1
1j Shillington Old School, 181 Este Road, London
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 34 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 33 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
2 Wheeleys Road, Edgabston, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-28 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2021-04-01 ~ now
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
6
5K HOMES (QUINTON) LTD
- 2022-05-17
13092334 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2020-12-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2020-01-30 ~ now
IIF 26 - Director → ME
2017-06-01 ~ 2017-06-01
IIF 41 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
44 Birmingham Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2022-01-26 ~ 2022-04-27
IIF 36 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hilton Hall Hilton Lane, Essington, Wolverhampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 51 - Director → ME
10
420 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Officer
2016-07-11 ~ 2018-02-01
IIF 48 - Director → ME
2013-06-10 ~ 2014-08-01
IIF 52 - Director → ME
11
GB SUBSIDIARIES LTD
- 2024-05-17
15150211 Dunton Hall, Kingsbury Road, Curdworth, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 37 - Director → ME
12
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2023-09-14 ~ now
IIF 30 - Director → ME
13
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2024-02-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-04 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-04 ~ now
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
15
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
2 Wheeleys Road, Edgabston, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 23 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2022-11-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
18
57 Market Street Market Street, Oakengates, Telford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-06 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-22 ~ now
IIF 38 - Director → ME
20
Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
Hilton Hall, Hilton Lane, Wolverhampton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-04-06 ~ 2012-09-26
IIF 50 - Director → ME
22
SINGH & SINGH PROPERTY DEVELOPMENTS LIMITED
11265502 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
23
STEPPING STONES CARE (MIDLANDS) LIMITED
12608453 15060386, 16621563, 16621511Warning 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) Camomile House 6 Embassy Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2020-05-18 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
STEPPING STONES CARE LIMITED
11757035 12608453, 16621563, 15060386Warning 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) Camomile House 6 Embassy Drive, Edgbaston, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2019-01-09 ~ 2019-07-10
IIF 44 - Director → ME
Person with significant control
2019-01-09 ~ now
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
25
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2022-03-21 ~ dissolved
IIF 46 - Director → ME
26
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
2 Wheeleys Road, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2020-07-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-07-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Hilton Hall Hilton Lane, Essington, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-08-05 ~ dissolved
IIF 49 - Director → ME
30
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-08-15 ~ 2016-08-05
IIF 53 - Director → ME
2020-08-21 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE