1
129 HOLDINGS SUTTON COLDFIELD LTD
- now 11639970UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2019-05-17 ~ 2023-10-30
IIF 52 - Director → ME
Person with significant control
2019-05-17 ~ 2023-05-12
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 42 - Director → ME
3
ASC004-1 LIMITED
- 2023-10-31
15218630 15041279, 15041371, 13939005Warning 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)ASC006 LIMITED
- 2023-10-26
15218630 15041371, 15036534, 13939005Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-18 ~ 2023-10-31
IIF 50 - Director → ME
2024-05-31 ~ now
IIF 59 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
ASC005 HOLDINGS LIMITED
15034355 15228009, 15250387, 15250668Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ 2023-10-23
IIF 48 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
ASC005A LIMITED
15041214 15041279, 15053748, 15036534Warning 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) Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
6
ASC005C LIMITED
15041279 15053748, 15041214, 15036534Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2026-01-02
IIF 60 - Director → ME
7
ASC006 HOLDINGS LIMITED
15228009 15034355, 15250387, 15250668Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-23 ~ 2023-10-23
IIF 38 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
ASC5 LIMITED
15227945 15036534, 15041214, 15041371Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-10-23 ~ 2024-03-11
IIF 32 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
RCS PROP3 LIMITED
- 2023-12-06
15265302 15304942, 15305132, 14870267Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-07 ~ 2024-02-09
IIF 49 - Director → ME
2024-08-01 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-08-29 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2023-01-03
IIF 39 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-03
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
12
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2023-10-30
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 3 - Has significant influence or control → OE
13
Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-08-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
CONSTANCE HEALTH & SOCIAL CARE LIMITED
12570931 4385, 12570931 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-24 ~ 2022-06-10
IIF 31 - Director → ME
Person with significant control
2020-04-24 ~ 2022-05-18
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-04-08
IIF 51 - Director → ME
16
THE ROWLEY PROPERTY COMPANY LTD
- 2017-08-15
09832141 6 Martins Court, Hindley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2017-06-05 ~ 2023-10-30
IIF 33 - Director → ME
Person with significant control
2017-06-05 ~ 2023-09-01
IIF 22 - Has significant influence or control → OE
18
4385, 10802145 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-05 ~ 2018-11-01
IIF 44 - Director → ME
2023-05-12 ~ 2023-10-30
IIF 53 - Director → ME
Person with significant control
2017-06-05 ~ 2018-11-01
IIF 23 - Has significant influence or control → OE
2023-05-12 ~ 2024-03-01
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
19
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ 2019-08-03
IIF 63 - Director → ME
2023-02-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 2 - Has significant influence or control → OE
20
LOMBARD HOUSE MANAGEMENT COMPANY LTD
- now 09676341 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-01 ~ 2023-12-20
IIF 4 - Has significant influence or control → OE
21
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 41 - Director → ME
22
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2023-10-29
IIF 34 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
23
Unit 7 Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
24
Unit 18 Avenue Close, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-03 ~ 2026-01-02
IIF 55 - Director → ME
Person with significant control
2023-03-03 ~ 2026-03-06
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
25
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-12-01
IIF 40 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-02
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
27
RCS INVESTMENTS GROUP LIMITED - 2024-05-16
7 Edison Buildings, Electric Wharf, Coventry, Warwickshire
Active Corporate (4 parents)
Person with significant control
2024-09-01 ~ 2024-10-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
28
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 16 offsprings)
Officer
2016-06-30 ~ 2024-03-01
IIF 35 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-01
IIF 7 - Has significant influence or control → OE
29
RCS PROP1 LIMITED
14870267 15265302, 15304942, 15305132Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-10-27
IIF 47 - Director → ME
30
RCS PROP1 MANAGEMENT LIMITED
- now 12785246UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 27 - Director → ME
31
RCS PROP3A LIMITED
15304942 15265302, 15305132, 14870267Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 45 - Director → ME
32
RCS PROP3B LIMITED
15305132 15304942, 15265302, 14870267Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 46 - Director → ME
33
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2023-10-30
IIF 36 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-30
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
34
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2016-08-01
IIF 62 - Director → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2022-07-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 65 - Secretary → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Due to be dissolved on 2017-04-03
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2015-06-15
IIF 64 - Director → ME
37
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (8 parents)
Officer
2023-10-17 ~ 2024-01-04
IIF 30 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2023-10-30
IIF 37 - Director → ME
Person with significant control
2021-11-05 ~ 2023-10-30
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE