06106691 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
2007-03-05 ~ now
IIF 4 - Director → ME
2007-03-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 15 - Director → ME
2006-03-31 ~ 2008-07-28
IIF 28 - Secretary → ME
4
CORDWELL (PORTOBELLO) LIMITED
- now 06171376DARK VALLEY LIMITED
- 2007-05-18
06171376 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (7 parents)
Officer
2007-03-29 ~ now
IIF 11 - Director → ME
2007-03-29 ~ 2008-08-08
IIF 36 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
CORDWELL DEVELOPMENTS LIMITED
- now 02931095 02460984, 02525187, 11509209Warning 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)CORDWELL HOMES LIMITED
- 2000-03-30
02931095 C/o Armstrong Chase, Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-05-16 ~ dissolved
IIF 16 - Director → ME
1994-05-16 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
CORDWELL DEVELOPMENTS LIMITED
- 2000-03-20
02460984 02931095, 02525187, 11509209Warning 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)CORDWELL PROJECT SERVICES LIMITED
- 1991-11-26
02460984 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
~ now
IIF 10 - Director → ME
~ now
IIF 30 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
7
CORDWELL INVESTMENTS LIMITED
- now 02320073CORDWELL (BIRMINGHAM) LIMITED
- 1997-08-28
02320073CORDWELL (REGENCY WHARF) LIMITED
- 1995-01-20
02320073WILLIAM WHITTINGHAM LIMITED
- 1992-10-26
02320073 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
1992-03-31 ~ 2010-12-22
IIF 33 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
CORDWELL LEISURE (EASTLEIGH) LIMITED
05436718 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 18 - Director → ME
2005-04-26 ~ 2007-04-02
IIF 38 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
CORDWELL LEISURE (EDGBASTON) LIMITED
05436717 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 17 - Director → ME
2005-04-26 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
CORDWELL LEISURE (WALSALL) LIMITED
07938943 C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (4 parents)
Officer
2012-02-07 ~ now
IIF 6 - Director → ME
2012-02-07 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
CORDWELL LEISURE DEVELOPMENT (SHREWSBURY) LIMITED
11613083 07290438, 02525187, 11509209Warning 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) C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED
07290438 11613083, 02525187, 11509209Warning 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) C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2010-06-21 ~ now
IIF 14 - Director → ME
2010-06-21 ~ 2010-12-22
IIF 61 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
CORDWELL LEISURE DEVELOPMENTS LIMITED
- now 02525187 02931095, 02460984, 11613083Warning 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)CORDWELL PROPERTY (CHISWICK) LIMITED
- 1996-02-22
02525187FIRST IN MIND LIMITED
- 1990-09-18
02525187 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
~ now
IIF 12 - Director → ME
~ now
IIF 31 - Secretary → ME
Person with significant control
2020-12-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-01 ~ 2020-12-15
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2004-03-19 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CORDWELL PROPERTY (DERBY) LIMITED
02742837 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
1992-12-22 ~ now
IIF 9 - Director → ME
1992-12-22 ~ now
IIF 34 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
CORDWELL PROPERTY GROUP LIMITED
- now 02454810CORDWELL PROPERTY PUBLIC LIMITED COMPANY
- 2007-05-24
02454810HOLDINDEX PUBLIC LIMITED COMPANY
- 1990-03-01
02454810 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
1990-01-11 ~ now
IIF 5 - Director → ME
1990-01-11 ~ 2007-06-13
IIF 29 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
CORDWELL PROPERTY MANAGEMENT LIMITED
- now 02353510GREYSTOKE PROJECT MANAGEMENT LIMITED
- 1993-09-15
02353510 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
~ now
IIF 8 - Director → ME
1992-03-31 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
CORDWELL RETAIL DEVELOPMENTS (MIDLANDS) LIMITED
11509209 07290438, 11613083, 02525187Warning 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) C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 1 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GREYSTOKE PROPERTY LIMITED
- now 02300622MATCHVILLE PROPERTIES LIMITED
- 1988-11-25
02300622 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
~ 1996-02-19
IIF 22 - Director → ME
20
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
06047428 Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
2009-02-10 ~ now
IIF 7 - Director → ME
21
Old Swinford Hospital, Heath Lane, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
22
OLDSWINFORD ENTERPRISES LIMITED
02716913 Hagley Road, Stourbridge, West Midlands
Active Corporate (21 parents)
Officer
2001-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
23
2 Millpool Nash Lane, Belbroughton, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-08-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Armstrong Chase, Suite 1 Winwood Court, Nortton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Person with significant control
2017-02-01 ~ now
IIF 57 - Has significant influence or control → OE
25
WHITTINGHAM PROPERTY LIMITED
- now 02251495PRIMEMARSH PROPERTIES LIMITED
- 1989-02-16
02251495 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
Dissolved Corporate (7 parents)
Officer
~ 1996-02-19
IIF 19 - Director → ME