1
3 Copthall Avenue, London, England
Active Corporate (22 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 16 - Director → ME
2011-03-18 ~ 2011-03-18
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-14
IIF 67 - Has significant influence or control → OE
2
ANGLO INTERNATIONAL (FIRST U.K.) LIMITED
02830325 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (26 parents)
Officer
1993-06-25 ~ 2002-08-01
IIF 44 - Director → ME
3
1st Floor 1st Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-11-22 ~ now
IIF 99 - Ownership of shares - More than 25% → OE
4
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2004-01-21 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
5
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-08-18 ~ now
IIF 100 - Ownership of shares - More than 25% → OE
6
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-10-18 ~ now
IIF 93 - Ownership of shares - More than 25% → OE
8
COTSWOLD WATER SKI CLUB LIMITED
03549780 Morris Owen House, 43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (79 parents)
Officer
2018-05-20 ~ 2021-08-12
IIF 104 - Director → ME
2022-05-15 ~ 2024-04-14
IIF 103 - Director → ME
9
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2017-02-16 ~ now
IIF 98 - Ownership of shares - More than 25% → OE
10
DONINGTON VENTURES LEISURE LIMITED
06010834 10th Floor Temple Point, 1 Temple Road, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 45 - Director → ME
11
EASTERN PARK MANAGEMENT COMPANY LIMITED
06664469 3 Copthall Avenue, London, England
Active Corporate (24 parents)
Officer
2011-03-17 ~ 2011-03-23
IIF 87 - Secretary → ME
12
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312750, OC312752, OC312753Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-04-05 ~ 2020-04-06
IIF 86 - LLP Member → ME
13
2 Gallery Court, 1 - 7 Pilgrimage Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-20 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 107 - Has significant influence or control → OE
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2012-05-14 ~ 2017-10-06
IIF 36 - Director → ME
16
Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Active Corporate (16 parents)
Officer
2001-02-22 ~ 2007-10-11
IIF 49 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 9 - Director → ME
17
Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
Active Corporate (1 parent)
Beneficial owner
2010-06-23 ~ now
IIF 102 - Ownership of shares - More than 25% → OE
18
HOLT END RESIDENTS COMPANY LIMITED
04254466 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-07-18 ~ dissolved
IIF 4 - Director → ME
19
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-12-16 ~ now
IIF 97 - Ownership of shares - More than 25% → OE
20
LIBRA SYSTEMS LIMITED - now
LIBRA SYSTEMS (PHOENIX) LIMITED
- 2011-08-10
04793167LIBRA SYSTEMS LIMITED
- 2003-10-17
04793167 Unit E, Halesfield 10, Telford, England
Active Corporate (21 parents)
Officer
2003-09-04 ~ 2011-03-30
IIF 42 - Director → ME
21
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
1998-07-30 ~ 1998-09-14
IIF 46 - Director → ME
22
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-04-04 ~ 2018-04-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
23
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-01-26 ~ now
IIF 91 - Ownership of shares - More than 25% → OE
24
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2021-04-05
IIF 73 - LLP Member → ME
25
117 Edmund Street, C/o Mercia Real Estate, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-07-10 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
26
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-10-25 ~ now
IIF 92 - Ownership of shares - More than 25% → OE
27
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2023-08-29 ~ now
IIF 95 - Ownership of shares - More than 25% → OE
28
First Floor, Sixty, Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2018-06-13 ~ now
IIF 90 - Ownership of shares - More than 25% → OE
29
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
13207988 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
30
MERCIA REAL ESTATE (CHAPEL) LIMITED
16592198 Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-07-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
31
MERCIA REAL ESTATE (INDUSTRIALS) LIMITED
16853033 Second Floor Portman House, 5-7 Temple Row West, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-12-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
32
MERCIA REAL ESTATE ENFIELD LIMITED
- now 03247667REVELAN ESTATES (ENFIELD) LIMITED
- 2019-10-08
03247667MAGENTAFAYRE LIMITED
- 1997-02-18
03247667 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1997-01-16 ~ 2018-04-20
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
33
MERCIA REAL ESTATE INVESTMENTS LIMITED - now
REVELAN INVESTMENTS LIMITED
- 2019-10-08
02345258 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-11-30 ~ 2018-04-20
IIF 22 - Director → ME
34
MERCIA REAL ESTATE PROPERTIES LIMITED
- now 02020520REVELAN PROPERTIES LIMITED
- 2019-11-11
02020520REVELAN LIMITED - 1989-07-17
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1993-02-26 ~ 2018-04-20
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
35
MERCIA REAL ESTATE SOUTHALL (PARTNER) LIMITED
13502507 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-07-09 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
36
MERCIA REAL ESTATE SOUTHALL LIMITED
- now 03619811REVELAN ESTATES (SOUTHALL) LIMITED
- 2019-10-08
03619811 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (12 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 27 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
37
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2020-09-24 ~ now
IIF 96 - Ownership of shares - More than 25% → OE
38
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2024-04-25 ~ now
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares - More than 25% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% → OE
39
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-09-03 ~ now
IIF 84 - Ownership of shares - More than 25% → OE
40
First Floor, Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-09 ~ now
IIF 94 - Ownership of shares - More than 25% → OE
41
MULBERRY COURT (CRAYFORD) LIMITED
05313087 Unit 10 Mulberry Court, Bourne Road, Crayford, Kent, United Kingdom
Active Corporate (12 parents)
Officer
2004-12-14 ~ 2011-06-10
IIF 37 - Director → ME
42
8 - 9 Stephen Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2005-09-26 ~ 2008-10-31
IIF 74 - Director → ME
43
PEGASUS COURT (ALDERSHOT) LIMITED
04936736 Unit 5 Pegasus Court, North Lane, Aldershot, Hampshire, England
Active Corporate (10 parents)
Officer
2003-10-20 ~ 2016-02-08
IIF 5 - Director → ME
44
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2004-04-05 ~ 2025-04-05
IIF 72 - LLP Member → ME
Person with significant control
2017-01-01 ~ 2024-02-02
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
REVELAN (DUNSTABLE) LIMITED
- now 04793729LARCHFIELD TECHNOLOGY LIMITED
- 2005-07-15
04793729 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 15 - Director → ME
2003-09-04 ~ 2007-10-11
IIF 48 - Director → ME
46
REVELAN NOMINEES NO. 1 LIMITED - 2007-04-12
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (18 parents, 9 offsprings)
Officer
2016-02-16 ~ 2017-10-06
IIF 2 - Director → ME
47
INFOTECH NETWORK LIMITED
- 2005-07-15
04805781 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2003-09-04 ~ 2007-10-11
IIF 47 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 20 - Director → ME
48
REVELAN ESTATES (ANGLO) LIMITED
- now 03975193EDENVIEW CONSULTANTS LIMITED
- 2000-07-07
03975193 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2007-10-11
IIF 52 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 10 - Director → ME
49
REVELAN ESTATES (BIRMINGHAM) LIMITED
- now 03334745BOOM OR BUST LIMITED
- 1997-05-29
03334745 Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
50
REVELAN ESTATES (COVENTRY) LIMITED
- now 03441449SALUKI HOMES LIMITED
- 1997-11-25
03441449 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-10-23 ~ dissolved
IIF 26 - Director → ME
51
REVELAN ESTATES (HARBORNE) LIMITED
04167535 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (16 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 14 - Director → ME
2001-02-23 ~ 2007-10-11
IIF 51 - Director → ME
52
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 70 - Director → ME
53
Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-03-07 ~ dissolved
IIF 71 - Director → ME
54
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (15 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 11 - Director → ME
55
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (14 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 13 - Director → ME
56
GREATVIEW SOLUTIONS LIMITED
- 2000-06-27
03963921 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2000-06-21 ~ 2007-10-11
IIF 43 - Director → ME
2016-02-16 ~ 2017-10-06
IIF 3 - Director → ME
57
REVELAN ESTATES (NOTTINGHAM) LIMITED
03575989 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
1998-06-04 ~ now
IIF 1 - Director → ME
58
REVELAN ESTATES (OLDBURY) LIMITED
- now 03541141MERSEYTIDE LIMITED
- 1998-06-16
03541141 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-05-20 ~ dissolved
IIF 29 - Director → ME
59
REVELAN ESTATES (REDDITCH) LIMITED
03028365 Maddox House, 117 Edmund Street, Birmingham, B3 2hj, England
Active Corporate (6 parents)
Officer
1995-03-02 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
60
REVELAN ESTATES (SOUTH-WEST) LIMITED
03175892 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents, 1 offspring)
Officer
1996-03-15 ~ 2018-04-20
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
61
REVELAN ESTATES (WEDNESFIELD) LIMITED
03619869 Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (21 parents)
Officer
1998-08-21 ~ 2018-04-20
IIF 28 - Director → ME
62
REVELAN ESTATES (WIGSTON) LIMITED
03619867 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1998-08-21 ~ 2017-10-06
IIF 19 - Director → ME
63
DEVONWAY LIMITED - 1992-12-15
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
1993-02-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
64
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, United Kingdom
Active Corporate (9 parents, 10 offsprings)
Officer
2015-10-29 ~ 2017-10-06
IIF 38 - Director → ME
65
Crown House, 82/85 Malt Mill Lane, Halesowen, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-29 ~ 2017-10-06
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-26
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
66
Rutland House, 148 Edmund Street, Birmingham
Active Corporate (17 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 17 - Director → ME
2000-03-02 ~ 2007-10-11
IIF 50 - Director → ME
67
Maddox House, 117 Edmund Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-09 ~ 2017-10-06
IIF 55 - LLP Designated Member → ME
2015-11-09 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Has significant influence or control → OE
68
REVELAN PROPERTIES (IOM) LIMITED
- now 06156661REVELAN NOMINEES NO. 2 LIMITED - 2007-04-12
Rutland House, 148 Edmund House, Birmingham
Active Corporate (18 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 7 - Director → ME
69
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 18 - Director → ME
70
SEELEYS PARK MANAGEMENT COMPANY LIMITED
06745856 Rutland House, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-14 ~ dissolved
IIF 35 - Director → ME
71
1st Floor Sixty Circular Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-07-11 ~ now
IIF 101 - Ownership of shares - More than 25% → OE
72
STEELSTRIP SERVICES LIMITED - now
ESSAR STEEL PROCESSING & DISTRIBUTION UK LIMITED - 2014-04-04
OAKSIDE SOLUTIONS LIMITED
- 2010-12-09
04797346 Servosteel, Pensnett Road, Dudley, West Midlands
Active Corporate (20 parents)
Officer
2003-09-04 ~ 2010-06-21
IIF 41 - Director → ME
73
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-03-10 ~ dissolved
IIF 23 - Director → ME
74
Crown House, 82/85 Malt Mill Lane, Halesowen, England
Active Corporate (7 parents)
Officer
2016-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control as a member of a firm → OE
2017-07-19 ~ now
IIF 80 - Has significant influence or control → OE
75
29 Woodbourne Road, Harborne, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2002-08-22 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
THIMBLE END COURT (WALMLEY) LIMITED
- now 05444725LONGBEACH SOLUTIONS LIMITED
- 2006-04-04
05444725 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2005-10-19 ~ now
IIF 30 - Director → ME
77
VICTORY PARK MANAGEMENT COMPANY LIMITED
06664437 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (12 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-06
IIF 62 - Has significant influence or control → OE
78
WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED
06833756 Rutland House, 148 Edmund Street, Birmingham
Active Corporate (10 parents)
Officer
2016-02-16 ~ 2017-10-06
IIF 12 - Director → ME
2011-03-17 ~ 2011-03-18
IIF 89 - Secretary → ME