1
1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED
04040715 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
13,129 GBP2023-07-31
Officer
2024-05-01 ~ now
IIF 20 - Director → ME
2
10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
01415863 03293915, 03001682, 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)
Equity (Company account)
631 GBP2024-12-31
Officer
2019-01-31 ~ 2021-06-16
IIF 33 - 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)
Equity (Company account)
5,542 GBP2025-06-30
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)
Equity (Company account)
4 GBP2025-06-30
Officer
2016-12-13 ~ 2020-08-12
IIF 10 - Director → ME
Person with significant control
2016-12-12 ~ 2020-08-12
IIF 40 - 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
BRISTOL CITY PROPERTIES 2 LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
651,874 GBP2024-03-31
Officer
2016-12-22 ~ 2021-06-25
IIF 5 - Director → ME
Person with significant control
2016-12-22 ~ 2021-06-25
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
9
BRISTOL CITY PROPERTIES LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
984,926 GBP2024-03-31
Officer
2017-09-15 ~ 2021-06-25
IIF 14 - Director → ME
2017-09-15 ~ 2021-06-25
IIF 46 - Secretary → ME
Person with significant control
2017-09-15 ~ 2021-06-25
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
10
Innovation Centre 1 Devon Way, Longbridge, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 6 - Director → ME
11
FLARE LIVING LIMITED - 2022-01-06
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-88,954 GBP2024-12-31
Officer
2022-09-08 ~ now
IIF 26 - Director → ME
12
C/o Michael Heaven And Associates, 47 Calthorpe Road, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
46,006 GBP2024-06-30
Officer
2022-06-13 ~ now
IIF 25 - Director → ME
2022-06-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 22 - Director → ME
14
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
-3,132,105 GBP2024-09-30
Officer
2018-03-06 ~ now
IIF 3 - Director → ME
15
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
300 GBP2021-03-31
Officer
2019-01-24 ~ dissolved
IIF 32 - Director → ME
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,456,951 GBP2024-09-30
Officer
2018-07-17 ~ now
IIF 23 - Director → ME
17
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 24 - Director → ME
18
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
17,529 GBP2024-09-30
Officer
2024-03-01 ~ 2025-10-03
IIF 30 - Director → ME
19
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-06-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,200,002 GBP2021-12-31
Officer
2019-02-20 ~ 2019-03-11
IIF 11 - Director → ME
Person with significant control
2019-02-20 ~ 2019-03-11
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-10-06 ~ dissolved
IIF 31 - Director → ME
2017-10-06 ~ dissolved
IIF 47 - Secretary → ME
22
2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
8,002 GBP2024-12-31
Officer
2019-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-02-20 ~ 2021-12-08
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
16,081 GBP2024-12-31
Officer
2015-03-12 ~ now
IIF 21 - Director → ME
24
7 Bell Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2,623 GBP2020-12-31
Officer
2015-06-25 ~ 2019-08-30
IIF 13 - Director → ME
2015-06-25 ~ 2019-08-30
IIF 42 - Secretary → ME
25
8th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
564 GBP2021-12-31
Officer
2009-08-11 ~ 2019-03-11
IIF 2 - Director → ME
26
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents, 6 offsprings)
Equity (Company account)
-225,740 GBP2021-12-31
Officer
2009-08-11 ~ 2019-03-11
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
27
8th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
714 GBP2021-12-31
Officer
2009-08-11 ~ 2019-03-11
IIF 1 - Director → ME
28
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Equity (Company account)
2,269 GBP2021-12-31
Officer
2007-01-02 ~ 2019-03-11
IIF 17 - Director → ME
29
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
1,197 GBP2021-12-31
Officer
2013-12-12 ~ 2019-03-11
IIF 15 - Director → ME
30
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 12 - Director → ME
31
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-05-20 ~ dissolved
IIF 28 - Director → ME
2020-05-20 ~ dissolved
IIF 45 - Secretary → ME
32
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-05-20 ~ dissolved
IIF 27 - Director → ME
2020-05-20 ~ dissolved
IIF 44 - Secretary → ME
33
SPACE (WORCESTER SA1) LIMITED - now
PFHD (WORCESTER) LIMITED
- 2020-04-15
10930355 Building 1000 Kings Reach, Yew Street, Stockport, England
Active Corporate (7 parents)
Equity (Company account)
394,002 GBP2024-12-31
Officer
2017-08-23 ~ 2020-04-08
IIF 4 - Director → ME