1
106 ALBERT STREET LIMITED
- now 12362482107 ALBERT STREET LIMITED
- 2022-11-18
12362482TOWN ROAD AUCTIONS AND SALES LIMITED
- 2022-10-24
12362482 26 Forest Road, Moseley, Birmingham, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342 Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 36 - Director → ME
3
The Penthouse, 14 Bennetts Hill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 43 - Director → ME
4
The Penthouse, 14 Bennetts Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
5
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 33 - Director → ME
6
CHURCH CONVERTS (ST JOHNS HANLEY) LLP
OC341145 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2010-10-27
IIF 6 - LLP Designated Member → ME
7
26 Forest Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
33 Moseley Gate, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 52 - Has significant influence or control → OE
9
CZERO BISHOPS CASTLE LIMITED
- 2023-03-20
10692168 26 Forest Road, Moseley, Birmingham, England
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 55 - Right to appoint or remove directors → OE
10
CZERO DEVELOPMENTS LIMITED
- now 06771960HICORP 45 LIMITED
- 2009-08-06
06771960 07241130, 06771944, 06835336Warning 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) Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
WOODMAN BIRMINGHAM LIMITED
- 2013-11-27
08656758 The Penthouse, Grosvenor House 14 Bennetts Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
12
DANCING HORSE MANAGEMENT LIMITED
07348712 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-17 ~ 2013-03-25
IIF 47 - Director → ME
13
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ 2010-01-27
IIF 28 - Director → ME
2008-02-20 ~ 2010-02-02
IIF 1 - Secretary → ME
14
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (12 parents)
Officer
2001-03-23 ~ 2010-02-02
IIF 23 - Director → ME
15
4 Churchway, Faulkland, Radstock, Somerset
Active Corporate (11 parents)
Officer
2009-09-17 ~ 2011-06-15
IIF 27 - Director → ME
16
26 Forest Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-07 ~ 2025-11-28
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
17
KELVESTONE HOUSE MANAGEMENT LIMITED
- now 06340530KELVESTON HOUSE MANAGEMENT LIMITED
- 2007-09-06
06340530 The Old Exchange 12 Compton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2007-08-13 ~ 2010-07-19
IIF 29 - Director → ME
18
79 Caroline Street, Birmingham
Liquidation Corporate (20 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 45 - Director → ME
19
LINFORD BUILDING GROUP LIMITED
- 2010-01-15
06771890HICORP 43 LIMITED
- 2009-03-12
06771890 06835315, 06771960, 07350574Warning 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) 26 Forest Road, Moseley, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
20
Quonians, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ 2010-02-02
IIF 37 - Director → ME
21
Quonians, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2008-01-05 ~ 2010-02-02
IIF 41 - Director → ME
22
LINFORD BUILDING LIMITED - 1989-10-23
LINFORD LIMITED - 1982-05-04
LINFORD (MIDLAND) LIMITED - 1981-12-31
79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 44 - Director → ME
2008-02-18 ~ 2010-02-02
IIF 2 - Secretary → ME
23
LINFORD INTERIORS LIMITED
- now 01093773LINFORD (SOUTHERN) LIMITED - 1979-12-31
Quonians, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 42 - Director → ME
24
Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-01-05 ~ 2010-02-02
IIF 40 - Director → ME
25
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373 Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
Dissolved Corporate (6 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 34 - Director → ME
26
LINFORD-BRIDGEMAN LIMITED
- now 00997930LINFORD (LICHFIELD) LIMITED - 1985-06-24
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 46 - Director → ME
27
WEBCASHIERS LIMITED
- 2005-08-24
05368102 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2006-07-13
IIF 5 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-27 ~ 2021-12-03
IIF 25 - Director → ME
Person with significant control
2018-06-27 ~ 2021-12-03
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
29
M A COOPER PROJECTS LIMITED
- now 06771944HICORP 44 LIMITED
- 2009-02-24
06771944 06498874, 06771960, 07035244Warning 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) Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
Active Corporate (9 parents)
Officer
2009-02-18 ~ 2010-06-04
IIF 21 - Director → ME
30
Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 35 - Director → ME
31
26 Forest Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-04-25 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
32
POLARMARK LIMITED - 1988-02-02
The Barn, Caldbeck, Wigton, Cumbria
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ dissolved
IIF 24 - Director → ME
33
CHURCH CONVERTS MANCHESTER LIMITED
- 2019-04-24
07147934TRINITY BOLTON LIMITED
- 2010-12-21
07147934 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2023-03-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
PARAGON CONTRACTING LIMITED
- now 08361727XIAN DEVELOPMENTS MANCHESTER LIMITED
- 2019-03-18
08361727LINFORD HERITAGE PUBS LIMITED
- 2015-04-10
08361727THE WOODMAN DIGBETH LIMITED
- 2013-04-10
08361727 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (2 parents)
Officer
2013-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
35
Cathedral Works, Quonians, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 38 - Director → ME
36
35a High Street, Andover, Hampshire
Active Corporate (48 parents)
Officer
2021-01-19 ~ 2021-09-04
IIF 26 - Director → ME
37
LINFORD: DEVELOPING HERITAGE LIMITED
- 2016-07-07
07145364HIPPO PLAY HOLDINGS LIMITED
- 2010-10-27
07145364 26 Forest Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2010-02-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
38
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2021-05-31 ~ dissolved
IIF 48 - Has significant influence or control → OE
39
LINFORD LIME LIMITED
- 2009-06-19
06430233 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2010-02-02
IIF 30 - Director → ME
40
1 Royal Exchange, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2004-01-26 ~ 2006-07-13
IIF 4 - Secretary → ME
41
UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
MAYCROP LIMITED - 2000-08-17
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2006-07-13
IIF 3 - Secretary → ME
42
123-131 Bradford Street, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
KEELEX 289 LIMITED - 2004-09-14
Quonians, Lichfield, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2010-02-02
IIF 39 - Director → ME
44
XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED
- now 12676467QDTS PROPERTIES (HAREFIELD ROAD) LIMITED
- 2022-03-18
12676467 20-30 Whitechapel Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-03 ~ 2022-07-21
IIF 19 - Director → ME
45
XIAN DEVELOPMENTS EMPORIUM LIMITED
- now 10272366APS CONTRACTORS LIMITED
- 2021-07-23
10272366XIAN DEVELOPMENTS EMPORIUM LIMITED
- 2019-02-27
10272366 26 Forest Road, Moseley, Birmingham, England
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
46
XIAN DEVELOPMENTS LIMITED
- now 08830080TWP (NEWCO) 142 LIMITED - 2014-01-30
Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (7 parents)
Officer
2014-12-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE