1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 87 - Director → ME
2011-03-18 ~ 2011-03-18
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 12 - Has significant influence or control → OE
2
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-01
Dissolved on 2024-07-10
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
1993-06-25 ~ 2002-08-01
IIF 42 - Director → ME
3
1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-11-22 ~ now
IIF 36 - Ownership of shares - More than 25% → OE
4
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-21 ~ now
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
5
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-08-18 ~ now
IIF 37 - Ownership of shares - More than 25% → OE
6
BRIDGE END ESTATES (BIRMINGHAM) LIMITED
02579603 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1998-11-30 ~ dissolved
IIF 67 - Director → ME
7
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-18 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
9
COTSWOLD WATER SKI CLUB LIMITED
03549780 Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (79 parents)
Officer
2018-05-20 ~ 2021-08-12
IIF 120 - Director → ME
2022-05-15 ~ 2024-04-14
IIF 119 - Director → ME
10
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ now
IIF 35 - Ownership of shares - More than 25% → OE
11
33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1995-02-27 ~ dissolved
IIF 65 - Director → ME
12
Donington Park, Castle Donington, Derby
Dissolved Corporate (10 parents)
Officer
2009-09-25 ~ dissolved
IIF 40 - Director → ME
13
DONINGTON VENTURES LEISURE LIMITED
06010834Insolvency (Case 1) In administration
Administration started on 2009-11-17 during the appointment or period of control
Administration ended on 2013-05-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-23 during the appointment or period of control
Dissolved on 2021-11-13 during the appointment or period of control
10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-12-15 ~ dissolved
IIF 43 - Director → ME
14
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2011-03-17 ~ 2011-03-23
IIF 110 - Secretary → ME
15
33 Lionel Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1998-05-14 ~ dissolved
IIF 66 - Director → ME
16
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 115 - LLP Member → ME
17
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 107 - Has significant influence or control → OE
18
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
19
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2012-05-14 ~ 2017-10-06
IIF 76 - Director → ME
20
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-22 ~ 2007-10-11
IIF 47 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 80 - Director → ME
21
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2010-06-23 ~ now
IIF 39 - Ownership of shares - More than 25% → OE
22
HOLT END RESIDENTS COMPANY LIMITED
04254466 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 73 - Director → ME
23
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-12-16 ~ now
IIF 34 - Ownership of shares - More than 25% → OE
24
33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-10-28 ~ dissolved
IIF 69 - Director → ME
25
LIBRA SYSTEMS LIMITED - now
LIBRA SYSTEMS (PHOENIX) LIMITED
- 2011-08-10
04793167LIBRA SYSTEMS LIMITED
- 2003-10-17
04793167 Unit E, Halesfield 10, Telford, England
Active Corporate (21 parents)
Officer
2003-09-04 ~ 2011-03-30
IIF 103 - Director → ME
26
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-07-30 ~ 1998-09-14
IIF 44 - Director → ME
27
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-04-04 ~ 2018-04-20
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
28
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-01-26 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
29
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2021-04-05
IIF 109 - LLP Member → ME
30
117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
31
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-10-25 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
32
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-08-29 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
33
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-06-13 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
34
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
13207988 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-06-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
35
MERCIA REAL ESTATE (CHAPEL) LIMITED
16592198 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
16853033 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2025-12-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
37
MERCIA REAL ESTATE (PARKLANDS) LIMITED
- now 16900654INVEST CO THREE LIMITED
- 2026-01-27
16900654 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-12-09 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
MAGENTAFAYRE LIMITED
- 1997-02-18
03247667 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1997-01-16 ~ 2018-04-20
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
39
MERCIA REAL ESTATE INVESTMENTS LIMITED - now
REVELAN INVESTMENTS LIMITED
- 2019-10-08
02345258 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-11-30 ~ 2018-04-20
IIF 93 - Director → ME
40
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520REVELAN LIMITED - 1989-07-17
Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1993-02-26 ~ 2018-04-20
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
41
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-07-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
42
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Ground Floor, 35 Newhall Street, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 97 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
43
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
44
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
45
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-03 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
46
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-09 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
47
MULBERRY COURT (CRAYFORD) LIMITED
05313087 Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-14 ~ 2011-06-10
IIF 72 - Director → ME
48
8 - 9 Stephen Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-10-31
IIF 104 - Director → ME
49
PEGASUS COURT (ALDERSHOT) LIMITED
04936736 Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
Active Corporate (10 parents)
Officer
2003-10-20 ~ 2016-02-08
IIF 74 - Director → ME
50
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 108 - LLP Member → ME
Person with significant control
2017-01-01 ~ 2024-02-02
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED
- 2005-07-15
04793729 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 86 - Director → ME
2003-09-04 ~ 2007-10-11
IIF 46 - Director → ME
52
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-02-16 ~ 2017-10-06
IIF 55 - Director → ME
53
INFOTECH NETWORK LIMITED
- 2005-07-15
04805781 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2003-09-04 ~ 2007-10-11
IIF 45 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 91 - Director → ME
54
REVELAN CONSTRUCTION LIMITED
- now 03109970LIGHT ALONG LIMITED - 1996-10-04
33 Lionel Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1996-10-07 ~ dissolved
IIF 68 - Director → ME
55
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED
- 2000-07-07
03975193 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2007-10-11
IIF 50 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 81 - Director → ME
56
REVELAN ESTATES (BIRMINGHAM) LIMITED
- now 03334745BOOM OR BUST LIMITED
- 1997-05-29
03334745 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-18 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
57
REVELAN ESTATES (COVENTRY) LIMITED
- now 03441449SALUKI HOMES LIMITED
- 1997-11-25
03441449 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ dissolved
IIF 96 - Director → ME
58
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 85 - Director → ME
2001-02-23 ~ 2007-10-11
IIF 49 - Director → ME
59
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 113 - Director → ME
60
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 114 - Director → ME
61
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (15 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 82 - Director → ME
62
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 84 - Director → ME
63
GREATVIEW SOLUTIONS LIMITED
- 2000-06-27
03963921 Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 56 - Director → ME
2000-06-21 ~ 2007-10-11
IIF 41 - Director → ME
64
REVELAN ESTATES (NORTH EAST) LIMITED
- now 03777609SOUTHPOINT RESOURCES LIMITED
- 1999-08-17
03777609 Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
1999-07-14 ~ dissolved
IIF 58 - Director → ME
65
REVELAN ESTATES (NOTTINGHAM) LIMITED
03575989 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
1998-06-04 ~ now
IIF 53 - Director → ME
66
REVELAN ESTATES (OLDBURY) LIMITED
- now 03541141MERSEYTIDE LIMITED
- 1998-06-16
03541141 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-20 ~ dissolved
IIF 99 - Director → ME
67
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Officer
1995-03-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
68
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-03-15 ~ 2018-04-20
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
69
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 98 - Director → ME
70
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-21 ~ 2017-10-06
IIF 90 - Director → ME
71
DEVONWAY LIMITED - 1992-12-15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
1993-02-26 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
72
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2015-10-29 ~ 2017-10-06
IIF 78 - Director → ME
73
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-10-06
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
74
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 88 - Director → ME
2000-03-02 ~ 2007-10-11
IIF 48 - Director → ME
75
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-09 ~ now
IIF 52 - LLP Designated Member → ME
2015-11-09 ~ 2017-10-06
IIF 106 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
76
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (18 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 54 - Director → ME
77
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 89 - Director → ME
78
Insolvency (Case 1) In administration
Administration started on 2004-04-21 during the appointment or period of control
Administration ended on 2005-05-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-05-05 during the appointment or period of control
Dissolved on 2010-09-07 during the appointment or period of control
Moore Stephens Corporate, Recovery Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-09-04 ~ dissolved
IIF 116 - Director → ME
79
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-14 ~ dissolved
IIF 75 - Director → ME
80
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-07-11 ~ now
IIF 38 - Ownership of shares - More than 25% → OE
81
STEELSTRIP SERVICES LIMITED - now
ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
OAKSIDE SOLUTIONS LIMITED
- 2010-12-09
04797346 Servosteel, Pensnett Road, Dudley, West Midlands
Active Corporate (20 parents)
Officer
2003-09-04 ~ 2010-06-21
IIF 102 - Director → ME
82
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 94 - Director → ME
83
Crown House, 82/85 Malt Mill Lane, Halesowen, England
Active Corporate (7 parents)
Officer
2016-10-17 ~ now
IIF 64 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 25 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
84
29 Woodbourne Road, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-08-22 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
85
THIMBLE END COURT (WALMLEY) LIMITED
- now 05444725LONGBEACH SOLUTIONS LIMITED
- 2006-04-04
05444725 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 60 - Director → ME
86
33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1999-06-07 ~ dissolved
IIF 70 - Director → ME
87
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 9 - Has significant influence or control → OE
88
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (10 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 83 - Director → ME
2011-03-17 ~ 2011-03-18
IIF 112 - Secretary → ME
89
WISHINGPOOL (NO. 2) LIMITED
- now 03220165HANDYMANSERVICES LIMITED
- 1996-11-29
03220165 33 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ dissolved
IIF 71 - Director → ME
90
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
1995-09-29 ~ dissolved
IIF 59 - Director → ME
91
Insolvency (Case 1) In administration
Administration started on 2004-04-21 during the appointment or period of control
Administration ended on 2005-05-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-05-05 during the appointment or period of control
Dissolved on 2011-06-01 during the appointment or period of control
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-09-04 ~ dissolved
IIF 117 - Director → ME