1
1 SYDENHAM ROAD COTHAM MANAGEMENT COMPANY LIMITED
04040715 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (11 parents)
Officer
2024-05-01 ~ now
IIF 9 - Director → ME
2
10 WHATLEY ROAD MANAGEMENT COMPANY LIMITED
01415863 03001682, 03293915, 03676141Warning 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) 10 Whatley Road, Bristol, Somerset, England
Active Corporate (17 parents)
Officer
2019-01-31 ~ 2021-06-16
IIF 23 - Director → ME
3
Purple Frog Group, The Innovation Centre Devon Way, Purple Frog Group, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-12-12 ~ dissolved
IIF 34 - Director → ME
4
Purple Frog Group, The Innovation Centre 1 Devon Way, Purple Frog Group, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2015-12-12 ~ dissolved
IIF 33 - Director → ME
5
20 Leopold Road, Bristol, England
Active Corporate (17 parents)
Officer
2014-08-20 ~ 2017-01-31
IIF 35 - Director → ME
6
51 COTHAM ROAD MANAGEMENT COMPANY LIMITED
02622555 02604983, 01716450, 03957320Warning 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) 51 Cotham Road, Cotham, Bristol, Avon
Active Corporate (16 parents)
Officer
2016-12-13 ~ 2020-08-12
IIF 36 - Director → ME
Person with significant control
2016-12-12 ~ 2020-08-12
IIF 2 - Has significant influence or control → OE
7
29 Laurie Crescent, Henleaze, Bristol
Active Corporate (13 parents)
Officer
2019-12-21 ~ 2021-06-25
IIF 44 - Director → ME
8
66 MOUNT PLEASANT (LIVERPOOL) RTM COMPANY LIMITED
17134561 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 10 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 3 - Has significant influence or control → OE
9
BRISTOL CITY PROPERTIES 2 LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2016-12-22 ~ 2021-06-25
IIF 31 - Director → ME
Person with significant control
2016-12-22 ~ 2021-06-25
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
10
BRISTOL CITY PROPERTIES LTD - now
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2017-09-15 ~ 2021-06-25
IIF 40 - Director → ME
2017-09-15 ~ 2021-06-25
IIF 52 - Secretary → ME
Person with significant control
2017-09-15 ~ 2021-06-25
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
189 Dawlish Road, Selly Oak, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ dissolved
IIF 48 - Director → ME
2007-10-30 ~ dissolved
IIF 49 - Secretary → ME
12
Innovation Centre 1 Devon Way, Longbridge, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 32 - Director → ME
13
FITZHARDINGE HOUSE (BRISTOL) RTM COMPANY LIMITED
17134470 47 Calthorpe Road, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2026-04-02 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 4 - Has significant influence or control → OE
14
FLARE LIVING LIMITED - 2022-01-06
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 16 - Director → ME
15
C/o Michael Heaven And Associates, 47 Calthorpe Road, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-13 ~ now
IIF 15 - Director → ME
2022-06-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-06-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-29 ~ now
IIF 12 - Director → ME
17
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2018-03-06 ~ now
IIF 29 - Director → ME
18
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-24 ~ dissolved
IIF 22 - Director → ME
19
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-17 ~ now
IIF 13 - Director → ME
20
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 14 - Director → ME
21
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-10-03
IIF 20 - Director → ME
22
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-03-11
IIF 37 - Director → ME
Person with significant control
2019-02-20 ~ 2019-03-11
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 21 - Director → ME
2017-10-06 ~ dissolved
IIF 53 - Secretary → ME
25
2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-02-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-20 ~ 2021-12-08
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2015-03-12 ~ now
IIF 11 - Director → ME
27
7 Bell Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-25 ~ 2019-08-30
IIF 39 - Director → ME
2015-06-25 ~ 2019-08-30
IIF 46 - Secretary → ME
28
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2019-03-11
IIF 28 - Director → ME
29
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (7 parents, 6 offsprings)
Officer
2009-08-11 ~ 2019-03-11
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
30
8th Floor One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2009-08-11 ~ 2019-03-11
IIF 27 - Director → ME
31
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (6 parents)
Officer
2007-01-02 ~ 2019-03-11
IIF 43 - Director → ME
32
8th Floor One Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2013-12-12 ~ 2019-03-11
IIF 41 - Director → ME
33
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 38 - Director → ME
34
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 18 - Director → ME
2020-05-20 ~ dissolved
IIF 51 - Secretary → ME
35
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 17 - Director → ME
2020-05-20 ~ dissolved
IIF 50 - Secretary → ME
36
SPACE (WORCESTER SA1) LIMITED - now
PFHD (WORCESTER) LIMITED
- 2020-04-15
10930355 Building 1000 Kings Reach, Yew Street, Stockport, England
Active Corporate (7 parents)
Officer
2017-08-23 ~ 2020-04-08
IIF 30 - Director → ME