1
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Officer
2020-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Officer
2017-09-29 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Officer
2020-07-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
4
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2017-09-29 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 5 offsprings)
Officer
2017-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (14 parents)
Person with significant control
2017-09-29 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (11 parents, 3 offsprings)
Officer
2020-07-24 ~ now
IIF 20 - Director → ME
10
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (13 parents, 1 offspring)
Person with significant control
2017-09-29 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - now
DTZ PENSION TRUSTEE LIMITED
- 2020-02-26
04428824PINCO 1763 LIMITED - 2002-05-21
125 Old Broad Street, London
Active Corporate (25 parents)
Officer
2012-02-15 ~ 2015-06-01
IIF 27 - Director → ME
13
DTZ IM (SPFS) LIMITED - now
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18
02047065LEGIBUS 766 LIMITED
- 1986-11-05
02047065 02047066, 02047077, 02006741Warning 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) Capital House, 85 King William Street, London, England
Dissolved Corporate (126 parents)
Officer
~ 1996-06-30
IIF 29 - Director → ME
14
EDGBASTON ESTATES SECURITY LIMITED
- now 03682048FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Officer
2020-07-24 ~ now
IIF 23 - Director → ME
Person with significant control
2017-09-29 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
KENILWORTH COURT NOMINEE LIMITED
02846899 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (19 parents)
Person with significant control
2018-08-08 ~ 2024-02-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Officer
2020-07-24 ~ now
IIF 15 - Director → ME
17
48 Union Street, London, United Kingdom
Active Corporate (40 parents)
Officer
2016-12-01 ~ 2018-03-07
IIF 24 - Director → ME
18
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
00236594 Trinity House, 4 Chapel Court, Borough High Street, London
Active Corporate (268 parents, 2 offsprings)
Officer
2015-11-28 ~ 2018-03-08
IIF 30 - Director → ME
19
Trinity House, 4 Chapel Court, Borough High Street, London
Active Corporate (18 parents)
Officer
2016-05-01 ~ 2018-05-01
IIF 26 - Director → ME
20
WESSEX ARCHAEOLOGY LIMITED
- now 01712772TRUST FOR WESSEX ARCHAEOLOGY - 2005-02-16
Portway House, Old Sarum Park, Salisbury, Wiltshire
Active Corporate (39 parents, 1 offspring)
Officer
2007-02-23 ~ 2015-07-01
IIF 28 - Director → ME