1
Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-30 ~ dissolved
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
2
BLYTHE PROPERTY DEVELOPMENTS LIMITED
10607333 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-17 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kennington Aqueduct Lane, Alvechurch, Birmingham
Active Corporate (6 parents)
Officer
1996-11-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
JASPA SMART PROPERTIES LIMITED
- now 04653543SPEED 9489 LIMITED
- 2007-09-24
04653543 02517627, 04642633, 04653524Warning 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) Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
2003-02-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
KEMPSEY PROPERTIES LIMITED
- now 12830681KEMPSEY DEVELOPMENTS LIMITED
- 2021-05-18
12830681LAD-ART PROPERTY DEVELOPMENTS LIMITED
- 2021-05-14
12830681 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Wheeleys Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2019-01-01
IIF 13 - Director → ME
Person with significant control
2018-01-23 ~ 2019-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kendall Wadley Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Active Corporate (4 parents)
Officer
(before 1991-02-14) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
Kendall Wadley, Granta Lodge 71 Graham Road, Malvern, Worcestershire
Active Corporate (5 parents)
Officer
(before 1991-02-14) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-19
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MCA VEHICLE SOLUTIONS LIMITED
- 2016-02-17
09647098 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 4 - Right to appoint or remove directors → OE