1
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-11 ~ dissolved
IIF 16 - LLP Designated Member → ME
2
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 30 - Director → ME
Person with significant control
2024-02-22 ~ 2025-02-27
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
3
Flat 3 53 High Street, Burton-on-trent, United Kingdom
Active Corporate (5 parents)
Officer
2016-10-21 ~ 2026-01-15
IIF 27 - Director → ME
Person with significant control
2024-02-20 ~ 2025-10-16
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
Active Corporate (13 parents, 5 offsprings)
Officer
2015-08-03 ~ 2018-12-11
IIF 15 - Director → ME
2021-03-04 ~ 2025-03-10
IIF 28 - Director → ME
2018-11-16 ~ 2018-12-11
IIF 41 - Secretary → ME
5
BRANDON MEWS MANAGEMENT LIMITED
05214515 C/o Leon Barnes, Hillview House 1 Hallswelle Parade, Finchley Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-03-09 ~ 2016-10-25
IIF 11 - Director → ME
6
240-244 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-23 ~ dissolved
IIF 2 - Director → ME
7
STANNARY SOLUTIONS LIMITED
- 2020-06-05
06300944 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FLAT 3 LIMITED
15705331 06223796, 11907785, 04602718Warning 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) Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2024-05-07 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2012-06-22 ~ dissolved
IIF 39 - Secretary → ME
10
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-27 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-27 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
NEWPORT ST MANAGEMENT CO LIMITED
08195546 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-30 ~ dissolved
IIF 1 - Director → ME
12
NEWPORT STREET PROJECTS LIMITED
09586068 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-21 ~ dissolved
IIF 12 - Director → ME
14
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (2 parents)
Officer
2026-02-03 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
2 Lyndale Close, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-08-30 ~ 2018-11-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-10
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Windover House, St. Ann Street, Salisbury, England
Active Corporate (4 parents)
Officer
2015-01-23 ~ 2018-09-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-24
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
18
STANHOPE (WEST MIDLANDS) LIMITED
08935162 Hilton Hall, Hilton Lane, Essington, Wolverhampton, United Kingdom
Active Corporate (5 parents)
Officer
2014-03-12 ~ 2019-10-25
IIF 4 - Director → ME
19
STANNARY STREET MANAGEMENT COMPANY LIMITED
05723122 C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-27 ~ 2015-03-12
IIF 34 - Secretary → ME
20
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolved
IIF 14 - Director → ME
2015-09-08 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
21
Carleton House 266-268 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-10-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-27 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-27 ~ 2021-01-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2007-01-19 ~ 2025-12-08
IIF 5 - Director → ME
2026-02-05 ~ now
IIF 31 - Director → ME
2006-07-03 ~ 2025-12-08
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-08
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE