1
30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
ALDERS FARM (LITTLE HAY) LIMITED
14715474 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
CLAVERDON PARK MANAGEMENT COMPANY LIMITED
01726378 1 Coleshill Street, Sutton Coldfield, West Midlands, England
Active Corporate (27 parents)
Officer
2001-07-26 ~ 2001-11-25
IIF 18 - Director → ME
7
1 George Street, Snow Hill, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 16 - Director → ME
8
6 Luttrell Road, Luttrell Road, Sutton Coldfield, England
Receiver Action Corporate (2 parents)
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
HILLWOOD VIEW MANAGEMENT COMPANY LIMITED
14305164 5 Deansway, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-14 ~ dissolved
IIF 8 - Director → ME
10
INSISYS DEVELOPMENTS LIMITED
11420061 14880940, 14826026, 14894797Warning 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) Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (3 parents, 4 offsprings)
Officer
2023-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
INSISYS DEVELOPMENTS THREE LIMITED
14894797 14880940, 14826026, 13001455Warning 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) 30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 6 - Director → ME
12
INSISYS DEVELOPMENTS TWO LIMITED
14880940 11420061, 14894797, 14826026Warning 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) Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
In Administration Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 3 - Director → ME
13
438 Walmley Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 15 - Director → ME
14
LUTTRELL HOMES (RECTORY PARK) LIMITED
07559576 438 Walmley Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 1 - Director → ME
15
LUTTRELL HOMES (SHROPSHIRE) LIMITED
07832326 6 Luttrell Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2021-03-12 ~ 2021-05-28
IIF 5 - Director → ME
16
438 Walmley Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2015-12-08
IIF 17 - Director → ME
17
6 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-06 ~ 2021-05-28
IIF 11 - Director → ME
18
PRIMA PROPERTY SERVICES LIMITED
04476345 9-11 The Quadrant, Richmond, England
Dissolved Corporate (9 parents)
Officer
2002-07-03 ~ 2019-04-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE