1
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 36 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 14 - Has significant influence or control → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-10-18 ~ now
IIF 31 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 9 - Has significant influence or control → OE
4
R VIKALPA(AN ALTERNATE) LIMITED
- 2021-02-17
07721937 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-01-31 ~ now
IIF 35 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 7 - Has significant influence or control → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 39 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 13 - Has significant influence or control → OE
7
BESPACE PROPERTY MANAGEMENT LTD
- now 11935811BEYOND PROPERTY GROUP MANAGEMENT LTD
- 2022-03-16
11935811BEYOND PROERTY GROUP MANAGEMENT LTD
- 2021-12-17
11935811CASA LETTINGS & MANAGEMENT LTD
- 2021-11-12
11935811 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 51 - Director → ME
2019-04-09 ~ 2021-12-05
IIF 54 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 19 - Has significant influence or control → OE
8
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 48 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 22 - Has significant influence or control → OE
9
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 49 - Director → ME
Person with significant control
2021-12-05 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
HAMSARD 3745 LIMITED
- 2021-11-12
11013331 15461436, 15314809, 15459072Warning 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 Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-05 ~ now
IIF 44 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEYOND (INTERSECTION) LTD
- now 11623452 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 50 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 21 - Has significant influence or control → OE
12
The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 28 - Director → ME
13
BEYOND (LOMBARD HOLDING) LTD
- now 12052220CASA PROPERTIES (HOLDING) LTD
- 2021-11-12
12052220 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-14 ~ 2021-12-05
IIF 53 - Director → ME
2021-12-05 ~ now
IIF 46 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 20 - Has significant influence or control → OE
14
CASA PROPERTIES (LOMBARD) LTD
- 2021-11-12
11937589 The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ now
IIF 43 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 17 - Has significant influence or control → OE
15
LOMBARD DEVELOPMENT LIMITED
- 2021-11-12
11026581 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 47 - Director → ME
16
BEYOND (ISLAND) LTD
- 2026-01-28
14006637 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 45 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 23 - Has significant influence or control → OE
17
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 29 - Director → ME
18
Beyond House, 55 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 26 - Director → ME
19
BEYOND PROPERTY GROUP HOLDINGS PLC
14005362 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 27 - Director → ME
2022-03-28 ~ now
IIF 64 - Secretary → ME
Person with significant control
2022-03-28 ~ now
IIF 56 - Has significant influence or control → OE
20
CBS ASSOCIATES (UK) LIMITED
- now 05983228 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2006-10-31 ~ now
IIF 61 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-21 ~ now
IIF 38 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 10 - Has significant influence or control → OE
22
CBS TRADE CORPORATION LIMITED
- now 05983225CBS ENTERPRISES LIMITED
- 2012-11-20
05983225 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2006-10-31 ~ now
IIF 62 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
23
E- CUBE RESOURCES LIMITED - now
SINCLAIR JEWELS UK LIMITED
- 2011-10-20
06055199DE LITE JEWELS LIMITED
- 2007-02-19
06055199 Suite Number 113, 980 Westlink House Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2008-10-20
IIF 63 - Director → ME
24
11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-03-01
IIF 65 - Director → ME
25
PROSPER CARE GROUP LTD - 2020-12-24
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 8 - Has significant influence or control → OE
26
M155, Viglen House Business Centre, Alperton Lane, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ 2025-04-22
IIF 52 - Director → ME
Person with significant control
2021-12-22 ~ 2025-04-22
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
211 Station Road, Harrow, England
Active Corporate (16 parents)
Officer
2023-09-13 ~ now
IIF 59 - Director → ME
2009-05-20 ~ 2023-09-13
IIF 55 - Director → ME
28
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 33 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 25 - Has significant influence or control → OE
30
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2019-08-22 ~ now
IIF 34 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 2 - Has significant influence or control → OE
31
Ace House, 22 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-03 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
32
WORLD WITH WEB LIMITED
- 2014-07-11
05983230 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2006-10-31 ~ 2017-06-16
IIF 60 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-16
IIF 1 - Has significant influence or control → OE
33
SUTTON COLDFIELD PROPERTIES LIMITED
16428864 Ace House, 22 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-24 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-24 ~ now
IIF 15 - Has significant influence or control → OE
34
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 40 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 4 - Ownership of shares – 75% or more → OE