1
Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-13
IIF 25 - Director → ME
Person with significant control
2019-10-21 ~ 2024-11-04
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
BURNHAM PROPERTIES LIMITED - now
H.O.T. INVESTMENTS LIMITED
- 1998-12-04
03318174 8th Floor 167, Fleet Street, London
Active Corporate (11 parents)
Officer
1997-02-13 ~ 1998-04-09
IIF 1 - Director → ME
1997-02-13 ~ 1998-04-09
IIF 12 - Secretary → ME
3
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2007-05-03
IIF 3 - Director → ME
4
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2007-05-03
IIF 11 - Director → ME
5
CHURCHILL COURT (STOURBRIDGE) MANAGEMENT COMPANY LIMITED
- now 03053315KEELEX 201 LIMITED
- 1997-06-11
03053315 04937732, 03395025, 03053664Warning 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) 10a Mamble Road, Stourbridge, England
Active Corporate (22 parents)
Officer
1996-02-06 ~ 1997-08-18
IIF 7 - Director → ME
1996-02-06 ~ 1998-05-30
IIF 14 - Secretary → ME
6
E5 COMMERCIAL (BATH ROAD) LIMITED
16454316 Oldberrow Manor, Ullenhall, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
E5 COMMERCIAL (HIGHAM WAY) LIMITED
15786638 The Coach House, Oldberrow Manor Ullenhall Lane, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
8
E5 INVESTMENTS (UK) LIMITED
- now 04199617JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ 2007-05-03
IIF 2 - Director → ME
2012-11-16 ~ 2015-04-02
IIF 32 - Director → ME
9
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Right to appoint or remove directors → OE
10
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
11
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 21 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
LEAR LIVING (UK) LIMITED
- 2013-06-25
02628992HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED
- 1991-09-18
02628992 02620679, 02636362, 06602154Warning 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 Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Officer
1991-09-10 ~ 2007-05-03
IIF 9 - Director → ME
2012-12-12 ~ now
IIF 24 - Director → ME
1991-09-10 ~ 2002-09-11
IIF 17 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Has significant influence or control → OE
13
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 23 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
GALLAMORE GARDENS MANAGEMENT COMPANY LTD
14771333 The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
KEELEX 288 LIMITED
- 2004-07-23
04951367 04748899, 04951402, 05172561Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2012-09-10 ~ 2016-01-14
IIF 33 - Director → ME
2004-07-08 ~ 2007-05-03
IIF 10 - Director → ME
2004-07-08 ~ 2004-09-01
IIF 13 - Secretary → ME
16
HORGAN HOMES (MAREHAM LE FEN) LTD
- now 13583380E5 LIVING (MAREHAM LE FEN) LTD
- 2023-05-22
13583380 Suite 2 Ash House Halesowen Road, Lydiate Ash, Bromsgrove, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-09-05
IIF 26 - Director → ME
Person with significant control
2021-08-24 ~ 2023-09-05
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
JIGSAW DEVELOPMENTS GRIMBSY LIMITED
09489498 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwicksire, England
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 27 - Director → ME
18
K PARK MANAGEMENT COMPANY LIMITED
13213862 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
19
E5 LIVING (HALLOW) LTD
- 2026-03-23
09443717 The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 35 - Has significant influence or control → OE
20
KEELEX 283
- now 04937733 04937732, 04055045, 04516959Warning 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)EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 6 - Director → ME
21
KEELEX 231 LIMITED
- 1998-07-07
03503951 03996332, 05172566, 03053315Warning 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 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
1998-06-17 ~ 2007-05-03
IIF 5 - Director → ME
22
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2007-05-03
IIF 4 - Director → ME
23
M MEADOWS MANAGEMENT COMPANY LTD
14773267 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
25
The Pepys Main Road, Hallow, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2021-12-22
IIF 29 - Director → ME
Person with significant control
2019-01-07 ~ 2023-03-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
26
RIVER HEAD DEVELOPMENTS LIMITED
09489650 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 31 - Director → ME
27
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 04258520, 03635461, 04516959Warning 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 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
1998-12-17 ~ 2007-05-03
IIF 8 - Director → ME