1
HICORP 95 LIMITED
- 2011-08-24
07390307 07241130, 06771960, 07390334Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
Active Corporate (16 parents, 4 offsprings)
Officer
2017-06-01 ~ 2024-04-26
IIF 4 - Director → ME
2011-04-22 ~ 2024-04-26
IIF 18 - Secretary → ME
Person with significant control
2024-01-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
Active Corporate (21 parents, 14 offsprings)
Officer
2019-11-24 ~ 2021-12-01
IIF 16 - Director → ME
3
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2022-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
CEDAR INVEST ELJ (STAFFORD) LIMITED
13985755 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-22 ~ now
IIF 14 - Director → ME
5
CROCKETTS LANE MANAGEMENT LIMITED
10777762 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (12 parents)
Officer
2017-05-18 ~ 2022-01-06
IIF 7 - Director → ME
6
Cedar Court, 221 Hagley Road, Halesowen, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2013-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
Active Corporate (4 parents, 1 offspring)
Officer
2013-01-30 ~ now
IIF 10 - LLP Designated Member → ME
8
Cedar Court, 221 Hagley Road, Halesowen, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2014-01-29 ~ now
IIF 2 - Director → ME
9
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-01-13 ~ now
IIF 13 - Director → ME
10
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-30 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-12-30 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-02 ~ now
IIF 12 - Director → ME
12
GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED
11028841 Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-24 ~ 2023-06-28
IIF 22 - Director → ME
13
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-07-26 ~ now
IIF 24 - Director → ME
14
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 17 - Director → ME
15
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2015-08-08 ~ now
IIF 23 - Director → ME
16
Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-12 ~ dissolved
IIF 26 - Director → ME
17
INVESTIN UNION STREET FREEHOLD LTD
08291609Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2017-09-28 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-03-14 ~ dissolved
IIF 27 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01 during the appointment or period of control
Dissolved on 2022-01-06 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2013-03-14 ~ dissolved
IIF 25 - Director → ME
19
LEACY UK LIMITED - 2011-08-24
Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-06-01 ~ 2024-10-07
IIF 5 - Director → ME
20
Cedar Court, 221 Hagley Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
21
Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (7 parents)
Officer
2009-01-29 ~ dissolved
IIF 3 - Director → ME
22
221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (12 parents)
Officer
2009-01-29 ~ dissolved
IIF 9 - Director → ME
23
THE CONVENT MANAGEMENT COMPANY LIMITED
10313490 First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
Active Corporate (17 parents)
Officer
2016-08-04 ~ 2019-07-19
IIF 8 - Director → ME