1
23 Griffin Street Netherton, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 10 - Director → ME
2014-05-14 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
Hallcourt House, 8 Hallcourt Crescent, Cannock, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-07 ~ 2018-09-23
IIF 13 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-01
IIF 20 - Ownership of shares – 75% or more → OE
3
23 Griffin Street, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Hallcourt House, Hallcourt Crescent, Cannock, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 8 - Secretary → ME
5
HALLCOURT PROPERTY DEVELOPMENT LIMITED
09765822 23 Griffin Street Netherton, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 12 - Director → ME
2015-09-07 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2000-02-21 ~ 2000-04-06
IIF 14 - Director → ME
7
NITE NITE (BIRMINGHAM) LIMITED
- now 04375760BPE 147 LIMITED
- 2002-03-28
04375760 04429036, 04272772, 04377099Warning 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) Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2002-03-28 ~ 2006-12-01
IIF 15 - Director → ME
2002-03-28 ~ 2007-01-19
IIF 5 - Secretary → ME
8
NITE NITE HOLDINGS LIMITED
- now 05472118BCOMP 256 LIMITED - 2005-07-08
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2005-07-29 ~ 2007-01-19
IIF 4 - Secretary → ME
9
NITE NITE PROPERTY LIMITED
- now 05471993BCOMP 257 LIMITED - 2005-07-08
18 Holliday Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-07-29 ~ 2007-01-19
IIF 1 - Secretary → ME
10
8 Kenward Croft, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2010-08-19
IIF 9 - Secretary → ME
11
TIBBATTS & CO HOLDINGS LIMITED
- now 01421588TIBBATTS & CO DESIGN GROUP LIMITED - 1990-07-01
NEIL TIBBATTS & CO. LIMITED - 1986-05-22
ARIBO LIMITED - 1979-12-31
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
1995-06-19 ~ 2006-07-28
IIF 2 - Secretary → ME
12
ST. PAUL'S DESIGN & BUILD LIMITED - 1991-02-27
TIBBATTS & CO DESIGN BUILD LIMITED - 1991-02-19
EIDERWADE LIMITED - 1989-10-30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 16 - Director → ME
2001-04-02 ~ dissolved
IIF 3 - Secretary → ME