1
EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITED
- now 07927702CALTHORPE SERVICE CHARGES MANAGEMENT LIMITED
- 2012-03-19
07927702 17 Market Street, Atherstone, Warwickshire
Active Corporate (8 parents)
Officer
2012-01-30 ~ 2024-01-10
IIF 12 - Director → ME
2
MACBETH 48 LIMITED
05617728 06079951, 05608435, 04721337Warning 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) A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-11-16 ~ 2007-02-26
IIF 15 - Director → ME
3
Unit 48 The Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-25 ~ now
IIF 3 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick
Active Corporate (4 parents)
Officer
2012-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
5
Unit 49,bridge Trading Estate, Bridge Street North, Smethwick
Active Corporate (6 parents)
Officer
1994-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control → OE
6
QUADRANT COURT BIRMINGHAM (MANAGEMENT) LIMITED
- now 04822515SHOO 29 LIMITED - 2004-01-21
17 Market Street, Atherstone, Warwickshire
Active Corporate (19 parents)
Officer
2006-02-06 ~ 2019-11-05
IIF 8 - Director → ME
7
REMAX (EDGBASTON) LIMITED
- now 05099360MAXIMUS (EDGBASTON) LIMITED
- 2005-02-14
05099360 Quadrant Court 51-52 Calthorpe Road, Edgbaston, Birmingham, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-04-08 ~ 2005-10-28
IIF 14 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01 during the appointment or period of control
MAXIMUS CALTHORPE LIMITED
- 2005-02-16
03403864DAISY FOODS LIMITED - 2002-03-26
COTESDENE LIMITED - 1997-10-03
6th Floor 2 London Wall Place, London
Dissolved Corporate (14 parents)
Officer
2003-05-08 ~ dissolved
IIF 1 - Director → ME
2009-06-17 ~ dissolved
IIF 21 - Secretary → ME
9
REMAX CALTHORPE MANAGEMENT LIMITED
06758224 17 Market Street, Atherstone, England
Dissolved Corporate (3 parents)
Officer
2011-09-01 ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-22 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
REMAX SUSSEX LIMITED
- 2006-11-29
05948362 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ dissolved
IIF 11 - Director → ME
11
MAXIMUS GREENFIELD LIMITED
- 2005-02-16
04990078 Unit 49 Bridge Trading Estate, Bridge Street North, Smethwick, West Midlands
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-12-09 ~ dissolved
IIF 9 - Director → ME
2009-06-17 ~ dissolved
IIF 22 - Secretary → ME
12
MAXIMUS HARBOURNE LIMITED
- 2005-02-16
05327912 Midas House, 2 Knoll Rise, Orpington, Kent
Dissolved Corporate (10 parents)
Officer
2005-01-10 ~ 2006-12-20
IIF 13 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-01 during the appointment or period of control
Due to be dissolved on 2026-03-22 during the appointment or period of control
6th Floor 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2011-08-26 ~ dissolved
IIF 2 - Director → ME
2011-08-26 ~ dissolved
IIF 25 - Secretary → ME
14
MAXIMUS QUADRANT LIMITED
- 2005-02-16
04831485 44-45 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2003-07-14 ~ 2018-05-04
IIF 7 - Director → ME
2009-06-17 ~ 2018-05-04
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ 2018-05-04
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
15
ORANGESTOP LIMITED
- 2006-02-06
04142736 A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2005-11-16 ~ 2007-02-26
IIF 16 - Director → ME
16
ZENITH NUMBER 1 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-04-03
REMAX QUADRANT COURT LIMITED
- 2020-01-21
04951585MAXIMUS QUADRANT COURT LIMITED
- 2005-02-15
04951585 C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
In Administration Corporate (10 parents, 1 offspring)
Officer
2003-11-03 ~ 2019-11-05
IIF 10 - Director → ME
2009-06-17 ~ 2019-11-05
IIF 23 - Secretary → ME