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 28 - 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 41 - 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 14 - 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 13 - Director → ME
5
20 Leopold Road, Bristol, England
Active Corporate (17 parents)
Officer
2014-08-20 ~ 2017-01-31
IIF 15 - 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 16 - Director → ME
Person with significant control
2016-12-12 ~ 2020-08-12
IIF 6 - Has significant influence or control → OE
7
29 Laurie Crescent, Henleaze, Bristol
Active Corporate (13 parents)
Officer
2019-12-21 ~ 2021-06-25
IIF 24 - Director → ME
8
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 11 - Director → ME
Person with significant control
2016-12-22 ~ 2021-06-25
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
9
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 20 - Director → ME
2017-09-15 ~ 2021-06-25
IIF 46 - Secretary → ME
Person with significant control
2017-09-15 ~ 2021-06-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
Innovation Centre 1 Devon Way, Longbridge, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 12 - Director → ME
11
FLARE LIVING LIMITED - 2022-01-06
7 Bell Yard, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-08 ~ now
IIF 34 - Director → ME
12
C/o Michael Heaven And Associates, 47 Calthorpe Road, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-06-13 ~ now
IIF 33 - Director → ME
2022-06-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-06-13 ~ now
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
13
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 30 - Director → ME
14
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2018-03-06 ~ now
IIF 9 - Director → ME
15
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 40 - Director → ME
16
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-07-17 ~ now
IIF 31 - Director → ME
17
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 32 - Director → ME
18
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-03-01 ~ 2025-10-03
IIF 38 - Director → ME
19
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 37 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
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
20
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-02-20 ~ 2019-03-11
IIF 17 - Director → ME
Person with significant control
2019-02-20 ~ 2019-03-11
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
21
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 39 - Director → ME
2017-10-06 ~ dissolved
IIF 47 - Secretary → ME
22
2nd Floor 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-20 ~ 2021-12-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2015-03-12 ~ now
IIF 29 - Director → ME
24
7 Bell Yard, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-06-25 ~ 2019-08-30
IIF 19 - Director → ME
2015-06-25 ~ 2019-08-30
IIF 42 - Secretary → ME
25
8th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2009-08-11 ~ 2019-03-11
IIF 8 - Director → ME
26
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents, 6 offsprings)
Officer
2009-08-11 ~ 2019-03-11
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-11
IIF 1 - Right to appoint or remove directors → OE
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
27
8th Floor One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2009-08-11 ~ 2019-03-11
IIF 7 - Director → ME
28
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (3 parents)
Officer
2007-01-02 ~ 2019-03-11
IIF 23 - Director → ME
29
8th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-12-12 ~ 2019-03-11
IIF 21 - Director → ME
30
23 Leinster Terrace, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-03-06 ~ 2019-04-05
IIF 18 - Director → ME
31
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 36 - Director → ME
2020-05-20 ~ dissolved
IIF 45 - Secretary → ME
32
47 Calthorpe Road, C/o Michael Heaven And Associates, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 35 - Director → ME
2020-05-20 ~ dissolved
IIF 44 - Secretary → ME
33
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 10 - Director → ME