1
Thainstone Centre, Inverurie
Dissolved Corporate (1 parent)
Officer
1996-03-18 ~ 1999-08-11
IIF 17 - Director → ME
2
Weights Farm, Weights Lane, Redditch, Worcestershire
Active Corporate (5 parents)
Officer
2003-10-28 ~ now
IIF 18 - Director → ME
2003-10-28 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ALTUS PRODUCTIONS 1 LIMITED
06984193 06984268, 06985028, 07953207Warning 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) C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-07-11
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ALTUS PRODUCTIONS 4 LIMITED
06984268 06984193, 06985028, 07953207Warning 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) C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2016-07-11
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
BENEFICIAL HOUSE (BIRMINGHAM) REGENERATION LLP
OC382229 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (99 parents, 1 offspring)
Officer
2013-04-04 ~ now
IIF 28 - LLP Member → ME
6
COBLEY HILL DEVELOPMENTS LIMITED
14546012 Weights Farm, Weights Lane, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
One St Peter's Square, Manchester, United Kingdom
Active Corporate (8 parents)
Officer
2016-12-02 ~ 2024-07-29
IIF 14 - Director → ME
Person with significant control
2016-12-02 ~ 2024-07-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-02 ~ 2017-11-28
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Weights Farm, Weights Lane, Redditch, Worcestershire
Active Corporate (3 parents, 3 offsprings)
Officer
2014-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Weights Farm, Weights Lane, Redditch, England
Active Corporate (14 parents)
Officer
2022-01-18 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-18 ~ 2022-03-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
FARMERS FRESH CHASE TERRACE LIMITED
- now 04066198FARMERS FRESH CYMRU LIMITED - 2005-11-22
QUAYSHELFCO 797 LIMITED - 2000-11-13
The Abattoir, Rouncil Lane, Kenilworth, Warks
Dissolved Corporate (1 parent)
Officer
2006-05-18 ~ dissolved
IIF 20 - Director → ME
11
QUAYSHELFCO 737 LIMITED - 2000-03-21
The Abattoir, Rouncil Lane, Kenilworth, Warks
Active Corporate (20 parents, 3 offsprings)
Officer
2000-04-27 ~ 2015-08-13
IIF 19 - Director → ME
12
Weights Farm, Weights Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-04 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LUCERN SOLAR LIMITED - 2015-09-25
GREAT BURDON FARM SOLAR LIMITED - 2015-09-15
Weights Farm, Weights Lane, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2015-11-02 ~ now
IIF 21 - Director → ME
14
MAYFIELD PET FOOD PRODUCTS LIMITED
- now 04980183MAYFIELD RENDERING LIMITED
- 2007-08-30
04980183 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-07-30 ~ 2015-12-02
IIF 16 - Director → ME
15
1 Pound Court Weights Farm, Weights Lane, Redditch, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Weights Farm, Weights Lane, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-26 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
17
STANLEY DOCK (ALL SUITE) REGENERATION LLP
OC372514 71 Queen Victoria Street, London, England
Active Corporate (186 parents)
Officer
2012-04-05 ~ now
IIF 27 - LLP Member → ME
18
THE OAKS SOLAR LIMITED - 2015-09-25
THE LEYS SOLAR LIMITED - 2015-09-15
Weights Farm, Weights Lane, Redditch, Worcestershire, England
Active Corporate (7 parents)
Officer
2015-11-02 ~ now
IIF 22 - Director → ME
19
WESTGROVE INVESTMENT HOLDINGS LIMITED
OE029723 Trafalgar Court 3rd Floor, West Wing, Les Banques, St. Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-02-01 ~ now
IIF 29 - Has significant influence or control → OE