1
St Mary's House 68 Harborne Park Road, Harborne, Birmingham
Active Corporate (38 parents)
Officer
~ 1993-12-06
IIF 3 - Secretary → ME
2
266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2020-07-21 ~ now
IIF 10 - Director → ME
3
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-08-31 ~ now
IIF 11 - Director → ME
4
BROSE WHOLESALE LIMITED - now
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-15 ~ 2023-11-17
IIF 20 - Director → ME
Person with significant control
2019-03-15 ~ 2023-11-17
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2023-08-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
CALNAT.COM LIMITED - now
RACHEL LOUISE LIMITED
- 2008-01-28
04497490 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (8 parents)
Officer
2003-10-20 ~ 2008-01-28
IIF 23 - Director → ME
7
CARLETON HOUSE (SHIRLEY) LIMITED
12812844 266-268 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 9 - Director → ME
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (8 parents)
Officer
2012-01-10 ~ now
IIF 6 - LLP Designated Member → ME
9
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 27 - Director → ME
10
OAK TREE GARAGES LIMITED - 2009-01-14
DALINE INVESTMENTS LIMITED - 1991-10-21
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-10 ~ now
IIF 2 - Secretary → ME
11
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-09 ~ dissolved
IIF 29 - Director → ME
12
CORNERSTONE CONSTRUCTION CONSULTANCY SERVICES LIMITED
09339967 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (4 parents)
Officer
2014-12-03 ~ 2020-01-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-06
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (11 parents)
Officer
2020-10-01 ~ now
IIF 16 - Director → ME
2002-12-16 ~ now
IIF 5 - Secretary → ME
14
GUNG HO COMMUNICATIONS LIMITED - now
S & X MEDIA LIMITED - 2013-06-11
Unit 9 133-137 Newhall Street, Birmingham
Active Corporate (8 parents, 2 offsprings)
Officer
2000-12-13 ~ 2001-06-05
IIF 8 - Director → ME
15
MARILYNS NIGHTCLUB LIMITED
- now 09398646TY 2005 LIMITED
- 2016-04-05
09398646 09398576, 06554501, 05156498Warning 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) Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Officer
2015-01-21 ~ 2016-04-05
IIF 13 - Director → ME
2016-04-19 ~ 2016-12-12
IIF 14 - Director → ME
16
Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
TY 2004 LIMITED
- 2016-03-17
09398576 05156498, 06554501, 09398646Warning 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) Enigma, 18 Coventry Road, Market Harborough, England
Active Corporate (7 parents)
Officer
2016-04-19 ~ 2016-12-12
IIF 25 - Director → ME
2015-01-21 ~ 2016-04-04
IIF 26 - Director → ME
18
PARTY CATERING SOLIHULL LIMITED - now
PLAYPOD DAY NURSERY LIMITED - 2012-12-11
PARTY CATERING SOLIHULL LIMITED - 2012-05-03
PLAY POD SOLIHULL LIMITED - 2009-09-15
PARK VIEW SOLIHULL LIMITED - 2009-02-18
TY 2001 LTD
- 2008-06-02
06416091 05156498, 06554501, 09398646Warning 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) Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-11-02 ~ 2008-05-15
IIF 22 - Director → ME
19
St Mary''s House Harborne Park House, Harborne, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-26 ~ dissolved
IIF 24 - Director → ME
2011-05-26 ~ dissolved
IIF 1 - Secretary → ME
20
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (1 parent)
Officer
2021-09-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
21
T.T.I. DEVELOPMENT LIMITED - now
TY 2003 LIMITED
- 2016-01-31
06554501 05156498, 09398646, 09398576Warning 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) Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ 2015-12-08
IIF 31 - Director → ME
22
TAMARACK HOLDINGS LIMITED
- now 03210288STOPSTART LIMITED - 1996-06-28
240-244 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2002-12-16 ~ dissolved
IIF 4 - Secretary → ME
23
THOMAS & YOUNG (SOLIHULL) LLP
- now OC321460 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-08-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
24
T Y SERVICES LIMITED
- 2012-01-05
04103532 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-22 ~ now
IIF 17 - Director → ME
2009-01-01 ~ 2009-01-01
IIF 21 - Director → ME
25
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, England
Active Corporate (10 parents)
Officer
2017-01-09 ~ 2017-07-10
IIF 30 - Director → ME
26
Carleton House 266-268, Stratford Road Shirley, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 15 - Director → ME