The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mrs Rebecca Louise Sutherland
- British born in March 1986
Mrs Rebecca Louise Sutherland
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England
IIF 1 IIF 2Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, England
IIF 3Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom
IIF 410162493 - Companies House Default Address, Cardiff, CF14 8LH
IIF 5
- British born in March 1986
Mrs Rebecca Louise Sutherland
Resident in England
Registered addresses and corresponding companies2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 6340, Summer Lane, Birmingham, B19 3QL, England
IIF 7 IIF 8 IIF 9Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England
IIF 10Vincent Court, Hubert Street, Birmingham, B6 4BA, England
IIF 11Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England
IIF 12
- British born in March 1986
Mrs Rebecca Louise Sutherland
Resident in Portugal
Registered addresses and corresponding companies340, Summer Lane, Birmingham, B19 3QL, England
IIF 13
- British born in March 1986
Parkin, Rebecca Louise
Resident in United Kingdom
Registered addresses and corresponding companies102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL
IIF 14
- British born in March 1986
Miss Rebecca Louise Parkin
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- British born in March 1986
Sutherland, Rebecca Louise
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1986
Sutherland, Rebecca Louise
Resident in United Kingdom
Registered addresses and corresponding companiesVincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom
IIF 20
- British born in March 1986
Parkin, Rebecca Louise
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 21
- British born in March 1986
Sutherland, Rebecca Louise
Resident in England
Registered addresses and corresponding companies340, Summer Lane, Birmingham, B19 3QL, England
IIF 22 IIF 23Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England
IIF 24The Old Vicarage, Shawbury Lane, Shustoke, Birmingham, Warwickshire, B46 2LA, United Kingdom
IIF 25Vincent Court, Hubert Street, Birmingham, B6 4BA, England
IIF 26Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England
IIF 27
- British born in March 1986
Sutherland, Rebecca Louise
Resident in Portugal
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parkin, Rebecca Louise
102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL
IIF 30
- 1
4PLAY WELLNESS LTD
13098157Vincent Court, Hubert Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
CLEAN HOMES FOR YOU LIMITED
06998694102 Castlefort Road, Walsall Wood, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2009-08-24 ~ dissolvedIIF 14 - Director → ME2009-08-24 ~ dissolvedIIF 30 - Secretary → ME - 3
EDGE LETTINGS LTD
10876217Vincent Court Hubert Street, Aston Lock, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2017-07-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-20 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
ESSENCH COSMETICS LTD
11792910Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 29 - Director → ME - 5
FIRE WINDOWS DIRECT LTD
14065372340 Summer Lane, Birmingham, EnglandActive Corporate (3 parents)Officer2022-04-25 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
HARBAR SIX LIMITED
15315526340 Summer Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2023-11-28 ~ nowIIF 22 - Director → MEPerson with significant control2023-11-28 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 7
HARBARSIX (HOLDING) LIMITED
15802367340 Summer Lane, Birmingham, EnglandActive Corporate (1 parent)Officer2024-06-25 ~ nowIIF 23 - Director → MEPerson with significant control2024-06-25 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
INVESTORLET LTD
11380151The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United KingdomDissolved Corporate (6 parents)Officer2018-05-24 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-24 ~ 2019-09-18IIF 12 - Right to appoint or remove directors → OE - 9LLINK LIMITED - now
L&R CONSULTING SERVICES LIMITED
- 2019-09-23 10877350L&R STAFFING LIMITED
- 2019-09-16 10877350Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, EnglandDissolved Corporate (3 parents)Officer2017-07-21 ~ 2019-09-16IIF 21 - Director → MEPerson with significant control2017-07-21 ~ 2019-09-16IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MEZZROW LIVING LTD
10162493C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)Officer2017-06-28 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
N&D PROPERTY SOLUTIONS LTD
11283323C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents)Officer2018-03-29 ~ nowIIF 17 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 2 - Right to appoint or remove directors → OE - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-23 during the appointment or period of controlFUSION WINDOWS AND DOORS LTD - 2019-03-28C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (12 parents, 1 offspring)Officer2021-09-06 ~ nowIIF 19 - Director → MEPerson with significant control2023-04-01 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 13C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control2019-02-19 ~ 2020-02-12IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 14
MANTIS BUSINESS SERVICES LTD
- 2019-11-26 10162491SATIN AND LACE STORE LIMITED - 2016-05-25C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2017-06-28 ~ 2023-05-31IIF 20 - Director → ME - 15
SUPPLY CHAIN EFFICIENCY CONSULTING LIMITED
13825879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-131, 11th Floor Temple Row, BirminghamLiquidation Corporate (4 parents)Person with significant control2022-01-04 ~ 2024-01-13IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 16
MEZZROW - BISHTON HALL LTD
- 2018-12-17 11440397C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)Officer2018-06-29 ~ 2019-03-15IIF 27 - Director → MEPerson with significant control2018-12-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
UNOM SOMNIUM LIMITED
14040540C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2022-04-11 ~ 2023-12-01IIF 24 - Director → MEPerson with significant control2022-04-11 ~ 2023-06-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.