1
The Club House Agmore Road, Blackwell, Bromsgrove, Worcestershire, England
Active Corporate (75 parents)
Officer
2015-04-19 ~ 2024-04-27
IIF 94 - Director → ME
2
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 77 - LLP Designated Member → ME
Person with significant control
2023-08-11 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
3
3b Tournament Court, Edgehill Drive Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-20 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2023-07-20 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
4
CCV WARRINGTON LLP
- 2025-12-11
OC457751 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-12 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2025-08-12 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove members → OE
5
3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2017-06-21 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2017-06-21 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2024-01-19 ~ now
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove members → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2025-04-22 ~ now
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-11-02 ~ now
IIF 34 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (5 parents)
Officer
2020-10-16 ~ now
IIF 33 - Director → ME
10
3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents)
Officer
2020-10-09 ~ dissolved
IIF 46 - Director → ME
11
3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
COLMORE CAPITAL VENTURES II LIMITED
12926326 12927207, 16650249, 13343680Warning 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) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
COLMORE CAPITAL VENTURES III LIMITED
12927207 12926326, 16399088, 16650249Warning 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) 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-10-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-10-04 ~ dissolved
IIF 14 - Has significant influence or control → OE
14
COLMORE CAPITAL VENTURES IV LIMITED
13343680 12926326, 15013180, 12927207Warning 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) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents)
Officer
2021-04-19 ~ now
IIF 35 - Director → ME
2021-04-19 ~ 2021-04-19
IIF 60 - Director → ME
Person with significant control
2021-04-19 ~ 2021-04-19
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-04-19 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
15
COLMORE CAPITAL VENTURES LIMITED
10781954 15013180, 16650249, 13343680Warning 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) 3b Tournament Court, Edgehill Drive, Tournament Fields, Warwick, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-22 ~ now
IIF 28 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
16
COLMORE CAPITAL VENTURES V LIMITED
15013180 13343680, 16650249, 10781954Warning 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) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-07-19 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 9 - Right to appoint or remove directors → OE
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
17
COLMORE CAPITAL VENTURES VI LTD
16650249 12926326, 15013180, 13343680Warning 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) 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-14 ~ 2026-02-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
COLMORE CAPITAL VENTURES VIII LTD
16399088 12927207, 12926326, 16650249Warning 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) 3b Edgehill Drive, Warwick, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2025-04-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
20
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
1995-07-10 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-07-05 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
21
FITZPATRICK PROPERTY DEVELOPMENTS LTD.
03094878 36 Lichfield Street, Walsall, England
Dissolved Corporate (6 parents)
Officer
2022-11-24 ~ dissolved
IIF 41 - Director → ME
2000-05-24 ~ dissolved
IIF 66 - Secretary → ME
22
36 Lichfield Street, Walsall, England
Active Corporate (3 parents)
Officer
2019-10-10 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
23
GLEBE FARM MANAGEMENT COMPANY LIMITED
04727792 The Croft Glebe Farm, Wolverton, Stratford Upon Avon, Warwickshire
Active Corporate (18 parents)
Officer
2003-04-09 ~ 2006-05-01
IIF 61 - Director → ME
24
3 Liveridge Close, Henley-in-arden, England
Active Corporate (15 parents)
Officer
2017-11-15 ~ 2020-10-12
IIF 47 - Director → ME
25
HIGHLANDS COURT MANAGEMENT LIMITED
- now 02288891TROLLEYFIELD LIMITED - 1989-03-28
Ground Floor, 5 The Pavilions Cranmore Drive, Shirley, Solihull, West Midlands, England
Active Corporate (17 parents)
Officer
2000-02-19 ~ 2000-08-15
IIF 78 - Director → ME
26
36 Lichfield Street, Walsall, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2025-06-24 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove members → OE
28
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (6 parents)
Officer
2023-08-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-21 ~ 2025-07-01
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
IIF 1 - Right to appoint or remove directors → OE
29
KZN REAL ESTATE VENTURES LIMITED
16537488 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 39 - Director → ME
30
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 22 - Director → ME
31
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (7 parents)
Officer
2022-11-24 ~ dissolved
IIF 42 - Director → ME
2000-01-20 ~ dissolved
IIF 67 - Secretary → ME
32
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (1 parent, 8 offsprings)
Officer
2022-10-25 ~ now
IIF 29 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
33
3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (4 parents)
Officer
2023-07-20 ~ now
IIF 37 - Director → ME
34
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-03-01 ~ 2021-04-05
IIF 69 - LLP Member → ME
35
NORTHGATE STREET DEVELOPMENTS LIMITED
05916819 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-08-25 ~ dissolved
IIF 82 - Director → ME
2006-08-25 ~ dissolved
IIF 62 - Secretary → ME
36
OLD TOWN GARDENS (STRATFORD UPON AVON) MANAGEMENT COMPANY LIMITED
09217011 3b Tournament Court Edgehill Drive, Tournament Fields, Warwick, Warwickshire
Active Corporate (3 parents)
Officer
2014-09-15 ~ now
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
37
OLTON BRIDGE PROPERTIES LIMITED
03365694 46 Dovehouse Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
1997-05-06 ~ 2000-09-10
IIF 64 - Secretary → ME
38
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (6 parents)
Officer
2004-04-21 ~ now
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
39
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
Dissolved on 2025-11-13 during the appointment or period of control
The Chapel, Bridge Street, Driffield
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-09-15 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
41
SANDPIPER ESTATES (BRISTOL STREET) LIMITED
10819962Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-18 during the appointment or period of control
Due to be dissolved on 2024-11-16 during the appointment or period of control
Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2017-06-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
42
3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Active Corporate (4 parents, 2 offsprings)
Officer
1995-03-27 ~ now
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
43
SANDPIPER PROPERTY DEVELOPMENTS LIMITED
05037988 3b Tournament Court, Edgehill, Drive, Tournament Fields, Warwick
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ dissolved
IIF 95 - Director → ME
2004-02-09 ~ dissolved
IIF 68 - Secretary → ME
44
SANDPIPER TKL (ALSTONE) LIMITED
13519226 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-07-19 ~ dissolved
IIF 45 - Director → ME
45
SANDPIPER TKL (MALVERN RD) LIMITED
13282587 3b Tournament Court, Edgehill Drive, Warwick, England
Dissolved Corporate (4 parents)
Officer
2021-03-22 ~ dissolved
IIF 44 - Director → ME
46
SANDPIPER TKL (MANOR FARM) LIMITED
14193508 3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 38 - Director → ME
47
SANDPIPER TKL INVESTMENTS LIMITED
12823736 3b Tournament Court, Edgehill Drive, Warwick, England
Active Corporate (3 parents)
Officer
2020-08-19 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-19 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
48
3b Tournament Court, Edgehill Drive, Warwick, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2015-12-17 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-01
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
49
359 Yardley Road, Yardley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 80 - Director → ME
50
SANDSTONE DEVELOPMENTS UK LIMITED
05851899 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 85 - Director → ME
51
359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-06-20 ~ dissolved
IIF 84 - Director → ME
52
SANDSTONE PROPERTY DEVELOPMENTS LIMITED
06733077 359 Yardley Road, Yardley, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-24 ~ dissolved
IIF 79 - Director → ME
53
SHOO 437 LIMITED
06741935 06662055, 07136709, 06712872Warning 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) 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (3 parents)
Officer
2009-01-14 ~ dissolved
IIF 92 - Director → ME
2009-01-14 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
54
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 OC301156, OC312543, OC311059Warning 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) 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 70 - LLP Member → ME
55
Insolvency (Case 1) In administration
Administration started on 2009-02-16 during the appointment or period of control
Administration ended on 2011-06-14 during the appointment or period of control
Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-06-20 ~ dissolved
IIF 83 - Director → ME
56
TOWER STREET DEVELOPMENTS LIMITED
05914700 359 Yardley Road, Yardley, Birmingham
Dissolved Corporate (4 parents)
Officer
2006-08-23 ~ dissolved
IIF 81 - Director → ME
2006-08-23 ~ dissolved
IIF 63 - Secretary → ME
57
WARWICK MEWS MANAGEMENT COMPANY LIMITED
08282564 184d Marshall Lake Road, Shirley, Solihull, West Midlands, England
Active Corporate (10 parents)
Officer
2012-11-06 ~ 2014-05-08
IIF 89 - Director → ME