1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 47 - Director → ME
2011-03-18 ~ 2011-03-18
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 98 - 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 (28 parents)
Officer
1993-06-25 ~ 2002-08-01
IIF 62 - 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 117 - Ownership of shares - More than 25% → OE
4
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-21 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - 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 118 - Ownership of shares - More than 25% → OE
6
BRIDGE END ESTATES (BIRMINGHAM) LIMITED
02579603 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-11-30 ~ dissolved
IIF 15 - Director → ME
7
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-18 ~ now
IIF 111 - Ownership of shares - More than 25% → OE
9
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 4 - Director → ME
2022-05-15 ~ 2024-04-14
IIF 3 - Director → ME
10
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ now
IIF 116 - Ownership of shares - More than 25% → OE
11
33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-02-27 ~ dissolved
IIF 13 - Director → ME
12
Donington Park, Castle Donington, Derby
Dissolved Corporate (10 parents)
Officer
2009-09-25 ~ dissolved
IIF 60 - Director → ME
13
DONINGTON VENTURES LEISURE LIMITED
06010834 10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ dissolved
IIF 63 - Director → ME
14
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2011-03-17 ~ 2011-03-23
IIF 105 - Secretary → ME
15
33 Lionel Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-05-14 ~ dissolved
IIF 14 - Director → ME
16
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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 104 - LLP Member → ME
17
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 71 - Has significant influence or control → OE
18
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2012-05-14 ~ 2017-10-06
IIF 22 - Director → ME
20
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-22 ~ 2007-10-11
IIF 67 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 40 - Director → ME
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2010-06-23 ~ now
IIF 120 - Ownership of shares - More than 25% → OE
22
HOLT END RESIDENTS COMPANY LIMITED
04254466 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 36 - Director → ME
23
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-12-16 ~ now
IIF 115 - Ownership of shares - More than 25% → OE
24
33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-10-28 ~ dissolved
IIF 17 - Director → ME
25
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 27 - Director → ME
26
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-07-30 ~ 1998-09-14
IIF 64 - Director → ME
27
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-04-04 ~ 2018-04-20
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-01-26 ~ now
IIF 109 - Ownership of shares - More than 25% → OE
29
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2021-04-05
IIF 7 - LLP Member → ME
30
117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
31
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-10-25 ~ now
IIF 110 - Ownership of shares - More than 25% → OE
32
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-08-29 ~ now
IIF 113 - Ownership of shares - More than 25% → OE
33
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-06-13 ~ now
IIF 108 - Ownership of shares - More than 25% → OE
34
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
13207988 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
35
MERCIA REAL ESTATE (CHAPEL) LIMITED
16592198 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
36
MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
16853033 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-12-19 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
37
MERCIA REAL ESTATE (PARKLANDS) LIMITED
- now 16900654INVEST CO THREE LIMITED
- 2026-01-27
16900654 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-09 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MAGENTAFAYRE LIMITED
- 1997-02-18
03247667 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1997-01-16 ~ 2018-04-20
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
39
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 53 - Director → ME
40
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520REVELAN LIMITED - 1989-07-17
Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1993-02-26 ~ 2018-04-20
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
41
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-07-09 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
42
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 57 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
43
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 114 - Ownership of shares - More than 25% → OE
44
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-25 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares - More than 25% → OE
IIF 101 - Has significant influence or control → OE
IIF 101 - Ownership of voting rights - More than 25% → OE
45
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-03 ~ now
IIF 102 - Ownership of shares - More than 25% → OE
46
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-09 ~ now
IIF 112 - Ownership of shares - More than 25% → OE
47
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 20 - Director → ME
48
8 - 9 Stephen Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-10-31
IIF 77 - Director → ME
49
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 37 - Director → ME
50
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 6 - LLP Member → ME
Person with significant control
2017-01-01 ~ 2024-02-02
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED
- 2005-07-15
04793729 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 46 - Director → ME
2003-09-04 ~ 2007-10-11
IIF 66 - Director → ME
52
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-02-16 ~ 2017-10-06
IIF 31 - Director → ME
53
INFOTECH NETWORK LIMITED
- 2005-07-15
04805781 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2003-09-04 ~ 2007-10-11
IIF 65 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 51 - Director → ME
54
REVELAN CONSTRUCTION LIMITED
- now 03109970LIGHT ALONG LIMITED - 1996-10-04
33 Lionel Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1996-10-07 ~ dissolved
IIF 16 - Director → ME
55
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED
- 2000-07-07
03975193 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2007-10-11
IIF 70 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 41 - Director → ME
56
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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
57
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 56 - Director → ME
58
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 45 - Director → ME
2001-02-23 ~ 2007-10-11
IIF 69 - Director → ME
59
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 73 - Director → ME
60
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 74 - Director → ME
61
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 42 - Director → ME
62
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 44 - Director → ME
63
GREATVIEW SOLUTIONS LIMITED
- 2000-06-27
03963921 Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 32 - Director → ME
2000-06-21 ~ 2007-10-11
IIF 61 - Director → ME
64
REVELAN ESTATES (NORTH EAST) LIMITED
- now 03777609SOUTHPOINT RESOURCES LIMITED
- 1999-08-17
03777609 Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
1999-07-14 ~ dissolved
IIF 34 - Director → ME
65
REVELAN ESTATES (NOTTINGHAM) LIMITED
03575989 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
1998-06-04 ~ now
IIF 29 - Director → ME
66
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 59 - Director → ME
67
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Officer
1995-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
68
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 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
69
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 58 - Director → ME
70
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-21 ~ 2017-10-06
IIF 50 - Director → ME
71
DEVONWAY LIMITED - 1992-12-15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
1993-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
72
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 23 - Director → ME
73
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 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
74
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 48 - Director → ME
2000-03-02 ~ 2007-10-11
IIF 68 - Director → ME
75
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-09 ~ now
IIF 72 - LLP Designated Member → ME
2015-11-09 ~ 2017-10-06
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
76
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 30 - Director → ME
77
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 49 - Director → ME
78
Moore Stephens Corporate, Recovery Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-09-04 ~ dissolved
IIF 1 - Director → ME
79
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-14 ~ dissolved
IIF 21 - Director → ME
80
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-07-11 ~ now
IIF 119 - Ownership of shares - More than 25% → OE
81
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 26 - Director → ME
82
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 54 - Director → ME
83
Crown House, 82/85 Malt Mill Lane, Halesowen, England
Active Corporate (7 parents)
Officer
2016-10-17 ~ now
IIF 12 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 88 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
IIF 103 - Has significant influence or control as a member of a firm → OE
84
29 Woodbourne Road, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-08-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
THIMBLE END COURT (WALMLEY) LIMITED
- now 05444725LONGBEACH SOLUTIONS LIMITED
- 2006-04-04
05444725 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 8 - Director → ME
86
33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-06-07 ~ dissolved
IIF 18 - Director → ME
87
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 95 - Has significant influence or control → OE
88
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 43 - Director → ME
2011-03-17 ~ 2011-03-18
IIF 107 - Secretary → ME
89
WISHINGPOOL (NO. 2) LIMITED
- now 03220165HANDYMANSERVICES LIMITED
- 1996-11-29
03220165 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ dissolved
IIF 19 - Director → ME
90
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
1995-09-29 ~ dissolved
IIF 35 - Director → ME
91
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-09-04 ~ dissolved
IIF 2 - Director → ME