1
129 HOLDINGS SUTTON COLDFIELD LTD
- now 11639970UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2023-10-30
IIF 52 - Director → ME
Person with significant control
2019-05-17 ~ 2023-05-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 41 - Director → ME
3
ASC004-1 LIMITED
- 2023-10-31
15218630 15041371, 13939005, 15053748Warning 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)ASC006 LIMITED
- 2023-10-26
15218630 15036534, 13939005, 15041371Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-18 ~ 2023-10-31
IIF 49 - Director → ME
2024-05-31 ~ now
IIF 59 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ 2023-10-23
IIF 47 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-23
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
ASC005A LIMITED
15041214 15041371, 15053748, 13939005Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
ASC005C LIMITED
15041279 15041371, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2026-01-02
IIF 60 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-23 ~ 2023-10-23
IIF 37 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
ASC5 LIMITED
15227945 15036534, 15041214, 15218630Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-10-23 ~ 2024-03-11
IIF 32 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-01
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
9
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-08-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
RCS PROP3 LIMITED
- 2023-12-06
15265302 15304942, 15305132, 14870267Warning 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 7 Edisons Building, Electric Wharf, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-08-01 ~ now
IIF 58 - Director → ME
2023-11-07 ~ 2024-02-09
IIF 48 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2023-01-03
IIF 38 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-03
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
12
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2023-10-30
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 23 - Has significant influence or control → OE
13
Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-08-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
CONSTANCE HEALTH & SOCIAL CARE LIMITED
12570931 4385, 12570931 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-24 ~ 2022-06-10
IIF 31 - Director → ME
Person with significant control
2020-04-24 ~ 2022-05-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-04-08
IIF 51 - Director → ME
16
THE ROWLEY PROPERTY COMPANY LTD
- 2017-08-15
09832141 6 Martins Court, Hindley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
17
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2017-06-05 ~ 2023-10-30
IIF 33 - Director → ME
Person with significant control
2017-06-05 ~ 2023-09-01
IIF 19 - Has significant influence or control → OE
18
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-05 ~ 2018-11-01
IIF 43 - Director → ME
2023-05-12 ~ 2023-10-30
IIF 53 - Director → ME
Person with significant control
2017-06-05 ~ 2018-11-01
IIF 20 - Has significant influence or control → OE
2023-05-12 ~ 2024-03-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-04 ~ now
IIF 28 - Director → ME
2015-11-11 ~ 2019-08-03
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 22 - Has significant influence or control → OE
20
LOMBARD HOUSE MANAGEMENT COMPANY LTD
- now 09676341 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-01 ~ 2023-12-20
IIF 1 - Has significant influence or control → OE
21
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 40 - Director → ME
22
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2023-10-29
IIF 34 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
23
Unit 7 Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 42 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
24
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2026-01-02
IIF 55 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
25
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 57 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
26
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-12-01
IIF 39 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-02
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
27
RCS INVESTMENTS GROUP LIMITED - 2024-05-16
4385, 15707416 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2024-09-01 ~ 2024-10-07
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 15 offsprings)
Officer
2016-06-30 ~ 2024-03-01
IIF 50 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-01
IIF 4 - Has significant influence or control → OE
29
RCS PROP1 LIMITED
14870267 15265302, 15305132, 15304942Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-10-27
IIF 46 - Director → ME
30
RCS PROP1 MANAGEMENT LIMITED
- now 12785246UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 27 - Director → ME
31
RCS PROP3A LIMITED
15304942 15305132, 15265302, 14870267Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 44 - Director → ME
32
RCS PROP3B LIMITED
15305132 15304942, 15265302, 14870267Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 45 - Director → ME
33
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2023-10-30
IIF 35 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-30
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
34
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2016-08-01
IIF 62 - Director → ME
35
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 65 - Secretary → ME
36
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2015-06-15
IIF 64 - Director → ME
37
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 4385, 11774235 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-10-17 ~ 2024-01-04
IIF 30 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2023-10-30
IIF 36 - Director → ME
Person with significant control
2021-11-05 ~ 2023-10-30
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE