1
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 27 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
2
77 Holly House, Holyhead Road, Birmingham, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
3
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GREEN MAINTENANCE LTD - 2012-02-10
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
5
INTEGRATED PROFESSIONAL SERVICES LTD
- 2010-02-09
07051350 77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2009-10-21 ~ 2014-03-30
IIF 38 - Director → ME
2009-10-21 ~ 2020-02-27
IIF 17 - Secretary → ME
6
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
7
77 Holyhead Road, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2018-01-29 ~ 2019-09-06
IIF 42 - Director → ME
Person with significant control
2018-01-29 ~ 2019-09-06
IIF 54 - Has significant influence or control → OE
8
The Business Centre, 28 Mill Street, Ottery St. Mary, Devon, England
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2014-12-08
IIF 40 - Director → ME
9
173 Cleveland Street, London, England
Active Corporate (10 parents)
Officer
2006-09-01 ~ 2007-04-12
IIF 7 - Secretary → ME
10
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 12 - Secretary → ME
11
BYWATER JOINTVENTURE LTD - now
LANDSTONE JOINT VENTURE LTD
- 2008-08-12
05496420LANDSTONE HOMES (THREE HORSESHOES) LIMITED
- 2007-01-22
05496420 Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 5 - Secretary → ME
12
BYWATER REAL ESTATES LTD - now
BHL1 LTD - 2010-02-22
Avon House 435 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2007-04-12
IIF 2 - Secretary → ME
13
CURRY REPUBLIC LTD - now
BHL2 LTD - 2010-08-25
LANDSTONE OVERSEAS LTD
- 2008-04-11
05393671TOLKIEN OVERSEAS LTD - 2006-01-27
LANDSTONE OVERSEAS LIMITED - 2006-01-04
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-03-01 ~ 2007-10-16
IIF 36 - Director → ME
14
EARLCOURT COVENTRY ROAD LIMITED
05091313 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (9 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 13 - Secretary → ME
15
HANWAY STATIONERY LIMITED - 1999-11-12
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (16 parents)
Officer
2002-04-15 ~ dissolved
IIF 16 - Director → ME
16
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 35 - Director → ME
17
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-10-19 ~ dissolved
IIF 37 - Director → ME
18
TMS HOLLYHOUSE LTD
- 2022-08-16
13818916 77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-12-28 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-28 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
HULL PORTFOLIO LTD - now
BYWATER REAL ESTATE LIMITED - 2010-02-01
LANDSTONE INVESTMENTS LIMITED
- 2008-03-10
05393668TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
LANDSTONE INVESTMENTS LIMITED - 2006-01-04
Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
2006-10-02 ~ 2007-04-12
IIF 6 - Secretary → ME
20
LANDSTONE HOMES (GOLDENHILL) LTD
05827897 173 Cleveland Street, London, England
Active Corporate (8 parents)
Officer
2006-05-24 ~ 2007-04-12
IIF 1 - Secretary → ME
21
LANDSTONE HOMES (HAROLD) LIMITED
05524426 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 14 - Secretary → ME
22
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 9 - Secretary → ME
23
BUILTON GROUP LIMITED - 2005-12-19
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 10 - Secretary → ME
24
LANDSTONE HOMES (PENDEEN) LIMITED
- now 05415129LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 8 - Secretary → ME
25
LANDSTONE HOMES (SHELDON) LIMITED
05502938 Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 11 - Secretary → ME
26
Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 4 - Secretary → ME
27
PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED - now
TRAVELEX SERVICES LIMITED - 2004-11-17
EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
491 Coventry Road, Small Heath, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ 2007-02-27
IIF 33 - Director → ME
28
77 Holyhead Road, Birmingham, England
Active Corporate (6 parents)
Officer
2020-11-01 ~ now
IIF 25 - Director → ME
29
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 19 - Director → ME
30
77 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-01-05
IIF 30 - Director → ME
2022-08-22 ~ 2023-12-07
IIF 31 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-07
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
31
PRABASHI BANGALI UTSAV LTD
- now 08276707BEYOND 400 (UK) LTD
- 2014-10-28
08276707PRABASHI BANGALI UTSAV LTD
- 2014-04-08
08276707 124 Rookery Road, Handsworth C/o: A S Kalsi & Co Ltd, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 41 - Director → ME
32
414 Bearwood Road, Bearwood, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2009-04-02
IIF 32 - Director → ME
33
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
34
SHINEWING WILSON ACCOUNTANCY LIMITED
10870521 3rd Floor 9 St. Clare Street, London, England
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 22 - Director → ME
35
SNDIRECT LTD - now
BENTLEY GREEN 1 LTD. - 2011-02-08
BHL3 LTD - 2010-02-22
LANDSTONE PORTFOLIO LIMITED
- 2008-04-11
05393672TOLKIEN PORTFOLIO LTD - 2006-01-27
LANDSTONE PORTFOLIO LIMITED - 2006-01-04
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 3 - Secretary → ME
36
SSL4PM LIMITED - now
SATNAHM LIMITED - 2013-06-20
SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
SIGNATURES PRIVATE FINANCE LTD
- 2008-08-08
05387756 08106050, 08106050, 08708644Warning 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)BUILTON OVERSEAS LIMITED
- 2006-09-06
05387756 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2006-03-01
IIF 34 - Director → ME
2006-08-17 ~ 2007-04-12
IIF 15 - Secretary → ME
37
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-11-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
38
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
39
124 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE