1
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-01 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
2
77 Holly House, Holyhead Road, Birmingham, England
Active Corporate (4 parents)
Officer
2011-02-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
3
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
4
GREEN MAINTENANCE LTD - 2012-02-10
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
5
INTEGRATED PROFESSIONAL SERVICES LTD
- 2010-02-09
07051350 77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2009-10-21 ~ 2014-03-30
IIF 23 - Director → ME
2009-10-21 ~ 2020-02-27
IIF 58 - Secretary → ME
6
77 Holyhead Road, Birmingham, England
Active Corporate (3 parents)
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
77 Holyhead Road, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2018-01-29 ~ 2019-09-06
IIF 27 - Director → ME
Person with significant control
2018-01-29 ~ 2019-09-06
IIF 40 - Has significant influence or control → OE
8
The Business Centre, 28 Mill Street, Ottery St. Mary, Devon, England
Active Corporate (4 parents)
Officer
2014-11-21 ~ 2014-12-08
IIF 25 - Director → ME
9
173 Cleveland Street, London, England
Active Corporate (10 parents)
Officer
2006-09-01 ~ 2007-04-12
IIF 42 - Secretary → ME
10
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 54 - Secretary → ME
11
BYWATER JOINTVENTURE LTD - now
LANDSTONE JOINT VENTURE LTD
- 2008-08-12
05496420LANDSTONE HOMES (THREE HORSESHOES) LIMITED
- 2007-01-22
05496420 Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 48 - Secretary → ME
12
BYWATER REAL ESTATES LTD - now
BHL1 LTD - 2010-02-22
Avon House 435 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2007-04-12
IIF 44 - Secretary → ME
13
CURRY REPUBLIC LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-28
Dissolved on 2017-08-04
BHL2 LTD - 2010-08-25
LANDSTONE OVERSEAS LTD
- 2008-04-11
05393671TOLKIEN OVERSEAS LTD - 2006-01-27
LANDSTONE OVERSEAS LIMITED - 2006-01-04
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2006-03-01 ~ 2007-10-16
IIF 21 - Director → ME
14
EARLCOURT COVENTRY ROAD LIMITED
05091313Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-04-18
Date of completion or termination of CVA on 2015-11-27
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-01-19
Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (13 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 55 - Secretary → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-03-18 during the appointment or period of control
Dissolved on 2014-10-23 during the appointment or period of control
HANWAY STATIONERY LIMITED - 1999-11-12
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (21 parents)
Officer
2002-04-15 ~ dissolved
IIF 41 - Director → ME
16
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 20 - Director → ME
17
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2005-10-19 ~ dissolved
IIF 22 - Director → ME
18
TMS HOLLYHOUSE LTD
- 2022-08-16
13818916 77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2021-12-28 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
19
HULL PORTFOLIO LTD - now
BYWATER REAL ESTATE LIMITED - 2010-02-01
LANDSTONE INVESTMENTS LIMITED
- 2008-03-10
05393668TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
LANDSTONE INVESTMENTS LIMITED - 2006-01-04
Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
2006-10-02 ~ 2007-04-12
IIF 49 - Secretary → ME
20
LANDSTONE HOMES (GOLDENHILL) LTD
05827897 173 Cleveland Street, London, England
Active Corporate (8 parents)
Officer
2006-05-24 ~ 2007-04-12
IIF 43 - Secretary → ME
21
LANDSTONE HOMES (HAROLD) LIMITED
05524426 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 56 - Secretary → ME
22
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 51 - Secretary → ME
23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-04-23
Dissolved on 2015-11-26
BUILTON GROUP LIMITED - 2005-12-19
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (9 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 52 - Secretary → ME
24
LANDSTONE HOMES (PENDEEN) LIMITED
- now 05415129LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 50 - Secretary → ME
25
LANDSTONE HOMES (SHELDON) LIMITED
05502938 Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 53 - Secretary → ME
26
Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 47 - Secretary → ME
27
C/o: G&g, Chartered Accountants Unit 19, Lee Bank Business Centre, 55 Holloway Head, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ 2011-01-31
IIF 4 - Director → ME
28
PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED - now
TRAVELEX SERVICES LIMITED - 2004-11-17
EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
491 Coventry Road, Small Heath, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-11-18 ~ 2007-02-27
IIF 18 - Director → ME
29
77 Holyhead Road, Birmingham, England
Active Corporate (6 parents)
Officer
2020-11-01 ~ now
IIF 10 - Director → ME
30
65 Delamere Road, Hayes, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-12-09 ~ now
IIF 1 - Director → ME
31
77 Holyhead Road, Birmingham, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-01-05
IIF 15 - Director → ME
2022-08-22 ~ 2023-12-07
IIF 16 - Director → ME
Person with significant control
2022-08-22 ~ 2023-12-07
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
PRABASHI BANGALI UTSAV LTD
- now 08276707BEYOND 400 (UK) LTD
- 2014-10-28
08276707PRABASHI BANGALI UTSAV LTD
- 2014-04-08
08276707 124 Rookery Road, Handsworth C/o: A S Kalsi & Co Ltd, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 26 - Director → ME
33
414 Bearwood Road, Smethwick, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-10-07 ~ dissolved
IIF 3 - Director → ME
2008-10-07 ~ dissolved
IIF 45 - Secretary → ME
34
414 Bearwood Road, Bearwood, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-03-23 ~ 2009-04-02
IIF 17 - Director → ME
35
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2011-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-18 ~ now
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
36
SHINEWING WILSON ACCOUNTANCY LIMITED
10870521 3rd Floor 9 St. Clare Street, London, England
Active Corporate (3 parents)
Officer
2024-05-15 ~ now
IIF 7 - Director → ME
37
SNDIRECT LTD - now
BENTLEY GREEN 1 LTD. - 2011-02-08
BHL3 LTD - 2010-02-22
LANDSTONE PORTFOLIO LIMITED
- 2008-04-11
05393672TOLKIEN PORTFOLIO LTD - 2006-01-27
LANDSTONE PORTFOLIO LIMITED - 2006-01-04
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-04-12
IIF 46 - Secretary → ME
38
SSL4PM LIMITED - now
SATNAHM LIMITED - 2013-06-20
SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
SIGNATURES PRIVATE FINANCE LTD
- 2008-08-08
05387756 08106050, 08106050, 08708644Warning 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)BUILTON OVERSEAS LIMITED
- 2006-09-06
05387756 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-11-18 ~ 2006-03-01
IIF 19 - Director → ME
2006-08-17 ~ 2007-04-12
IIF 57 - Secretary → ME
39
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-11-18 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
40
77 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Officer
2015-05-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-15 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
41
124 Rookery Road, Handsworth, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-04-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
42
A S Kalsi & Co, Accountants, 124 Rookery Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 2 - Director → ME