1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ dissolved
IIF 7 - Director → ME
2006-09-11 ~ dissolved
IIF 52 - Secretary → ME
2
ASPER PROPERTY LIMITED - now
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-09-14 ~ 2021-09-21
IIF 46 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2007-05-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-11-17 ~ 2015-12-18
IIF 11 - Director → ME
5
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-31 ~ now
IIF 40 - Director → ME
6
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED - 2016-01-27
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-01-02 ~ 2022-08-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-07-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-03 ~ 2024-09-16
IIF 37 - Director → ME
Person with significant control
2023-08-03 ~ 2024-09-16
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ dissolved
IIF 18 - Director → ME
2006-09-11 ~ dissolved
IIF 55 - Secretary → ME
11
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2018-09-21
IIF 13 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 4 - Director → ME
13
C K FINANCIAL PLANNING LIMITED
- now 03013245C.K. LINK LIMITED - 2001-02-14
FIRST CHOICE CONSULTANTS LIMITED - 1995-02-06
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (12 parents)
Officer
2001-03-20 ~ 2007-08-03
IIF 6 - Director → ME
14
CP BIGWOOD HOLDINGS LIMITED - now
BOND WOLFE BIGWOOD LIMITED
- 2016-01-25
05939095 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-17 ~ 2015-12-18
IIF 21 - Director → ME
15
BC 2011 LTD
- 2011-06-08
07516964 07080575, 07080716, 07080447Warning 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) 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 51 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 22 - Director → ME
16
Yeomans House Mill Lane, Rowington, Warwick
Active Corporate (4 parents, 2 offsprings)
Officer
2006-06-06 ~ now
IIF 44 - Director → ME
2002-10-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-09-11 ~ dissolved
IIF 16 - Director → ME
2006-09-11 ~ dissolved
IIF 54 - Secretary → ME
18
BOND WOLFE ASSOCIATES LIMITED
- 2023-08-16
02334528BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 67 offsprings)
Officer
2006-11-17 ~ 2023-08-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
19
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2016-02-12
IIF 20 - Director → ME
2013-11-15 ~ 2016-02-12
IIF 57 - Secretary → ME
20
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-12-10 ~ dissolved
IIF 15 - Director → ME
21
MICHAEL KAY & COMPANY LIMITED
- now 07543246 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-01 ~ 2018-12-07
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWSON HEALTH (MANCHESTER) LIMITED
12497352 Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 47 - Director → ME
23
Winton House, Church Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-17 ~ now
IIF 42 - Director → ME
24
THE MENOPAUSE CLINIC LIMITED - 2018-02-23
Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-02 ~ now
IIF 43 - Director → ME
25
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 3 - Director → ME
2006-09-11 ~ now
IIF 48 - Secretary → ME
26
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 34 - Director → ME
27
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 17 - Director → ME
2006-09-25 ~ dissolved
IIF 53 - Secretary → ME
28
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-16 ~ now
IIF 5 - Director → ME
29
ROSEVILLE COURT MANAGEMENT LIMITED
- now 02393616JAMEPARK LIMITED - 1989-10-04
70 Owen St, Tipton, W. Mids
Active Corporate (17 parents)
Officer
2013-04-16 ~ 2018-07-19
IIF 9 - Director → ME
30
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2015-12-18
IIF 10 - Director → ME
31
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 19 - Director → ME
2011-07-15 ~ dissolved
IIF 49 - Secretary → ME
32
TAMWORTH STEEL STOCKHOLDERS LIMITED
01109834 Gagarin, Lichfield Road, Tamworth, Staffordshire.
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2026-02-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
TIPTON & COSELEY FINANCIAL SERVICES LIMITED
04306193 70 Owen Street, Tipton, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-10-25 ~ 2008-09-08
IIF 8 - Director → ME
34
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 35 - Director → ME
2018-06-15 ~ now
IIF 56 - Secretary → ME
35
Michael Kay & Co, 2 Water Court Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2009-02-25
IIF 50 - Secretary → ME
36
WATLING REAL ESTATE LIMITED
- now 12274226BOND WOLFE MIDLANDS LIMITED
- 2023-04-27
12274226 Office 107 128 Aldersgate Street, Barbican, London, England
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 41 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE