1
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-04
Dissolved on 2021-09-22
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-29 ~ 2015-07-13
IIF 30 - Director → ME
3
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
4
ARDEN PARK DEVELOPMENTS LIMITED
14235795 59-61 Charlotte Street, Birmingham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-14 ~ 2023-12-07
IIF 1 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
5
Suite 5 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-06-09 ~ 2023-12-07
IIF 16 - Director → ME
2000-12-01 ~ 2023-12-07
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
6
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-12-20 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-28 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (7 parents)
Officer
(before 1992-03-12) ~ 2023-12-07
IIF 6 - Director → ME
(before 1992-03-12) ~ 2023-12-07
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
8
CONTRACTS GALLEYPEARL LIMITED
- now 01824540CONTRACTS GALLEYPEARL PLC
- 2009-06-05
01824540 382 Aston Lane, Birmingham
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-12-04) ~ 2023-12-07
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
9
382 Aston Lane, Aston, Birmingham, England
Active Corporate (10 parents)
Officer
2003-11-26 ~ 2023-12-07
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
10
CUCKOO WHARF (MANAGEMENT) LIMITED
02914889 382 Aston Lane, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
1994-03-30 ~ 2023-12-07
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
11
DYNAMIC I.T. SOLUTIONS.COM LIMITED
05283315 382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-12-08 ~ dissolved
IIF 10 - Director → ME
2004-12-08 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-10-12 ~ 2019-09-30
IIF 2 - Director → ME
13
Vestra Property Management, 3, Swan Road, Seaton, England
Active Corporate (24 parents)
Officer
2011-04-20 ~ 2012-04-21
IIF 32 - Director → ME
14
GREAT WYRLEY LEISURE LIMITED
- now 04781555GREAT WRYLEY LEISURE LIMITED - 2003-06-13
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-06-20 ~ dissolved
IIF 21 - Director → ME
15
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
16
HAGLEY & CRANTOCK RESIDENTS ASSOCIATION LIMITED
03874264 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-12 ~ 2017-06-23
IIF 5 - Director → ME
17
382 Aston Lane, Witton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
18
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
19
Saxon House, Moston Road, Sandbach, Cheshire
Dissolved Corporate (5 parents)
Officer
2006-03-28 ~ 2008-12-23
IIF 40 - Secretary → ME
20
Suite 3 Cuckoo Wharf, 2nd Floor, Lichfield Road, Aston, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2006-03-16 ~ 2007-09-03
IIF 7 - Director → ME
2006-03-16 ~ 2007-09-03
IIF 41 - Secretary → ME
21
382 Aston Lane, Witton
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
22
382 Aston Lane, Aston, Birmingham
Dissolved Corporate (1 parent)
Officer
2013-11-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
23
382 Aston Lane, Aston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2002-08-29 ~ 2023-12-07
IIF 9 - Director → ME
Person with significant control
2017-07-28 ~ 2023-12-07
IIF 60 - Has significant influence or control → OE
24
PAWNBROKERS THE JEWEL IN THE TOWN LIMITED
03417009 382 Aston Lane, Witton, Birmingham
Dissolved Corporate (3 parents)
Officer
1997-08-08 ~ dissolved
IIF 22 - Director → ME
25
382 Aston Lane, Witton, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
26
382 Aston Lane, Witton, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-01-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
27
8 Greenfield Crescent, Birmingham, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2004-08-04 ~ 2005-03-14
IIF 20 - Director → ME
28
Unit 2, Cuckoo Wharf Lichfield Road, Aston, Birmingham, England
Active Corporate (4 parents)
Officer
2009-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
29
ROTHERHITHE DEVELOPMENTS LIMITED
05244301 Haslehursts, 88 Hill Village Road, Four Oaks, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-03-01 ~ dissolved
IIF 15 - Director → ME
30
SG 4040 LIMITED
- now 01793808 07981423, 04491467, 05816323Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-12 during the appointment or period of control
Dissolved on 2011-07-14 during the appointment or period of control
BOBBY BROWNS AT THE LOCK LIMITED - 2003-07-08
LIKESTAR LIMITED - 1984-10-11
Langley House Park Road, East Finchley, London
Dissolved Corporate (9 parents)
Officer
2006-03-03 ~ dissolved
IIF 46 - Director → ME
2007-12-13 ~ dissolved
IIF 39 - Secretary → ME
31
59-61 Charlotte Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2023-12-07
IIF 3 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
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
32
382 Aston Lane, Witton
Dissolved Corporate (1 parent)
Officer
2009-12-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
33
Branston Court, Branston Street Hockley, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2002-12-01 ~ 2023-12-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 66 - Has significant influence or control → OE
34
Branston Court Branston Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
35
2nd Floor Suite 3 Cuckoo Wharf, Lichfield Road, Aston, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-25 ~ 2023-12-07
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
36
UNCLES THE ORIGINAL PAWNBROKERS LIMITED
02104796 382 Aston Lane, Witton, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2015-04-17
IIF 24 - Director → ME
(before 1991-12-31) ~ 2001-10-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
37
382 Aston Lane, Witton
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-01 ~ 2023-12-07
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 70 - Ownership of shares – 75% or more → OE
38
The Old School, St. Johns Road, Dudley, England
Dissolved Corporate (2 parents)
Officer
2013-06-18 ~ 2024-09-23
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-23
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
39
Branston Court, Branston Street Hockley, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2002-11-19 ~ 2023-12-07
IIF 43 - Secretary → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12 during the appointment or period of control
Dissolved on 2011-07-13 during the appointment or period of control
Langley House Park Road, East Finchley, London
Dissolved Corporate (5 parents)
Officer
2005-07-12 ~ dissolved
IIF 37 - Secretary → ME
41
382 Aston Lane, Witton
Dissolved Corporate (4 parents)
Officer
2007-01-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Has significant influence or control → OE
42
382 Aston Lane, Witton, Birmingham
Active Corporate (7 parents)
Officer
1993-05-13 ~ 2023-12-07
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
43
382 Aston Lane, Witton
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2023-12-07
IIF 54 - Ownership of shares – 75% or more → OE