1
AGATE FINANCIAL SERVICES LTD
- 2014-10-21
09267255 32 George Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 48 - Director → ME
2
BEYOND (HOLLOWAY) LTD - now
HAMSARD 3745 LIMITED
- 2021-11-12
11013331 15461436, 15314809, 15459072Warning 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) The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-17 ~ 2021-03-26
IIF 54 - Director → ME
Person with significant control
2018-05-22 ~ 2021-03-26
IIF 19 - Has significant influence or control → OE
3
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2009-01-22 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2009-12-10 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 40 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 20 - Has significant influence or control → OE
6
BLUEWATER INVESTMENT GROUP LIMITED
- 2008-11-07
04660502 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ 2011-01-01
IIF 55 - Secretary → ME
7
CLAREMONT LAND & NEW HOMES (BROCKINGTON) LIMITED
- now 09560031CLAREMONT LAND & NEW HOMES (DICKENS HEATH) LIMITED
- 2015-06-03
09560031 Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
8
CLAREMONT LAND & NEW HOMES (HAMPTON BISHOP) LTD
09788122 Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 52 - Director → ME
9
CLAREMONT LAND & NEW HOMES (STOURBRIDGE) LIMITED
10959184 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-12 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
10
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 46 - Director → ME
2018-09-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-09-04 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-02-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 44 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 23 - Has significant influence or control → OE
13
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 43 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
14
CLAREMONT GOLD LIMITED
- 2013-03-22
07395519 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2010-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
15
CLAREMONT LIVING LIMITED
- 2025-04-16
08467597CLAREMONT (THE GREEN) LIMITED
- 2014-08-13
08467597 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-20 ~ now
IIF 30 - Director → ME
2013-04-02 ~ 2018-05-26
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18-21 Summer Hill Terrace Claremont Property Group, Birmingham, England
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 34 - Director → ME
17
CLAREMONT LIVING PROPERTY LIMITED
12077062 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 42 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 22 - Has significant influence or control → OE
18
CLAREMONT MANAGEMENT (SOLIHULL HEIGHTS) LIMITED
08331308 18-21 Summer Hill Terrace, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2014-10-21
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
20
O.A.D INVESTMENTS LTD - 2013-09-25
CLAREMONT CAPITAL SPV11 LIMITED - 2010-03-09
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
CLAREMONT PROPERTY DEVELOPMENT LTD
09325359 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
22
CLAREMONT PROPERTY PORTFOLIO LIMITED
- now 03927354WARSTONE DEVELOPMENTS LIMITED
- 2010-02-16
03927354SAINI & SAINI LIMITED - 2002-06-10
SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (6 parents)
Officer
2003-01-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CLAREMONT RESIDENTIAL 1 LIMITED
12370113 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 45 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 25 - Has significant influence or control → OE
24
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2004-12-17 ~ now
IIF 27 - Director → 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 - Right to appoint or remove directors → OE
25
Former Ambulance Station, Henrietta Street, Birmingham, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2021-03-26
IIF 41 - Director → ME
Person with significant control
2017-09-29 ~ 2021-03-26
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
26
32 George Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ dissolved
IIF 39 - Director → ME
27
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2013-01-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
28
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 18 - Has significant influence or control → OE
29
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2019-12-10 ~ now
IIF 32 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
30
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE