1
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ 2002-08-13
IIF 36 - Secretary → ME
2
BLUCON CONSTRUCTION REFURBISHMENT LIMITED
- now 09418550BLUCON FITOUT & CONSTRUCTION LIMITED
- 2015-04-01
09418550 Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
Dissolved Corporate (6 parents)
Officer
2016-06-30 ~ 2016-09-30
IIF 15 - Director → ME
2015-04-01 ~ 2015-06-30
IIF 10 - Director → ME
3
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (3 parents)
Officer
2016-08-31 ~ 2016-09-30
IIF 13 - Director → ME
4
Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
Dissolved Corporate (4 parents)
Officer
2015-07-25 ~ 2016-09-30
IIF 16 - Director → ME
5
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2015-11-09 ~ 2016-09-30
IIF 11 - Director → ME
6
BLUECON LIMITED - 2011-07-19
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2015-06-30
IIF 12 - Director → ME
2015-08-01 ~ 2016-09-30
IIF 14 - Director → ME
7
Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
Active Corporate (5 parents)
Officer
2015-11-08 ~ 2016-09-30
IIF 5 - Director → ME
8
Perpetual 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-08 ~ 2022-09-13
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRINCIPAL ASSURED SERVICES LIMITED - 1997-02-07
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-29 ~ 2009-10-30
IIF 37 - Secretary → ME
10
First House, Sutton Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2004-01-27 ~ 2010-12-28
IIF 38 - Secretary → ME
11
CHARIMO ACCOUNTANTS LIMITED
- now 07244119GRIEVES & CO LIMITED
- 2013-07-01
07244119 45 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
12
45 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2009-10-20
IIF 34 - Secretary → ME
13
The Glades, Lugtrout Lane, Solihull, England
Active Corporate (3 parents)
Officer
2010-01-22 ~ 2013-05-30
IIF 18 - Director → ME
14
HALCYON & HARMONY PROPERTIES LIMITED
06320920 Junita Tan Hamblin, 1 Sheriff Avenue, Coventry
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2010-11-09
IIF 35 - Secretary → ME
15
272 Cranmore Boulevard, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 6 - Director → ME
16
Regent House 320 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2007-11-23
IIF 40 - Secretary → ME
17
PERPETUAL ACCOUNTANCY LIMITED
- now 13617516ROOMOTEL CAPITAL LIMITED
- 2024-10-03
13617516 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ 2026-02-17
IIF 30 - Ownership of shares – 75% or more → OE
18
PERPETUAL COMPANY HOLDINGS LIMITED
- now 13614458ROOMOTEL HOLDINGS LIMITED
- 2023-09-18
13614458 6th Floor 37 Lombard Street, London, Greater London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-09-10 ~ now
IIF 17 - Director → ME
Person with significant control
2021-09-10 ~ now
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
IIF 41 - Right to appoint or remove directors → OE
19
PERPETUAL FINANCE BROKERS LIMITED
15206102 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
20
PERPETUAL PROPERTY HOLDINGS LIMITED
12591120 Perpetual 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-06-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-06-07 ~ 2022-09-13
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
21
PG CONSULTANCY (SOLIHULL) LIMITED
- now 11568100 Zenith House Highlands Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ 2020-06-23
IIF 32 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
22
Westward Ho Westward Ho, Selby Road, Wistow Nr Selby, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-05 ~ 2002-07-30
IIF 39 - Secretary → ME
23
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-13
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
2025-07-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
24
ROBERT PEEL COURT LIMITED
- now 10600815ROOMOTEL (ROBERT PEEL COURT) LIMITED
- 2023-01-13
10600815SOLIHULL HOME LIMITED
- 2018-09-21
10600815 Perpetual 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-03 ~ 2022-09-13
IIF 42 - Has significant influence or control → OE
2022-12-01 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
25
ROOMOTEL (BROADOAKS) LIMITED
- now 10504804THE BOULEVARD APARTMENTS LIMITED
- 2022-07-12
10504804PERPETUAL PROPERTY DEVELOPMENTS LIMITED
- 2021-09-20
10504804ENVIRO HOME SOLUTIONS LIMITED
- 2020-05-05
10504804PERPETUAL PROPERTY INVESTMENTS LIMITED
- 2018-12-20
10504804 Perpetual, 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-30 ~ 2022-09-13
IIF 26 - Has significant influence or control → OE
26
ROOMOTEL (OAKVIEW) LIMITED
- now 12980337WELLNESS 365 LIMITED
- 2022-07-19
12980337 11018425, 16211618, 11257509Warning 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) Perpetual, 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-28 ~ 2022-09-13
IIF 43 - Ownership of shares – 75% or more → OE
27
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 29 - Has significant influence or control → OE
28
ROOMOTEL PROPERTY PARTNERS LIMITED
- now 08439449PERPETUAL PROPERTY PARTNERS LIMITED
- 2018-08-03
08439449ASTON HAMLEY LIMITED
- 2018-03-05
08439449CHARIMO PROPERTY PARTNERS LIMITED
- 2015-07-09
08439449INSPIRED DEVELOPMENTS DESIGN AND BUILD LIMITED
- 2013-09-23
08439449 Zenith House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
29
Chipstone House, 14 Chipstone Close, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-13 ~ dissolved
IIF 21 - Director → ME
30
2c Addison Road, Kings Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2024-02-16
IIF 22 - Director → ME
Person with significant control
2021-07-06 ~ 2024-02-16
IIF 44 - Ownership of shares – 75% or more → OE