1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2007-03-01 ~ dissolved
IIF 13 - Director → ME
2
ASPER PROPERTY LIMITED - now
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-09-14 ~ 2021-09-21
IIF 2 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2007-05-02 ~ 2025-12-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2018-07-25 ~ 2023-06-21
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
IIF 35 - Right to appoint or remove directors → OE
5
BIA FINANCIAL PLANNING LTD - now
BIA FP LIMITED - 2017-03-10
EFG INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2017-03-09
02411425EFG ASHBY LONDON FINANCIAL SERVICES LIMITED - 2010-12-21
ASHBY LONDON FINANCIAL SERVICES LIMITED - 2007-10-15
A L HOLDINGS LIMITED - 1996-11-07
Ground Floor Reading Bridge House, George Street, Reading, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2017-02-28
IIF 18 - Director → ME
6
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-11-17 ~ 2015-12-18
IIF 14 - Director → ME
7
BIRMINGHAM CHAMBER OF COMMERCE AND INDUSTRY
- now 00078731BIRMINGHAM CHAMBER OF INDUSTRY AND COMMERCE - 1993-06-15
54 Hagley Road 7th Floor West Wing, Birmingham, England
Active Corporate (246 parents, 8 offsprings)
Officer
2007-10-11 ~ 2011-10-14
IIF 19 - Director → ME
8
110 Royal Worcester Crescent, Oakhalls, Bromsgrove, Worcestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
1993-02-04 ~ 2005-06-30
IIF 30 - Director → ME
9
BIRMINGHAM REPERTORY THEATRE,LIMITED(THE)
00295910 Broad Street, Birmingham
Active Corporate (98 parents, 2 offsprings)
Officer
2000-05-25 ~ 2001-01-25
IIF 38 - Director → ME
10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-04-20 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
11
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-31 ~ now
IIF 42 - Director → ME
12
BOND WOLFE CAPITAL LIMITED
- now 05366275BOND WOLFE EUROPE LIMITED
- 2007-07-10
05366275 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-02-16 ~ 2024-05-13
IIF 27 - Director → ME
13
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
1999-11-29 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BOND WOLFE RETAIL LIMITED
- 2003-06-10
04392069 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Officer
2002-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
15
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED
- 2016-01-27
09935121 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-01-04 ~ 2022-11-03
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-01
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2005-02-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2019-09-19 ~ 2023-03-31
IIF 37 - Right to appoint or remove directors → OE
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
18
BOND WOLFE PUBLIC LIMITED COMPANY
- now 02542285SHAREPRIDE LIMITED - 1990-11-15
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
(before 1991-09-24) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
19
BOND WOLFE SECURITIES (MIDLANDS) LIMITED
- now 12264039 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2019-11-18 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
20
BOND WOLFE SECURITIES LIMITED
- now 02966374BRAMLEY SECURITIES LIMITED
- 1997-12-12
02966374MIDLAND FURNISHINGS LIMITED
- 1994-11-22
02966374 The Counting House, 61 Charlotte Street, Birmingham, England
Active Corporate (6 parents)
Officer
1994-09-08 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-03-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ dissolved
IIF 11 - Director → ME
23
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2009-11-06 ~ 2022-08-18
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2009-03-27 ~ 2025-08-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-22
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
BRANDASIA (SOLIHULL) LIMITED
- 2011-11-01
07249653 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2010-05-12 ~ 2015-03-20
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
ASHA'S LICENCES LIMITED
- 2015-04-13
07068854 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2009-11-06 ~ 2025-06-06
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-06
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
27
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-07-09 ~ 2018-08-28
IIF 1 - Director → ME
28
BRANDON COURT MANAGEMENT COMPANY LIMITED
- now 02420239CONSTRUCTSITE LIMITED - 1990-06-13
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2015-12-18 ~ now
IIF 40 - Director → ME
29
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2025-08-29
IIF 50 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
30
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-15 ~ now
IIF 43 - Director → ME
Person with significant control
2019-10-15 ~ 2020-01-08
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
31
CENTRAL FINANCE MIDLANDS LIMITED
- now 07068824CENTRAL FINANCE MIDLANDS LIMITED
- 2015-07-14
07068824 The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Officer
2009-11-06 ~ 2025-08-29
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-02
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
32
CONSORT CAPITAL LIMITED - now
HAMSARD 2788 LIMITED - 2005-02-21
Freeth Cartwright, 6 Bennetts Hill, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-14 ~ 2011-03-31
IIF 31 - Director → ME
33
CORPORATEWEAR UK PLC
- 2010-09-29
03956547KENTEX CORPORATEWEAR PUBLIC LIMITED COMPANY
- 2004-06-02
03956547 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2004-03-31 ~ 2011-01-19
IIF 26 - Director → ME
34
CP BIGWOOD HOLDINGS LIMITED - now
BOND WOLFE BIGWOOD LIMITED
- 2016-01-25
05939095 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-09-18 ~ 2015-12-18
IIF 23 - Director → ME
35
BC 2011 LTD
- 2011-06-08
07516964 07080575, 07080716, 07080447Warning 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) 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 32 - Director → ME
36
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-03-01 ~ dissolved
IIF 10 - Director → ME
37
2 Water Court Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2007-06-11 ~ dissolved
IIF 15 - Director → ME
2007-06-11 ~ dissolved
IIF 55 - Secretary → ME
38
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2017-11-02 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
GREAT HAMPTON ESTATES LIMITED
- now 03269477 The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, England
Active Corporate (8 parents)
Officer
1996-11-04 ~ 2000-10-31
IIF 56 - Director → ME
40
BOND WOLFE ASSOCIATES LIMITED
- 2023-08-16
02334528BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Officer
2006-11-17 ~ 2023-08-30
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
INVESTBX HOLDING COMPANY LIMITED
- now 05417269 Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-03-14 ~ dissolved
IIF 29 - Director → ME
42
2nd Floor, Sixty Circular Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2008-07-29 ~ now
IIF 76 - Ownership of voting rights - More than 25% → OE
IIF 76 - Ownership of shares - More than 25% → OE
43
LIKEWISE GROUP LIMITED
- 2018-12-24
08010067WILLIAM ARMES GROUP LIMITED - 2018-07-25
FOOT FALL DISTRIBUTION LIMITED - 2018-03-06
Unit 4 Radial Park, Radial Way, Birmingham Business Park, Solihull, Birmingham, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2018-12-17 ~ now
IIF 44 - Director → ME
44
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2016-02-12
IIF 28 - Director → ME
45
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ dissolved
IIF 46 - Director → ME
46
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-27 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
47
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 3 - Director → ME
48
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 39 - Director → ME
49
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2007-03-01 ~ dissolved
IIF 12 - Director → ME
50
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2015-12-18
IIF 16 - Director → ME
51
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 24 - Director → ME
52
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 4 - Director → ME
53
2 Water Court, Water Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2009-02-03 ~ 2012-06-22
IIF 17 - Director → ME
54
WATLING REAL ESTATE LIMITED
- now 12274226BOND WOLFE MIDLANDS LIMITED
- 2023-04-27
12274226 Office 107 128 Aldersgate Street, Barbican, London, England
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
55
ZEN AT METRO LIMITED - 2015-11-30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE