1
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BLYTHE PROPERTY DEVELOPMENTS LIMITED
10607333 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-17 ~ 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
3
Kennington Aqueduct Lane, Alvechurch, Birmingham
Active Corporate (6 parents)
Officer
1996-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
JASPA SMART PROPERTIES LIMITED
- now 04653543SPEED 9489 LIMITED
- 2007-09-24
04653543 04653524, 04654515, 04606433Warning 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) Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2003-02-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
KEMPSEY PROPERTIES LIMITED
- now 12830681KEMPSEY DEVELOPMENTS LIMITED
- 2021-05-18
12830681LAD-ART PROPERTY DEVELOPMENTS LIMITED
- 2021-05-14
12830681 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2019-01-01
IIF 3 - Director → ME
Person with significant control
2018-01-23 ~ 2019-01-01
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
7
PLEVBROOK LIMITED - 1988-12-29
Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (4 parents)
Officer
(before 1991-02-14) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
QUIFFPORT LIMITED - 1982-12-20
Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
(before 1991-02-14) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MCA VEHICLE SOLUTIONS LIMITED
- 2016-02-17
09647098 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 13 - Right to appoint or remove directors → OE