1
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
2
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 60 - Has significant influence or control → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 55 - Has significant influence or control → OE
4
R VIKALPA(AN ALTERNATE) LIMITED
- 2021-02-17
07721937 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-01-31 ~ now
IIF 19 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
5
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 53 - Has significant influence or control → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 59 - Has significant influence or control → OE
7
BESPACE PROPERTY MANAGEMENT LTD
- now 11935811BEYOND PROPERTY GROUP MANAGEMENT LTD
- 2022-03-16
11935811BEYOND PROERTY GROUP MANAGEMENT LTD
- 2021-12-17
11935811CASA LETTINGS & MANAGEMENT LTD
- 2021-11-12
11935811 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 35 - Director → ME
2019-04-09 ~ 2021-12-05
IIF 38 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 65 - Has significant influence or control → OE
8
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 68 - Has significant influence or control → OE
9
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
10
HAMSARD 3745 LIMITED
- 2021-11-12
11013331 15461436, 07597708, 15572518Warning 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) The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEYOND (INTERSECTION) LTD
- now 11623452 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 67 - Has significant influence or control → OE
12
The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 11 - Director → ME
13
BEYOND (LOMBARD HOLDING) LTD
- now 12052220CASA PROPERTIES (HOLDING) LTD
- 2021-11-12
12052220 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-12-05
IIF 37 - Director → ME
2021-12-05 ~ now
IIF 30 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 66 - Has significant influence or control → OE
14
CASA PROPERTIES (LOMBARD) LTD
- 2021-11-12
11937589 The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ now
IIF 27 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 63 - Has significant influence or control → OE
15
LOMBARD DEVELOPMENT LIMITED
- 2021-11-12
11026581 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 31 - Director → ME
16
BEYOND (ISLAND) LTD
- 2026-01-28
14006637 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 69 - Has significant influence or control → OE
17
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 12 - Director → ME
18
Beyond House, 55 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 9 - Director → ME
19
BEYOND PROPERTY GROUP HOLDINGS PLC
14005362 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 10 - Director → ME
2022-03-28 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-03-28 ~ now
IIF 7 - Has significant influence or control → OE
20
CBS ASSOCIATES (UK) LIMITED
- now 05983228 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2006-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
21
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-21 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 56 - Has significant influence or control → OE
22
CBS TRADE CORPORATION LIMITED
- now 05983225CBS ENTERPRISES LIMITED
- 2012-11-20
05983225 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2006-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
E- CUBE RESOURCES LIMITED - now
SINCLAIR JEWELS UK LIMITED
- 2011-10-20
06055199DE LITE JEWELS LIMITED
- 2007-02-19
06055199 Suite Number 113, 980 Westlink House Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2008-10-20
IIF 41 - Director → ME
24
11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-03-01
IIF 5 - Director → ME
25
PROSPER CARE GROUP LTD - 2020-12-24
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 54 - Has significant influence or control → OE
26
M155, Viglen House Business Centre, Alperton Lane, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ 2025-04-22
IIF 36 - Director → ME
Person with significant control
2021-12-22 ~ 2025-04-22
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
211 Station Road, Harrow, England
Active Corporate (16 parents)
Officer
2009-05-20 ~ 2023-09-13
IIF 39 - Director → ME
2023-09-13 ~ now
IIF 43 - Director → ME
28
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 18 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
29
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
30
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 42 - Has significant influence or control → OE
31
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2019-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 47 - Has significant influence or control → OE
32
Ace House, 22 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
33
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-06-30
Commencement of winding up on 2022-08-17
Conclusion of winding up on 2025-11-27
Due to be dissolved on 2026-05-04
WORLD WITH WEB LIMITED
- 2014-07-11
05983230 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (10 parents)
Officer
2006-10-31 ~ 2017-06-16
IIF 1 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-16
IIF 46 - Has significant influence or control → OE
34
75, Waterside Trading Estate, Trumpers Way, Hanwell, London
Dissolved Corporate (3 parents)
Officer
2007-12-27 ~ dissolved
IIF 40 - Director → ME
35
SUTTON COLDFIELD PROPERTIES LIMITED
16428864 Ace House, 22 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2025-05-24 ~ now
IIF 61 - Has significant influence or control → OE
36
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
37
480a Bearwood Road, Smethwick, Birmingham, W Midlands
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2010-04-01
IIF 2 - Director → ME