1
3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-08-31 ~ dissolved
IIF 28 - Has significant influence or control → OE
2
Rosehill House, Rosehill, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-05 ~ 2018-07-17
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2018-07-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
3
6 Well Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-29 ~ 2023-03-08
IIF 11 - Director → ME
4
12 Warley Croft, Oldbury, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-17 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-12 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
175 Hockley Hill, Birmingham, England
Active Corporate (6 parents)
Officer
2007-03-05 ~ 2017-12-21
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
NATIONAL COMMUNITY HOMES CIC - now
LARCH HOUSING ASSOCIATION LIMITED
- 2022-05-04
07281246CLACTON CARE LIMITED - 2011-03-23
C/o Rsm Restructuring Advisory Llp, 25 Farringdon Street, London
Insolvency Proceedings Corporate (19 parents, 1 offspring)
Officer
2022-03-14 ~ 2022-04-04
IIF 1 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
12 Warley Croft, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
3 Temple Row West, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-09-26
IIF 14 - Director → ME
Person with significant control
2021-10-19 ~ 2023-09-26
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2021-08-25 ~ 2023-09-26
IIF 15 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Pcl Building King Street, Wollaston, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ 2007-01-24
IIF 16 - Secretary → ME
13
3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-12-04 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o A To Z Accountants, Hagley House 95a Hagley Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ 2009-10-01
IIF 13 - Director → ME
15
REMAX DEVELOPMENTS (WEOLEY CASTLE) LIMITED
06299832 26 Calthorpe Road, Edgbaston, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-02-29 ~ 2010-03-01
IIF 12 - Director → ME
16
3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-12-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST LAWRENCE HOTEL LIMITED
- now 09420487REID GROUP LIMITED - 2019-01-08
Rose Hill House, Rose Hill, Worcester, England
Dissolved Corporate (5 parents)
Person with significant control
2019-05-16 ~ 2020-07-20
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
6 Sovereign Court, Graham Street, Birmingham, England
Active Corporate (2 parents)
Officer
2022-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 17 - Has significant influence or control → OE
19
TOWER 1 LIMITED
11820051 06854868, 04252101, 09375070Warning 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) Rosehill House, Rosehill, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
20
VEHICLE NETWORK (MIDLANDS) LIMITED
12919108 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE