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 14 - Has significant influence or control → OE
2
Rosehill House, Rosehill, Worcester, Worcestershire, England
Active Corporate (2 parents)
Officer
2017-09-05 ~ now
IIF 28 - Director → ME
Person with significant control
2018-07-18 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
2017-09-05 ~ 2018-07-17
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
6 Well Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-29 ~ 2023-03-08
IIF 29 - Director → ME
4
12 Warley Croft, Oldbury, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-08-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-02-12 ~ now
IIF 26 - Director → ME
Person with significant control
2020-02-12 ~ 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
6
175 Hockley Hill, Birmingham, England
Active Corporate (6 parents)
Officer
2007-03-05 ~ 2017-12-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → 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
Dissolved Corporate (22 parents, 1 offspring)
Officer
2022-03-14 ~ 2022-04-04
IIF 19 - Director → ME
8
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-05 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
12 Warley Croft, Oldbury, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
4385, 13689434 - Companies House Default Address, Cardiff
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-19 ~ 2023-09-26
IIF 17 - Director → ME
Person with significant control
2021-10-19 ~ 2023-09-26
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
11
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (5 parents)
Officer
2021-08-25 ~ 2023-09-26
IIF 18 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – 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 32 - 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 13 - 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 (7 parents)
Officer
2008-02-29 ~ 2009-10-01
IIF 31 - 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 30 - 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 15 - 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 16 - 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 20 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 3 - Has significant influence or control → OE
19
TOWER 1 LIMITED
11820051 06854868, 04252101, 09482923Warning 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 24 - Director → ME
Person with significant control
2019-02-11 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - 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 23 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE