1
JYTF67 LIMITED
- 2021-04-30
13221518 11298208, 12475945, 12915865Warning 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) 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2
JYTF26 LIMITED
- 2018-11-08
11646340 12268805, 11440767, 11493861Warning 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) C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-08 ~ 2023-06-07
IIF 8 - Director → ME
Person with significant control
2018-11-08 ~ 2022-11-16
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 4b &5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2013-10-25 ~ 2023-06-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
HENLEYS SECURITY SERVICES LIMITED
- now 11440767JYTF20 LIMITED
- 2018-11-08
11440767 13220818, 11377779, 11493861Warning 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) C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2023-06-07
IIF 9 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HENLEY`S ESTATE MANAGEMENT LIMITED
05466076 C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (7 parents)
Officer
2005-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
HERITAGE HOMES (CONTRACTORS) LIMITED
07463019 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 2 - Director → ME
7
HERITAGE HOMES (RESIDENTIAL) LIMITED
07463045 C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
HERITAGE HOMES BIRMINGHAM LIMITED
06291883 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2024-02-29
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 18 - Has significant influence or control → OE
9
KJ PROPERTY DEVELOPMENTS LIMITED
15990071 Unit 4b &5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
2024-10-01 ~ now
IIF 22 - Secretary → ME
10
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 3 - Director → ME
11
Morford Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
TAYLOR ROSE RESIDENTIAL LETTINGS LIMITED
05665126 C/o Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE