1
10 CLEMENT STREET MANAGEMENT COMPANY LIMITED
- now 09905522MAPLE (404) LIMITED - 2016-03-01
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (13 parents)
Officer
2016-12-07 ~ 2017-06-01
IIF 13 - Director → ME
2
64 Wellington Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-17 ~ now
IIF 1 - Director → ME
2017-01-17 ~ now
IIF 41 - Secretary → ME
Person with significant control
2017-01-17 ~ 2020-01-01
IIF 34 - Right to appoint or remove directors → OE
3
101 BATH STREET MANAGEMENT COMPANY LIMITED
- now 12110730MAPLE (450) LIMITED
- 2019-08-12
12110730 02655979, 14274924, 02686593Warning 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) Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (9 parents)
Officer
2019-07-18 ~ 2022-04-27
IIF 23 - Director → ME
4
111 - 115 GREAT HAMPTON STREET LIMITED
11157793 64 Wellington Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-18 ~ dissolved
IIF 14 - Director → ME
5
10 SALOP ROAD LIMITED
- 2019-02-26
11688125 1 King William Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-11-20 ~ 2019-04-05
IIF 25 - Director → ME
6
Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-15 ~ now
IIF 12 - Director → ME
7
Brook House, Moss Grove, Kingswinford, England
Active Corporate (5 parents)
Officer
2021-04-01 ~ 2025-08-22
IIF 16 - Director → ME
Person with significant control
2021-04-01 ~ 2021-06-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
64 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Officer
2025-06-09 ~ 2025-09-16
IIF 18 - Director → ME
9
64 Wellington Road, Edgbaston, Birmingham
Active Corporate (5 parents, 5 offsprings)
Officer
2014-09-29 ~ now
IIF 5 - Director → ME
2014-09-29 ~ now
IIF 37 - Secretary → ME
10
ASQUITH HOUSE EDGBASTON MANAGEMENT COMPANY LIMITED
- now 09333038MAPLE (391) LIMITED
- 2015-04-19
09333038 15249626, 06554723, 06055623Warning 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) 47 High Street, Henley-in-arden, England
Active Corporate (16 parents)
Officer
2015-04-14 ~ 2016-02-10
IIF 15 - Director → ME
11
64 Wellington Road, Edgbaston, Birmingham, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2013-01-22 ~ now
IIF 8 - Director → ME
12
CARBONWISE CONSTRUCTION LIMITED
15342169 Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (3 parents)
Officer
2023-12-11 ~ 2025-10-18
IIF 9 - Director → ME
13
LAND ASSEMBLY AND DEVELOPMENT LIMITED
09052377 64 Wellington Road, Edgbaston, Birmingham
Active Corporate (2 parents, 1 offspring)
Officer
2014-05-22 ~ now
IIF 2 - Director → ME
2014-05-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
64 Wellington Road, Edgbaston, Birmingham
Active Corporate (4 parents)
Officer
2014-05-15 ~ now
IIF 4 - Director → ME
2014-05-15 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-30
IIF 31 - Ownership of shares – 75% or more → OE
15
64 Wellington Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-24 ~ now
IIF 3 - Director → ME
2015-02-24 ~ now
IIF 38 - Secretary → ME
16
NUMBER 10 PROPERTIES LIMITED
- now 04653582 07142411, 12131191, SC442350Warning 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)TERRAQUEST PROPERTIES LIMITED
- 2008-10-16
04653582GW 145 LIMITED - 2003-07-28
64 Wellington Road, Edgbaston, Birmingham, England
Active Corporate (11 parents)
Officer
2003-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REAL PROPERTY SOLUTIONS LIMITED
11301189 64 Wellington Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
18
SERVICE DESIGN AND DEVELOPMENT LIMITED
07614512 64 Wellington Road, Edgbaston, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
Brook House, Moss Grove, Kingswinford, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-10-25 ~ 2025-05-12
IIF 21 - Director → ME
20
STORM - MONTAGUE COURT COVENTRY LIMITED
12207103 Office 1 Izabella House, 24-26 Regent Place, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 26 - Director → ME
21
Brook House, Moss Grove, Kingswinford, West Midlands, England
Active Corporate (10 parents)
Officer
2020-06-11 ~ 2025-05-12
IIF 22 - Director → ME
22
Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-06-11 ~ 2025-10-18
IIF 10 - Director → ME
23
STORM SUPPORTED DEVELOPMENTS LIMITED
11687985 Grosvenor House, 11 St Paul's Square, Birmingham, England
Active Corporate (3 parents, 17 offsprings)
Officer
2018-11-20 ~ 2025-10-18
IIF 11 - Director → ME
24
TERRAQUEST GROUP PLC
- 2003-12-17
02852722 1390 Montpellier Court Gloucester Business Park, Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (24 parents)
Officer
1993-09-13 ~ 2006-11-28
IIF 29 - Director → ME
25
1390 Montpellier Court, Gloucester Business Park Brockworth, Gloucester, Gloucestershire
Dissolved Corporate (20 parents)
Officer
(before 1991-03-06) ~ 2006-11-28
IIF 27 - Director → ME
26
TERRAQUEST SOLUTIONS LIMITED
- now 04653583TERRAQUEST SOLUTIONS PLC
- 2006-11-27
04653583TERRAQUEST SOLUTIONS LIMITED
- 2003-12-22
04653583GW 155 LIMITED
- 2003-07-28
04653583 04627727, 04653580, 04816182Warning 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) Sixth Floor Suite, 31 Temple Street, Birmingham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2003-07-16 ~ 2006-11-28
IIF 28 - Director → ME
27
4 Wimbledon Close, The Downs, London, England
Active Corporate (9 parents)
Officer
2015-08-04 ~ 2024-09-19
IIF 17 - Director → ME
28
64 Wellington Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-29 ~ dissolved
IIF 19 - Director → ME
29
1 King William Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-12-20 ~ 2019-12-20
IIF 24 - Director → ME