1
Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-13
IIF 8 - Director → ME
Person with significant control
2019-10-21 ~ 2024-11-04
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
BURNHAM PROPERTIES LIMITED - now
H.O.T. INVESTMENTS LIMITED
- 1998-12-04
03318174 8th Floor 167, Fleet Street, London
Active Corporate (11 parents)
Officer
1997-02-13 ~ 1998-04-09
IIF 20 - Director → ME
1997-02-13 ~ 1998-04-09
IIF 42 - Secretary → ME
3
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2007-05-03
IIF 22 - Director → ME
4
28/29a Station Street, Walsall, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2007-05-03
IIF 30 - Director → ME
5
CHURCHILL COURT (STOURBRIDGE) MANAGEMENT COMPANY LIMITED
- now 03053315KEELEX 201 LIMITED
- 1997-06-11
03053315 03144354, 04937732, 02257163Warning 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) 10a Mamble Road, Stourbridge, England
Active Corporate (22 parents)
Officer
1996-02-06 ~ 1997-08-18
IIF 26 - Director → ME
1996-02-06 ~ 1998-05-30
IIF 44 - Secretary → ME
6
E5 COMMERCIAL (BATH ROAD) LIMITED
16454316 Oldberrow Manor, Ullenhall, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
E5 COMMERCIAL (HIGHAM WAY) LIMITED
15786638 The Coach House, Oldberrow Manor Ullenhall Lane, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
8
E5 INVESTMENTS (UK) LIMITED
- now 04199617JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2007-05-03
IIF 21 - Director → ME
2012-11-16 ~ 2015-04-02
IIF 15 - Director → ME
9
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
10
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
11
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 45 - Has significant influence or control → OE
12
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
LEAR LIVING (UK) LIMITED
- 2013-06-25
02628992HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED
- 1991-09-18
02628992 02636362, 02620679, 06602154Warning 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) The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Officer
2012-12-12 ~ now
IIF 7 - Director → ME
1991-09-10 ~ 2007-05-03
IIF 28 - Director → ME
1991-09-10 ~ 2002-09-11
IIF 46 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
14
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
GALLAMORE GARDENS MANAGEMENT COMPANY LTD
14771333 The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
KEELEX 288 LIMITED
- 2004-07-23
04951367 04119937, 04937733, 04937732Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-10 ~ 2016-01-14
IIF 16 - Director → ME
2004-07-08 ~ 2007-05-03
IIF 29 - Director → ME
2004-07-08 ~ 2004-09-01
IIF 43 - Secretary → ME
17
HORGAN HOMES (MAREHAM LE FEN) LTD
- now 13583380E5 LIVING (MAREHAM LE FEN) LTD
- 2023-05-22
13583380 Suite 2 Ash House Halesowen Road, Lydiate Ash, Bromsgrove, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-09-05
IIF 9 - Director → ME
Person with significant control
2021-08-24 ~ 2023-09-05
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
18
JIGSAW DEVELOPMENTS GRIMBSY LIMITED
09489498 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwicksire, England
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 10 - Director → ME
19
K PARK MANAGEMENT COMPANY LIMITED
13213862 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
KEELEX 283
- now 04937733 04748899, 05172546, 02636362Warning 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)EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 25 - Director → ME
21
KEELEX 231 LIMITED
- 1998-07-07
03503951 03635456, 03996332, 04937732Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
1998-06-17 ~ 2007-05-03
IIF 24 - Director → ME
22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2007-05-03
IIF 23 - Director → ME
23
M MEADOWS MANAGEMENT COMPANY LTD
14773267 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
24
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
The Pepys Main Road, Hallow, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2021-12-22
IIF 12 - Director → ME
Person with significant control
2019-01-07 ~ 2023-03-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
RIVER HEAD DEVELOPMENTS LIMITED
09489650 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 14 - Director → ME
27
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 02308758, 04937733, 05172546Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
1998-12-17 ~ 2007-05-03
IIF 27 - Director → ME