1
129 HOLDINGS SUTTON COLDFIELD LTD - now
UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2018-10-24 ~ 2019-05-17
IIF 177 - Director → ME
Person with significant control
2018-10-24 ~ 2019-05-17
IIF 274 - Ownership of shares – 75% or more as a member of a firm → OE
2
ABACAS TRADING LTD - now
Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (10 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 96 - Director → ME
3
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 185 - Director → ME
4
ARDEN HOUSE MANAGEMENT LTD
- now 09530783STORNOWAY DEVELOPMENTS LTD
- 2017-02-13
09530783HIGHBRIDGES DEVELOPMENTS LTD
- 2015-05-07
09530783 13 Montpelier Avenue, Bexley, England
Active Corporate (7 parents)
Officer
2015-04-08 ~ 2017-05-15
IIF 102 - Director → ME
5
ASC005A LIMITED
15041214 15041279, 15053748, 15036534Warning 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) Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 280 - Has significant influence or control → OE
6
ASC006A LIMITED - now
UV DEVELOPMENTS HANLEY LIMITED
- 2023-10-27
13939005 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (8 parents)
Officer
2022-02-24 ~ 2023-01-03
IIF 48 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-14 ~ 2023-10-23
IIF 144 - Director → ME
Person with significant control
2021-10-14 ~ 2022-12-01
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
8
ATLANTIC HOUSE DEVELOPMENTS LTD
10063794 Office 6, Culls House, 36 High Street, Sutton Coldfield
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ 2023-11-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 261 - Ownership of shares – 75% or more → OE
9
ATLANTIC HOUSE MANAGEMENT LTD
- now 09995536TYBURN RD DEVELOPMENTS LTD
- 2018-03-28
09995536 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2022-11-16
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 236 - Has significant influence or control → OE
10
BB CARE DERBY LIMITED - now
UV CARE DERBY LIMITED
- 2025-11-07
13073573 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-09-07
IIF 59 - Director → ME
11
BB CARE ERDINGTON LIMITED - now
UV CARE ERDINGTON LIMITED
- 2023-10-31
12461124URBAN VILLAGE CARE ERDINGTON LTD
- 2020-09-13
12461124 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2023-09-07
IIF 204 - Director → ME
12
BB CARE HELLINGLY LIMITED - now
UV CARE HELLINGLY LIMITED
- 2023-11-01
12875927 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ 2023-09-07
IIF 68 - Director → ME
13
BB CARE HIGH WYCOMBE LTD - now
UV CARE HIGH WYCOMBE LTD
- 2023-10-31
13380581 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-07
IIF 46 - Director → ME
14
BB CARE TELFORD LIMITED - now
UV CARE TELFORD LIMITED
- 2023-10-31
13042061 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-11-25 ~ 2023-09-07
IIF 62 - Director → ME
15
BB RANDLAY LIMITED - now
UV SC TELFORD LIMITED
- 2021-10-25
12892067 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ 2023-09-07
IIF 56 - Director → ME
16
TAMEWAY DEVELOPMENTS LTD
- 2019-04-12
10037362 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-05-01
IIF 18 - Director → ME
Person with significant control
2018-11-06 ~ 2022-12-07
IIF 215 - Ownership of shares – 75% or more as a member of a firm → OE
17
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ 2021-12-01
IIF 43 - Director → ME
18
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2021-12-17
IIF 197 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 227 - Has significant influence or control → OE
19
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ 2023-07-31
IIF 71 - Director → ME
20
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CAROLINE STREET DEVELOPMENTS LTD
11144041 Vincent Court, Hubert Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-16 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 216 - Ownership of shares – 75% or more as a member of a firm → OE
22
268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 207 - LLP Designated Member → ME
23
CC FACILITIES MANAGEMENT LIMITED - now
CAPITAL COMMERCIAL CLEANING LIMITED
- 2021-07-08
12923370 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ 2021-07-07
IIF 161 - Director → ME
Person with significant control
2020-10-02 ~ 2021-07-07
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
24
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 188 - Director → ME
25
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-16
IIF 200 - Director → ME
26
CITATION HOUSE DEVELOPMENTS LIMITED
12475156 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2022-10-01
IIF 63 - Director → ME
27
9 Dunlin Court, 3 Teal Close, Enfield, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-10-17
IIF 82 - Director → ME
28
COMPTON HOUSE DEVELOPMENTS LIMITED
09579524 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2015-07-15 ~ 2023-01-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 238 - Has significant influence or control → OE
30
Unit 18 Avenue Close, Birmingham, England
Active Corporate (9 parents)
Officer
2015-07-15 ~ 2023-01-03
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 263 - Has significant influence or control → OE
31
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2015-06-29 ~ 2023-01-03
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 246 - Ownership of shares – 75% or more → OE
32
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-08-04
IIF 1 - Director → ME
33
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ 2021-05-14
IIF 206 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-12-01
IIF 9 - Director → ME
2015-11-16 ~ 2015-12-02
IIF 5 - Director → ME
35
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 100 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 10 - Director → ME
37
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (10 parents)
Officer
2014-04-14 ~ 2020-12-01
IIF 183 - Director → ME
38
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-22 ~ 2020-12-01
IIF 8 - Director → ME
39
DNG KIDDERMINSTER PROPERTIES LTD
08703421 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ 2021-12-17
IIF 180 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
40
DNG MILTON KEYNES PROPERTIES LTD
08671769 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2021-12-17
IIF 181 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
41
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2021-12-17
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
42
DS RECRUIT LTD - now
ABACAS INVESTMENTS LTD - 2023-12-22
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 4 - Director → ME
43
EAGLE TOWER DEVELOPMENTS LIMITED
09549596 Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 205 - Director → ME
44
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2013-09-12 ~ 2021-12-17
IIF 201 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
45
ENTERPRISE DEVELOPMENTS LEICESTER LTD
11508862 6 Martins Court, Hindley, Wigan, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
46
EQ BLACKBURN HOLDINGS LIMITED - now
BB BLACKBURN HOLDINGS LTD - 2024-10-04
UV BLACKBURN HOLDINGS LTD
- 2023-10-31
13712948 46 Curzon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ 2023-09-07
IIF 52 - Director → ME
47
EQ BURNTWOOD HOLDINGS LIMITED - now
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED
- 2023-10-31
12794946 46 Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-08-05 ~ 2023-09-07
IIF 165 - Director → ME
48
EQ CARE BLACKBURN LIMITED - now
BB CARE BLACKBURN LIMITED - 2024-10-04
UV CARE BLACKBURN LIMITED
- 2023-10-31
12978522 46 Curzon Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-27 ~ 2023-09-07
IIF 153 - Director → ME
49
EQ CARE BURNTWOOD LIMITED - now
BB CARE BURNTWOOD LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ 2023-09-07
IIF 51 - Director → ME
50
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-08 ~ 2023-05-12
IIF 158 - Director → ME
51
EQ CARE HASTINGS LIMITED - now
BB CARE HASTINGS LTD - 2026-03-31
UV CARE HASTINGS LTD
- 2023-10-31
13684442 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2021-10-18 ~ 2023-09-07
IIF 53 - Director → ME
52
EQ CARE RANDLAY LIMITED - now
BB CARE RANDLAY LIMITED - 2024-10-04
UV CARE RANDLAY LIMITED
- 2023-10-31
12841207 46 Curzon Street, London, England
Active Corporate (8 parents)
Officer
2020-08-27 ~ 2023-09-07
IIF 160 - Director → ME
53
EQ CARE RUBERY LIMITED - now
BB CARE RUBERY LIMITED - 2024-10-04
UV CARE RUBERY LIMITED
- 2023-10-31
12900072UV SC ROCHDALE LIMITED
- 2021-06-08
12900072 46 Curzon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-07
IIF 169 - Director → ME
54
EQ CARE WHITCHURCH-ON-THAMES LIMITED - now
BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
UV CARE WHITCHURCH-ON-THAMES LTD
- 2023-10-31
13773598 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2023-09-07
IIF 141 - Director → ME
55
EQ CARE WIGAN LIMITED - now
BB CARE WIGAN LTD - 2024-10-04
46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2023-09-07
IIF 159 - Director → ME
56
EQ LONGBUCKBY HOLDINGS LIMITED - now
BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31
UV LONGBUCKBY HOLDINGS LIMITED
- 2023-10-31
11404692UV CARE LONGBUCKBY LTD
- 2021-10-25
11404692LONGMORE PROPERTY DEVELOPMENT LIMITED
- 2020-04-22
11404692 6 Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-21 ~ 2023-09-07
IIF 35 - Director → ME
Person with significant control
2018-06-08 ~ 2019-10-01
IIF 258 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
EQ OPERATIONS BLACKBURN LIMITED - now
BRACEBRIDGE OPERATIONS BLACKBURN LIMITED
- 2024-10-04
14415573 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-05-12
IIF 210 - Director → ME
58
EQ OPERATIONS LIMITED - now
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04
13435917 46 Curzon Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-06-03 ~ 2023-05-12
IIF 171 - Director → ME
59
EQ OPERATIONS RANDLAY LIMITED - now
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04
13817933 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2023-04-10
IIF 149 - Director → ME
60
EQ OPERATIONS RUBERY LIMITED - now
BRACEBRIDGE OPERATIONS RUBERY LIMITED
- 2024-10-04
14466595 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2022-11-07 ~ 2023-05-12
IIF 163 - Director → ME
61
EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09
13380735 46 Curzon Street, London, England
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-05-12
IIF 128 - Director → ME
62
EQ OPERATIONS WIGAN LIMITED - now
BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04
13817897 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2023-05-12
IIF 147 - Director → ME
63
EQ RANDLAY HOLDINGS LIMITED - now
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
UV RANDLAY HOLDINGS LIMITED
- 2023-10-31
13056127 46 Curzon Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-12-02 ~ 2023-09-07
IIF 170 - Director → ME
64
EQ RUBERY HOLDINGS LIMITED - now
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED
- 2023-10-31
13611654 46 Curzon Street 46 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-09 ~ 2023-09-07
IIF 116 - Director → ME
65
EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED - now
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
- 2023-10-31
13799128 46 Curzon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-09-07
IIF 134 - Director → ME
66
EQ WIGAN HOLDINGS LIMITED - now
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV WIGAN HOLDINGS LIMITED
- 2023-10-31
12587743 46 Curzon Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-05-05 ~ 2023-09-07
IIF 167 - Director → ME
67
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-28 ~ 2023-10-25
IIF 99 - Director → ME
2016-12-12 ~ 2017-03-10
IIF 93 - Director → ME
2018-10-09 ~ 2020-09-14
IIF 123 - Director → ME
68
MICANOPY PROPERTY LIMITED - 2018-03-28
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-09 ~ 2021-03-10
IIF 133 - Director → ME
69
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ 2023-01-03
IIF 119 - Director → ME
70
EQUIPOINT DEVELOPMENTS 1 LTD
11041061 11043415, 11043466, 11043470Warning 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) 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
71
EQUIPOINT DEVELOPMENTS 2 LTD
11043415 11043466, 11043470, 11041061Warning 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) 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 271 - Ownership of shares – 75% or more as a member of a firm → OE
72
EQUIPOINT DEVELOPMENTS LTD
10999750 11043466, 11043470, 11041061Warning 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) 2 Northfields Batchelors, Puckeridge, Ware, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-08 ~ 2023-05-01
IIF 22 - Director → ME
2017-10-06 ~ 2020-09-14
IIF 44 - Director → ME
Person with significant control
2017-10-06 ~ 2020-09-14
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
73
NORTHAMPTON DEVELOPMENTS LIMITED
- 2022-06-06
12166155 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2019-08-20 ~ 2023-10-01
IIF 24 - Director → ME
74
EQUIPOINT PROPERTY LTD
- 2021-10-25
12346522 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-01-03
IIF 29 - Director → ME
75
EQUIPOINT DEVELOPMENTS 4 LTD
- 2018-03-28
11043470 11043415, 11043466, 11041061Warning 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) 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ 2023-01-03
IIF 39 - Director → ME
Person with significant control
2017-11-02 ~ 2020-11-02
IIF 235 - Ownership of shares – 75% or more as a member of a firm → OE
76
EQUNIOX ASSET MANAGEMENT LTD
- now 12181084R PRESTIGE AUTOS LTD
- 2022-07-06
12181084GLAMIFY FASHION IP LIMITED - 2020-10-23
Riverside House High Street, 27d, Ware, England
Dissolved Corporate (6 parents)
Officer
2022-06-29 ~ dissolved
IIF 173 - Director → ME
77
FOUR OAKS HOUSE DEVELOPMENTS LTD
10836748 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-27 ~ 2017-08-18
IIF 73 - Director → ME
Person with significant control
2017-06-27 ~ 2017-08-18
IIF 276 - Has significant influence or control → OE
78
GREYFRIARS STAFFORD DEVELOPMENTS LTD
11881075 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2023-01-03
IIF 37 - Director → ME
79
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-28 ~ 2023-10-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 234 - Has significant influence or control → OE
80
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2023-01-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 266 - Has significant influence or control → OE
81
HOMULLE & HAZEN PROPERTY INVESTMENT LTD
08445099 143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-01-23
IIF 15 - Director → ME
82
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-17 ~ 2020-12-01
IIF 101 - Director → ME
83
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2023-10-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 242 - Has significant influence or control → OE
84
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 186 - Director → ME
85
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-15 ~ 2023-10-11
IIF 27 - Director → ME
Person with significant control
2019-10-15 ~ 2020-10-14
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
86
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 189 - Director → ME
87
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-03-19
IIF 154 - Director → ME
88
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-19 ~ 2021-12-17
IIF 191 - Director → ME
89
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2021-12-17
IIF 196 - Director → ME
90
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-10-01
IIF 115 - Director → ME
92
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2023-10-01
IIF 114 - Director → ME
93
Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 278 - Has significant influence or control → OE
94
LEAMINGTONSPA DEVELOPMENTS LTD
- now 09626713LEICA DEVELOPMENTS LIMITED
- 2017-03-24
09626713 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2015-06-06 ~ 2023-01-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-10
IIF 244 - Ownership of shares – 75% or more → OE
95
LICHFIELD PROPERTY DEVELOPMENTS LTD
10887095 20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-27 ~ 2018-09-04
IIF 79 - Director → ME
Person with significant control
2017-07-27 ~ 2018-09-04
IIF 269 - Has significant influence or control → OE
96
LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-03 ~ 2023-02-04
IIF 124 - Director → ME
Person with significant control
2019-08-03 ~ 2023-02-04
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
97
LOMBARD HOUSE MANAGEMENT COMPANY LTD - now
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-04-01
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 231 - Has significant influence or control → OE
98
MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
10795266 C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Insolvency Proceedings Corporate (9 parents)
Officer
2017-05-31 ~ 2023-11-01
IIF 7 - Director → ME
Person with significant control
2017-05-31 ~ 2021-10-20
IIF 243 - Has significant influence or control → OE
99
MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
12211303 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-09-17 ~ 2023-01-03
IIF 92 - Director → ME
100
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-02-13 ~ 2016-03-01
IIF 16 - Director → ME
2020-07-01 ~ 2023-05-01
IIF 36 - Director → ME
101
MELBOURNE HOUSE DEVELOPMENT LLP
OC396317 Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 184 - Director → ME
103
Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2021-12-17
IIF 194 - Director → ME
Person with significant control
2016-10-28 ~ 2021-12-22
IIF 229 - Has significant influence or control → OE
104
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (9 parents)
Officer
2019-01-17 ~ 2023-10-16
IIF 20 - Director → ME
105
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2021-08-09
IIF 32 - Director → ME
106
NEW START LC8 LIMITED - now
KNIGHTS HOUSE COMMERCIAL LTD
- 2026-04-15
11529027NORTHWOOD STREET HOLDINGS LTD
- 2019-11-13
11529027 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (11 parents)
Officer
2018-08-21 ~ 2023-10-01
IIF 23 - Director → ME
Person with significant control
2018-08-21 ~ 2019-10-01
IIF 260 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
107
NORTHWOOD OFFICE SOLUTIONS LIMITED
- now 10434539NORTHWOOD STREET DEVELOPMENTS LIMITED
- 2019-12-09
10434539 Suite 203 Trinity Point New Road, Halesowen, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-18 ~ 2021-05-10
IIF 90 - Director → ME
108
WILLIAMS ST DEVELOPMENTS LTD
- 2017-12-15
10197408 Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-24 ~ 2021-04-30
IIF 151 - Director → ME
109
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2021-04-30
IIF 152 - Director → ME
110
PATTISON HOUSE DEVELOPMENTS LTD
10755442 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2023-10-01
IIF 31 - Director → ME
Person with significant control
2017-05-05 ~ 2021-04-08
IIF 247 - Has significant influence or control → OE
111
Unit 18 Avenue Close, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 209 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
112
PRESTON INVESTMENTS 1 LTD - now
FESTIVAL MALVERN DEVELOPMENTS LIMITED
- 2021-04-07
11896426 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ 2021-04-06
IIF 212 - Director → ME
113
QUARTER PROPERTY DEVELOPMENTS LIMITED
09684927 268 Highbridge Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 112 - Director → ME
114
RCS PROP1 MANAGEMENT LIMITED - now
UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED
- 2020-09-10
12785246 Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (7 parents)
Officer
2020-08-02 ~ 2023-08-01
IIF 166 - Director → ME
115
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 69 offsprings)
Officer
2019-07-16 ~ 2023-10-23
IIF 121 - Director → ME
116
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-10-07 ~ 2023-08-01
IIF 118 - Director → ME
117
RES PROGRESSIO HOLDINGS LIMITED
12104685 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 8 offsprings)
Officer
2019-07-15 ~ 2023-09-20
IIF 120 - Director → ME
Person with significant control
2019-07-15 ~ 2023-10-20
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
118
REYNOLDS HOUSE DEVELOPMENTS LTD
10236841 6 Martins Court, Hindley, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 89 - Director → ME
119
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (8 parents, 2 offsprings)
Officer
2017-10-26 ~ 2018-06-08
IIF 77 - Director → ME
2019-08-14 ~ 2020-07-01
IIF 83 - Director → ME
2020-07-17 ~ 2023-08-01
IIF 117 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-12
IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
120
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-28 ~ 2021-12-01
IIF 41 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-07
IIF 257 - Ownership of shares – 75% or more as a member of a firm → OE
121
RIVERSIDE HOUSE DEVELOPMENTS LTD
11217396 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
122
RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
12327758 Vincent Court, Hubert Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2023-01-03
IIF 3 - Director → ME
123
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
12326260 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-01-03
IIF 45 - Director → ME
124
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ 2023-01-03
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 241 - Has significant influence or control → OE
125
ROWLEY PROPERTY MANAGEMENT LTD
- now 11043466EQUIPOINT DEVELOPMENTS 3 LTD
- 2018-03-28
11043466 11043415, 11043470, 11041061Warning 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) Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2023-01-03
IIF 76 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
126
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-21
IIF 199 - Director → ME
127
SAPPHIRE CAPITAL HOLDINGS LTD
- now 09606358NICKS HOLDINGS LTD
- 2018-04-13
09606358 6 Martins Court, Hindley, Wigan, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-05-23 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 264 - Has significant influence or control → OE
128
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-17
IIF 198 - Director → ME
129
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 110 - Director → ME
130
268 Highbridge Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 109 - Director → ME
131
SB PROPERTIES BROMHAM ROAD LIMITED
09202497 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 239 - Has significant influence or control → OE
132
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2014-09-29 ~ 2021-12-17
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
133
SELLMAN DAVIES DEVELOPMENTS ONE LIMITED
08594465 31 Compton Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2014-06-24
IIF 182 - Director → ME
134
URBAN VILLAGE GROUP LIMITED
- 2021-09-01
12511957 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-11 ~ 2023-04-01
IIF 21 - Director → ME
135
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2023-01-03
IIF 30 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
136
SELLMAN MANAGEMENT HOLDINGS LTD
11464940 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-07-16 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
137
SELLMAN PROPERTIES NEWMAN RD LTD
09165514 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2020-03-01
IIF 103 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 265 - Has significant influence or control → OE
138
SIGMA PROPERTY GROUP LTD - now
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 97 - Director → ME
139
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 12 offsprings)
Officer
2014-03-18 ~ 2023-01-03
IIF 106 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 262 - Has significant influence or control → OE
140
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 174 - Director → ME
141
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-04-13 ~ dissolved
IIF 208 - Director → ME
2003-04-21 ~ dissolved
IIF 214 - Secretary → ME
142
SUTTON COLDFIELD DEVELOPMENTS LIMITED
12224154 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ 2022-12-01
IIF 150 - Director → ME
143
THE BRIDGE CENTRE DEVELOPMENTS LIMITED
12580893 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2022-07-01
IIF 58 - Director → ME
144
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (8 parents)
Officer
2019-01-17 ~ 2023-10-01
IIF 28 - Director → ME
145
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2021-12-17
IIF 192 - Director → ME
146
Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 87 - Director → ME
147
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2020-09-14
IIF 157 - Director → ME
148
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2023-05-01
IIF 61 - Director → ME
149
THREADNEEDLE HOUSE HOLDINGS LIMITED
- now 12568165LIME TREE AVENUE DEVELOPMENTS LIMITED
- 2020-12-17
12568165 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-05-01
IIF 69 - Director → ME
150
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- now 10869438UV CARE SERIES 1 LIMITED
- 2022-11-29
10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
- 2021-02-26
10869438 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-09-01 ~ 2023-05-01
IIF 131 - Director → ME
151
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-21 ~ 2021-12-17
IIF 190 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
152
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2021-12-17
IIF 195 - Director → ME
Person with significant control
2016-09-30 ~ 2021-12-17
IIF 228 - Has significant influence or control → OE
153
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents)
Officer
2018-01-25 ~ 2023-11-06
IIF 75 - Director → ME
Person with significant control
2018-01-25 ~ 2018-06-12
IIF 268 - Ownership of voting rights - 75% or more as a member of a firm → OE
154
NORTHWOOD OFFICES LIMITED
- 2019-05-24
11498308 The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-08-03 ~ 2018-09-24
IIF 175 - Director → ME
2019-05-20 ~ 2023-11-06
IIF 95 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-24
IIF 256 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
155
TRINITY POINT WEST HOLDINGS LTD
- now 12143169NORTHWOOD STREET PROPERTY MANAGEMENT LTD
- 2019-12-09
12143169 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-03-25
IIF 91 - Director → ME
156
TRINITY POINT EAST LTD
- 2019-05-21
11972826 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-03-25
IIF 213 - Director → ME
157
UK CAPITAL SOLUTIONS LTD - now
CHRIS JAMES HOLDINGS LTD
- 2020-02-24
10879163P2P RESIDENTIAL HUDDERSFIELD LTD
- 2018-08-06
10879163 45 Anderby Walk, Bolton, England
Active Corporate (4 parents)
Officer
2017-07-24 ~ 2018-09-01
IIF 74 - Director → ME
Person with significant control
2017-07-24 ~ 2018-09-01
IIF 275 - Has significant influence or control → OE
158
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-10-03 ~ 2023-10-01
IIF 54 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-16
IIF 250 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
159
NSSC HOLDINGS LIMITED
- 2021-02-03
12914210 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2020-09-29 ~ 2023-08-02
IIF 156 - Director → ME
Person with significant control
2020-09-29 ~ 2021-02-02
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
160
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-25 ~ 2023-08-02
IIF 129 - Director → ME
161
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2023-08-02
IIF 127 - Director → ME
162
UV CAPITAL MARKETS LIMITED
- now 14402703UV MARKETING LIMITED
- 2022-10-19
14402703 Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2023-07-31
IIF 85 - Director → ME
163
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ 2023-07-31
IIF 47 - Director → ME
164
UV CARE MALTRAVERS LIMITED
- now 13380729UV CARE SUNBURY LTD
- 2021-12-16
13380729 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-07-31
IIF 42 - Director → ME
165
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2023-07-31
IIF 67 - Director → ME
166
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ 2023-10-05
IIF 65 - Director → ME
167
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ 2023-09-07
IIF 70 - Director → ME
168
7 Trinity Place, Midland Drive, Sutton Coldfield, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ 2023-07-31
IIF 146 - Director → ME
169
UV GUILDFORD DEVELOPMENTS LIMITED
- now 13762922UV CARE ST. HELENS LIMITED
- 2022-07-01
13762922 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-11-24 ~ 2023-09-07
IIF 132 - Director → ME
170
UV GUILDFORD HOLDINGS LIMITED
- now 13380628UV CARE PORTISHEAD LTD
- 2022-07-01
13380628 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-07
IIF 38 - Director → ME
171
UV HIGH WYCOMBE HOLDINGS LIMITED
- now 12930953UV CARE HIGH WYCOMBE HOLDINGS LIMITED
- 2022-09-06
12930953UV CARE LEAMINGTON SPA LIMITED
- 2022-09-05
12930953UV SC LOUGHBOROUGH LIMITED
- 2021-06-08
12930953 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-06 ~ 2023-07-31
IIF 60 - Director → ME
172
VENTURE DEVELOPMENT LIMITED - 2018-01-17
Office 5 Cull House, 36 High Street, Sutton Coldfield
Active Corporate (6 parents)
Officer
2020-02-01 ~ 2022-11-20
IIF 25 - Director → ME
173
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ 2023-08-01
IIF 162 - Director → ME
174
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-01-13 ~ 2023-07-31
IIF 142 - Director → ME
175
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-15 ~ 2023-09-07
IIF 72 - Director → ME
176
UV-SC DEVELOPMENTS LTD
- 2020-09-18
11896538 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 211 - Director → ME
177
UV SC KIDDERMINSTER LIMITED
- now 12748132UV KIDDERMINSTER DEVELOPMENTS LIMITED
- 2020-12-01
12748132 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-01-03
IIF 64 - Director → ME
178
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-07-31
IIF 55 - Director → ME
179
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2020-12-10 ~ 2023-07-31
IIF 168 - Director → ME
180
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2021-11-03
IIF 57 - Director → ME
181
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ 2023-08-02
IIF 135 - Director → ME
182
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-06 ~ 2023-07-31
IIF 138 - Director → ME
183
UVCPHC LIMITED - now
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2023-10-01
IIF 2 - Director → ME
184
UVEE INVESTMENTS - ARDEN HOUSE LTD
09753603 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2016-08-26
IIF 187 - Director → ME
185
6 Martins, Hindley, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ 2017-10-16
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
186
186 Lythalls Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2019-03-05
IIF 178 - Director → ME
187
67/68 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 219 - Has significant influence or control → OE
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
188
6 Martins Court, Hindley, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 203 - Director → ME
189
VICTORIA MANSIONS DEVELOPMENT LIMITED
09680558 Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2015-07-10
IIF 108 - Director → ME
190
WARSTONE LANE DEVELOPMENTS LIMITED
09615418 268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 104 - Director → ME
191
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-04-06 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
192
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 84 - Director → ME
193
YATESBURY HOLDINGS LIMITED
- now 08667434NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26
08667434 Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (7 parents, 23 offsprings)
Officer
2013-08-29 ~ 2023-05-30
IIF 202 - Director → ME
2023-05-30 ~ 2023-12-01
IIF 126 - Director → ME
Person with significant control
2023-05-30 ~ 2023-12-01
IIF 249 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 249 - Has significant influence or control → OE
2016-04-06 ~ 2019-07-16
IIF 267 - Has significant influence or control → OE
194
ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
UV CHEETHAM HILL DEVELOPMENTS LIMITED
- 2023-10-31
13380845 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-07
IIF 122 - Director → ME
195
ZX CHEETHAM HILL HOLDINGS LIMITED - now
UV CHEETHAM HILL HOLDINGS LIMITED
- 2023-10-31
12899832UV CARE CROWBOROUGH LIMITED
- 2022-06-22
12899832UV SC BEESTON LIMITED
- 2021-06-04
12899832 46 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-07
IIF 164 - Director → ME
196
ZX DEVELOPMENTS MK1 LIMITED - now
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2023-09-07
IIF 136 - Director → ME
197
ZX DEVELOPMENTS MK2 LIMITED - now
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2023-09-07
IIF 172 - Director → ME
198
ZX GROUP HOLDINGS LIMITED - now
URBAN VILLAGE HOLDINGS LIMITED
- 2023-10-31
13682860 46 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-10-15 ~ 2023-09-07
IIF 137 - Director → ME
199
ZX HEALTHCARE - SITE 1 LIMITED - now
ZX CAP3 - SITE 1 LTD - 2026-03-31
46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-03-18 ~ 2023-09-07
IIF 66 - Director → ME
200
ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
UV MILTON KEYNES DEVELOPMENTS LIMITED
- 2023-11-09
13119993 46 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-07 ~ 2023-09-07
IIF 155 - Director → ME
201
ZX MK HOLDINGS LIMITED - now
UV MK HOLDINGS LIMITED
- 2023-11-09
13878241 46 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-28 ~ 2023-09-07
IIF 139 - Director → ME
202
ZX PETERBOROUGH COMMERCIAL LIMITED - now
UV PETERBOROUGH COMMERCIAL LTD
- 2023-10-31
13699025 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ 2023-09-07
IIF 143 - Director → ME
203
ZX PETERBOROUGH DEVELOPMENTS LTD - now
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2023-09-07
IIF 49 - Director → ME
204
ZX PETERBOROUGH HOLDINGS LTD - now
UV PETERBOROUGH HOLDINGS LTD
- 2023-10-31
13699154 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ 2023-09-07
IIF 140 - Director → ME
205
ZX PRESTON LIMITED - now
UV SC PRESTON LIMITED - 2024-06-18
BB PRESTON LIMITED - 2023-11-01
UV SC PRESTON LIMITED
- 2023-10-31
12913788 46 Curzon Street Curzon Street, London, England
Active Corporate (10 parents)
Officer
2020-09-29 ~ 2023-09-07
IIF 113 - Director → ME
206
ZX REAL ESTATE HOLDINGS LIMITED - now
UV REAL ESTATE HOLDINGS LIMITED
- 2023-10-31
13734426 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2023-09-07
IIF 148 - Director → ME
207
ZX RESIDENTIAL DEVELOPMENTS LIMITED - now
ZX STRATEGIC DEVELOPMENTS LIMITED - 2026-01-16
UV STRATEGIC DEVELOPMENTS LIMITED
- 2023-10-31
13578223 46 Curzon Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-08-23 ~ 2023-09-07
IIF 40 - Director → ME
208
ZX STRATEGIC HEALTHCARE LIMITED - now
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED
- 2023-11-01
12497478CURA SALUTIS HOLDINGS LIMITED
- 2021-07-22
12497478 46 Curzon Street, London, England
Active Corporate (6 parents, 50 offsprings)
Officer
2020-03-04 ~ 2023-09-07
IIF 98 - Director → ME
209
ZX STRATEGIC MANAGEMENT LIMITED - now
URBAN VILLAGE MANAGEMENT LIMITED
- 2023-10-31
13733861 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2023-09-07
IIF 145 - Director → ME
210
ZX STRATEGIC OPERATIONS LIMITED - now
UV STRATEGIC OPERATIONS LIMITED
- 2023-10-31
13687081 46 Curzon Street Curzon Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-19 ~ 2023-09-07
IIF 50 - Director → ME