1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ dissolved
IIF 30 - Director → ME
2006-09-11 ~ dissolved
IIF 50 - Secretary → ME
2
ASPER PROPERTY LIMITED - now
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-09-14 ~ 2021-09-21
IIF 13 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2007-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-11-17 ~ 2015-12-18
IIF 34 - Director → ME
5
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-31 ~ now
IIF 7 - Director → ME
6
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED - 2016-01-27
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-02 ~ 2022-08-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-07-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-03 ~ 2024-09-16
IIF 4 - Director → ME
Person with significant control
2023-08-03 ~ 2024-09-16
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
9
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ dissolved
IIF 41 - Director → ME
2006-09-11 ~ dissolved
IIF 53 - Secretary → ME
11
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2018-09-21
IIF 36 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 27 - Director → ME
13
C K FINANCIAL PLANNING LIMITED
- now 03013245C.K. LINK LIMITED - 2001-02-14
FIRST CHOICE CONSULTANTS LIMITED - 1995-02-06
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (12 parents)
Officer
2001-03-20 ~ 2007-08-03
IIF 29 - Director → ME
14
CP BIGWOOD HOLDINGS LIMITED - now
BOND WOLFE BIGWOOD LIMITED
- 2016-01-25
05939095 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-17 ~ 2015-12-18
IIF 44 - Director → ME
15
BC 2011 LTD
- 2011-06-08
07516964 07080575, 07080716, 07080447Warning 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) 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 45 - Director → ME
16
Yeomans House Mill Lane, Rowington, Warwick
Active Corporate (4 parents, 2 offsprings)
Officer
2006-06-06 ~ now
IIF 11 - Director → ME
2002-10-24 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-09-11 ~ dissolved
IIF 39 - Director → ME
2006-09-11 ~ dissolved
IIF 52 - Secretary → ME
18
BOND WOLFE ASSOCIATES LIMITED
- 2023-08-16
02334528BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Officer
2006-11-17 ~ 2023-08-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2016-02-12
IIF 43 - Director → ME
2013-11-15 ~ 2016-02-12
IIF 55 - Secretary → ME
20
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-12-10 ~ dissolved
IIF 38 - Director → ME
21
MICHAEL KAY & COMPANY LIMITED
- now 07543246 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-01 ~ 2018-12-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWSON HEALTH (MANCHESTER) LIMITED
12497352 Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 14 - Director → ME
23
Winton House, Church Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-17 ~ now
IIF 9 - Director → ME
24
THE MENOPAUSE CLINIC LIMITED - 2018-02-23
Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-02 ~ now
IIF 10 - Director → ME
25
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 26 - Director → ME
2006-09-11 ~ now
IIF 46 - Secretary → ME
26
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 1 - Director → ME
27
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 40 - Director → ME
2006-09-25 ~ dissolved
IIF 51 - Secretary → ME
28
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-16 ~ now
IIF 28 - Director → ME
29
ROSEVILLE COURT MANAGEMENT LIMITED
- now 02393616JAMEPARK LIMITED - 1989-10-04
70 Owen St, Tipton, W. Mids
Active Corporate (17 parents)
Officer
2013-04-16 ~ 2018-07-19
IIF 32 - Director → ME
30
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2015-12-18
IIF 33 - Director → ME
31
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 42 - Director → ME
2011-07-15 ~ dissolved
IIF 47 - Secretary → ME
32
TAMWORTH STEEL STOCKHOLDERS LIMITED
01109834 Gagarin, Lichfield Road, Tamworth, Staffordshire.
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2026-02-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TIPTON & COSELEY FINANCIAL SERVICES LIMITED
04306193 70 Owen Street, Tipton, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-10-25 ~ 2008-09-08
IIF 31 - Director → ME
34
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 2 - Director → ME
2018-06-15 ~ now
IIF 54 - Secretary → ME
35
Michael Kay & Co, 2 Water Court Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2009-02-25
IIF 48 - Secretary → ME
36
WATLING REAL ESTATE LIMITED
- now 12274226BOND WOLFE MIDLANDS LIMITED
- 2023-04-27
12274226 Office 107 128 Aldersgate Street, Barbican, London, England
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE