1
COMMERCIAL LENDING SOLUTIONS LIMITED
- now 09751601NEW ST APARTMENTS LIMITED
- 2016-06-25
09751601 Higher Coley Cottage Coley Lane, Little Haywood, Stafford
Active Corporate (2 parents)
Officer
2015-08-27 ~ 2016-06-29
IIF 8 - Director → ME
2
Higher Coley Cottage Coley Lane, Little Haywood, Stafford, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 12 - Director → ME
3
GREENLAWNS DELTA RTM COMPANY LIMITED
05377543 56 Gillhurst Road, Harborne, Birmingham
Active Corporate (8 parents)
Officer
2007-07-31 ~ 2009-01-26
IIF 9 - Director → ME
4
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 High Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2022-03-23 ~ dissolved
IIF 25 - Director → ME
6
LEVELUTION ACADEMY LTD - now
44 Birmingham Road, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2020-12-11 ~ 2021-02-19
IIF 10 - Director → ME
Person with significant control
2020-12-11 ~ 2021-02-19
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Higher Coley Cottage Coley Lane, Little Haywood, Stafford
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 30 - Director → ME
8
38-39 Albert Road, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 29 - Director → ME
9
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
VENTURE 414 LIMITED
09422917 12843948, 11843771, 15435219Warning 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) 36 Berry Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 28 - Director → ME
2015-02-04 ~ dissolved
IIF 54 - Secretary → ME
11
VENTURE 6 LTD
11289865 12041615, 14340912, 12224134Warning 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) Pressworks, Berry Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 24 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
12
44 High St, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
13
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
THOMAS CREASEY INVESTMENTS LIMITED
- 2006-01-19
04797621 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-12 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
15
44 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
16
Pressworks, Berry Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
17
VENTURE MANAGEMENT (MIDLANDS) LTD
- now 07265107VENTURE STUDIOS LTD
- 2010-09-06
07265107 Pressworks, Berry Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 31 - Director → ME
18
38-39 Albert Road, Tamworth
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 14 - Director → ME
2009-03-25 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2001-08-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Victoria Road, Tamworth, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
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
21
VENTURE SPP NEWTOWN ROW LTD
- now 10439235VENTURE SPP PROJECT MANAGEMENT LTD
- 2021-07-05
10439235 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
22
The Site Office, 2-4 Pritchett Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 42 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
7 Victoria Road, Tamworth, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
26
VICTORIA PASSAGE 8 TO 11 LIMITED
- now 09752103CENTRAL LIVING @ DY1 LIMITED
- 2015-12-01
09752103 Pressworks, 36 - 38 Berry Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
27
High Coley Cottage Coley Lane, Little Haywood, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-16 ~ 2020-09-10
IIF 26 - Director → ME
Person with significant control
2018-07-16 ~ 2020-09-10
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Higher Coley Cottage Higher Coley Cottage, Coley Lane, Little Haywood, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
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
29
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
30
WOW PROPERTY MANAGEMENT LIMITED
09269155 36 Berry Street, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 27 - Director → ME
2014-10-17 ~ dissolved
IIF 53 - Secretary → ME