1
520-522 Moseley Road, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2005-02-14 ~ now
IIF 18 - Director → ME
2005-02-14 ~ now
IIF 11 - Secretary → ME
2
EVER 2140 LIMITED
- 2003-08-14
04842131 04842708, 04842064, 04842102Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 202 Moseley Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2003-07-25 ~ dissolved
IIF 22 - Director → ME
2003-07-25 ~ dissolved
IIF 12 - Secretary → ME
3
520-522 Moseley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-11 ~ now
IIF 13 - Director → ME
2014-07-11 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-01-10 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2019-01-10
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
CIEL ASSET MANAGEMENT LIMITED
- now 09700150 520-522 Moseley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2015-07-23 ~ now
IIF 3 - Director → ME
2015-07-23 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
520-522 Moseley Road Birmingham, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2015-07-29 ~ now
IIF 2 - LLP Designated Member → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-15 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2000-02-11 ~ dissolved
IIF 20 - Director → ME
2000-02-11 ~ dissolved
IIF 10 - Secretary → ME
7
520-522 Moseley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 4 - Director → ME
2015-03-25 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-28
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EBURY ESTATES MANAGEMENT COMPANY LIMITED
- now 04992070THE PARKWAY (WARWICK) MANAGEMENT COMPANY LIMITED
- 2005-08-15
04992070EVER 2276 LIMITED - 2004-02-20
C/o Ciel Properties Limited, 2nd Floor, 45 Summer Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ dissolved
IIF 17 - Director → ME
2005-03-30 ~ dissolved
IIF 9 - Secretary → ME
9
GAINSBOROUGH HOUSE SWANAGE LIMITED
05193496 53 High Street, Swanage, Dorset, England
Active Corporate (17 parents)
Officer
2023-03-02 ~ now
IIF 1 - Director → ME
10
JUNCT10N INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED
- now 04991158EVER 2277 LIMITED - 2004-02-20
Harmony House 34 High Street, Aldridge, Walsall, West Midlands
Active Corporate (12 parents)
Officer
2005-03-30 ~ 2008-01-30
IIF 16 - Director → ME
2005-03-30 ~ 2008-01-30
IIF 5 - Secretary → ME
11
MYRTLE MANAGEMENT (RICKMANSWORTH) LIMITED
05989848 45 Summer Row, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-11-06 ~ dissolved
IIF 15 - Director → ME
2006-11-06 ~ dissolved
IIF 8 - Secretary → ME
12
MYRTLE MANAGEMENT COMPANY LIMITED
05983769 Flat 3, Ebury View, Ebury Road, Rickmansworth, England
Active Corporate (9 parents)
Officer
2006-10-31 ~ 2008-09-19
IIF 23 - Director → ME
2006-10-31 ~ 2008-09-19
IIF 29 - Secretary → ME
13
THE ROSE & CROWN HOTEL (OPERATIONS) LIMITED
09184182 520-522 Moseley Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-08-20 ~ now
IIF 14 - Director → ME
2014-08-20 ~ now
IIF 26 - Secretary → ME
14
THE ROSE AND CROWN HOTEL (SALISBURY) LIMITED
05971062 202 Moseley Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 21 - Director → ME
2006-10-18 ~ dissolved
IIF 7 - Secretary → ME
15
THE SYMPHONY BAR (LIVERPOOL) LIMITED
06005571 C/o Ciel Properties Limited, 45 Summer Row, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-11-22 ~ dissolved
IIF 19 - Director → ME
2006-11-22 ~ dissolved
IIF 6 - Secretary → ME