1
ASH8 (TRINITY ST) LIMITED - now
STUDY INN (TRINITY ST) LIMITED
- 2017-12-29
06905261 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (11 parents)
Officer
2009-05-14 ~ 2011-12-14
IIF 27 - Director → ME
2009-05-14 ~ 2011-12-14
IIF 52 - Secretary → ME
2
ASH8 INVESTMENTS (TRINITY ST) LIMITED - now
STUDY INN INVESTMENTS (TRINITY ST) LIMITED
- 2017-12-29
06952042 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2009-07-03 ~ 2011-12-14
IIF 12 - Director → ME
2009-07-03 ~ 2011-12-14
IIF 46 - Secretary → ME
3
ASH8 PILLAR BOX PROPERTIES LIMITED - now
PILLAR BOX PROPERTIES LIMITED
- 2017-12-28
05988962 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (9 parents)
Officer
2006-11-06 ~ 2006-12-05
IIF 11 - Director → ME
4
B & S RUGBY CLUB (NOMINEES) LIMITED
06567563 Birmingham & Solihull Rugby Club, Sharmans Cross Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ 2009-06-16
IIF 13 - Director → ME
5
B3 PROPERTY LIMITED
08147025 12300550, 11462487, 13887334Warning 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) Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 41 - Director → ME
2012-07-17 ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHAMBERLAIN HOTELS LIMITED
- now 02307261RIVERDALE SECURITIES LIMITED - 1997-05-27
Chamberlain Hotels Limited, 245 Broad Street, Birmingham
Active Corporate (34 parents)
Officer
1999-04-15 ~ 2001-03-16
IIF 10 - Director → ME
1999-04-15 ~ 2001-03-16
IIF 45 - Secretary → ME
7
CITY DEVELOPMENTS NO 1 LIMITED - now
OAKMOOR BOND STREET (HOLDINGS) LIMITED
- 2018-02-08
06047546 C/o Study Inn, Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (4 parents)
Officer
2007-01-10 ~ 2011-12-14
IIF 25 - Director → ME
2007-01-10 ~ 2011-12-14
IIF 44 - Secretary → ME
8
CITY DEVELOPMENTS NO 2 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-08
Dissolved on 2020-05-19
OAKMOOR BOND STREET LIMITED
- 2018-02-08
05003882 3rd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 17 - Director → ME
2003-12-29 ~ 2004-11-05
IIF 24 - Director → ME
2004-11-05 ~ 2011-12-14
IIF 50 - Secretary → ME
9
CORPORATE PROJECT FINANCE LIMITED
- now 03492103CORPORATE PROJECTS LIMITED
- 2001-06-25
03492103 C/o Study Inn, Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2001-05-21 ~ 2011-12-14
IIF 29 - Director → ME
2001-05-21 ~ 2011-12-14
IIF 48 - Secretary → ME
10
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
11
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-08-15 ~ now
IIF 39 - Director → ME
2012-08-15 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
12
Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-09 ~ now
IIF 38 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
39d Cambridge Park, Twickenham, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 42 - Director → ME
Person with significant control
2022-10-06 ~ 2022-11-10
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
39d Cambridge Park, Twickenham, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
15
Branch Registration, Refer To Parent Register
Active Corporate (18 parents, 7 offsprings)
Officer
2010-05-20 ~ 2012-04-02
IIF 34 - Director → ME
16
LIGHTBULB BUSINESS SOLUTIONS LIMITED
10700735 110 Shenfield Place Shenfield, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 55 - Secretary → ME
17
MAPLE INFORMATION TECHNOLOGY LIMITED
10277763 110 Shenfield Place Shenfield, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2016-07-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-14 ~ dissolved
IIF 3 - Has significant influence or control → OE
18
115CR (148) LIMITED
- 2003-07-08
04427256 359 Yardley Road, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-07-07 ~ 2011-12-14
IIF 20 - Director → ME
19
3 Mills Way, Hutton, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2000-09-13 ~ dissolved
IIF 32 - Director → ME
20
OAKMOOR (SHARMANS CROSS) LIMITED
05680954 C/o Study Inn, Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (5 parents)
Officer
2006-01-19 ~ 2011-12-14
IIF 28 - Director → ME
2006-01-19 ~ 2011-12-14
IIF 54 - Secretary → ME
21
OAKMOOR BOND STREET (HOTEL) LIMITED
06536981 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2011-12-14
IIF 19 - Director → ME
2008-04-02 ~ 2011-12-14
IIF 47 - Secretary → ME
22
K & S (411) LIMITED - 2001-04-05
Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 22 - Director → ME
23
K & S (412) LIMITED - 2001-04-05
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 23 - Director → ME
24
OAKMOOR STUDENT INVESTMENTS LTD
- now 04177603OAKMOOR DEVELOPMENTS LIMITED
- 2009-06-19
04177603K & S (413) LIMITED - 2001-04-05
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-02-01 ~ 2011-12-14
IIF 21 - Director → ME
25
EDAN INVESTMENTS LIMITED
- 2003-06-10
03492025 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-03-03 ~ 2011-12-14
IIF 30 - Director → ME
2003-03-03 ~ 2011-12-14
IIF 49 - Secretary → ME
26
E.J.S. PROJECT CONSULTANCY LIMITED
- 2003-05-23
03492114 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-03-13 ~ 2011-12-14
IIF 31 - Director → ME
2005-01-28 ~ 2011-12-14
IIF 53 - Secretary → ME
27
PRIORY PLACE (COVENTRY) RTM COMPANY LIMITED
08036780 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
2021-03-05 ~ now
IIF 14 - Director → ME
28
C/o Clarke & Co, 33 Churchfield Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-03 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-03 ~ 2025-05-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2011-02-23 ~ 2012-04-02
IIF 35 - Director → ME
30
14 - 16, High Street Badsey, Evesham, Worcestershire
Active Corporate (4 parents)
Officer
2004-09-07 ~ 2005-01-31
IIF 18 - Director → ME
31
STUDY INN INVESTMENTS (ST NICHOLAS ST) LIMITED - now
OAKMOOR (VINTAGE HOUSE) LIMITED
- 2021-01-20
06158054ENSCO 583 LIMITED
- 2007-05-08
06158054 07180681, SC333779, SC362401Warning 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) Lambert House, 80 Talbot Street, Nottingham, England
Active Corporate (6 parents)
Officer
2007-04-18 ~ 2011-12-14
IIF 26 - Director → ME
2007-04-18 ~ 2011-12-14
IIF 51 - Secretary → ME
32
88 Hill Village Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2005-03-10 ~ 2011-12-14
IIF 43 - Secretary → ME
33
THE VIRTUAL BEANS ACCOUNTING COMPANY LIMITED
- now 08900347DURASOL FACILITIES MANAGEMENT LIMITED
- 2020-07-15
08900347 Acorn House, 33 Churchfield Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-02-18 ~ now
IIF 37 - Director → ME
2014-02-18 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
Dockmaster's House, 1 Hertsmere Road, London, England
Dissolved Corporate (17 parents)
Officer
2011-02-23 ~ 2012-04-02
IIF 36 - Director → ME