1
MOODIESBURN (LANARKSHIRE) LIMITED
- 2024-02-28
13253848 Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-11-03 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2022-11-03 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2024-06-29
IIF 65 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
3
3 HOLDINGS LIMITED
11001889 10037027, 06627648, 11759307Warning 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) 5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-09 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ 2023-10-05
IIF 85 - Director → ME
Person with significant control
2018-11-02 ~ 2023-10-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 68 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2000-01-17 ~ 2007-12-21
IIF 83 - Director → ME
8
BOND WOLFE RETAIL LIMITED - 2003-06-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Officer
2003-10-22 ~ 2007-12-21
IIF 112 - Director → ME
9
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ 2007-12-21
IIF 114 - Director → ME
2006-07-20 ~ 2009-09-21
IIF 122 - Secretary → ME
10
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-11-29 ~ 2020-07-06
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
COURT MANAGEMENT (WEST MIDLANDS) LIMITED
10882229 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
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
12
D & G DEVELOPMENTS (MIDLANDS) LIMITED
11726326 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
13
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
14
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
EAST KILBRIDE LIMITED - now
PRINCIP ASSETS LIMITED
- 2020-05-28
11198714 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-12 ~ 2022-04-08
IIF 110 - Director → ME
Person with significant control
2018-02-12 ~ 2022-04-08
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRANKLIN INVESTMENTS LIMITED
- now 06491077 Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 89 - Director → ME
2008-02-01 ~ dissolved
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
17
FUTURE HIGH STREET LIVING (211 BS) LIMITED - now
LOAD HOLDINGS LIMITED
- 2022-05-09
11032906 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 100 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
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
18
FUTURE HIGH STREET LIVING (NH) LIMITED - now
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2019-01-02 ~ 2022-11-14
IIF 108 - Director → ME
Person with significant control
2019-01-02 ~ 2022-11-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
19
FUTURE HIGH STREET LIVING (PBSA) LIMITED - now
LOAD INVESTMENTS LIMITED
- 2022-05-09
11032952 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 70 - Director → ME
Person with significant control
2020-08-27 ~ 2021-12-30
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-10-26 ~ 2018-10-19
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
FUTURE HIGH STREET LIVING (SK) LIMITED - now
RSD HOLDINGS LIMITED
- 2017-02-09
10605672 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2021-12-30
IIF 74 - Director → ME
Person with significant control
2017-02-07 ~ 2022-04-08
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FUTURE HIGH STREET LIVING (TALBOTS) LIMITED - now
LOAD ESTATES LIMITED
- 2022-05-09
11032964 Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (3 parents)
Officer
2017-10-26 ~ 2021-02-15
IIF 105 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2018-08-31
IIF 59 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-30
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
23
The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2022-05-06
IIF 75 - Director → ME
Person with significant control
2016-05-19 ~ 2020-06-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 82 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 80 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
26
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 71 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
1996-09-19 ~ 2023-10-05
IIF 61 - Director → ME
2014-08-26 ~ 2023-10-05
IIF 126 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-05
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-20 ~ 2007-12-21
IIF 113 - Director → ME
2006-07-21 ~ 2009-10-02
IIF 121 - Secretary → ME
29
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 78 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 107 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
31
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 73 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 72 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
33
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 77 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
34
Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
35
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
TAYLOR GRANGE (CANNOCK) LIMITED
- now 11198620PRINCIP ESTATES LIMITED
- 2020-06-20
11198620 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
TAYLOR GRANGE (CARMYLE) LIMITED
14455319 Hillrise, Billy Lane, Barnt Green, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
38
TAYLOR GRANGE (CHAPELHALL) LIMITED
11705961 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
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
39
TAYLOR GRANGE (GARRION) LIMITED
11881117 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2023-10-05
IIF 88 - Director → ME
Person with significant control
2019-03-13 ~ 2023-10-05
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
40
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
41
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ 2025-07-27
IIF 64 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
42
TAYLOR GRANGE (MOODIESBURN) LIMITED
14237267 Direct 2 Industrial Park, Roway Lane, Oldbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
TAYLOR GRANGE (MOTHERWELL) LIMITED
11682804 Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
44
TAYLOR GRANGE (OLDBURY) LIMITED
12000499 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
45
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (3 parents)
Officer
2018-03-22 ~ 2018-06-01
IIF 125 - Director → ME
2018-08-10 ~ now
IIF 79 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Right to appoint or remove directors → OE
46
TAYLOR GRANGE (ROBROYSTON) LIMITED
14873895 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 76 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
47
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2023-10-05
IIF 69 - Director → ME
Person with significant control
2017-12-01 ~ 2023-10-05
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
48
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 87 - Director → ME
2008-11-17 ~ dissolved
IIF 127 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
49
TAYLOR GRANGE CONTRACTS LIMITED
11730399 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 60 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
50
TAYLOR GRANGE COSMETICS LIMITED
11809472 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
51
1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 128 - Director → ME
2009-09-10 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
52
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
53
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
54
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
55
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
56
5-6 Greenfield Crescent, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 62 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
57
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
58
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
59
THE GRANGE (DENNIS ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
11113267 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 81 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
60
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-03-15 ~ now
IIF 67 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
61
5-6 Greenfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ 2018-08-17
IIF 91 - Director → ME
Person with significant control
2017-03-04 ~ 2018-08-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE