1
ALCESTER PROPERTIES LIMITED
- now 03557289HOUSEVENUE LIMITED - 1998-05-12
Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 34 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
1997-01-06 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENGEWORTH PROPERTY INVESTMENTS LIMITED
07811083 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2014-10-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 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
4
BIRMINGHAM MOSELEY RUGBY LIMITED
- now 04403748MOSELEY RUGBY LIMITED
- 2016-02-24
04403748ETCHCO 1138 LIMITED - 2002-08-07
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2014-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
5
CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED
11894390 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 32 - Director → ME
Person with significant control
2019-03-20 ~ 2019-03-20
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED
12237120 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 22 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED
07239741 07262033, 07897032, 13707765Warning 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) Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2010-04-29 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-28
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
8
CALDERWOOD PROPERTY INVESTMENTS (2) LIMITED
07262033 13707765, 07239741, 07897032Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 40 - Director → ME
9
CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED
07788407 07262033, 07897032, 13707765Warning 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) Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2011-09-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
CALDERWOOD PROPERTY INVESTMENTS (4) LIMITED
07897032 07262033, 07239741, 13707765Warning 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) Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2012-01-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
CALDERWOOD PROPERTY INVESTMENTS (5) LIMITED
07678692 07262033, 07897032, 13707765Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 41 - Director → ME
12
CALDERWOOD PROPERTY INVESTMENTS (6) LIMITED
13707765 07262033, 07239741, 07897032Warning 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) Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 21 - Director → ME
Person with significant control
2021-10-27 ~ now
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
13
CALDERWOOD PROPERTY INVESTMENTS LIMITED
- now 04047683 07788407, 07239741, 07897032Warning 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)FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 33 - Director → ME
14
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 20 - Director → ME
Person with significant control
2021-09-17 ~ 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
16
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 23 - Director → ME
17
HAWKSVALLEY PROPERTIES LIMITED
- now 03871319 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
1999-11-12 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
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
18
JOHNSON RETAIL CONSULTANCY LIMITED
08510625 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ dissolved
IIF 43 - Director → ME
19
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2006-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 46 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 45 - LLP Designated Member → ME
23
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 39 - Director → ME
24
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 42 - Director → ME
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-05-17 ~ now
IIF 17 - Right to appoint or remove directors → OE
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
27
37 Yateley Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2006-04-01 ~ now
IIF 44 - LLP Designated Member → ME
28
SOUTH KIRKBY DEVELOPMENTS LIMITED
11426931 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-20 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE