1
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2021-09-22
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-29 ~ 2015-07-13
IIF 57 - Director → ME
3
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
4
ARDEN PARK DEVELOPMENTS LIMITED
14235795 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-12-07
IIF 61 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Suite 5 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-09 ~ 2023-12-07
IIF 43 - Director → ME
2000-12-01 ~ 2023-12-07
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-12-20 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (7 parents)
Officer
(before 1992-03-12) ~ 2023-12-07
IIF 33 - Director → ME
(before 1992-03-12) ~ 2023-12-07
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
CONTRACTS GALLEYPEARL LIMITED
- now 01824540CONTRACTS GALLEYPEARL PLC
- 2009-06-05
01824540 382 Aston Lane, Birmingham
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-12-04) ~ 2023-12-07
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
382 Aston Lane, Aston, Birmingham, England
Active Corporate (10 parents)
Officer
2003-11-26 ~ 2023-12-07
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
10
CUCKOO WHARF (MANAGEMENT) LIMITED
02914889 382 Aston Lane, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
1994-03-30 ~ 2023-12-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
11
DYNAMIC I.T. SOLUTIONS.COM LIMITED
05283315 382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 37 - Director → ME
2004-12-08 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2019-09-30
IIF 62 - Director → ME
13
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (24 parents)
Officer
2011-04-20 ~ 2012-04-21
IIF 59 - Director → ME
14
GREAT WYRLEY LEISURE LIMITED
- now 04781555GREAT WRYLEY LEISURE LIMITED - 2003-06-13
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 48 - Director → ME
15
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
HAGLEY & CRANTOCK RESIDENTS ASSOCIATION LIMITED
03874264 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-12 ~ 2017-06-23
IIF 32 - Director → ME
17
382 Aston Lane, Witton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
18
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
19
Saxon House, Moston Road, Sandbach, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2008-12-23
IIF 69 - Secretary → ME
20
Suite 3 Cuckoo Wharf, 2nd Floor, Lichfield Road, Aston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ 2007-09-03
IIF 34 - Director → ME
2006-03-16 ~ 2007-09-03
IIF 70 - Secretary → ME
21
382 Aston Lane, Witton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
382 Aston Lane, Aston, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
23
382 Aston Lane, Aston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-08-29 ~ 2023-12-07
IIF 36 - Director → ME
Person with significant control
2017-07-28 ~ 2023-12-07
IIF 12 - Has significant influence or control → OE
24
PAWNBROKERS THE JEWEL IN THE TOWN LIMITED
03417009 382 Aston Lane, Witton, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-08-08 ~ dissolved
IIF 49 - Director → ME
25
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
26
382 Aston Lane, Witton, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
27
8 Greenfield Crescent, Birmingham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2004-08-04 ~ 2005-03-14
IIF 47 - Director → ME
28
Unit 2, Cuckoo Wharf Lichfield Road, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2009-09-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
29
ROTHERHITHE DEVELOPMENTS LIMITED
05244301 Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 42 - Director → ME
30
SG 4040 LIMITED
- now 01793808 07981423, 04491467, 05816323Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of control
BOBBY BROWNS AT THE LOCK LIMITED - 2003-07-08
LIKESTAR LIMITED - 1984-10-11
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ dissolved
IIF 64 - Director → ME
2007-12-13 ~ dissolved
IIF 68 - Secretary → ME
31
59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2023-12-07
IIF 63 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
32
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
33
Branston Court, Branston Street Hockley, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2002-12-01 ~ 2023-12-07
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 18 - Has significant influence or control → OE
34
Branston Court Branston Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
35
2nd Floor Suite 3 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-25 ~ 2023-12-07
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
36
UNCLES THE ORIGINAL PAWNBROKERS LIMITED
02104796 382 Aston Lane, Witton, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2015-04-17
IIF 51 - Director → ME
(before 1991-12-31) ~ 2001-10-15
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
37
382 Aston Lane, Witton
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-01 ~ 2023-12-07
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 22 - Ownership of shares – 75% or more → OE
38
The Old School, St. Johns Road, Dudley, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2024-09-23
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
39
Branston Court, Branston Street Hockley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2002-11-19 ~ 2023-12-07
IIF 72 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 66 - Secretary → ME
41
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
42
382 Aston Lane, Witton, Birmingham
Active Corporate (7 parents)
Officer
1993-05-13 ~ 2023-12-07
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
43
382 Aston Lane, Witton
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 6 - Ownership of shares – 75% or more → OE