1
339 CHURCH STREET LTD
- now 12514321 05593421, 14647867, 11573263Warning 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 103 - Director → ME
2
68 PROPERTIES LTD
15891122 15254753, 13488299, 07525258Warning 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 82 - Director → ME
Person with significant control
2024-08-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - 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 69 - Director → ME
Person with significant control
2019-11-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 81 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 88 - Director → ME
6
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2013-11-27 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - 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 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 96 - Director → ME
10
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-04 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - 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 87 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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 91 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-11-18 ~ now
IIF 80 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 79 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - 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 52 - Director → ME
16
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-05-29 ~ now
IIF 68 - Director → ME
17
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (11 parents)
Officer
2022-07-05 ~ now
IIF 60 - Director → ME
18
63 Haslucks Green Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2023-07-04 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-07-04 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-01-17 ~ now
IIF 63 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - 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 72 - Director → ME
21
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2012-04-10 ~ now
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → 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 99 - 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 71 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
24
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-31 ~ now
IIF 97 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 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 51 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
26
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-12-09 ~ now
IIF 73 - Director → ME
Person with significant control
2020-12-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
27
24 Wynthorpe, Horbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 92 - Director → ME
28
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2022-09-01 ~ now
IIF 54 - Director → ME
29
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (8 parents)
Officer
2022-11-20 ~ now
IIF 62 - Director → ME
30
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (1 parent)
Officer
2022-06-30 ~ now
IIF 64 - Director → ME
Person with significant control
2022-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 61 - Director → ME
32
16 Queen Street, Ilkeston, Derby
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 93 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 21 - 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 78 - Director → ME
Person with significant control
2024-02-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 94 - Director → ME
Person with significant control
2020-11-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
35
LIFE ASSETS PROPERTY INCOME LTD
13134724 3 Cocklebarrow Farm Cocklebarrow, Aldsworth, Cheltenham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-06-23 ~ 2021-07-16
IIF 108 - Director → ME
2021-06-21 ~ 2022-05-30
IIF 50 - Director → ME
36
63 Haslucks Green Road, Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 86 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 104 - Director → ME
38
63 Haslucks Green Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2020-08-05 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 31 - 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 102 - Director → ME
40
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-10-26 ~ now
IIF 65 - Director → ME
41
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2024-10-15 ~ now
IIF 57 - Director → ME
42
63 Haslucks Green Road, Shirley, Solihull, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2017-04-13 ~ now
IIF 83 - Director → ME
Person with significant control
2017-04-13 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 67 - Director → ME
44
The Orchard, Berrow Road, Burnham-on-sea, England
Active Corporate (6 parents, 6 offsprings)
Officer
2021-12-22 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-22 ~ 2022-04-18
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 98 - Director → ME
46
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-11 ~ now
IIF 53 - Director → ME
Person with significant control
2020-02-11 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - 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 100 - 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 107 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 74 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
50
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-03-11 ~ now
IIF 58 - Director → ME
Person with significant control
2023-01-11 ~ 2023-01-24
IIF 11 - 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 45 - Director → ME
Person with significant control
2020-07-28 ~ 2023-04-25
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 44 - Director → ME
Person with significant control
2022-04-23 ~ 2023-04-25
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – 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 84 - Director → ME
Person with significant control
2016-04-06 ~ 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
54
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-08-17 ~ now
IIF 76 - Director → ME
Person with significant control
2020-08-17 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 95 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 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 66 - Director → ME
57
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-03-21 ~ now
IIF 56 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
58
ROZEL HEIGHTS MANAGEMENT COMPANY LIMITED
09717107 Rozel, Parkham Road, Brixham, England
Dissolved Corporate (6 parents)
Officer
2022-02-01 ~ 2022-11-15
IIF 89 - Director → ME
Person with significant control
2020-01-01 ~ 2022-11-15
IIF 30 - 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 46 - Director → ME
Person with significant control
2022-10-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - 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 106 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 75 - Director → ME
62
63 Haslucks Green Road, Shirley, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-07 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 48 - 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 105 - Director → ME
Person with significant control
2019-03-12 ~ 2022-11-14
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - 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 29 - 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 43 - Director → ME