1
1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED
04040715 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (11 parents)
Officer
2024-05-01 ~ now
IIF 21 - Director → ME
2
10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
01415863 03001682, 03293915, 03676141Warning 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) 10 Whatley Road, Bristol, Somerset, England
Active Corporate (17 parents)
Officer
2019-01-31 ~ 2021-06-16
IIF 35 - Director → ME
3
Purple Frog Group, The Innovation Centre Devon Way, Purple Frog Group, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-12-12 ~ dissolved
IIF 8 - Director → ME
4
Purple Frog Group, The Innovation Centre 1 Devon Way, Purple Frog Group, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-12-12 ~ dissolved
IIF 7 - Director → ME
5
20 Leopold Road, Bristol, England
Active Corporate (17 parents)
Officer
2014-08-20 ~ 2017-01-31
IIF 9 - Director → ME
6
51 COTHAM ROAD MANAGEMENT COMPANY LIMITED
02622555 02604983, 01716450, 03957320Warning 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) 51 Cotham Road, Cotham, Bristol, Avon
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2020-08-12
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ 2020-08-12
IIF 43 - Has significant influence or control → OE
7
29 Laurie Crescent, Henleaze, Bristol
Active Corporate (13 parents)
Officer
2019-12-21 ~ 2021-06-25
IIF 18 - Director → ME
8
66 MOUNT PLEASANT (LIVERPOOL) RTM COMPANY LIMITED
17134561 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 45 - Has significant influence or control → OE
9
BRISTOL CITY PROPERTIES 2 LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2016-12-22 ~ 2021-06-25
IIF 5 - Director → ME
Person with significant control
2016-12-22 ~ 2021-06-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRISTOL CITY PROPERTIES LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2017-09-15 ~ 2021-06-25
IIF 14 - Director → ME
2017-09-15 ~ 2021-06-25
IIF 52 - Secretary → ME
Person with significant control
2017-09-15 ~ 2021-06-25
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
189 Dawlish Road, Selly Oak, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ dissolved
IIF 40 - Director → ME
2007-10-30 ~ dissolved
IIF 49 - Secretary → ME
12
Innovation Centre 1 Devon Way, Longbridge, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 6 - Director → ME
13
FITZHARDINGE HOUSE (BRISTOL) RTM COMPANY LIMITED
17134470 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 46 - Has significant influence or control → OE
14
FLARE LIVING LIMITED - 2022-01-06
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 28 - Director → ME
15
C/o Michael Heaven And Associates, 47 Calthorpe Road, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-13 ~ now
IIF 27 - Director → ME
2022-06-13 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 24 - Director → ME
17
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2018-03-06 ~ now
IIF 3 - Director → ME
18
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ dissolved
IIF 34 - Director → ME
19
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-17 ~ now
IIF 25 - Director → ME
20
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 26 - Director → ME
21
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-10-03
IIF 32 - Director → ME
22
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-03-11
IIF 11 - Director → ME
Person with significant control
2019-02-20 ~ 2019-03-11
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 33 - Director → ME
2017-10-06 ~ dissolved
IIF 53 - Secretary → ME
25
2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ 2021-12-08
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-03-12 ~ now
IIF 23 - Director → ME
27
7 Bell Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-25 ~ 2019-08-30
IIF 13 - Director → ME
2015-06-25 ~ 2019-08-30
IIF 47 - Secretary → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
Dissolved on 2026-04-08
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2019-03-11
IIF 2 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2009-08-11 ~ 2019-03-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
Due to be dissolved on 2026-04-27
8th Floor One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2009-08-11 ~ 2019-03-11
IIF 1 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2007-01-02 ~ 2019-03-11
IIF 17 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-28
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ 2019-03-11
IIF 15 - Director → ME
33
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 12 - Director → ME
34
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 30 - Director → ME
2020-05-20 ~ dissolved
IIF 51 - Secretary → ME
35
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 29 - Director → ME
2020-05-20 ~ dissolved
IIF 50 - Secretary → ME
36
SPACE (WORCESTER SA1) LIMITED - now
PFHD (WORCESTER) LIMITED
- 2020-04-15
10930355 Building 1000 Kings Reach, Yew Street, Stockport, England
Active Corporate (7 parents)
Officer
2017-08-23 ~ 2020-04-08
IIF 4 - Director → ME