1
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-06 ~ now
IIF 9 - Director → ME
2
2 AGRICULTURE FARMING LIMITED
- now 14930705AMBER REI FARMING LIMITED
- 2024-06-04
14930705 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-12 ~ now
IIF 8 - Director → ME
3
2 AGRICULTURE GROWING LIMITED
- now 05969169HOOK 2 SISTERS LIMITED
- 2025-08-05
05969169BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-08-01 ~ now
IIF 5 - Director → ME
4
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-06 ~ now
IIF 7 - Director → ME
5
VION AGRICULTURE LIMITED
- 2013-03-14
SC156515GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2013-03-08 ~ now
IIF 1 - Director → ME
6
2 AGRICULTURE MILLING LIMITED
- now 10379729BERNARD MATTHEWS GREEN ENERGY LIMITED
- 2020-02-14
10379729 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-16 ~ now
IIF 54 - Director → ME
7
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ now
IIF 48 - Director → ME
8
2nd Floor 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 59 - Director → ME
9
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
09885883 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ now
IIF 47 - Director → ME
10
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
09885916 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents)
Officer
2015-11-24 ~ 2024-10-02
IIF 49 - Director → ME
11
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
09885767 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ now
IIF 53 - Director → ME
12
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
09987426 4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (11 parents)
Officer
2016-02-04 ~ 2024-10-25
IIF 51 - Director → ME
13
AMBER REI GREEN ENERGY LIMITED
- now 07785632HOLTON RENEWABLE POWER LTD - 2026-01-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-07 ~ now
IIF 6 - Director → ME
14
AMBER REI HOLDINGS LIMITED
- now 07191982AMBER REAL ESTATE INVESTMENTS LIMITED
- 2016-02-02
07191982 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (12 parents, 23 offsprings)
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
15
AMBER RESIDENTIAL PROPERTIES LIMITED
07191985 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 3 - Director → ME
16
AREI (COMMERCIAL PROPERTY) LIMITED
15679857 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 50 - Director → ME
18
BANHAM POULTRY (2018) LTD
11606211 00847520, 07333101, 03306466Warning 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, Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-10-18 ~ 2022-12-02
IIF 62 - Director → ME
19
2nd Floor, Colmore Court, Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2021-10-18 ~ dissolved
IIF 73 - Director → ME
20
BANHAM POULTRY LIMITED - 1997-04-01
BANHAM POULTRY LIMITED - 1997-02-25
2nd Floor, Colmore Court, Colmore Row, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2021-10-18 ~ dissolved
IIF 74 - Director → ME
21
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2021-10-18 ~ dissolved
IIF 67 - Director → ME
22
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-10-18 ~ dissolved
IIF 64 - Director → ME
23
BANHAM TRANSPORT SERVICES LIMITED
- now 02380614PAUL FOULGER LIMITED - 1991-07-01
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-10-18 ~ dissolved
IIF 60 - Director → ME
24
BERNARD MATTHEWS FOODS (DERBY) LIMITED
- now 11899591DERBY ADDED VALUE FOODS LIMITED
- 2021-10-12
11899591BERNARD MATTHEWS (DERBY) LIMITED
- 2021-10-06
11899591FAITHFUL PET FOOD LIMITED
- 2021-09-16
11899591 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (12 parents)
Officer
2019-03-22 ~ 2021-10-12
IIF 68 - Director → ME
25
BERNARD MATTHEWS FOODS LIMITED
- now 10036286AMBER RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-21
10036286 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-21 ~ 2022-12-02
IIF 72 - Director → ME
2016-03-02 ~ 2021-05-03
IIF 71 - Director → ME
2021-05-06 ~ 2021-09-17
IIF 70 - Director → ME
26
BERNARD MATTHEWS FROZEN LIMITED
- now 10373131BERNARD MATTHEWS LIMITED
- 2020-01-27
10373131 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-13 ~ 2020-03-19
IIF 56 - Director → ME
27
BOPARAN MANUFACTURING GROUP LIMITED
- now 10373137BERNARD MATTHEWS HOLDINGS LIMITED
- 2022-10-04
10373137 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2016-09-13 ~ 2025-01-09
IIF 55 - Director → ME
28
Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-02-01 ~ dissolved
IIF 76 - Director → ME
29
CARLUCCIO’S (UK) LIMITED - now
ANGLESEY POULTRY LIMITED
- 2020-08-14
12040028 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2019-06-10 ~ 2020-05-15
IIF 63 - Director → ME
30
COUNTRY CHICKEN FOODS LIMITED
- now SC156424 Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
2013-03-08 ~ dissolved
IIF 20 - Director → ME
31
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-10-23 ~ dissolved
IIF 34 - Director → ME
32
ELAN HOMES LIMITED - 2012-10-12
BROOMCO (4168) LIMITED - 2008-11-17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (14 parents, 33 offsprings)
Officer
2018-01-31 ~ now
IIF 46 - Director → ME
33
ELAN HOMES LANCASHIRE LIMITED
- now 06779660ELAN HOMES SOUTHERN LIMITED
- 2021-01-29
06779660ELAN HOMES (NO.1) LIMITED - 2015-04-25
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-01-31 ~ now
IIF 44 - Director → ME
34
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
BROOMCO (3705) LIMITED - 2005-03-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2018-01-31 ~ dissolved
IIF 69 - Director → ME
35
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
EGERTON ESTATES LIMITED - 2004-05-10
FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2018-01-31 ~ now
IIF 43 - Director → ME
36
ELAN HOMES MIDLANDS LIMITED
- now 03017085ELAN HOMES RESIDENTIAL LIMITED
- 2018-02-09
03017085DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2018-01-31 ~ now
IIF 39 - Director → ME
37
ELAN HOMES PROPERTIES LIMITED
- now 07071526RE:CO PROPERTIES LIMITED
- 2018-04-04
07071526 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ dissolved
IIF 75 - Director → ME
38
4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-21 ~ now
IIF 58 - Director → ME
39
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED - 2009-07-15
BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 41 - Director → ME
40
ELAN HOMES STRATEGIC LAND LIMITED
- now 03121813ELAN HOMES (NO3) LIMITED - 2014-07-08
ELAN REAL ESTATE LIMITED - 2010-05-10
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ now
IIF 42 - Director → ME
41
AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED
- 2021-12-20
13797297 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2021-12-13 ~ 2022-12-02
IIF 61 - Director → ME
42
ELAN HOMES (NO.2) LIMITED - 2011-02-24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2018-01-31 ~ now
IIF 40 - Director → ME
43
FRESH SPACE (WITHINGTON) LIMITED
06096812 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 32 - Director → ME
44
FRESH SPACE DEVELOPMENTS LIMITED
- now 04226635BONRIDGE PROPERTIES LIMITED - 2002-12-02
New Guild House, 45 Great Charles Street Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ dissolved
IIF 11 - Director → ME
45
Swallow Barn Neachley Lane, Neachley, Shifnal, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 14 - Director → ME
46
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2006-10-17 ~ now
IIF 35 - Director → ME
47
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2010-07-28
IIF 18 - Director → ME
48
FORCERANGE LIMITED - 2001-08-08
Marston House 5, Elmdon Lane, Marston Green, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ dissolved
IIF 17 - Director → ME
49
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2022-09-09 ~ 2025-01-09
IIF 45 - Director → ME
50
HAVERGAL PLACE MANAGEMENT COMPANY LIMITED
05387950 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2005-03-10 ~ 2006-05-25
IIF 28 - Director → ME
51
HEATH HAYES MANAGEMENT COMPANY LIMITED
05590288 4385, 05590288: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2007-02-23
IIF 25 - Director → ME
52
HIGH GREEN (CANNOCK) MANAGEMENT COMPANY LIMITED
05590278 Whitehouse Court, New Road, Featherstone, Staffordshire
Active Corporate (7 parents)
Officer
2005-10-12 ~ 2007-02-23
IIF 22 - Director → ME
53
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 31 - Director → ME
2007-01-05 ~ 2011-12-31
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hollybush Farm, Warstone Road, Shareshill, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ 2011-12-21
IIF 33 - Director → ME
55
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 30 - Director → ME
2007-07-23 ~ 2011-12-31
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 29 Littleton Business Park, Littleton Drive, Huntington, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 16 - Director → ME
57
Unit 29 Littleton Business Park, Littleton Drive, Huntington, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 12 - Director → ME
2007-08-09 ~ dissolved
IIF 77 - Secretary → ME
58
INVEST CO 1 INVESTMENTS LIMITED
12926962 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2020-10-04 ~ 2024-02-22
IIF 65 - Director → ME
59
PERSIMMON (CITY DEVELOPMENTS) LIMITED
- now 02384765PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
THRIVERATE LIMITED - 1991-05-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2002-07-01
IIF 26 - Director → ME
60
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 57 - Director → ME
61
ROBERTS BAKERY 1887 LIMITED
- now 14047419BOPARAN SERVICES LIMITED
- 2025-01-02
14047419 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-30 ~ 2025-01-09
IIF 38 - Director → ME
2025-10-09 ~ now
IIF 52 - Director → ME
62
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
63
ST THOMAS' PRIORY MANAGEMENT LIMITED
06458274 Castle Estates (property Management Services) Ltd, 159a Marston Road, Stafford, England
Active Corporate (14 parents)
Officer
2007-12-20 ~ 2010-03-01
IIF 36 - Director → ME
64
ST. JAMES PLACE (NORTON CANES) MANAGEMENT COMPANY LIMITED
05590305 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2007-02-23
IIF 23 - Director → ME
65
THE ANCHORAGE ROAD MANAGEMENT COMPANY LIMITED
04240553 C/o Parsons Choice Property Management Limited Suite 18, Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (22 parents)
Officer
2001-06-25 ~ 2003-07-01
IIF 19 - Director → ME
66
THE BOATYARD FAZELEY LIMITED
- now 06018182FRESH SPACE (FAZELEY) LIMITED
- 2008-06-23
06018182 26a Bird Street, Lichfiled, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2011-12-31
IIF 29 - Director → ME
67
THE EDGE RESIDENTS' MANAGEMENT LIMITED
06597461 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-03-01
IIF 15 - Director → ME
68
THE OLD STONEYARD MANAGEMENT COMPANY LIMITED
05590319 Lombard House, Cross Keys, Lichfield, England
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2007-08-03
IIF 24 - Director → ME
69
THE OVAL RESIDENTS MANAGEMENT LIMITED
06258750 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 13 - Director → ME
70
137 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
Active Corporate (18 parents)
Officer
2006-03-03 ~ 2010-03-01
IIF 27 - Director → ME
71
W&WE (WALES AND WEST ENGLAND) LIMITED - now
- 2013-03-15~2013-04-05
- - 2013-03-15~2013-04-05
02169077 - 2009-11-11~2013-03-15
- - 2009-11-11~2013-03-15
02169077 - 1987-11-16~2009-11-11 - - 1987-11-16~2009-11-11
- 1987-09-25~1987-11-16 - - 1987-09-25~1987-11-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2013-03-08 ~ now
IIF 21 - Director → ME
72
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2021-10-18 ~ dissolved
IIF 66 - Director → ME
73
WITHINGTON COURT MANAGEMENT LIMITED
06569634 St George's House, 19 Church Street, Uttoxeter, England
Active Corporate (22 parents)
Officer
2008-04-18 ~ 2010-03-01
IIF 37 - Director → ME