1
23 Griffin Street Netherton, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-05-14 ~ dissolved
IIF 12 - Director → ME
2014-05-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
DESIGN BUILD PARTNERSHIP LIMITED
- now 02900239TIMEFIELD CONSULTANTS LIMITED - 1994-04-29
Moorgate House, King Street, Newton Abbot, Devon
Dissolved Corporate (9 parents)
Officer
2001-04-23 ~ dissolved
IIF 15 - Director → ME
3
Hallcourt House, 8 Hallcourt Crescent, Cannock, Staffordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-08-07 ~ 2018-09-23
IIF 16 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-01
IIF 23 - Ownership of shares – 75% or more → OE
4
23 Griffin Street, Dudley, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-04-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Hallcourt House, Hallcourt Crescent, Cannock, England
Active Corporate (2 parents)
Officer
2023-06-29 ~ now
IIF 3 - Secretary → ME
6
HALLCOURT PROPERTY DEVELOPMENT LIMITED
09765822 23 Griffin Street Netherton, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2015-09-07 ~ dissolved
IIF 14 - Director → ME
2015-09-07 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
LUMINAR PROJECT HOLDINGS LIMITED - now
JAM HOUSE HOLDINGS LIMITED - 2011-02-14
Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (17 parents)
Officer
2000-02-21 ~ 2000-04-06
IIF 17 - Director → ME
8
LUMINAR PROJECT LIMITED - now
THE JAM HOUSE LIMITED
- 2011-01-10
03422462 Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
Dissolved Corporate (18 parents)
Officer
1998-06-17 ~ 2000-04-06
IIF 7 - Secretary → ME
9
21 Hiplands Road, Halesowen, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-09-28 ~ dissolved
IIF 10 - Secretary → ME
10
NITE NITE (BIRMINGHAM) LIMITED
- now 04375760Insolvency (Case 1) In administration
Administration started on 2011-08-09
Administration ended on 2013-06-12
BPE 147 LIMITED
- 2002-03-28
04375760 04429036, 04469563, 04272772Warning 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) Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2002-03-28 ~ 2006-12-01
IIF 18 - Director → ME
2002-03-28 ~ 2007-01-19
IIF 11 - Secretary → ME
11
NITE NITE HOLDINGS LIMITED
- now 05472118Insolvency (Case 1) In administration
Administration started on 2011-08-09
Administration ended on 2013-06-12
BCOMP 256 LIMITED - 2005-07-08
Zolfo Cooper The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-07-29 ~ 2007-01-19
IIF 9 - Secretary → ME
12
NITE NITE PROPERTY LIMITED
- now 05471993BCOMP 257 LIMITED - 2005-07-08
18 Holliday Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2005-07-29 ~ 2007-01-19
IIF 5 - Secretary → ME
13
8 Kenward Croft, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ 2010-08-19
IIF 4 - Secretary → ME
14
TIBBATTS & CO HOLDINGS LIMITED
- now 01421588TIBBATTS & CO DESIGN GROUP LIMITED - 1990-07-01
NEIL TIBBATTS & CO. LIMITED - 1986-05-22
ARIBO LIMITED - 1979-12-31
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
1995-06-19 ~ 2006-07-28
IIF 6 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2007-04-02 during the appointment or period of control
Administration ended on 2008-03-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Dissolved on 2014-07-24 during the appointment or period of control
ST. PAUL'S DESIGN & BUILD LIMITED - 1991-02-27
TIBBATTS & CO DESIGN BUILD LIMITED - 1991-02-19
EIDERWADE LIMITED - 1989-10-30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
1998-09-01 ~ dissolved
IIF 19 - Director → ME
2001-04-02 ~ dissolved
IIF 8 - Secretary → ME