1
Bryony Road, Selly Oak, Birmingham
Active Corporate (52 parents)
Officer
1996-03-11 ~ 1998-09-14
IIF 1 - Director → ME
2
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-24 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-24 ~ 2020-05-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6 Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-04-23 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-23 ~ 2020-05-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01
OC305357 160 Aldersgate Street, London, England
Active Corporate (1968 parents, 11 offsprings)
Officer
2003-10-01 ~ 2006-03-31
IIF 7 - LLP Member → ME
5
DLA PIPER UK LLP - now
DLA PIPER RUDNICK GRAY CARY UK LLP
- 2006-09-01
OC307847 05298570, 04720073, 05280898Warning 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)DLA LLP
- 2005-01-04
OC307847 03369707, 05172116, 05280884Warning 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) 160 Aldersgate Street, London, England
Active Corporate (1090 parents, 13 offsprings)
Officer
2004-05-04 ~ 2006-03-31
IIF 8 - LLP Member → ME
6
6 The Element Gadwall Close, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents, 7 offsprings)
Officer
2023-02-23 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-23 ~ 2023-08-15
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
1999-06-08 ~ 2000-06-22
IIF 11 - Director → ME
8
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-06 ~ now
IIF 21 - Secretary → ME
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-11 ~ now
IIF 20 - Secretary → ME
10
LUXURY DESIGN (HARBORNE) LTD
- now 09641049LUXURY DESIGN (HARBOURNE) LTD
- 2015-11-18
09641049 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2015-06-16 ~ now
IIF 18 - Secretary → ME
11
LUXURY DEVELOPMENT AND DESIGN LIMITED
10171968 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-10 ~ now
IIF 19 - Secretary → ME
12
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2026-03-11 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BOURNVILLE (WOODLANDS) MANAGEMENT COMPANY LIMITED
11371850 First Floor Rear, 1882 Pershore Road, Kings Norton, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-21 ~ 2021-11-09
IIF 5 - Director → ME
Person with significant control
2018-05-21 ~ 2021-11-09
IIF 23 - Right to appoint or remove directors → OE
14
THE HARBORNE (CLOCK TOWER) MANAGEMENT COMPANY LIMITED
13933591 75 Martineau Drive, Harborne, Birmingham, England
Active Corporate (5 parents)
Officer
2022-02-22 ~ 2024-04-08
IIF 6 - Director → ME
Person with significant control
2022-02-22 ~ 2024-04-08
IIF 16 - Right to appoint or remove directors → OE
15
TWR REALISATIONS LIMITED - now
THE WORKS RETAIL LIMITED - 2008-05-14
REMAINDERS LIMITED
- 2004-05-05
01791325 Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1994-07-28 ~ 1994-08-17
IIF 17 - Director → ME
1994-07-28 ~ 1994-08-17
IIF 24 - Secretary → ME
16
The White House Well Lane, Little Witley, Worcester, United Kingdom
Active Corporate (6 parents)
Officer
2019-05-07 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-05-07 ~ now
IIF 15 - Has significant influence or control → OE
17
The White House, Well Lane, Little Witley, Worcestershire
Dissolved Corporate (8 parents)
Officer
2013-12-13 ~ dissolved
IIF 9 - LLP Member → ME