1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 77 - Director → ME
2011-03-18 ~ 2011-03-18
IIF 103 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 27 - Has significant influence or control → OE
2
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-25 ~ 2002-08-01
IIF 40 - Director → ME
3
1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-11-22 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
4
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-21 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
5
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-08-18 ~ now
IIF 13 - Ownership of shares - More than 25% → OE
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-18 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
8
COTSWOLD WATER SKI CLUB LIMITED
03549780 Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (79 parents)
Officer
2018-05-20 ~ 2021-08-12
IIF 107 - Director → ME
2022-05-15 ~ 2024-04-14
IIF 106 - Director → ME
9
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ now
IIF 11 - Ownership of shares - More than 25% → OE
10
DONINGTON VENTURES LEISURE LIMITED
06010834 10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 41 - Director → ME
11
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2011-03-17 ~ 2011-03-23
IIF 102 - Secretary → ME
12
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312750, OC312752, OC312753Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 99 - LLP Member → ME
13
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 98 - Has significant influence or control → OE
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2012-05-14 ~ 2017-10-06
IIF 64 - Director → ME
16
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-22 ~ 2007-10-11
IIF 45 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 70 - Director → ME
17
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2010-06-23 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
18
HOLT END RESIDENTS COMPANY LIMITED
04254466 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 61 - Director → ME
19
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-12-16 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
20
LIBRA SYSTEMS LIMITED - now
LIBRA SYSTEMS (PHOENIX) LIMITED
- 2011-08-10
04793167LIBRA SYSTEMS LIMITED
- 2003-10-17
04793167 Unit E, Halesfield 10, Telford, England
Active Corporate (21 parents)
Officer
2003-09-04 ~ 2011-03-30
IIF 94 - Director → ME
21
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-07-30 ~ 1998-09-14
IIF 42 - Director → ME
22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-04-04 ~ 2018-04-20
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-01-26 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
24
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2021-04-05
IIF 101 - LLP Member → ME
25
117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-10-25 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
27
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-08-29 ~ now
IIF 8 - Ownership of shares - More than 25% → OE
28
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-06-13 ~ now
IIF 1 - Ownership of shares - More than 25% → OE
29
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
13207988 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
MERCIA REAL ESTATE (CHAPEL) LIMITED
16592198 Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
31
MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
16853033 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
32
MERCIA REAL ESTATE ENFIELD LIMITED
- now 03247667REVELAN ESTATES (ENFIELD) LIMITED
- 2019-10-08
03247667MAGENTAFAYRE LIMITED
- 1997-02-18
03247667 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1997-01-16 ~ 2018-04-20
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
33
MERCIA REAL ESTATE INVESTMENTS LIMITED - now
REVELAN INVESTMENTS LIMITED
- 2019-10-08
02345258 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-11-30 ~ 2018-04-20
IIF 83 - Director → ME
34
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520REVELAN LIMITED - 1989-07-17
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1993-02-26 ~ 2018-04-20
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
35
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
36
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 88 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
37
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 9 - Ownership of shares - More than 25% → OE
38
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-25 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
39
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-03 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
40
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-09 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
41
MULBERRY COURT (CRAYFORD) LIMITED
05313087 Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-14 ~ 2011-06-10
IIF 65 - Director → ME
42
8 - 9 Stephen Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-10-31
IIF 50 - Director → ME
43
PEGASUS COURT (ALDERSHOT) LIMITED
04936736 Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
Active Corporate (10 parents)
Officer
2003-10-20 ~ 2016-02-08
IIF 62 - Director → ME
44
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 100 - LLP Member → ME
Person with significant control
2017-01-01 ~ 2024-02-02
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED
- 2005-07-15
04793729 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 76 - Director → ME
2003-09-04 ~ 2007-10-11
IIF 44 - Director → ME
46
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents, 9 offsprings)
Officer
2016-02-16 ~ 2017-10-06
IIF 54 - Director → ME
47
INFOTECH NETWORK LIMITED
- 2005-07-15
04805781 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2003-09-04 ~ 2007-10-11
IIF 43 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 81 - Director → ME
48
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED
- 2000-07-07
03975193 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2007-10-11
IIF 48 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 71 - Director → ME
49
REVELAN ESTATES (BIRMINGHAM) LIMITED
- now 03334745BOOM OR BUST LIMITED
- 1997-05-29
03334745 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
50
REVELAN ESTATES (COVENTRY) LIMITED
- now 03441449SALUKI HOMES LIMITED
- 1997-11-25
03441449 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ dissolved
IIF 87 - Director → ME
51
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 75 - Director → ME
2001-02-23 ~ 2007-10-11
IIF 47 - Director → ME
52
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 96 - Director → ME
53
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 97 - Director → ME
54
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (15 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 72 - Director → ME
55
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (14 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 74 - Director → ME
56
GREATVIEW SOLUTIONS LIMITED
- 2000-06-27
03963921 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2007-10-11
IIF 39 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 55 - Director → ME
57
REVELAN ESTATES (NOTTINGHAM) LIMITED
03575989 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
1998-06-04 ~ now
IIF 53 - Director → ME
58
REVELAN ESTATES (OLDBURY) LIMITED
- now 03541141MERSEYTIDE LIMITED
- 1998-06-16
03541141 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-20 ~ dissolved
IIF 90 - Director → ME
59
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Officer
1995-03-02 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
60
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-03-15 ~ 2018-04-20
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
61
REVELAN ESTATES (WEDNESFIELD) LIMITED
03619869 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 89 - Director → ME
62
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1998-08-21 ~ 2017-10-06
IIF 80 - Director → ME
63
DEVONWAY LIMITED - 1992-12-15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
1993-02-26 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
64
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2015-10-29 ~ 2017-10-06
IIF 67 - Director → ME
65
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-10-06
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
66
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 78 - Director → ME
2000-03-02 ~ 2007-10-11
IIF 46 - Director → ME
67
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-09 ~ 2017-10-06
IIF 95 - LLP Designated Member → ME
2015-11-09 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
68
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, Birmingham
Active Corporate (18 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 68 - Director → ME
69
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 79 - Director → ME
70
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-14 ~ dissolved
IIF 63 - Director → ME
71
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-07-11 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
72
STEELSTRIP SERVICES LIMITED - now
ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
OAKSIDE SOLUTIONS LIMITED
- 2010-12-09
04797346 Servosteel, Pensnett Road, Dudley, West Midlands
Active Corporate (20 parents)
Officer
2003-09-04 ~ 2010-06-21
IIF 93 - Director → ME
73
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 84 - Director → ME
74
Crown House, 82/85 Malt Mill Lane, Halesowen, England
Active Corporate (7 parents)
Officer
2016-10-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
2017-07-19 ~ now
IIF 35 - Has significant influence or control → OE
75
29 Woodbourne Road, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-08-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
THIMBLE END COURT (WALMLEY) LIMITED
- now 05444725LONGBEACH SOLUTIONS LIMITED
- 2006-04-04
05444725 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 56 - Director → ME
77
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (12 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 22 - Has significant influence or control → OE
78
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 73 - Director → ME
2011-03-17 ~ 2011-03-18
IIF 104 - Secretary → ME