1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ dissolved
IIF 32 - Director → 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 80 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 81 - Has significant influence or control → OE
IIF 81 - Right to appoint or remove directors → OE
3
B & D ESTATES LIMITED - now
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-10-25 ~ 2004-12-07
IIF 28 - Director → ME
4
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2007-05-02 ~ 2025-12-19
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-16
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2018-07-25 ~ 2023-06-21
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BIA FINANCIAL PLANNING LTD - now
BIA FP LIMITED - 2017-03-10
EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2017-02-28
IIF 37 - Director → ME
7
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 33 - Director → ME
8
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2007-10-11 ~ 2011-10-14
IIF 38 - Director → ME
9
110 Royal Worcester Crescent, Oakhalls, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-02-04 ~ 2005-06-30
IIF 49 - Director → ME
10
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2000-05-25 ~ 2001-01-25
IIF 72 - Director → ME
11
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-31 ~ now
IIF 57 - Director → ME
13
BOND WOLFE CAPITAL LIMITED
- now 05366275BOND WOLFE EUROPE LIMITED
- 2007-07-10
05366275 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-16 ~ 2024-05-13
IIF 46 - Director → ME
14
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
1999-11-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
BOND WOLFE RETAIL LIMITED
- 2003-06-10
04392069 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Officer
2002-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
16
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED
- 2016-01-27
09935121 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-04 ~ 2022-11-03
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2019-09-19 ~ 2023-03-31
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
19
BOND WOLFE PUBLIC LIMITED COMPANY
- now 02542285SHAREPRIDE LIMITED
- 1990-11-15
02542285 2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
(before 1991-09-24) ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
BOND WOLFE SECURITIES (MIDLANDS) LIMITED
- now 12264039 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2019-11-18 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
BOND WOLFE SECURITIES LIMITED
- now 02966374BRAMLEY SECURITIES LIMITED
- 1997-12-12
02966374MIDLAND FURNISHINGS LIMITED
- 1994-11-22
02966374 The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (6 parents)
Officer
1994-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-11 during the appointment or period of control
Due to be dissolved on 2024-09-27 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-03-05 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ dissolved
IIF 30 - Director → ME
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2009-11-06 ~ 2022-08-18
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
2009-03-27 ~ 2025-08-18
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-29 during the appointment or period of control
Due to be dissolved on 2024-11-27 during the appointment or period of control
BRANDASIA (SOLIHULL) LIMITED
- 2011-11-01
07249653 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2010-05-12 ~ 2015-03-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
ASHA'S LICENCES LIMITED
- 2015-04-13
07068854 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2009-11-06 ~ 2025-06-06
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-01
Dissolved on 2023-12-30
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ 2018-08-28
IIF 79 - Director → ME
29
BRANDON COURT MANAGEMENT COMPANY LIMITED
- now 02420239CONSTRUCTSITE LIMITED - 1990-06-13
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2015-12-18 ~ now
IIF 54 - Director → ME
30
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2025-08-29
IIF 65 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
31
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 58 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-08
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
32
CENTRAL FINANCE MIDLANDS LIMITED
- now 07068824CENTRAL FINANCE MIDLANDS LIMITED
- 2015-07-14
07068824 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Officer
2009-11-06 ~ 2025-08-29
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
CONSORT CAPITAL LIMITED - now
HAMSARD 2788 LIMITED - 2005-02-21
Freeth Cartwright, 6 Bennetts Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-14 ~ 2011-03-31
IIF 50 - Director → ME
34
CORPORATEWEAR UK PLC
- 2010-09-29
03956547KENTEX CORPORATEWEAR PUBLIC LIMITED COMPANY
- 2004-06-02
03956547 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2004-03-31 ~ 2011-01-19
IIF 45 - Director → ME
35
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
2006-09-18 ~ 2015-12-18
IIF 42 - Director → ME
36
BC 2011 LTD
- 2011-06-08
07516964 07080447, 07080716, 07080575Warning 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, 48 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 51 - Director → ME
37
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ dissolved
IIF 29 - Director → ME
38
2 Water Court Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 34 - Director → ME
2007-06-11 ~ dissolved
IIF 78 - Secretary → ME
39
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2017-11-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
GREAT HAMPTON ESTATES LIMITED
- now 03269477 The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
1996-11-04 ~ 2000-10-31
IIF 76 - Director → ME
41
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, 70 offsprings)
Officer
2006-11-17 ~ 2023-08-30
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
42
INVESTBX HOLDING COMPANY LIMITED
- now 05417269Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-30 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2007-03-14 ~ dissolved
IIF 48 - Director → ME
43
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2008-07-29 ~ now
IIF 52 - Ownership of shares - More than 25% → OE
IIF 52 - Ownership of voting rights - More than 25% → OE
44
LIKEWISE GROUP LIMITED
- 2018-12-24
08010067WILLIAM ARMES GROUP LIMITED - 2018-07-25
FOOT FALL DISTRIBUTION LIMITED - 2018-03-06
Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-12-17 ~ now
IIF 59 - Director → ME
45
West Plaza, 8th Floor East High Street, West Bromwich, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-03-01 ~ dissolved
IIF 27 - Director → ME
46
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2016-02-12
IIF 47 - Director → ME
47
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ dissolved
IIF 61 - Director → ME
48
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
49
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 20 - Director → ME
50
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 53 - Director → ME
51
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ dissolved
IIF 31 - Director → ME
52
SANDWELL CHAMBER OF COMMERCE AND INDUSTRY LIMITED
- now 02952777ALKENE LIMITED - 1994-09-07
C/o Birmingham Chamber Of Commer, Ce 75 Harborne Road, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-02-14 ~ 1998-05-18
IIF 74 - Director → ME
53
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 35 - Director → ME
54
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 43 - Director → ME
55
RETAIL TRADING CORPORATION LIMITED
- 1995-02-15
02932739 3rd Floor 104-106 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
1994-06-01 ~ 1996-06-26
IIF 75 - Director → ME
56
THE CENTRAL CHAMBERS OF COMMERCE AND INDUSTRY LIMITED
02736966 75 Harborne Road, Birmingham
Dissolved Corporate (27 parents)
Officer
1996-01-08 ~ 1998-05-18
IIF 73 - Director → ME
57
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 21 - Director → ME
58
2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2012-06-22
IIF 36 - Director → ME
59
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 26 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
60
ZEN AT METRO LIMITED - 2015-11-30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE