1
ALLEN ENERGY LIMITED - now
COPPER BEECH HOLDINGS LIMITED
- 2009-03-13
04639563 Beecham Business Park, Aldridge, Walsall, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ 2003-08-12
IIF 42 - Director → ME
2
13 Portland Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-08-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
3
BARNETT RAVENSCROFT FINANCIAL SERVICES LIMITED
04013532 13 Portland Road, Birmingham, West Midlands
Active Corporate (8 parents)
Officer
2000-12-06 ~ 2020-11-18
IIF 44 - Director → ME
4
ROWAN (284) LIMITED
- 2014-10-24
08733864 08451762, 08574789, 09235499Warning 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) 13 Portland Road, Edgbaston, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2020-11-18
IIF 39 - Director → ME
5
Capital Allowances Consultants Ltd, Blyth Workspace, Quay Road, Blyth, England
Dissolved Corporate (1 parent)
Officer
2016-08-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-08-03 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
6
7 Kingfisher Way, Silverlink Business Park, Wallsend, England
Active Corporate (1 parent)
Officer
2018-05-17 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
16 Portland Street, Clifton, Bristol, Somerset, England
Active Corporate (2 parents)
Officer
2016-11-21 ~ 2017-01-09
IIF 12 - Director → ME
Person with significant control
2016-11-21 ~ 2017-01-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
BEECHAM BUSINESS CENTRE LIMITED
08819489 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 50 - Secretary → ME
9
65 Bracebridge Road, Four Oaks Estate, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2000-12-06 ~ 2018-06-12
IIF 37 - Director → ME
10
BR CORPORATE SOLUTIONS LIMITED
- now 05485328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-02 during the appointment or period of control
Dissolved on 2024-12-10 during the appointment or period of control
BARNETT RAVENSCROFT FINANCIAL MANAGEMENT LIMITED
- 2006-03-08
05485328 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2005-06-20 ~ 2021-11-18
IIF 54 - Director → ME
2005-06-20 ~ 2021-01-18
IIF 52 - Secretary → ME
Person with significant control
2017-06-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-20
Commencement of winding up on 2019-08-08
Conclusion of winding up on 2022-11-14
Due to be dissolved on 2023-04-23
3 The Courtyard, Woodlands, Bradley Stoke, Bristol
Dissolved Corporate (18 parents)
Officer
2014-11-01 ~ 2018-11-05
IIF 9 - Director → ME
12
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD
- 2013-11-29
02497023BIRMINGHAM-CITY 2000
- 2000-04-13
02497023 158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Officer
1993-03-11 ~ 2001-03-28
IIF 40 - Director → ME
13
8 Goldney Court, Marina Gardens, Bristol
Active Corporate (3 parents)
Officer
2004-03-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
COTTESLOE PROPERTY COMPANY LIMITED
00984003 13 Portland Road, Edgbaston, Birmingham
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
(before 1991-12-31) ~ 1992-03-30
IIF 26 - Director → ME
15
ELG PROFESSIONAL TRAINING & CONSULTANCY LIMITED
- now 09413137SAINT PAUL'S CATERING LIMITED
- 2018-07-10
09413137 Unit 3 Cuckoo Wharf, 427 Lichfield Road, Birmingham, England
Active Corporate (2 parents)
Officer
2015-01-29 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-29 ~ 2019-07-08
IIF 22 - Ownership of shares – 75% or more → OE
16
FIBRE TELECOMS SOLUTIONS LIMITED
11480619 13 Portland Road Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-24 ~ 2021-11-18
IIF 55 - Director → ME
Person with significant control
2018-07-24 ~ 2020-11-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
GREEN STREET SOLAR SOLUTIONS LTD
15690496 Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ 2025-07-17
IIF 24 - Director → ME
Person with significant control
2024-04-29 ~ 2025-07-17
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
GROVE FARM (KNOWLE) MANAGEMENT COMPANY LIMITED
06285832 13 Portland Road, Edgbaaston, Birmingham, England
Active Corporate (18 parents)
Officer
2012-10-02 ~ 2021-06-14
IIF 51 - Secretary → ME
19
IDEAL PROPERTY MANAGEMENT LIMITED
- now 01622426 7 Forest View Back Lane, Bucks Horn Oak, Farnham, England
Active Corporate (5 parents, 23 offsprings)
Officer
~ 1998-01-27
IIF 41 - Director → ME
20
INVESTMENT WEALTH MANAGEMENT LTD
13501240 7 & 8 Silverlink Business Park, Wallsend, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
21
LITTLE ASTON HALL AND LAKESIDE LIMITED
- now 03008616ZITACOURT LIMITED - 1995-02-10
Unit 4 Rossway Business Park, Wharf Approach, Walsall, West Midlands, England
Active Corporate (38 parents)
Officer
2004-04-21 ~ 2019-11-07
IIF 38 - Director → ME
2005-12-02 ~ 2019-11-07
IIF 27 - Secretary → ME
Person with significant control
2017-02-08 ~ 2019-02-05
IIF 21 - Has significant influence or control → OE
22
Unit B Myrtle Farm, Siston Hill, Bristol, England
Dissolved Corporate (3 parents)
Officer
2024-06-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-06-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
METAL RAINWATER AND DRAINAGE SUPPLIES LIMITED
05392146 8 Goldney Court, Marina Gardens, Fishponds, Bristol
Dissolved Corporate (2 parents)
Officer
2005-03-14 ~ dissolved
IIF 10 - Director → ME
24
P & M BUILDING & ROOFING SERVICES LTD
15875275 Unit 7-8 Silverlink Business Park, Wallsend, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-08-03 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2024-08-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
25
PREMIER VENUE SPACE LIMITED
- now 03984628JACK ALLEN DEVELOPMENTS LIMITED - 2012-07-11
HERITAGE VILLAGE LIVING LIMITED - 2008-07-07
13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2016-02-24 ~ dissolved
IIF 49 - Secretary → ME
26
SCAFFOLDING (NE) LTD
- 2021-02-02
13169819 7 7kingfisher Way, Silverlink Business Park, Wallsend, Tyne And Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-25
Due to be dissolved on 2026-03-29
The Silverworks, 67-71 Northwood Street, Birmingham, West Midlands
Dissolved Corporate (15 parents, 1 offspring)
Officer
2009-05-08 ~ 2018-05-22
IIF 36 - Director → ME
Person with significant control
2017-04-30 ~ 2018-05-22
IIF 20 - Has significant influence or control → OE
28
8 Goldney Court, Marina Gardens Fishponds, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-11 ~ dissolved
IIF 11 - Director → ME
29
SUMMIT PROPERTY MANAGEMENT LIMITED
- now 05107768GW 456 LIMITED - 2004-07-22
Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Officer
2012-07-23 ~ 2015-12-22
IIF 43 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-14
Dissolved on 2015-07-20
St Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2013-02-27 ~ 2013-11-03
IIF 46 - Director → ME
31
Premier House 1st Floor, Premier House, 127 Duckmoor Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-14 ~ now
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
32
THE GRANGE BRENT KNOLL LTD
- now 09486312 The Grange Hotel Bristol Road, Brent Knoll, Highbridge, England
Active Corporate (3 parents)
Officer
2015-03-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-15 ~ 2020-03-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
7 & 8 Kingfisher Way Silverlink Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
34
C/o Bickford Truck Hire Limited Paradise Lane, Slade Heath, Wolverhampton, England
Dissolved Corporate (5 parents)
Officer
2013-01-24 ~ 2013-01-31
IIF 45 - Director → ME
35
WARWICKSHIRE MASONIC BUILDINGS LIMITED - now
EDGBASTON ASSEMBLY ROOMS LIMITED
- 2016-05-05
00222306WARWICKSHIRE MASONIC PEACE MEMORIAL TEMPLE LIMITED(THE) - 1985-06-03
73-75 Gravelly Hill North, Erdington, Birmingham, England
Active Corporate (145 parents)
Officer
2012-10-28 ~ 2013-11-03
IIF 47 - Director → ME
36
WARWICKSHIRE MASONIC TEMPLE PROPERTIES LIMITED
00016552 73 Gravelly Hill North, Erdington, Birmingham, England
Dissolved Corporate (33 parents)
Officer
2013-02-27 ~ 2013-11-03
IIF 48 - Director → ME