1
157 Waddington Avenue, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-18 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
A.E.C. PARTNERSHIP LIMITED
- now 01803902TOUCHBURY LIMITED - 1984-08-17
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-04-08 ~ now
IIF 12 - Director → ME
2018-03-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
Edward Cooper Young Chartered Surveyors Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
AZURE PROPERTY INVESTMENTS LIMITED
- now 10818461PROPER LIVING HOMES LIMITED
- 2018-03-22
10818461 Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2017-06-14 ~ dissolved
IIF 18 - Director → ME
5
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2017-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-13 ~ 2019-01-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
COOPER BUILDERS (CHARNWOOD) LIMITED
00457877 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 11 - Director → ME
2018-03-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, 677 High Road, London
Active Corporate (33 parents)
Officer
1998-11-17 ~ 2002-10-19
IIF 21 - Director → ME
8
C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-13 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
EDWARD COOPER CONSULTANCY LIMITED
07951358 C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-02-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
Fosse House, 20 Prince William Road, Loughborough, Leicestershire, England
Dissolved Corporate (4 parents)
Officer
2007-06-14 ~ dissolved
IIF 15 - Director → ME
2007-06-14 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
GARDINER & THEOBALD LLP
OC307124 16946686, 05848999, 02049317Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 South Crescent, London, United Kingdom
Active Corporate (565 parents, 1 offspring)
Officer
2006-11-01 ~ 2007-07-31
IIF 20 - LLP Member → ME
12
Fieldbrook House 82 Grantham Road, Radcliff-on-trent, Nottingham, England
Active Corporate (7 parents)
Officer
2019-10-18 ~ now
IIF 14 - Director → ME
13
THE ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED - now
ROYAL INSTITUTION OF CHARTERED SURVEYORS' BENEVOLENT FUND LIMITED
- 2022-06-10
00980025 Somerset House, 37 Temple Street, Birmingham, England
Active Corporate (105 parents)
Officer
2007-09-13 ~ 2008-06-12
IIF 16 - Director → ME