1
157 Waddington Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
A.E.C. PARTNERSHIP LIMITED
- now 01803902TOUCHBURY LIMITED - 1984-08-17
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-08 ~ now
IIF 4 - Director → ME
2018-03-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
3
EDWARD PARRY LIMITED
- 2008-11-24
06243472 153-155 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-05-10 ~ dissolved
IIF 6 - Director → ME
2007-05-10 ~ dissolved
IIF 15 - Secretary → ME
4
Edward Cooper Young Chartered Surveyors Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
AZURE PROPERTY INVESTMENTS LIMITED
- now 10818461PROPER LIVING HOMES LIMITED
- 2018-03-22
10818461 Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 11 - Director → ME
6
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2017-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-13 ~ 2019-01-15
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COOPER BUILDERS (CHARNWOOD) LIMITED
00457877 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 3 - Director → ME
2018-03-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
First Floor, 677 High Road, London
Active Corporate (33 parents)
Officer
1998-11-17 ~ 2002-10-19
IIF 14 - Director → ME
9
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
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
10
EDWARD COOPER CONSULTANCY LIMITED
07951358 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
11
Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 8 - Director → ME
2007-06-14 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
GARDINER & THEOBALD LLP
OC307124 05848999, 16946686, 02049317Warning 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) 10 South Crescent, London, United Kingdom
Active Corporate (565 parents, 1 offspring)
Officer
2006-11-01 ~ 2007-07-31
IIF 13 - LLP Member → ME
13
Fieldbrook House 82 Grantham Road, Radcliff-on-trent, Nottingham, England
Active Corporate (7 parents)
Officer
2019-10-18 ~ now
IIF 7 - Director → ME
14
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 Somerset House, 37 Temple Street, Birmingham, England
Active Corporate (105 parents)
Officer
2007-09-13 ~ 2008-06-12
IIF 9 - Director → ME