1
C/o B W Residential Ltd Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (11 parents)
Officer
(before 1992-10-29) ~ 2000-08-01
IIF 34 - Director → ME
2
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (4 parents)
Officer
2014-11-28 ~ 2020-08-12
IIF 35 - Director → ME
2020-08-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-08-12
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BDM B1 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2015-02-05
EAT4LESS LIMITED
- 2013-08-05
08130784 11566703, 08182122, 10022324Warning 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) 257 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2012-07-05 ~ 2013-05-09
IIF 11 - Director → ME
4
BODEN GARDENS PROPERTY MANAGEMENT LIMITED
06423727 1323 Stratford Road, West Midlands
Active Corporate (12 parents)
Officer
2007-11-12 ~ 2009-08-31
IIF 14 - Director → ME
5
CEDAR MANSIONS MANAGEMENT LIMITED
04358168 Inspire Property Management, 318 Stratford Road, Solihull, West Midlands, England
Active Corporate (20 parents)
Officer
2002-01-22 ~ 2003-09-24
IIF 7 - Director → ME
6
COPPERFIELDS MANAGEMENT (WEST MIDLANDS) LIMITED
05966568 1323 Stratford Road, Hall Green, Birmingham
Active Corporate (17 parents)
Officer
2006-10-13 ~ 2008-08-14
IIF 15 - Director → ME
7
CROMWELLS COURT RESIDENTS LIMITED
04859485 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2003-08-07 ~ 2005-08-24
IIF 6 - Director → ME
8
DOROTHY'S GATE MANAGEMENT LIMITED
05261675 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2004-10-15 ~ 2007-12-06
IIF 9 - Director → ME
9
ELEGANT (WORCESTERSHIRE) LIMITED
- now 08319924ELEGANT PINVIN LIMITED
- 2014-01-09
08319924 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (3 parents, 2 offsprings)
Officer
2012-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-27 during the appointment or period of control
Dissolved on 2010-11-19 during the appointment or period of control
Butcher Woods, 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2006-08-09 ~ dissolved
IIF 1 - Director → ME
11
Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (4 parents, 3 offsprings)
Officer
2005-10-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ELEGANT DICKENS HEATH (VILLAGE SALES) LIMITED
11614268 Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-10 ~ now
IIF 24 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21 during the appointment or period of control
Dissolved on 2024-05-18 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-04-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
14
ELEGANT DICKENS HEATH VILLAGE LIMITED
09557482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-18 during the appointment or period of control
Declaration of solvency sworn on 2024-06-18 during the appointment or period of control
79 Caroline Street, Birmingham
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-04-23 ~ now
IIF 25 - Director → ME
2016-06-10 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
15
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-05 ~ now
IIF 26 - Director → ME
16
ELEGANT HOMES (BODEN ROAD) LIMITED
05976694 10 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 4 - Director → ME
17
ELEGANT HOMES (ANNSGATE) LTD.
- 2006-05-12
05156619LENVILLE PROPERTIES LIMITED
- 2004-08-02
05156619 10 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-06-17 ~ dissolved
IIF 2 - Director → ME
18
ELEGANT HOMES (HAMPTON IN ARDEN) LIMITED
- now 07867691ELEGANT HOMES (HAMPTON ARDEN) LIMITED
- 2012-05-30
07867691 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (4 parents)
Officer
2011-12-01 ~ 2021-11-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-24
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
19
ELEGANT HOMES (SOLIHULL) LIMITED
05221023 10 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-09-02 ~ dissolved
IIF 28 - Director → ME
20
ELEGANT HOMES (ST BERNARD ROAD) LIMITED
06161058 10 Hockley Court, 2401 Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-03-14 ~ dissolved
IIF 33 - Director → ME
21
ELEGANT HOMES (WEST MIDLANDS) LIMITED
- now 05686648ELEGANT (DARLEY HEAD) LIMITED - 2006-02-04
10 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2006-02-08 ~ dissolved
IIF 3 - Director → ME
22
ENTERPRISE HOUSE MANAGEMENT LIMITED
- now 02931449IDEAL ANNEXURE LIMITED - 1995-07-05
Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (18 parents)
Officer
2023-05-05 ~ now
IIF 19 - Director → ME
2022-11-23 ~ 2023-05-05
IIF 38 - Secretary → ME
23
OLTON COURT (CONSTRUCTION) LIMITED
- 2015-10-15
06692498 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (6 parents)
Officer
2008-09-09 ~ now
IIF 20 - Director → ME
24
HAMPTON GREEN THE PAVILION MANAGEMENT COMPANY LTD
13623055 137 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Officer
2021-09-15 ~ 2023-04-21
IIF 30 - Director → ME
25
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-16 ~ dissolved
IIF 12 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-10 during the appointment or period of control
Dissolved on 2017-04-12 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-07-22 ~ dissolved
IIF 10 - Director → ME
27
JWR LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2020-01-01
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2012-06-20 ~ 2013-07-19
IIF 13 - Director → ME
28
1a Patrick Road, Caversham, Reading
Dissolved Corporate (4 parents)
Officer
2006-11-10 ~ dissolved
IIF 5 - Director → ME
29
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-10-09 ~ dissolved
IIF 27 - Director → ME
30
OAKLANDS COURT (SOLIHULL) MANAGEMENT LIMITED
- now 05920281ELEGANT HOMES (OAKLANDS) LIMITED
- 2007-02-14
05920281 1323 Stratford Road, Hall Green, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2006-08-31 ~ 2008-11-01
IIF 16 - Director → ME
31
OLTON COURT PROPERTY MANAGEMENT LIMITED
07042941 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands
Active Corporate (23 parents)
Officer
2009-10-14 ~ 2012-01-20
IIF 36 - Director → ME
32
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-12-12 ~ 2024-05-08
IIF 31 - Director → ME
33
Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-12-12 ~ 2024-01-30
IIF 29 - Director → ME
34
ROXBOROUGH HOUSE (RESIDENTIAL INVESTMENTS) LIMITED
08073101 Swinford House, Albion Street, Brierley Hill, West Midlands, England
Active Corporate (5 parents)
Officer
2012-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-29
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
SNOWBERRY GARDENS PROPERTY MANAGEMENT LIMITED
04631011 318 Stratford Road, Shirley, Solihull, England
Active Corporate (18 parents)
Officer
2003-01-08 ~ 2007-12-01
IIF 8 - Director → ME