1
DY9 (BAYLISS) LIMITED - 2023-08-15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 11 - Director → ME
2
Keewaydin, Worcester Road, Clent, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-14 ~ now
IIF 2 - Director → ME
2020-01-08 ~ 2020-02-13
IIF 10 - Director → ME
Person with significant control
2020-01-08 ~ 2020-02-10
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2023-08-14 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
ELYSIAN CARE DEVELOPMENTS LIMITED
06772896 Tudor Cottage High Street, Wombourne, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2014-09-12
IIF 17 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2015-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2020-02-13
KNOLL HOUSE NURSING HOME LIMITED
- 2005-09-02
03304393MEAUJO (325) LIMITED
- 1997-04-21
03304393 02912117, 03304394, 03304396Warning 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) Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-04-17 ~ 2014-09-12
IIF 14 - Director → ME
1997-04-17 ~ 2014-09-12
IIF 28 - Secretary → ME
6
First Floor Tudor Cottage, 3-4 High Street Wombourne, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 16 - Director → ME
7
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-11-14
Commencement of winding up on 2015-08-03
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-30
!st Floor Tudor Cottage High Street, Wombourne, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2007-08-14 ~ 2014-09-12
IIF 18 - Director → ME
8
22 Nursery Lane, Hopwas, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2020-02-13
IIF 4 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
9
34 Birmingham Road, Blakedown, Kidderminster, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ 2020-02-13
IIF 9 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
1st Floor Tudor Cottage, High Street Wombourne, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2020-02-13
IIF 8 - Director → ME
2006-02-20 ~ 2020-02-13
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
Keewaydin Worcester Road, Clent, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Keewaydin, Worcester Road, Clent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2020-02-13
IIF 5 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
THE LIMES (SEDGLEY) PROPERTY MANAGEMENT COMPANY LIMITED
08589266 Apartment 1 The Limes, Catholic Lane, Dudley, West Midlands, England
Active Corporate (12 parents)
Officer
2016-02-29 ~ 2020-02-13
IIF 19 - Director → ME
14
!st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-14 ~ 2011-08-13
IIF 15 - Director → ME
15
WYCHBURY HOMES (DUDLEY) LIMITED
10941408 1st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-02-13
IIF 6 - Director → ME
16
WYCHBURY HOMES (WEDNESBURY) LIMITED
10325211 1st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2020-02-13
IIF 12 - Director → ME
17
WYCHBURY HOMES (WEST BROMWICH) LIMITED
10929917 1st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-02-13
IIF 7 - Director → ME
18
PHOENIX HOMES (MERCIA) LTD - 2016-08-08
Tudor Cottage High Street, Wombourne, Wolverhampton, England
Live but Receiver Manager on at least one charge Corporate (4 parents, 4 offsprings)
Officer
2017-09-01 ~ 2020-02-13
IIF 13 - Director → ME
Person with significant control
2017-09-02 ~ 2020-02-13
IIF 26 - Ownership of shares – 75% or more → OE