1
129 HOLDINGS SUTTON COLDFIELD LTD - now
UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2018-10-24 ~ 2019-05-17
IIF 241 - Director → ME
Person with significant control
2018-10-24 ~ 2019-05-17
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
2
ABACAS TRADING LTD - now
Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (8 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 151 - Director → ME
3
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 249 - Director → ME
4
ARDEN HOUSE MANAGEMENT LTD
- now 09530783STORNOWAY DEVELOPMENTS LTD
- 2017-02-13
09530783HIGHBRIDGES DEVELOPMENTS LTD
- 2015-05-07
09530783 13 Montpelier Avenue, Bexley, England
Active Corporate (7 parents)
Officer
2015-04-08 ~ 2017-05-15
IIF 157 - Director → ME
5
ASC005A LIMITED
15041214 15036534, 15041371, 13939005Warning 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) Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 271 - Has significant influence or control → OE
6
ASC006A LIMITED - now
UV DEVELOPMENTS HANLEY LIMITED
- 2023-10-27
13939005 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2022-02-24 ~ 2023-01-03
IIF 107 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-14 ~ 2023-10-23
IIF 204 - Director → ME
Person with significant control
2021-10-14 ~ 2022-12-01
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
ATLANTIC HOUSE DEVELOPMENTS LTD
10063794 4385, 10063794 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ 2023-11-09
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 47 - Ownership of shares – 75% or more → OE
9
ATLANTIC HOUSE MANAGEMENT LTD
- now 09995536TYBURN RD DEVELOPMENTS LTD
- 2018-03-28
09995536 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2022-11-16
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 22 - Has significant influence or control → OE
10
BB CARE DERBY LIMITED - now
UV CARE DERBY LIMITED
- 2025-11-07
13073573 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-09-07
IIF 116 - Director → ME
11
BB CARE ERDINGTON LIMITED - now
UV CARE ERDINGTON LIMITED
- 2023-10-31
12461124URBAN VILLAGE CARE ERDINGTON LTD
- 2020-09-13
12461124 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2023-09-07
IIF 270 - Director → ME
12
BB CARE HASTINGS LTD - now
UV CARE HASTINGS LTD
- 2023-10-31
13684442 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-10-18 ~ 2023-09-07
IIF 210 - Director → ME
13
BB CARE HELLINGLY LIMITED - now
UV CARE HELLINGLY LIMITED
- 2023-11-01
12875927 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ 2023-09-07
IIF 232 - Director → ME
14
BB CARE HIGH WYCOMBE LTD - now
UV CARE HIGH WYCOMBE LTD
- 2023-10-31
13380581 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-07
IIF 192 - Director → ME
15
BB CARE TELFORD LIMITED - now
UV CARE TELFORD LIMITED
- 2023-10-31
13042061 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-11-25 ~ 2023-09-07
IIF 222 - Director → ME
16
BB LONGBUCKBY HOLDINGS LIMITED - now
UV LONGBUCKBY HOLDINGS LIMITED
- 2023-10-31
11404692UV CARE LONGBUCKBY LTD
- 2021-10-25
11404692LONGMORE PROPERTY DEVELOPMENT LIMITED
- 2020-04-22
11404692 6 Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-04-21 ~ 2023-09-07
IIF 184 - Director → ME
Person with significant control
2018-06-08 ~ 2019-10-01
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
17
BB RANDLAY LIMITED - now
UV SC TELFORD LIMITED
- 2021-10-25
12892067 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ 2023-09-07
IIF 113 - Director → ME
18
TAMEWAY DEVELOPMENTS LTD
- 2019-04-12
10037362 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-05-01
IIF 80 - Director → ME
Person with significant control
2018-11-06 ~ 2022-12-07
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
19
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ 2021-12-01
IIF 103 - Director → ME
20
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2021-12-17
IIF 261 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 13 - Has significant influence or control → OE
21
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ 2023-07-31
IIF 125 - Director → ME
22
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CAROLINE STREET DEVELOPMENTS LTD
11144041 Vincent Court, Hubert Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-16 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
24
268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 272 - LLP Designated Member → ME
25
CC FACILITIES MANAGEMENT LIMITED - now
CAPITAL COMMERCIAL CLEANING LIMITED
- 2021-07-08
12923370 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ 2021-07-07
IIF 223 - Director → ME
Person with significant control
2020-10-02 ~ 2021-07-07
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 252 - Director → ME
27
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-16
IIF 264 - Director → ME
28
CITATION HOUSE DEVELOPMENTS LIMITED
12475156 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2022-10-01
IIF 119 - Director → ME
29
9 Dunlin Court, 3 Teal Close, Enfield, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-10-17
IIF 137 - Director → ME
30
COMPTON HOUSE DEVELOPMENTS LIMITED
09579524 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2023-01-03
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 24 - Has significant influence or control → OE
32
Unit 18 Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2015-07-15 ~ 2023-01-03
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 49 - Has significant influence or control → OE
33
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2015-06-29 ~ 2023-01-03
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 32 - Ownership of shares – 75% or more → OE
34
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-08-04
IIF 65 - Director → ME
35
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ 2021-05-14
IIF 269 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-11-16 ~ 2015-12-02
IIF 69 - Director → ME
2017-03-15 ~ 2020-12-01
IIF 72 - Director → ME
37
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 155 - Director → ME
38
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 73 - Director → ME
39
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (10 parents)
Officer
2014-04-14 ~ 2020-12-01
IIF 247 - Director → ME
40
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-22 ~ 2020-12-01
IIF 71 - Director → ME
41
DNG KIDDERMINSTER PROPERTIES LTD
08703421 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ 2021-12-17
IIF 244 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
42
DNG MILTON KEYNES PROPERTIES LTD
08671769 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2021-12-17
IIF 245 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
43
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2021-12-17
IIF 243 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
44
DS RECRUIT LTD - now
ABACAS INVESTMENTS LTD - 2023-12-22
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 68 - Director → ME
45
EAGLE TOWER DEVELOPMENTS LIMITED
09549596 Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 268 - Director → ME
46
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2013-09-12 ~ 2021-12-17
IIF 265 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
47
ENTERPRISE DEVELOPMENTS LEICESTER LTD
11508862 6 Martins Court, Hindley, Wigan, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
48
EQ BLACKBURN HOLDINGS LIMITED - now
BB BLACKBURN HOLDINGS LTD - 2024-10-04
UV BLACKBURN HOLDINGS LTD
- 2023-10-31
13712948 46 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-10-29 ~ 2023-09-07
IIF 110 - Director → ME
49
EQ BURNTWOOD HOLDINGS LIMITED - now
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED
- 2023-10-31
12794946 46 Curzon Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-08-05 ~ 2023-09-07
IIF 227 - Director → ME
50
EQ CARE BLACKBURN LIMITED - now
BB CARE BLACKBURN LIMITED - 2024-10-04
UV CARE BLACKBURN LIMITED
- 2023-10-31
12978522 46 Curzon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-27 ~ 2023-09-07
IIF 214 - Director → ME
51
EQ CARE BURNTWOOD LIMITED - now
BB CARE BURNTWOOD LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ 2023-09-07
IIF 109 - Director → ME
52
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-08 ~ 2023-05-12
IIF 219 - Director → ME
53
EQ CARE RANDLAY LIMITED - now
BB CARE RANDLAY LIMITED - 2024-10-04
UV CARE RANDLAY LIMITED
- 2023-10-31
12841207 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2020-08-27 ~ 2023-09-07
IIF 221 - Director → ME
54
EQ CARE RUBERY LIMITED - now
BB CARE RUBERY LIMITED - 2024-10-04
UV CARE RUBERY LIMITED
- 2023-10-31
12900072UV SC ROCHDALE LIMITED
- 2021-06-08
12900072 46 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-07
IIF 233 - Director → ME
55
EQ CARE WHITCHURCH-ON-THAMES LIMITED - now
BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
UV CARE WHITCHURCH-ON-THAMES LTD
- 2023-10-31
13773598 46 Curzon Street, London, England
Active Corporate (5 parents)
Officer
2021-11-30 ~ 2023-09-07
IIF 201 - Director → ME
56
EQ CARE WIGAN LIMITED - now
BB CARE WIGAN LTD - 2024-10-04
46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2023-09-07
IIF 220 - Director → ME
57
EQ OPERATIONS BLACKBURN LIMITED - now
BRACEBRIDGE OPERATIONS BLACKBURN LIMITED
- 2024-10-04
14415573 46 Curzon Street, London, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2023-05-12
IIF 273 - Director → ME
58
EQ OPERATIONS LIMITED - now
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04
13435917 46 Curzon Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-06-03 ~ 2023-05-12
IIF 235 - Director → ME
59
EQ OPERATIONS RANDLAY LIMITED - now
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04
13817933 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2023-04-10
IIF 209 - Director → ME
60
EQ OPERATIONS RUBERY LIMITED - now
BRACEBRIDGE OPERATIONS RUBERY LIMITED
- 2024-10-04
14466595 46 Curzon Street, London, England
Active Corporate (5 parents)
Officer
2022-11-07 ~ 2023-05-12
IIF 225 - Director → ME
61
EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09
13380735 46 Curzon Street, London, England
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-05-12
IIF 186 - Director → ME
62
EQ OPERATIONS WIGAN LIMITED - now
BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04
13817897 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2023-05-12
IIF 207 - Director → ME
63
EQ RANDLAY HOLDINGS LIMITED - now
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
UV RANDLAY HOLDINGS LIMITED
- 2023-10-31
13056127 46 Curzon Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-02 ~ 2023-09-07
IIF 234 - Director → ME
64
EQ RUBERY HOLDINGS LIMITED - now
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED
- 2023-10-31
13611654 46 Curzon Street 46 Curzon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-09-09 ~ 2023-09-07
IIF 173 - Director → ME
65
EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED - now
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
- 2023-10-31
13799128 46 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-09-07
IIF 193 - Director → ME
66
EQ WIGAN HOLDINGS LIMITED - now
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV WIGAN HOLDINGS LIMITED
- 2023-10-31
12587743 46 Curzon Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-05-05 ~ 2023-09-07
IIF 229 - Director → ME
67
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2016-12-12 ~ 2017-03-10
IIF 148 - Director → ME
2021-04-28 ~ 2023-10-25
IIF 154 - Director → ME
2018-10-09 ~ 2020-09-14
IIF 180 - Director → ME
68
MICANOPY PROPERTY LIMITED - 2018-03-28
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-09 ~ 2021-03-10
IIF 191 - Director → ME
69
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ 2023-01-03
IIF 176 - Director → ME
70
EQUIPOINT DEVELOPMENTS 1 LTD
11041061 11043415, 11043470, 11043466Warning 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) 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
71
EQUIPOINT DEVELOPMENTS 2 LTD
11043415 11041061, 11043470, 11043466Warning 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) 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
72
EQUIPOINT DEVELOPMENTS LTD
10999750 11041061, 11043415, 11043466Warning 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) 2 Northfields Batchelors, Puckeridge, Ware, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-10-06 ~ 2020-09-14
IIF 104 - Director → ME
2020-01-08 ~ 2023-05-01
IIF 83 - Director → ME
Person with significant control
2017-10-06 ~ 2020-09-14
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
73
NORTHAMPTON DEVELOPMENTS LIMITED
- 2022-06-06
12166155 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2019-08-20 ~ 2023-10-01
IIF 85 - Director → ME
74
EQUIPOINT PROPERTY LTD
- 2021-10-25
12346522 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-22 ~ 2023-01-03
IIF 90 - Director → ME
75
EQUIPOINT DEVELOPMENTS 4 LTD
- 2018-03-28
11043470 11043415, 11041061, 11043466Warning 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) 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ 2023-01-03
IIF 99 - Director → ME
Person with significant control
2017-11-02 ~ 2020-11-02
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
76
EQUNIOX ASSET MANAGEMENT LTD
- now 12181084R PRESTIGE AUTOS LTD
- 2022-07-06
12181084GLAMIFY FASHION IP LIMITED - 2020-10-23
Riverside House High Street, 27d, Ware, England
Dissolved Corporate (6 parents)
Officer
2022-06-29 ~ dissolved
IIF 237 - Director → ME
77
FOUR OAKS HOUSE DEVELOPMENTS LTD
10836748 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-27 ~ 2017-08-18
IIF 127 - Director → ME
Person with significant control
2017-06-27 ~ 2017-08-18
IIF 62 - Has significant influence or control → OE
78
GREYFRIARS STAFFORD DEVELOPMENTS LTD
11881075 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2023-01-03
IIF 97 - Director → ME
79
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-28 ~ 2023-10-01
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 20 - Has significant influence or control → OE
80
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2023-01-03
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 52 - Has significant influence or control → OE
81
HOMULLE & HAZEN PROPERTY INVESTMENT LTD
08445099 143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-01-23
IIF 162 - Director → ME
82
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-17 ~ 2020-12-01
IIF 156 - Director → ME
83
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2023-10-01
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 28 - Has significant influence or control → OE
84
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 250 - Director → ME
85
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-15 ~ 2023-10-11
IIF 88 - Director → ME
Person with significant control
2019-10-15 ~ 2020-10-14
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
86
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 253 - Director → ME
87
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-03-19
IIF 215 - Director → ME
88
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-19 ~ 2021-12-17
IIF 255 - Director → ME
89
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2021-12-17
IIF 260 - Director → ME
90
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
KNIGHTS HOUSE COMMERCIAL LTD
- now 11529027NORTHWOOD STREET HOLDINGS LTD
- 2019-11-13
11529027 4385, 11529027 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2018-08-21 ~ 2023-10-01
IIF 84 - Director → ME
Person with significant control
2018-08-21 ~ 2019-10-01
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
92
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-10-01
IIF 172 - Director → ME
93
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2023-10-01
IIF 171 - Director → ME
94
Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
95
LEAMINGTONSPA DEVELOPMENTS LTD
- now 09626713LEICA DEVELOPMENTS LIMITED
- 2017-03-24
09626713 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2015-06-06 ~ 2023-01-03
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-10
IIF 30 - Ownership of shares – 75% or more → OE
96
LICHFIELD PROPERTY DEVELOPMENTS LTD
10887095 20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-27 ~ 2018-09-04
IIF 134 - Director → ME
Person with significant control
2017-07-27 ~ 2018-09-04
IIF 55 - Has significant influence or control → OE
97
LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-03 ~ 2023-02-04
IIF 181 - Director → ME
Person with significant control
2019-08-03 ~ 2023-02-04
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
98
LOMBARD HOUSE MANAGEMENT COMPANY LTD - now
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-04-01
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 17 - Has significant influence or control → OE
99
MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
10795266 C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
In Administration Corporate (6 parents)
Officer
2017-05-31 ~ 2023-11-01
IIF 128 - Director → ME
Person with significant control
2017-05-31 ~ 2021-10-20
IIF 29 - Has significant influence or control → OE
100
MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
12211303 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-09-17 ~ 2023-01-03
IIF 147 - Director → ME
101
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-02-13 ~ 2016-03-01
IIF 78 - Director → ME
2020-07-01 ~ 2023-05-01
IIF 96 - Director → ME
102
MELBOURNE HOUSE DEVELOPMENT LLP
OC396317 Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
103
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 248 - Director → ME
104
Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2021-12-17
IIF 258 - Director → ME
Person with significant control
2016-10-28 ~ 2021-12-22
IIF 15 - Has significant influence or control → OE
105
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2019-01-17 ~ 2023-10-16
IIF 169 - Director → ME
106
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2021-08-09
IIF 93 - Director → ME
107
NORTHWOOD OFFICE SOLUTIONS LIMITED
- now 10434539NORTHWOOD STREET DEVELOPMENTS LIMITED
- 2019-12-09
10434539 Suite 203 Trinity Point New Road, Halesowen, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-18 ~ 2021-05-10
IIF 145 - Director → ME
108
WILLIAMS ST DEVELOPMENTS LTD
- 2017-12-15
10197408 Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-24 ~ 2021-04-30
IIF 212 - Director → ME
109
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2021-04-30
IIF 213 - Director → ME
110
PATTISON HOUSE DEVELOPMENTS LTD
10755442 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2023-10-01
IIF 92 - Director → ME
Person with significant control
2017-05-05 ~ 2021-04-08
IIF 33 - Has significant influence or control → OE
111
PRESTON INVESTMENTS 1 LTD - now
FESTIVAL MALVERN DEVELOPMENTS LIMITED
- 2021-04-07
11896426 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ 2021-04-06
IIF 275 - Director → ME
112
QUARTER PROPERTY DEVELOPMENTS LIMITED
09684927 268 Highbridge Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 168 - Director → ME
113
RCS PROP1 MANAGEMENT LIMITED - now
UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED
- 2020-09-10
12785246 Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (7 parents)
Officer
2020-08-02 ~ 2023-08-01
IIF 228 - Director → ME
114
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 69 offsprings)
Officer
2019-07-16 ~ 2023-10-23
IIF 178 - Director → ME
115
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-10-07 ~ 2023-08-01
IIF 175 - Director → ME
116
RES PROGRESSIO HOLDINGS LIMITED
12104685 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 8 offsprings)
Officer
2019-07-15 ~ 2023-09-20
IIF 177 - Director → ME
Person with significant control
2019-07-15 ~ 2023-10-20
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
117
REYNOLDS HOUSE DEVELOPMENTS LTD
10236841 6 Martins Court, Hindley, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 144 - Director → ME
118
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (6 parents, 2 offsprings)
Officer
2017-10-26 ~ 2018-06-08
IIF 131 - Director → ME
2019-08-14 ~ 2020-07-01
IIF 138 - Director → ME
2020-07-17 ~ 2023-08-01
IIF 174 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-12
IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
119
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-28 ~ 2021-12-01
IIF 101 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-07
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
120
RIVERSIDE HOUSE DEVELOPMENTS LTD
11217396 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
121
RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
12327758 Vincent Court, Hubert Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2023-01-03
IIF 67 - Director → ME
122
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
12326260 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-01-03
IIF 105 - Director → ME
123
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ 2023-01-03
IIF 188 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 27 - Has significant influence or control → OE
124
ROWLEY PROPERTY MANAGEMENT LTD
- now 11043466EQUIPOINT DEVELOPMENTS 3 LTD
- 2018-03-28
11043466 11043470, 11043415, 11041061Warning 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) Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2023-01-03
IIF 130 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
125
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-21
IIF 263 - Director → ME
126
SAPPHIRE CAPITAL HOLDINGS LTD
- now 09606358NICKS HOLDINGS LTD
- 2018-04-13
09606358 6 Martins Court, Hindley, Wigan, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-05-23 ~ dissolved
IIF 163 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
127
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-17
IIF 262 - Director → ME
128
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 166 - Director → ME
129
268 Highbridge Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 165 - Director → ME
130
SB PROPERTIES BROMHAM ROAD LIMITED
09202497 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
131
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2014-09-29 ~ 2021-12-17
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
132
SELLMAN DAVIES DEVELOPMENTS ONE LIMITED
08594465 31 Compton Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2014-06-24
IIF 246 - Director → ME
133
URBAN VILLAGE GROUP LIMITED
- 2021-09-01
12511957 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-11 ~ 2023-04-01
IIF 82 - Director → ME
134
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2023-01-03
IIF 91 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
SELLMAN MANAGEMENT HOLDINGS LTD
11464940 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-07-16 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
136
SELLMAN PROPERTIES NEWMAN RD LTD
09165514 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2020-03-01
IIF 158 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 51 - Has significant influence or control → OE
137
SIGMA PROPERTY GROUP LTD - now
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 152 - Director → ME
138
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 12 offsprings)
Officer
2014-03-18 ~ 2023-01-03
IIF 161 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 48 - Has significant influence or control → OE
139
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 238 - Director → ME
140
SUTTON COLDFIELD DEVELOPMENTS LIMITED
12224154 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ 2022-12-01
IIF 211 - Director → ME
141
THE BRIDGE CENTRE DEVELOPMENTS LIMITED
12580893 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2022-07-01
IIF 115 - Director → ME
142
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (8 parents)
Officer
2019-01-17 ~ 2023-10-01
IIF 89 - Director → ME
143
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2021-12-17
IIF 256 - Director → ME
144
Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 142 - Director → ME
145
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2020-09-14
IIF 218 - Director → ME
146
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2023-05-01
IIF 118 - Director → ME
147
THREADNEEDLE HOUSE HOLDINGS LIMITED
- now 12568165LIME TREE AVENUE DEVELOPMENTS LIMITED
- 2020-12-17
12568165 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-05-01
IIF 123 - Director → ME
148
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- now 10869438UV CARE SERIES 1 LIMITED
- 2022-11-29
10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
- 2021-02-26
10869438 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-09-01 ~ 2023-05-01
IIF 189 - Director → ME
149
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-21 ~ 2021-12-17
IIF 254 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
150
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2021-12-17
IIF 259 - Director → ME
Person with significant control
2016-09-30 ~ 2021-12-17
IIF 14 - Has significant influence or control → OE
151
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (8 parents)
Officer
2018-01-25 ~ 2023-11-06
IIF 129 - Director → ME
Person with significant control
2018-01-25 ~ 2018-06-12
IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
152
NORTHWOOD OFFICES LIMITED
- 2019-05-24
11498308 The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-08-03 ~ 2018-09-24
IIF 239 - Director → ME
2019-05-20 ~ 2023-11-06
IIF 150 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-24
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
153
TRINITY POINT WEST HOLDINGS LTD
- now 12143169NORTHWOOD STREET PROPERTY MANAGEMENT LTD
- 2019-12-09
12143169 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-03-25
IIF 146 - Director → ME
154
TRINITY POINT EAST LTD
- 2019-05-21
11972826 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-03-25
IIF 276 - Director → ME
155
UK CAPITAL SOLUTIONS LTD - now
CHRIS JAMES HOLDINGS LTD
- 2020-02-24
10879163P2P RESIDENTIAL HUDDERSFIELD LTD
- 2018-08-06
10879163 45 Anderby Walk, Bolton, England
Active Corporate (4 parents)
Officer
2017-07-24 ~ 2018-09-01
IIF 132 - Director → ME
Person with significant control
2017-07-24 ~ 2018-09-01
IIF 61 - Has significant influence or control → OE
156
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-10-03 ~ 2023-10-01
IIF 111 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-16
IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
157
NSSC HOLDINGS LIMITED
- 2021-02-03
12914210 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2020-09-29 ~ 2023-08-02
IIF 217 - Director → ME
Person with significant control
2020-09-29 ~ 2021-02-02
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
158
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-25 ~ 2023-08-02
IIF 187 - Director → ME
159
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2023-08-02
IIF 185 - Director → ME
160
UV CAPITAL MARKETS LIMITED
- now 14402703UV MARKETING LIMITED
- 2022-10-19
14402703 Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2023-07-31
IIF 140 - Director → ME
161
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-16 ~ 2023-07-31
IIF 106 - Director → ME
162
UV CARE MALTRAVERS LIMITED
- now 13380729UV CARE SUNBURY LTD
- 2021-12-16
13380729 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-07-31
IIF 102 - Director → ME
163
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2023-07-31
IIF 122 - Director → ME
164
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ 2023-10-05
IIF 121 - Director → ME
165
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ 2023-09-07
IIF 124 - Director → ME
166
7 Trinity Place, Midland Drive, Sutton Coldfield, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ 2023-07-31
IIF 206 - Director → ME
167
UV GUILDFORD DEVELOPMENTS LIMITED
- now 13762922UV CARE ST. HELENS LIMITED
- 2022-07-01
13762922 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-11-24 ~ 2023-09-07
IIF 190 - Director → ME
168
UV GUILDFORD HOLDINGS LIMITED
- now 13380628UV CARE PORTISHEAD LTD
- 2022-07-01
13380628 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-07
IIF 98 - Director → ME
169
UV HIGH WYCOMBE HOLDINGS LIMITED
- now 12930953UV CARE HIGH WYCOMBE HOLDINGS LIMITED
- 2022-09-06
12930953UV CARE LEAMINGTON SPA LIMITED
- 2022-09-05
12930953UV SC LOUGHBOROUGH LIMITED
- 2021-06-08
12930953 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-06 ~ 2023-07-31
IIF 117 - Director → ME
170
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-02-01 ~ 2022-11-20
IIF 86 - Director → ME
171
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ 2023-08-01
IIF 224 - Director → ME
172
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-01-13 ~ 2023-07-31
IIF 202 - Director → ME
173
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-15 ~ 2023-09-07
IIF 126 - Director → ME
174
UV-SC DEVELOPMENTS LTD
- 2020-09-18
11896538 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 274 - Director → ME
175
UV SC KIDDERMINSTER LIMITED
- now 12748132UV KIDDERMINSTER DEVELOPMENTS LIMITED
- 2020-12-01
12748132 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-01-03
IIF 120 - Director → ME
176
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-07-31
IIF 112 - Director → ME
177
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2020-12-10 ~ 2023-07-31
IIF 230 - Director → ME
178
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2021-11-03
IIF 114 - Director → ME
179
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ 2023-08-02
IIF 194 - Director → ME
180
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-06 ~ 2023-07-31
IIF 198 - Director → ME
181
UVCPHC LIMITED - now
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 4385, 10323661 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2023-10-01
IIF 66 - Director → ME
182
UVEE INVESTMENTS - ARDEN HOUSE LTD
09753603 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2016-08-26
IIF 251 - Director → ME
183
6 Martins, Hindley, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ 2017-10-16
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
184
186 Lythalls Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2019-03-05
IIF 242 - Director → ME
185
67/68 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolved
IIF 257 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
186
6 Martins Court, Hindley, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 267 - Director → ME
187
VICTORIA MANSIONS DEVELOPMENT LIMITED
09680558 Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2015-07-10
IIF 164 - Director → ME
188
WARSTONE LANE DEVELOPMENTS LIMITED
09615418 268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 159 - Director → ME
189
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-04-06 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
190
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 139 - Director → ME
191
YATESBURY HOLDINGS LIMITED
- now 08667434NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26
08667434 Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (7 parents, 23 offsprings)
Officer
2013-08-29 ~ 2023-05-30
IIF 266 - Director → ME
2023-05-30 ~ 2023-12-01
IIF 183 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-16
IIF 53 - Has significant influence or control → OE
2023-05-30 ~ 2023-12-01
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
192
ZX CAP3 - SITE 1 LTD - now
46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-03-18 ~ 2023-09-07
IIF 231 - Director → ME
193
ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
UV CHEETHAM HILL DEVELOPMENTS LIMITED
- 2023-10-31
13380845 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-07
IIF 179 - Director → ME
194
ZX CHEETHAM HILL HOLDINGS LIMITED - now
UV CHEETHAM HILL HOLDINGS LIMITED
- 2023-10-31
12899832UV CARE CROWBOROUGH LIMITED
- 2022-06-22
12899832UV SC BEESTON LIMITED
- 2021-06-04
12899832 46 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-07
IIF 226 - Director → ME
195
ZX DEVELOPMENTS MK1 LIMITED - now
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2023-09-07
IIF 196 - Director → ME
196
ZX DEVELOPMENTS MK2 LIMITED - now
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2023-09-07
IIF 236 - Director → ME
197
ZX GROUP HOLDINGS LIMITED - now
URBAN VILLAGE HOLDINGS LIMITED
- 2023-10-31
13682860 46 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-10-15 ~ 2023-09-07
IIF 197 - Director → ME
198
ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
UV MILTON KEYNES DEVELOPMENTS LIMITED
- 2023-11-09
13119993 46 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-07 ~ 2023-09-07
IIF 216 - Director → ME
199
ZX MK HOLDINGS LIMITED - now
UV MK HOLDINGS LIMITED
- 2023-11-09
13878241 46 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-28 ~ 2023-09-07
IIF 199 - Director → ME
200
ZX PETERBOROUGH COMMERCIAL LIMITED - now
UV PETERBOROUGH COMMERCIAL LTD
- 2023-10-31
13699025 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ 2023-09-07
IIF 203 - Director → ME
201
ZX PETERBOROUGH DEVELOPMENTS LTD - now
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2023-09-07
IIF 195 - Director → ME
202
ZX PETERBOROUGH HOLDINGS LTD - now
UV PETERBOROUGH HOLDINGS LTD
- 2023-10-31
13699154 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ 2023-09-07
IIF 200 - Director → ME
203
ZX PRESTON LIMITED - now
UV SC PRESTON LIMITED - 2024-06-18
BB PRESTON LIMITED - 2023-11-01
UV SC PRESTON LIMITED
- 2023-10-31
12913788 46 Curzon Street Curzon Street, London, England
Active Corporate (8 parents)
Officer
2020-09-29 ~ 2023-09-07
IIF 170 - Director → ME
204
ZX REAL ESTATE HOLDINGS LIMITED - now
UV REAL ESTATE HOLDINGS LIMITED
- 2023-10-31
13734426 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2023-09-07
IIF 208 - Director → ME
205
ZX RESIDENTIAL DEVELOPMENTS LIMITED - now
ZX STRATEGIC DEVELOPMENTS LIMITED - 2026-01-16
UV STRATEGIC DEVELOPMENTS LIMITED
- 2023-10-31
13578223 46 Curzon Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-08-23 ~ 2023-09-07
IIF 100 - Director → ME
206
ZX STRATEGIC HEALTHCARE LIMITED - now
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED
- 2023-11-01
12497478CURA SALUTIS HOLDINGS LIMITED
- 2021-07-22
12497478 46 Curzon Street, London, England
Active Corporate (6 parents, 50 offsprings)
Officer
2020-03-04 ~ 2023-09-07
IIF 153 - Director → ME
207
ZX STRATEGIC MANAGEMENT LIMITED - now
URBAN VILLAGE MANAGEMENT LIMITED
- 2023-10-31
13733861 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2023-09-07
IIF 205 - Director → ME
208
ZX STRATEGIC OPERATIONS LIMITED - now
UV STRATEGIC OPERATIONS LIMITED
- 2023-10-31
13687081 46 Curzon Street Curzon Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-19 ~ 2023-09-07
IIF 108 - Director → ME