1
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 4 offsprings)
Officer
2022-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
BAYNHALL PROPERTY INVESTMENTS LIMITED
- 2021-11-30
12465302 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
BAYNHALL OAST HOUSES MANAGEMENT LIMITED
03535720 6 Baynhall Oast Houses, Main Road Kempsey, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2015-05-01 ~ now
IIF 15 - Director → ME
4
BAYNHALL PROPERTY DEVELOPMENTS LIMITED
12461808 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
5
TERRY NEWTON LLP - 2004-06-18
122 Feering Hill, Feerring, Colchester, Essex
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2021-10-19
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2021-10-19
IIF 28 - Has significant influence or control → OE
6
CHAMBERLAINS H&B I LTD
13578646 07789039, 13780672, 09059970Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-23 ~ 2022-07-28
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
CHAMBERLAINS H&B II LTD
13780672 14044579, 13780984, 09059970Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
8
CHAMBERLAINS H&B III LTD
13780984 14180095, 14044579, 13780672Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 9 - Director → ME
9
CHAMBERLAINS H&B IV LTD
- now 07789039 14044653, 13578646, 13780672Warning 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)JOEANDSTEVE LIMITED
- 2022-02-02
07789039 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-12-31 ~ dissolved
IIF 20 - Director → ME
10
CHAMBERLAINS H&B IX LTD
14044653 13578646, 07789039, 13780672Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
CHAMBERLAINS H&B LTD
13570697 09365957, 06133711, 13578646Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 12 - Director → ME
Person with significant control
2021-08-17 ~ 2022-02-18
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
CHAMBERLAINS H&B V LTD
- now 09365957 14002336, 07789039, 13578646Warning 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 ARCHITECTURAL AND TECHNICAL TILING COMPANY (UK) LTD
- 2022-02-22
09365957THE CONSTRUCTION TEAM (UK) LIMITED
- 2019-04-26
09365957 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2023-01-03
IIF 42 - Ownership of shares – 75% or more → OE
13
CHAMBERLAINS H&B VI LTD
14002336 14044579, 13578646, 13780672Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
CHAMBERLAINS H&B VII LTD
14044579 13780672, 14002336, 13780984Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
CHAMBERLAINS H&B VIII LTD
14044440 14180095, 14044579, 13780984Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
16
CHAMBERLAINS H&B X LTD
- now 06133711 09365957, 14044653, 13578646Warning 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)SITTING PRETTY (SOUTHPORT) LIMITED
- 2022-04-29
06133711 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2022-04-26 ~ dissolved
IIF 21 - Director → ME
17
CHAMBERLAINS H&B XI LTD
- now 09059970 14002336, 13578646, 13780672Warning 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)STONE CARE EUROPE (UK) LTD
- 2015-05-23
09059970 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2014-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
CHAMBERLAINS H&B XIII LTD
14180095 14044440, 13780984, 09059970Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
19
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
22
GRANITE CONSTRUCTION SOLUTIONS LIMITED
07703285 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2011-07-13 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
23
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 19 - Director → ME
2010-05-20 ~ dissolved
IIF 44 - Secretary → ME
24
BED OF ROSES LIMITED - 2010-12-14
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2023-02-21 ~ dissolved
IIF 23 - Director → ME
25
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2013-03-07
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-19
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2022-09-29 ~ dissolved
IIF 22 - Director → ME