1
137 NEWHALL STREET (MANAGEMENT) LIMITED
- now 02196293THE CLOSE MANAGEMENT LIMITED - 1988-02-24
137 Newhall Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2004-12-31 ~ 2009-01-14
IIF 2 - Director → ME
2
Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Officer
2016-07-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-19 ~ 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
3
Black Country House, Rounds Green Road, Oldbury
Dissolved Corporate (5 parents)
Officer
1999-02-23 ~ dissolved
IIF 17 - Director → ME
4
Black Country House, Rounds Green Road, Oldbury
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
5
DINGLEY INVESTMENTS LIMITED
- now 02537378FORAY 248 LIMITED - 1993-03-18
C/o Lingfield Securities Plc, 137 Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1999-02-23 ~ dissolved
IIF 13 - Director → ME
6
Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (2 parents)
Officer
2020-02-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LINGFIELD (CATTERICK) LIMITED
- 2015-06-24
07372563 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-09-10 ~ 2015-12-15
IIF 4 - Director → ME
8
LICHFIELD SOUTH MANAGEMENT COMPANY LIMITED
14510899 Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 6 - Director → ME
9
LINGFIELD (FROGMORE) LIMITED
- now 04902244LINGFIELD (CAERPHILLY) LIMITED
- 2003-12-19
04902244INTER-CONTINENTAL MARKETING LIMITED
- 2003-10-06
04902244 Elpico Exeter Cross, Liverton, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
2003-09-30 ~ 2007-02-28
IIF 3 - Director → ME
10
LINGFIELD (POOLE) LIMITED
- 2009-01-13
04905366TRINITY MULTIMEDIA LIMITED
- 2003-10-06
04905366 Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-09-30 ~ dissolved
IIF 15 - Director → ME
11
Ccw Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ dissolved
IIF 16 - Director → ME
12
LINGFIELD (YPRES LINES) LIMITED
09612311 Black Country House, Rounds Green Road, Oldbury
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ dissolved
IIF 18 - Director → ME
13
LINGFIELD HOLDINGS LLP
- 2006-07-24
OC319249 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (6 parents, 2 offsprings)
Officer
2006-04-21 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
14
LINGFIELD DEVELOPMENT MANAGEMENT LIMITED
- now 09612054LINGFIELD (ASSET MANAGEMENT) LIMITED
- 2016-02-19
09612054 Leonard Curtis House 1a Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-05-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
15
LINGFIELD DEVELOPMENTS LIMITED
- now 03373580LINGFIELD (LICHFIELD) LIMITED
- 2009-02-03
03373580LINGFIELD (NUNEATON) LIMITED - 1998-08-19
RICOCHET DEVELOPMENTS LIMITED - 1997-09-30
First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents)
Officer
1999-02-23 ~ now
IIF 8 - Director → ME
16
TRIMTAURUS LIMITED - 1984-04-24
Ccw Recovery Solutions, Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (8 parents, 1 offspring)
Officer
1999-02-23 ~ dissolved
IIF 14 - Director → ME
17
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (63 parents)
Officer
2025-04-07 ~ now
IIF 9 - Director → ME
18
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (62 parents, 2 offsprings)
Officer
2025-04-07 ~ now
IIF 10 - Director → ME
19
Bursar's Office, Repton School Repton, Derby, Derbyshire
Active Corporate (62 parents, 1 offspring)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
20
PINCO 2213 LIMITED
- 2004-10-27
05256335 03747087, 05296992, 05091727Warning 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) 2nd Floor Dunwoody House, 396 Kenton Road, Harrow, Middlesex, United Kingdom
Active Corporate (17 parents)
Officer
2004-10-21 ~ 2007-10-16
IIF 1 - Director → ME
21
First Floor, Black Country House, Rounds Green Road, Oldbury, England
Active Corporate (2 parents)
Officer
2019-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE