1
43 LONDON ROAD MANAGEMENT COMPANY LTD
11265147 12551064, 05819186, 13897724Warning 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) C/o Bernard Rogers & Co Payton House, Packwood Court, Guild Street, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2018-03-20 ~ 2020-07-10
IIF 17 - Director → ME
Person with significant control
2018-03-20 ~ 2020-07-09
IIF 22 - Has significant influence or control → OE
2
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
2013-04-24 ~ 2025-11-25
IIF 3 - Secretary → ME
Person with significant control
2020-01-20 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLACKBROOK VALLEY DEVELOPMENTS (DUDLEY) LIMITED
- now 01874494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-09 during the appointment or period of control
Due to be dissolved on 2026-05-24 during the appointment or period of control
BLACKBROOK BUILDING SUPPLIES LIMITED - 1985-12-10
79 Caroline Street, Birmingham, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 11 - Director → ME
2017-03-03 ~ 2017-04-19
IIF 13 - Director → ME
2001-08-03 ~ 2021-04-12
IIF 7 - Secretary → ME
4
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2021-12-22 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 1 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-22 during the appointment or period of control
Dissolved on 2022-10-15 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-05-14 ~ dissolved
IIF 2 - Secretary → ME
7
Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-12 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (3 parents)
Officer
2014-03-31 ~ dissolved
IIF 8 - Secretary → ME
9
COTSWOLD VIEW MANAGEMENT COMPANY LIMITED
11510749 Sommerville House, 1 Cotswold View, Sedgeberrow, Worcestershire, England
Active Corporate (12 parents)
Officer
2018-08-10 ~ 2020-09-30
IIF 19 - Director → ME
Person with significant control
2018-08-10 ~ 2020-09-30
IIF 23 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-11
Dissolved on 2018-07-20
SPEED 7277 LIMITED - 1998-10-16
3 Hamel House, Calico Business Park, Sandy Way, Tamworth
Dissolved Corporate (12 parents)
Officer
2012-11-22 ~ 2013-06-12
IIF 15 - Director → ME
11
Pa068, Technology Centre Glaisher Drive, Wolverhampton Science Park, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ dissolved
IIF 5 - Secretary → ME
12
Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
PRIME POINT 14 MANAGEMENT COMPANY LIMITED
- now 04367302PINCO 1722 LIMITED
- 2002-02-26
04367302 04447242, 04539376, 04374762Warning 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) Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (12 parents)
Officer
2002-02-22 ~ 2024-10-23
IIF 6 - Secretary → ME
14
Bache Brown & Co Ltd, Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-09-13 ~ 2019-10-11
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ck Accountants No. 4, Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-03-03 ~ dissolved
IIF 14 - Director → ME
16
3 Caroline Court 13 Caroline Street, St Paul's Square, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
(before 1992-02-18) ~ 1993-02-18
IIF 9 - Secretary → ME
17
VENICREST BUILDING AND POSTING SERVICES LIMITED
02722532Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-11
Dissolved on 2014-01-22
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1992-06-12 ~ 1995-02-28
IIF 10 - Secretary → ME