1
1j Shillington Old School, 181 Este Road, London
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
2 Wheeleys Road, Edgabston, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
5K HOMES (QUINTON) LTD
- 2022-05-17
13092334 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
2017-06-01 ~ 2017-06-01
IIF 19 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
44 Birmingham Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ 2022-04-27
IIF 14 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hilton Hall Hilton Lane, Essington, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 29 - Director → ME
10
420 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Officer
2016-07-11 ~ 2018-02-01
IIF 26 - Director → ME
2013-06-10 ~ 2014-08-01
IIF 30 - Director → ME
11
GB SUBSIDIARIES LTD
- 2024-05-17
15150211 Dunton Hall, Kingsbury Road, Curdworth, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 15 - Director → ME
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-14 ~ now
IIF 8 - Director → ME
13
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
14
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-10 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
18
57 Market Street Market Street, Oakengates, Telford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 16 - Director → ME
20
Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
21
Hilton Hall, Hilton Lane, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2012-09-26
IIF 28 - Director → ME
22
SINGH & SINGH PROPERTY DEVELOPMENTS LIMITED
11265502 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
23
STEPPING STONES CARE (MIDLANDS) LIMITED
12608453 15060386, 16621563, 16621511Warning 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) Camomile House 6 Embassy Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2020-05-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
STEPPING STONES CARE LIMITED
11757035 12608453, 16621563, 15060386Warning 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) Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2019-07-10
IIF 22 - Director → ME
Person with significant control
2019-01-09 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-03-21 ~ dissolved
IIF 24 - Director → ME
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-02 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
27
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hilton Hall Hilton Lane, Essington, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 27 - Director → ME
30
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-15 ~ 2016-08-05
IIF 31 - Director → ME
2020-08-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
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