1
SEVEN CAPITAL (112 COLMORE ROW) LLP
- 2013-03-21
OC383275 116 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
Unit 30 Strawberry Lane, Willenhall, England
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ 2016-11-17
IIF 50 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, England
Active Corporate (3 parents)
Person with significant control
2024-06-27 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-28 ~ 2013-11-25
IIF 39 - Director → ME
5
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (9 parents)
Officer
2012-03-23 ~ 2013-11-25
IIF 40 - Director → ME
6
C/o Clear Accountancy Services Ltd, E-innovation Centre, Priorslee, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 63 - Has significant influence or control → OE
7
CASTLEMORE (TEMPLE QUAY 2) LIMITED
- now 03831148 03870481, 05899473, 04172139Warning 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)INGLEBY (1249) LIMITED
- 2000-03-23
03831148 03795391, 03834283, 03831040Warning 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) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-10-31
IIF 8 - Director → ME
8
CASTLEMORE (TEMPLE QUAY 3) LIMITED
- now 03870481 03831148, 05899473, 04172139Warning 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)INGLEBY (1262) LIMITED
- 2000-02-08
03870481 09227486, 04095365, 03870488Warning 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) Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
2000-01-27 ~ 2000-10-31
IIF 5 - Director → ME
9
CASTLEMORE (TEMPLE QUAY) LIMITED
- now 03056494 03870481, 06307793, 05899473Warning 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)QUAY POINT DEVELOPMENTS LIMITED - 1999-03-26
INGLEBY (815) LIMITED - 1995-10-11
Cedar Court, 221 Hagley Road, Hayley Green Halesowen, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-04-06 ~ 2000-10-31
IIF 2 - Director → ME
10
CASTLEMORE SECURITIES LIMITED
- now 00995273REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
1995-06-27 ~ 2000-10-31
IIF 1 - Director → ME
11
Ramshill, Petersfield, United Kingdom
Active Corporate (34 parents)
Officer
2017-06-12 ~ 2021-12-09
IIF 25 - Director → ME
12
COLMORE TANG CONSTRUCTION LIMITED
08785941 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2017-09-11 ~ 2020-01-10
IIF 48 - Director → ME
IIF 51 - Director → ME
2014-04-28 ~ 2017-01-17
IIF 52 - Director → ME
13
Colmore Tang House, Broadway, Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 37 - Director → ME
14
DITCHAM PARK SCHOOL CHARITY ASSOCIATION(THE)
01648056 Ditcham Park, Petersfield, Hampshire
Active Corporate (59 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 24 - Director → ME
15
1 Heritage Court, Lower Bridge Street, Chester, Cheshire
Dissolved Corporate (3 parents)
Officer
2004-11-15 ~ dissolved
IIF 10 - Director → ME
16
The Old School, School Lane, Blymhill, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
17
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-01 ~ 2009-08-01
IIF 30 - Director → ME
2010-08-01 ~ 2018-06-01
IIF 26 - Director → ME
18
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Officer
2009-08-01 ~ 2009-08-01
IIF 31 - Director → ME
2010-08-01 ~ 2018-06-01
IIF 28 - Director → ME
19
C/o Clear Accountancy Services, E Innovation Centre, Priorslee, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
20
GALLAN RESIDENTIAL LIMITED - now
ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED
- 2006-05-31
04930628 George Nott House 3rd Floor, Holloway Head, Birmingham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2003-10-13 ~ 2006-05-30
IIF 6 - Director → ME
21
GBR PHOENIX BEARD - now
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (52 parents, 1 offspring)
Officer
1993-12-20 ~ 1995-06-09
IIF 9 - Director → ME
22
CASTLEGATE 538 LIMITED
- 2009-03-03
06705115 06888730, 06982851, 06705089Warning 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) The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, England
Active Corporate (7 parents)
Officer
2009-02-26 ~ 2010-01-05
IIF 3 - Director → ME
23
First Floor, The Town House, 727 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2009-05-22
IIF 7 - Director → ME
24
C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, England
Dissolved Corporate (1 parent)
Officer
2016-07-20 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 60 - Has significant influence or control → OE
25
C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
26
LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12
03625959INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1999-01-22 ~ 2000-10-31
IIF 4 - Director → ME
27
C/o Clear Accountancy, E Innovation Centre, Priorslee, Telford, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 64 - Has significant influence or control → OE
28
C/o Clear Accountancy Services, E Innovation Centre, Priorslee, England
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ 2021-06-21
IIF 18 - Director → ME
29
28 Ivyhouse Lane, Bilston, England
Active Corporate (4 parents)
Officer
2017-07-20 ~ 2019-07-26
IIF 15 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
The Old School The Old School, School Lane, Blymhill, Shifnal, Shropshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2014-10-01 ~ 2015-09-28
IIF 20 - Director → ME
31
Cockhill Farm, Middleton Lane, Middleton, North Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (164 parents)
Officer
2011-11-29 ~ 2012-03-29
IIF 22 - LLP Designated Member → ME
33
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2010-08-01 ~ 2018-06-01
IIF 27 - Director → ME
2009-08-01 ~ 2009-08-01
IIF 33 - Director → ME
34
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Officer
2009-08-01 ~ 2009-08-01
IIF 32 - Director → ME
2010-08-01 ~ 2018-06-01
IIF 29 - Director → ME
35
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-15 ~ 2017-11-24
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
36
Chapel Cottage Kingston Road, Frilford, Abingdon, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ dissolved
IIF 23 - Director → ME
37
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-09-17 ~ dissolved
IIF 49 - Director → ME
38
The Old Workhouse, Cross Houses, Shrewsbury, Shropshire
Active Corporate (10 parents, 1 offspring)
Officer
2017-01-01 ~ 2017-06-12
IIF 44 - Director → ME
39
STAINLESS HANDRAIL SYSTEMS LIMITED
05589521 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2017-11-24 ~ dissolved
IIF 38 - Director → ME
40
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (7 parents)
Officer
2017-10-05 ~ 2020-01-10
IIF 16 - Director → ME
41
9 Fordrift, Sutton Coldfield, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 34 - Director → ME
42
C/o Clear Accountancy Services Ltd E-innovation Centre, Priorslee, Telford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 61 - Has significant influence or control → OE
43
TRANSFORMATIONAL TECHNOLOGIES PARTNERSHIP LIMITED
12306631 C/o Dudley College Of Technology, The Broadway, Dudley, West Midlands, United Kingdom
Active Corporate (24 parents)
Officer
2019-11-08 ~ 2020-03-05
IIF 41 - Director → ME
44
Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Officer
2021-07-28 ~ 2024-02-28
IIF 12 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ 2024-02-28
IIF 59 - Has significant influence or control → OE
45
The Old School The Old School, School Lane, Blymhill, Shifnal, Shropshire, United Kingdom
Active Corporate (2 parents)
Officer
2004-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
46
9 Fordrift, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 47 - Director → ME
2006-02-28 ~ dissolved
IIF 11 - Secretary → ME