1
106 ALBERT STREET LIMITED
- now 12362482107 ALBERT STREET LIMITED
- 2022-11-18
12362482TOWN ROAD AUCTIONS AND SALES LIMITED
- 2022-10-24
12362482 26 Forest Road, Moseley, Birmingham, England
Active Corporate (4 parents)
Officer
2019-12-13 ~ now
IIF 26 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342 Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 47 - Director → ME
3
The Penthouse, 14 Bennetts Hill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-05 ~ dissolved
IIF 54 - Director → ME
4
The Penthouse, 14 Bennetts Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
5
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 44 - Director → ME
6
CHURCH CONVERTS (ST JOHNS HANLEY) LLP
OC341145 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2008-10-31 ~ 2010-10-27
IIF 59 - LLP Designated Member → ME
7
26 Forest Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
33 Moseley Gate, Birmingham, England
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 5 - Has significant influence or control → OE
9
CZERO BISHOPS CASTLE LIMITED
- 2023-03-20
10692168 26 Forest Road, Moseley, Birmingham, England
Active Corporate (1 parent)
Officer
2017-03-27 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 8 - Right to appoint or remove directors → OE
10
CZERO DEVELOPMENTS LIMITED
- now 06771960HICORP 45 LIMITED
- 2009-08-06
06771960 07241130, 06835336, 06771890Warning 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) Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-05 ~ now
IIF 23 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
WOODMAN BIRMINGHAM LIMITED
- 2013-11-27
08656758 The Penthouse, Grosvenor House 14 Bennetts Hill, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
12
DANCING HORSE MANAGEMENT LIMITED
07348712 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-17 ~ 2013-03-25
IIF 58 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Due to be dissolved on 2019-10-11
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2010-01-27
IIF 39 - Director → ME
2008-02-20 ~ 2010-02-02
IIF 62 - Secretary → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-16
Speedwell Mill Old Coach Road, Tansley, Matlock
Dissolved Corporate (13 parents)
Officer
2001-03-23 ~ 2010-02-02
IIF 34 - Director → ME
15
4 Churchway, Faulkland, Radstock, Somerset
Active Corporate (11 parents)
Officer
2009-09-17 ~ 2011-06-15
IIF 38 - Director → ME
16
26 Forest Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-07 ~ 2025-11-28
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
KELVESTONE HOUSE MANAGEMENT LIMITED
- now 06340530KELVESTON HOUSE MANAGEMENT LIMITED
- 2007-09-06
06340530 The Old Exchange 12 Compton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2007-08-13 ~ 2010-07-19
IIF 40 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2020-01-09
LINFORD INTERNATIONAL LIMITED - 1989-10-23
79 Caroline Street, Birmingham
Liquidation Corporate (23 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 56 - Director → ME
19
LINFORD BUILDING GROUP LIMITED
- 2010-01-15
06771890HICORP 43 LIMITED
- 2009-03-12
06771890 06498875, 06835336, 06835323Warning 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) 26 Forest Road, Moseley, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-02-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
Quonians, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ 2010-02-02
IIF 48 - Director → ME
21
Quonians, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2008-01-05 ~ 2010-02-02
IIF 52 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2020-01-09
LINFORD BUILDING LIMITED - 1989-10-23
LINFORD LIMITED - 1982-05-04
LINFORD (MIDLAND) LIMITED - 1981-12-31
79 Caroline Street, Birmingham
Liquidation Corporate (22 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 55 - Director → ME
2008-02-18 ~ 2010-02-02
IIF 63 - Secretary → ME
23
LINFORD INTERIORS LIMITED
- now 01093773LINFORD (SOUTHERN) LIMITED - 1979-12-31
Quonians, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 53 - Director → ME
24
Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-01-05 ~ 2010-02-02
IIF 51 - Director → ME
25
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373 Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
Dissolved Corporate (6 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 45 - Director → ME
26
LINFORD-BRIDGEMAN LIMITED
- now 00997930Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-27
Dissolved on 2020-01-09
LINFORD (LICHFIELD) LIMITED - 1985-06-24
79 Caroline Street, Birmingham
Dissolved Corporate (23 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 57 - Director → ME
27
WEBCASHIERS LIMITED
- 2005-08-24
05368102 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2006-07-13
IIF 61 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2018-06-27 ~ 2021-12-03
IIF 36 - Director → ME
Person with significant control
2018-06-27 ~ 2021-12-03
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
29
M A COOPER PROJECTS LIMITED
- now 06771944HICORP 44 LIMITED
- 2009-02-24
06771944 06771877, 06835323, 06771890Warning 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 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
Active Corporate (9 parents)
Officer
2009-02-18 ~ 2010-06-04
IIF 32 - Director → ME
30
Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 46 - Director → ME
31
26 Forest Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-04-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
32
POLARMARK LIMITED - 1988-02-02
The Barn, Caldbeck, Wigton, Cumbria
Dissolved Corporate (3 parents)
Officer
2018-09-26 ~ dissolved
IIF 35 - Director → ME
33
CHURCH CONVERTS MANCHESTER LIMITED
- 2019-04-24
07147934TRINITY BOLTON LIMITED
- 2010-12-21
07147934 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2010-02-05 ~ 2023-03-14
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
34
PARAGON CONTRACTING LIMITED
- now 08361727Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-03 during the appointment or period of control
Due to be dissolved on 2026-05-11 during the appointment or period of control
XIAN DEVELOPMENTS MANCHESTER LIMITED
- 2019-03-18
08361727LINFORD HERITAGE PUBS LIMITED
- 2015-04-10
08361727THE WOODMAN DIGBETH LIMITED
- 2013-04-10
08361727 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (4 parents)
Officer
2013-01-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
35
Cathedral Works, Quonians, Lichfield, Staffordshire
Active Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 49 - Director → ME
36
35a High Street, Andover, Hampshire
Active Corporate (48 parents)
Officer
2021-01-19 ~ 2021-09-04
IIF 37 - Director → ME
37
LINFORD: DEVELOPING HERITAGE LIMITED
- 2016-07-07
07145364HIPPO PLAY HOLDINGS LIMITED
- 2010-10-27
07145364 26 Forest Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2010-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-31 during the appointment or period of control
Due to be dissolved on 2025-02-15 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (6 parents)
Person with significant control
2021-05-31 ~ dissolved
IIF 1 - Has significant influence or control → OE
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2019-07-27
LINFORD LIME LIMITED
- 2009-06-19
06430233 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-11-19 ~ 2010-02-02
IIF 41 - Director → ME
40
UC CAPITAL.COM LIMITED - 2004-01-08
UC.COM BUSINESS CONSULTING LIMITED - 2000-03-01
1 Royal Exchange, London, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2004-01-26 ~ 2006-07-13
IIF 65 - Secretary → ME
41
UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
MAYCROP LIMITED - 2000-08-17
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2006-07-13
IIF 64 - Secretary → ME
42
123-131 Bradford Street, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2012-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
KEELEX 289 LIMITED - 2004-09-14
Quonians, Lichfield, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2010-02-02
IIF 50 - Director → ME
44
XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED
- now 12676467QDTS PROPERTIES (HAREFIELD ROAD) LIMITED
- 2022-03-18
12676467 20-30 Whitechapel Road, London, England
Dissolved Corporate (7 parents)
Officer
2022-03-03 ~ 2022-07-21
IIF 30 - Director → ME
45
XIAN DEVELOPMENTS EMPORIUM LIMITED
- now 10272366APS CONTRACTORS LIMITED
- 2021-07-23
10272366XIAN DEVELOPMENTS EMPORIUM LIMITED
- 2019-02-27
10272366 26 Forest Road, Moseley, Birmingham, England
Active Corporate (3 parents)
Officer
2016-07-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
46
XIAN DEVELOPMENTS LIMITED
- now 08830080TWP (NEWCO) 142 LIMITED - 2014-01-30
Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (7 parents)
Officer
2014-12-20 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE