1
339 CHURCH STREET LTD
- now 12514321 05593421, 09997479, 14647867Warning 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)RED BRICKS SOUTH WEST LTD
- 2020-12-02
12514321 St Edith's, Stanton St Quintin, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 60 - Director → ME
2
68 PROPERTIES LTD
15891122 07525258, 07570329, 15254753Warning 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) 63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-12 ~ now
IIF 40 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
3
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2019-11-06 ~ now
IIF 27 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
4
ABSOLUTELY AXELROD PROPERTIES LTD
11752170 63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-07 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
5
42 Lackford Road Chipstead, Coulsdon, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-12-24 ~ 2024-04-02
IIF 46 - Director → ME
6
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2013-11-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2014-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
8
APPLE PROPERTY INVESTMENTS LIMITED
09862673 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2015-11-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
9
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 54 - Director → ME
10
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
11
63 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 45 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
63 Haslucks Green Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
13
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
14
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2021-01-01 ~ now
IIF 37 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 10 - Director → ME
16
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 26 - Director → ME
17
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
2022-07-05 ~ now
IIF 18 - Director → ME
18
63 Haslucks Green Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
19
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
20
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2012-02-23 ~ now
IIF 30 - Director → ME
21
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2012-04-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 84 - Right to appoint or remove directors → OE
22
DOMINIC MURPHY & CO. REAL ESTATE LIMITED
08791905 8 The Pavilions, Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (10 parents)
Officer
2017-06-12 ~ 2020-06-01
IIF 64 - Director → ME
23
FEC GENESIS SOCIAL ENTERPRISE LTD
14812288 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-04-18 ~ now
IIF 29 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
25
GENESIS ENTERTAINMENT CENTRE LTD
15183477 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
24 Wynthorpe, Horbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 50 - Director → ME
28
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2022-09-01 ~ now
IIF 12 - Director → ME
29
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2022-11-20 ~ now
IIF 20 - Director → ME
30
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 22 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
31
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2022-12-09 ~ now
IIF 19 - Director → ME
32
16 Queen Street, Ilkeston, Derby
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 51 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
33
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2024-02-06 ~ now
IIF 36 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-11-05 ~ now
IIF 52 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
35
LIFE ASSETS PROPERTY INCOME LTD
13134724 134 Cholmley Gardens West Hampstead, London, Greater London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-21 ~ 2022-05-30
IIF 8 - Director → ME
2021-06-23 ~ 2021-07-16
IIF 66 - Director → ME
36
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
37
Derrymore House, Cannon Lane, Maidenhead, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-06-04 ~ 2014-04-01
IIF 61 - Director → ME
38
63 Haslucks Green Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
39
MILLERS WHARF (SOLIHULL) MANAGEMENT COMPANY LIMITED
05392729 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
2019-10-28 ~ 2023-05-22
IIF 59 - Director → ME
40
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 23 - Director → ME
41
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 15 - Director → ME
42
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-04-13 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
43
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (9 parents)
Officer
2023-06-16 ~ now
IIF 25 - Director → ME
44
The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ 2022-04-18
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
PARTNERS IN PROPERTY NETWORK LTD
- 2021-02-08
11854771 63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-01 ~ now
IIF 56 - Director → ME
46
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
47
ALLONARE LIMITED - 1988-04-11
83 Streetsbrook Road, Shirley, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2017-04-06 ~ 2019-10-02
IIF 57 - Director → ME
48
PROPERTY LETTINGS NORTH WEST LIMITED
- now 12394906INSIDE LIVERPOOL LETS LIMITED
- 2021-09-29
12394906 44-46 Regent Street, Rugby, England
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
49
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
50
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-11 ~ 2023-01-24
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
51
The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (6 parents)
Officer
2020-07-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-28 ~ 2023-04-25
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
QUICK AND SIMPLE PROPERTIES LTD
13212068 The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (6 parents)
Officer
2022-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-23 ~ 2023-04-25
IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
53
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2015-06-17 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
55
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 53 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
56
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2021-04-19 ~ now
IIF 24 - Director → ME
57
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
58
ROZEL HEIGHTS MANAGEMENT COMPANY LIMITED
09717107 Rozel, Parkham Road, Brixham, England
Active Corporate (6 parents)
Officer
2022-02-01 ~ 2022-11-15
IIF 47 - Director → ME
Person with significant control
2020-01-01 ~ 2022-11-15
IIF 97 - Has significant influence or control as a member of a firm → OE
59
The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (7 parents)
Officer
2022-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
60
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
61
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 33 - Director → ME
62
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
WESTGATE PROPERTIES BRIDGWATER LIMITED
07945296 The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (9 parents)
Officer
2022-04-22 ~ now
IIF 6 - Director → ME
64
WHITE BRICK MANAGEMENT CENTRAL LIMITED
11876841 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ 2022-11-14
IIF 62 - Director → ME
Person with significant control
2019-03-12 ~ 2022-11-14
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
65
WIZARD STRATEGY CONSULTANTS LTD
- now 07765007 63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Person with significant control
2016-09-07 ~ 2022-10-01
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
66
ZADEH PROPERTY INVESTMENTS LTD
- now 10040885ZADEH PROPERTIES INVESTMENTS LTD - 2016-03-03
The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (6 parents)
Officer
2025-04-03 ~ now
IIF 1 - Director → ME