1
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 30 - LLP Designated Member → ME
2
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 34 - Director → ME
Person with significant control
2024-02-22 ~ 2025-02-27
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
3
Carleton House 266-268 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2026-01-15
IIF 31 - Director → ME
Person with significant control
2024-02-20 ~ 2025-10-16
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (11 parents, 5 offsprings)
Officer
2021-03-04 ~ 2025-03-10
IIF 32 - Director → ME
2015-08-03 ~ 2018-12-11
IIF 22 - Director → ME
2018-11-16 ~ 2018-12-11
IIF 41 - Secretary → ME
5
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-03-09 ~ 2016-10-25
IIF 18 - Director → ME
6
240-244 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 29 - Director → ME
7
STANNARY SOLUTIONS LIMITED
- 2020-06-05
06300944 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
FLAT 3 LIMITED
15705331 NI065340, 16045239, 04602718Warning 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) Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ dissolved
IIF 38 - Secretary → ME
10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-27 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEWPORT ST MANAGEMENT CO LIMITED
08195546 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 28 - Director → ME
12
NEWPORT STREET PROJECTS LIMITED
09586068 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 19 - Director → ME
14
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 33 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Lyndale Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-08-30 ~ 2018-11-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
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
17
Windover House, St. Ann Street, Salisbury, England
Active Corporate (4 parents)
Officer
2015-01-23 ~ 2018-09-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
STANHOPE (WEST MIDLANDS) LIMITED
08935162 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2014-03-12 ~ 2019-10-25
IIF 11 - Director → ME
19
STANNARY STREET MANAGEMENT COMPANY LIMITED
05723122 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-27 ~ 2015-03-12
IIF 40 - Secretary → ME
20
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolved
IIF 21 - Director → ME
2015-09-08 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
Carleton House 266-268 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
22
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-27 ~ 2021-01-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-05 ~ now
IIF 35 - Director → ME
2007-01-19 ~ 2025-12-08
IIF 12 - Director → ME
2006-07-03 ~ 2025-12-08
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE