1
AQUINITI LTD - now
90c Worcester Road, Hagley, Stourbridge, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-11-01 ~ 2021-02-11
IIF 1 - Director → ME
2
PARCAP (KAD) LTD - 2020-02-27
KAD INVESTMENTS LIMITED - 2017-05-19
Hagley House, 95 Hagley Road, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
625,010 GBP2024-01-30
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
3
JUBILEE HOUSE (HOLDINGS) LTD
- 2023-03-29
09313480PARCAP (NO 2) LTD
- 2022-09-30
09313480 09999617, 11568307, 09313360Warning 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) Hagley House 95 Hagley Road, Edgbaston, Birmingham
Active Corporate (8 parents)
Equity (Company account)
27,728 GBP2024-11-29
Officer
2021-12-01 ~ 2024-01-30
IIF 7 - Director → ME
2014-12-01 ~ 2017-04-27
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
First Floor Office, 3 Hornton Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-28 ~ 2025-03-20
IIF 6 - Director → ME
5
PARCAP (NO 3) LTD
- 2020-02-27
09999617 09999574, 11568307, 09313360Warning 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)CITY EDGE (REDDITCH) LIMITED - 2016-10-01
Hagley House 95 Hagley Road, Edgebaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Equity (Company account)
47,944 GBP2024-02-29
Officer
2016-11-28 ~ 2017-11-01
IIF 9 - Director → ME
2021-12-01 ~ 2025-03-20
IIF 12 - Director → ME
Person with significant control
2016-10-28 ~ 2017-11-01
IIF 32 - Ownership of shares – 75% or more → OE
6
H-IQ1 LIMITED - now
SAVANTECH (GP) LTD
- 2024-01-17
11850664STERLING BLACK (GP) LTD
- 2020-04-17
11850664 82 King Street, Manchester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-579,459 GBP2022-07-31
Officer
2019-02-27 ~ 2024-01-03
IIF 21 - Director → ME
2019-02-27 ~ 2023-12-15
IIF 35 - Secretary → ME
Person with significant control
2019-02-27 ~ 2024-01-03
IIF 25 - Has significant influence or control → OE
7
95 Hagley Road, Edgbaston, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
8
IDS (M & E) SERVICES LTD - now
5 RIVERS WHOLESALE LTD
- 2011-08-15
06674362 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ 2009-08-16
IIF 17 - Director → ME
9
IDS ELECTRICAL (PVT) LTD - now
5 RIVERS DISTRIBUTION LTD
- 2011-08-15
06674347 2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-15 ~ 2009-08-16
IIF 16 - Director → ME
10
Hagley House 93-95 Hagley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-01 ~ now
IIF 5 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
Hagley House 93-95 Hagley Road, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-11-02 ~ now
IIF 4 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
PARCAP (NO 5) LTD
- 2020-02-27
11568307 09999574, 09999617, 09313360Warning 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) Hagley House 95 Hagley Road, Birmingham, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
13
LINCS HOUSE LIMITED - now
PARCAP (NO 1) LTD
- 2024-01-23
09313360 09999574, 09999617, 11568307Warning 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) Maple Tree House. Administrator For Insolvent Companies Re 09313360, For Lincs House Ltd 2 Windsor Gardens. Bromsgrove, Bromsgrove, Worcestershire, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-25,492 GBP2022-11-30
Officer
2017-04-26 ~ 2023-12-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-09
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
PARCAP (REAL ESTATE) LTD
- 2020-02-27
11713410 Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-05 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hagley House, 95 Hagley Road, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,670,570 GBP2024-04-30
Officer
2017-04-28 ~ now
IIF 34 - Director → ME
16
PARCAP LIMITED - now
SWITZ CAPITAL LTD - 2011-11-04
URBAN CITY ESTATES LTD - 2011-01-05
PROPERTY-DEAL-MAKERS.COM LIMITED
- 2007-12-12
05210772 C/o Atoz Accountants, Hagley House 95a Hagley Road, The Coach House Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-08-20 ~ 2005-09-06
IIF 15 - Director → ME
17
PARCAP (VENTURES) LTD
- 2022-10-11
09999574PARCAP (NO 4) LTD
- 2020-02-27
09999574 09999617, 11568307, 09313360Warning 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)WHITEHALL LOFTS LIMITED
- 2016-08-26
09999574 Hagley House 95 Hagley Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2017-04-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Hagley House 95a Hagley Road, The Coach House, Edgbaston, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 11 - Director → ME
19
Hagley House 95a Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 10 - Director → ME
20
THE WATERFRONT (MERRY HILL) LIMITED
15820725 Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-05 ~ now
IIF 33 - Director → ME
21
98-100 Hospital Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
406,055 GBP2024-04-30
Officer
2009-02-16 ~ 2009-07-01
IIF 22 - Director → ME
22
WATERFRONT BUSINESS PARK LIMITED
15827827 Hagley House, 95 Hagley Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 19 - Director → ME