1
Tower House Cofton Church Lane, Cofton Hackett, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
New House Farm, Elmbridge, Droitwich, England
Active Corporate (10 parents)
Officer
2007-03-30 ~ 2009-12-19
IIF 42 - Director → ME
3
Tower House, Cofton Church Lane, Cofton Hackett, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
4
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2015-12-14 ~ dissolved
IIF 24 - Director → ME
5
146b St. John Street, London, England
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2009-07-30
IIF 45 - Director → ME
6
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (216 parents, 10 offsprings)
Officer
2004-04-01 ~ 2011-12-31
IIF 51 - LLP Member → ME
7
CASTLEGATE 722 LIMITED - now
BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
2010-04-29 ~ 2011-12-23
IIF 44 - Director → ME
8
CASTLEGATE DIRECTORS LIMITED
- now 04025805CASTLEGATE 154 LIMITED - 2000-08-11
LHA HOMECHOICE LIMITED - 2000-07-24
CASTLEGATE 154 LIMITED - 2000-07-18
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (20 parents, 462 offsprings)
Officer
2003-05-21 ~ 2011-12-31
IIF 46 - Director → ME
9
CASTLEGATE FUNDING LIMITED
- now 07156028CASTLEGATE 589 LIMITED
- 2010-03-31
07156028 07081254, 06299949, 07110246Warning 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) Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-12-31
IIF 48 - Director → ME
10
CASTLEGATE SECRETARIES LIMITED
- now 03730056CASTLEGATE 116 LIMITED - 2000-08-11
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (30 parents, 397 offsprings)
Officer
2003-05-21 ~ 2011-12-31
IIF 47 - Director → ME
11
Tower House Cofton Church Lane, Cofton Hackett, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (7 parents)
Officer
2015-12-17 ~ now
IIF 15 - Director → ME
13
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 26 - Director → ME
14
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-05-13
IIF 31 - Director → ME
2013-05-13 ~ 2014-03-14
IIF 41 - Director → ME
15
1 2 3 College Yard, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-11 ~ 2013-05-30
IIF 43 - Director → ME
16
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 27 - Director → ME
17
HAMSARD 2708 LIMITED
04968033 05171303, 05120404, 05322487Warning 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) Henley Golf Club, Birmingham Road, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2023-04-20 ~ now
IIF 25 - Director → ME
18
HERITAGE LIGHTING LIMITED
- now 09157554LIGHTSENSE HERITAGE LIGHTING LIMITED
- 2014-11-10
09157554HERITAGE LIGHTING LIMITED
- 2014-11-07
09157554LIGHTSENSE HERITAGE LIGHTING LIMITED
- 2014-09-05
09157554 Lsuk House Harolds Court, Saxon Business Park, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-10-22
IIF 37 - Director → ME
19
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
20
LIGHTSENSE LEDWISE LIMITED
- 2014-09-05
09157531 Lsuk House Harolds Court, Saxon Business Park, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-10-22
IIF 38 - Director → ME
21
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2015-10-22
IIF 29 - Director → ME
2014-05-01 ~ dissolved
IIF 53 - Secretary → ME
22
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2015-10-22
IIF 28 - Director → ME
2014-05-01 ~ dissolved
IIF 54 - Secretary → ME
23
LOVE HANDMADE CAKES LIMITED
- now 04475122PARRY'S PANTRY LIMITED - 2004-06-28
ACCOUNTS HOUSE LIMITED - 2004-05-12
Unit 3 Cardigan Trading Estate, Lennox Road, Leeds
Active Corporate (14 parents)
Officer
2014-06-05 ~ 2023-08-25
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 14 - Has significant influence or control → OE
24
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 9 - Has significant influence or control → OE
25
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 22 - Director → ME
27
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 6 - Has significant influence or control → OE
30
CASTLEGATE 378 LIMITED
- 2005-12-28
05467192 05607777, 05452946, 05084721Warning 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) Tower House, Cofton Church Lane, Cofton Hackett Birmingham, Worcestershire
Active Corporate (4 parents)
Officer
2005-12-06 ~ now
IIF 23 - Director → ME
2005-12-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
32
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ 2015-05-13
IIF 32 - Director → ME
2013-05-17 ~ 2014-03-14
IIF 40 - Director → ME
33
Tower House, Cofton Church Lane, Birmingham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 49 - LLP Designated Member → ME
34
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE