1
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2020-10-21 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
2
10 Hatherton Road, Walsall, England
Active Corporate (2 parents)
Officer
2025-08-25 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-25 ~ 2025-12-01
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
52 New Hampton Lofts, 90 Great Hampton Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2004-09-03 ~ 2006-12-01
IIF 14 - Director → ME
2004-09-03 ~ 2006-12-01
IIF 29 - Secretary → ME
4
BARTHOLAMEW LODGE NURSING HOME LIMITED
- now 02656228GRADEMONEY LIMITED - 1991-12-09
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (16 parents)
Officer
2016-11-01 ~ 2019-02-26
IIF 11 - Director → ME
2004-12-15 ~ 2019-02-26
IIF 22 - Secretary → ME
5
C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Officer
2003-09-01 ~ 2019-02-26
IIF 13 - Director → ME
2003-09-01 ~ 2019-02-26
IIF 27 - Secretary → ME
6
BETTER & BETTER COMMERCIAL LIMITED
05208897 19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2004-12-15 ~ dissolved
IIF 23 - Secretary → ME
7
BETTER & BETTER RESIDENTIAL LIMITED
05208661 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (6 parents)
Officer
2004-08-18 ~ now
IIF 10 - Director → ME
2004-08-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-10-03 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
19 Highfield Road Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Officer
2016-06-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-28 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
9
DIGNUS HEALTHCARE LIMITED
- now 05940625BOWLMIRROR LIMITED
- 2007-12-13
05940625 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2006-12-07 ~ now
IIF 7 - Director → ME
2006-12-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2018-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-30 ~ now
IIF 9 - Director → ME
12
DIGNUS SUPPORT SOLUTIONS LIMITED
- 2022-10-07
06431458 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (5 parents)
Officer
2008-12-18 ~ now
IIF 4 - Director → ME
2008-12-18 ~ now
IIF 21 - Secretary → ME
13
GLOBAL LAND SALES LIMITED
- now 05773358CARDWIND LIMITED - 2006-05-18
C/o Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-05-25 ~ dissolved
IIF 24 - Secretary → ME
14
HERITAGE (COTSWOLDS) LIMITED - now
PRIMEFOCUS THREE LIMITED
- 2003-01-13
03983278 Harrow House, Lower High Street, Chipping Campden, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2000-04-28 ~ 2002-12-20
IIF 16 - Director → ME
15
10 Hatherton Road, Walsall, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-10 ~ 2026-03-25
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
21 Soho Road, Handsworth, Birmingham
Active Corporate (3 parents)
Officer
2012-12-27 ~ now
IIF 1 - Director → ME
17
OPTIONS AUTISM (1.1) LIMITED - now
YOUNG OPTIONS (3.1) LIMITED
- 2015-06-05
04148009 03596551, 04239468, 05245200Warning 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) Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (27 parents)
Officer
2001-02-01 ~ 2004-03-09
IIF 19 - Director → ME
18
OPTIONS AUTISM (1.2) LIMITED - now
YOUNG OPTIONS (4.1) LIMITED
- 2015-06-05
03596551 04148009, 04239468, 05245200Warning 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)YOUNG OPTIONS (THREE) LIMITED
- 2001-06-25
03596551YOUNG OPTIONS (FIVE) LIMITED
- 2001-01-17
03596551EARLY ADVANTAGE LIMITED
- 2000-01-17
03596551 Poolemead House, Watery Lane, Twerton, Bath, England
Active Corporate (27 parents)
Officer
2000-01-01 ~ 2004-03-09
IIF 18 - Director → ME
19
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2000-01-01 ~ 2004-03-09
IIF 17 - Director → ME
20
RICHMOND COURT NURSING HOME LIMITED
05256851 C/o Rdcp Care, 86 Bearwood Road, Smethwick, West Midlands, England
Active Corporate (17 parents)
Officer
2008-02-25 ~ 2019-02-26
IIF 12 - Director → ME
2004-11-11 ~ 2019-02-26
IIF 28 - Secretary → ME
21
19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (9 parents)
Officer
2003-08-14 ~ now
IIF 8 - Director → ME
2003-08-14 ~ now
IIF 25 - Secretary → ME
22
YOUNG OPTIONS (2.1) LIMITED
04239468 03596551, 04148009, 05245200Warning 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) 30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2001-10-09 ~ 2004-03-09
IIF 15 - Director → ME