1
CHAMBERLAIN BUILDING (HOLDINGS) LTD
14173006 Hagley House 95 Hagley Road, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29
09313480PARCAP (NO 2) LTD
- 2022-09-30
09313480 09313360, 11568307, 09999617Warning 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) 73 Lees Road, Oldham, England
Active Corporate (8 parents)
Officer
2017-04-26 ~ 2022-07-10
IIF 8 - Director → ME
2022-09-20 ~ 2023-09-01
IIF 7 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
GALBRAITH HOUSE LTD - now
PARCAP (NO 3) LTD
- 2020-02-27
09999617 09313360, 11568307, 09313480Warning 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)CITY EDGE (REDDITCH) LIMITED - 2016-10-01
Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2017-04-26 ~ 2017-11-01
IIF 9 - Director → ME
4
Hagley House 95 Hagley Road, Edgbaston, Birmingham
Active Corporate (2 parents)
Officer
2013-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 18 - Has significant influence or control → OE
5
GEMSTONE CAPITAL SUB20131023 LTD
08749208 Hagley House 95 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 19 - Has significant influence or control → OE
6
95 Hagley Road, Edgbaston, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
7
LINCS HOUSE LIMITED - now
PARCAP (NO 1) LTD
- 2024-01-23
09313360 11568307, 09313480, 09999617Warning 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) Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-24 ~ 2022-08-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hagley House, 95 Hagley Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-28 ~ now
IIF 15 - Director → ME
2017-04-28 ~ now
IIF 1 - Secretary → ME
9
URBAN CITY ESTATES LTD
- 2011-01-05
05210772PROPERTY-DEAL-MAKERS.COM LIMITED
- 2007-12-12
05210772 C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-09-06 ~ dissolved
IIF 11 - Director → ME
2004-08-20 ~ 2005-09-06
IIF 2 - Secretary → ME
10
PARCAP LTD - now
PARCAP (VENTURES) LTD - 2022-10-11
INVST (HOLDINGS) LTD - 2021-02-17
PARCAP (NO 4) LTD
- 2020-02-27
09999574 11568307, 09313480, 09999617Warning 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)WHITEHALL LOFTS LIMITED - 2016-08-26
Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-04-26 ~ 2018-03-06
IIF 5 - Director → ME
11
PARCARE LIMITED - now
MOBILES (GB) LTD - 2013-02-26
Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ 2012-10-01
IIF 10 - Director → ME
12
THE WATERFRONT (MERRY HILL) LIMITED
15820725 Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WATERFRONT BUSINESS PARK LIMITED
15827827 Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE