1
COMMERCIAL LENDING SOLUTIONS LIMITED
- now 09751601NEW ST APARTMENTS LIMITED
- 2016-06-25
09751601 Higher Coley Cottage Coley Lane, Little Haywood, Stafford
Active Corporate (2 parents)
Officer
2015-08-27 ~ 2016-06-29
IIF 42 - Director → ME
2
Higher Coley Cottage Coley Lane, Little Haywood, Stafford, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 46 - Director → ME
3
GREENLAWNS DELTA RTM COMPANY LIMITED
05377543 56 Gillhurst Road, Harborne, Birmingham
Active Corporate (8 parents)
Officer
2007-07-31 ~ 2009-01-26
IIF 43 - Director → ME
4
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-10 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
44 High Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2022-03-23 ~ dissolved
IIF 17 - Director → ME
6
LEVELUTION ACADEMY LTD - now
44 Birmingham Road, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2020-12-11 ~ 2021-02-19
IIF 44 - Director → ME
Person with significant control
2020-12-11 ~ 2021-02-19
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
7
Higher Coley Cottage Coley Lane, Little Haywood, Stafford
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 22 - Director → ME
8
38-39 Albert Road, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 21 - Director → ME
9
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2014-06-26 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
VENTURE 414 LIMITED
09422917 12843948, 03319410, 07428942Warning 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) 36 Berry Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 20 - Director → ME
2015-02-04 ~ dissolved
IIF 54 - Secretary → ME
11
VENTURE 6 LTD
11289865 12041615, 12224134, 03681869Warning 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) Pressworks, Berry Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
44 High St, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2022-03-09 ~ now
IIF 38 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
THOMAS CREASEY INVESTMENTS LIMITED
- 2006-01-19
04797621 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2003-06-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
44 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Pressworks, Berry Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Officer
2018-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
VENTURE MANAGEMENT (MIDLANDS) LTD
- now 07265107VENTURE STUDIOS LTD
- 2010-09-06
07265107 Pressworks, Berry Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 23 - Director → ME
18
38-39 Albert Road, Tamworth
Dissolved Corporate (3 parents)
Officer
2009-03-25 ~ dissolved
IIF 48 - Director → ME
2009-03-25 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2001-08-09 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Victoria Road, Tamworth, England
Active Corporate (2 parents)
Officer
2023-09-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
VENTURE SPP NEWTOWN ROW LTD
- now 10439235VENTURE SPP PROJECT MANAGEMENT LTD
- 2021-07-05
10439235 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Site Office, 2-4 Pritchett Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 40 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2021-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
7 Victoria Road, Tamworth, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 45 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
VICTORIA PASSAGE 8 TO 11 LIMITED
- now 09752103CENTRAL LIVING @ DY1 LIMITED
- 2015-12-01
09752103 Pressworks, 36 - 38 Berry Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Has significant influence or control → OE
27
High Coley Cottage Coley Lane, Little Haywood, Stafford, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-16 ~ 2020-09-10
IIF 18 - Director → ME
Person with significant control
2018-07-16 ~ 2020-09-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
Higher Coley Cottage Higher Coley Cottage, Coley Lane, Little Haywood, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-12-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
30
WOW PROPERTY MANAGEMENT LIMITED
09269155 36 Berry Street, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 19 - Director → ME
2014-10-17 ~ dissolved
IIF 53 - Secretary → ME