1
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2020-10-21 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
2
10 Hatherton Road, Walsall, England
Active Corporate (2 parents)
Officer
2025-08-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-25 ~ 2025-12-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
52 New Hampton Lofts, 90 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2006-12-01
IIF 36 - Director → ME
2004-09-03 ~ 2006-12-01
IIF 22 - Secretary → ME
4
BARTHOLAMEW LODGE NURSING HOME LIMITED
- now 02656228GRADEMONEY LIMITED - 1991-12-09
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (16 parents)
Officer
2016-11-01 ~ 2019-02-26
IIF 33 - Director → ME
2004-12-15 ~ 2019-02-26
IIF 15 - Secretary → ME
5
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Officer
2003-09-01 ~ 2019-02-26
IIF 35 - Director → ME
2003-09-01 ~ 2019-02-26
IIF 20 - Secretary → ME
6
BETTER & BETTER COMMERCIAL LIMITED
05208897 19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 16 - Secretary → ME
7
BETTER & BETTER RESIDENTIAL LIMITED
05208661 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2004-08-18 ~ now
IIF 32 - Director → ME
2004-08-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-10-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
19 Highfield Road Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-06-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIGNUS HEALTHCARE LIMITED
- now 05940625BOWLMIRROR LIMITED
- 2007-12-13
05940625 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2006-12-07 ~ now
IIF 29 - Director → ME
2006-12-07 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 31 - Director → ME
12
DIGNUS SUPPORT SOLUTIONS LIMITED
- 2022-10-07
06431458 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 26 - Director → ME
2008-12-18 ~ now
IIF 14 - Secretary → ME
13
GLOBAL LAND SALES LIMITED
- now 05773358CARDWIND LIMITED - 2006-05-18
C/o Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-05-25 ~ dissolved
IIF 17 - Secretary → ME
14
HERITAGE (COTSWOLDS) LIMITED - now
PRIMEFOCUS THREE LIMITED
- 2003-01-13
03983278 Harrow House, Lower High Street, Chipping Campden, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2000-04-28 ~ 2002-12-20
IIF 9 - Director → ME
15
10 Hatherton Road, Walsall, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 24 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
21 Soho Road, Handsworth, Birmingham
Active Corporate (3 parents)
Officer
2012-12-27 ~ now
IIF 23 - Director → ME
17
OPTIONS AUTISM (1.1) LIMITED - now
YOUNG OPTIONS (3.1) LIMITED
- 2015-06-05
04148009 03596551, 04239468, 05245200Warning 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) Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (27 parents)
Officer
2001-02-01 ~ 2004-03-09
IIF 12 - Director → ME
18
OPTIONS AUTISM (1.2) LIMITED - now
YOUNG OPTIONS (4.1) LIMITED
- 2015-06-05
03596551 04148009, 04239468, 05245200Warning 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)YOUNG OPTIONS (THREE) LIMITED
- 2001-06-25
03596551YOUNG OPTIONS (FIVE) LIMITED
- 2001-01-17
03596551EARLY ADVANTAGE LIMITED
- 2000-01-17
03596551 Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (27 parents)
Officer
2000-01-01 ~ 2004-03-09
IIF 11 - Director → ME
19
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2000-01-01 ~ 2004-03-09
IIF 10 - Director → ME
20
RICHMOND COURT NURSING HOME LIMITED
05256851 C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Officer
2008-02-25 ~ 2019-02-26
IIF 34 - Director → ME
2004-11-11 ~ 2019-02-26
IIF 21 - Secretary → ME
21
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2003-08-14 ~ now
IIF 30 - Director → ME
2003-08-14 ~ now
IIF 18 - Secretary → ME
22
YOUNG OPTIONS (2.1) LIMITED
04239468 04148009, 03596551, 05245200Warning 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) 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2001-10-09 ~ 2004-03-09
IIF 8 - Director → ME