1
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
-144,954 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
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
IIF 51 - Right to appoint or remove directors → OE
2
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-03-01 ~ dissolved
IIF 33 - Director → ME
3
BIRCHFIELD DEVELOPMENTS LIMITED
- now 03289390OPENFELL LIMITED - 1998-03-10
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (11 parents)
Equity (Company account)
478,255 GBP2018-03-31
Officer
2000-10-10 ~ now
IIF 17 - Director → ME
4
BIRMINGHAM CULTURAL DEVELOPMENT TRUST
12003570 Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGLEBY (1449) LIMITED - 2001-09-05
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2001-09-14 ~ now
IIF 7 - Director → ME
6
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2003-07-15 ~ dissolved
IIF 28 - Director → ME
7
INGLEBY (1326) LIMITED
- 2000-09-08
04026433 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ dissolved
IIF 34 - Director → ME
8
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04
02006738GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1996-11-18 ~ 1998-05-16
IIF 40 - Director → ME
9
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735 1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
~ 1998-05-16
IIF 18 - Director → ME
10
BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED
- 1997-08-04
02741070INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1992-12-10 ~ 1998-05-16
IIF 20 - Director → ME
11
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD.
- 1989-03-30
01436235 1 Angel Court, London, United Kingdom
Active Corporate (37 parents)
Officer
~ 1998-05-16
IIF 15 - Director → ME
12
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04
02216429JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Active Corporate (47 parents)
Officer
1996-11-18 ~ 1998-05-16
IIF 12 - Director → ME
13
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-08-13 ~ 1998-05-16
IIF 44 - Director → ME
14
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2004-06-02 ~ now
IIF 47 - LLP Designated Member → ME
15
NURTON THORNE LIMITED
- 2009-11-03
06660137ENSCO 698 LIMITED
- 2008-09-15
06660137 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
451,897 GBP2015-03-31
Officer
2008-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ dissolved
IIF 37 - Director → ME
17
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2004-04-23 ~ now
IIF 46 - LLP Member → ME
18
FALCON OF HULL & LINCOLNSHIRE LIMITED
- now 02400530FALCON OF LOUGHBOROUGH LIMITED
- 2003-05-06
02400530TREVELMAST LIMITED
- 1989-07-17
02400530 Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
~ now
IIF 10 - Director → ME
19
SHOO 263 LIMITED
- 2006-08-31
05859704 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2006-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
11 Waterloo Street, Birmingham
Active Corporate (6 parents, 3 offsprings)
Officer
2002-08-14 ~ now
IIF 1 - Director → ME
21
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-11-18 ~ 1998-05-16
IIF 31 - Director → ME
22
8 Ridgebourne Road, Shrewsbury, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-30
Officer
2012-11-19 ~ 2015-06-01
IIF 22 - Director → ME
23
HEADSTOCK DISTRIBUTION LIMITED
- now 01486774BLT INDUSTRIES LIMITED
- 2004-10-15
01486774LANEY AMPLIFICATION LIMITED
- 1988-11-22
01486774 Steel Park Road, Coombs Wood West, Halesowen, West Midlands
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
9,772,047 GBP2024-06-30
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 321 220-222 Hagley Road West, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-03 ~ dissolved
IIF 30 - Director → ME
25
KEW MEDIA GROUP UK HOLDINGS LIMITED - now
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
CONTENTFILM PLC - 2011-03-14
WINCHESTER MULTIMEDIA PLC - 1997-11-07
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
1998-03-27 ~ 2002-01-02
IIF 24 - Director → ME
26
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST
07458533 C/o Locke Williams Associates, Blackthorn House, St Paul's Square, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2012-03-14 ~ dissolved
IIF 45 - Director → ME
27
LISTERS OF COVENTRY (MOTORS) LIMITED
- 2006-10-18
01400698 Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
COVENTRY TRADE PARTS LIMITED
- 2019-04-18
06340072LISTERS TRADE PARTS LIMITED
- 2007-08-28
06340072 Othello House Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2007-08-10 ~ now
IIF 11 - Director → ME
29
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Receiver Action Corporate (8 parents)
Equity (Company account)
340,000 GBP2022-11-30
Officer
1999-05-04 ~ 2000-03-09
IIF 25 - Director → ME
30
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Equity (Company account)
146,322 GBP2022-11-30
Officer
1998-10-01 ~ 2000-03-09
IIF 26 - Director → ME
31
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ dissolved
IIF 36 - Director → ME
32
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED
- now 06219471SHOO 329 LIMITED
- 2007-06-15
06219471 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 41 - Director → ME
33
NURTON DEVELOPMENTS (QUINTUS) LIMITED
- now 06575823SHOO 402 LIMITED
- 2008-07-09
06575823 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second Floor 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2008-05-07 ~ 2011-11-03
IIF 32 - Director → ME
34
NURTON DEVELOPMENTS (WATERLOO) LIMITED
- now 06426432SHOO 368 LIMITED
- 2007-11-29
06426432 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 8 - Director → ME
35
NURTON DEVELOPMENTS LIMITED
- now 03686681 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 34 offsprings)
Officer
1999-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
NURTON DEVELOPMENTS RESIDENTIAL LIMITED
- now 05029559NURTON RESIDENTIAL LIMITED
- 2024-11-22
05029559 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-19 ~ now
IIF 4 - Director → ME
37
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (11 parents)
Equity (Company account)
-1,167,389 GBP2018-03-31
Officer
2000-03-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
38
PORTLESTER GLAZING LIMITED - now
PORTLESTER LIMITED - 2014-09-17
SHOO 504 LIMITED
- 2012-01-20
07254912 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 210-222 Hagley Road West, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ 2012-01-19
IIF 29 - Director → ME
39
REMAX RUTLAND LIMITED - now
ORANGESTOP LIMITED
- 2006-02-06
04142736 A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2001-01-29 ~ 2003-12-17
IIF 35 - Director → ME
2004-06-15 ~ 2005-11-16
IIF 38 - Director → ME
40
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-10-07 ~ dissolved
IIF 42 - Director → ME
41
SHOO 262 LIMITED
05859698 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
2,352,891 GBP2021-06-30
Officer
2006-09-12 ~ 2019-02-07
IIF 23 - Director → ME
42
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-09-20 ~ dissolved
IIF 39 - Director → ME
43
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-10-05 ~ dissolved
IIF 27 - Director → ME
44
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
1997-11-05 ~ 1998-05-16
IIF 43 - Director → ME
45
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED
- 1989-03-10
01661703 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1998-05-16
IIF 19 - Director → ME
46
U3 RESIDENTIAL WALSALL LIMITED
- now 06662055SHOO 427 LIMITED
- 2008-11-24
06662055 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2008-11-20 ~ now
IIF 6 - Director → ME
47
Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2015-09-03 ~ 2015-10-16
IIF 21 - Director → ME