1
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 11 - Director → ME
2
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
3
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 12 - Director → ME
4
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2024-08-23 ~ now
IIF 10 - Director → ME
5
214 HAGLEY ROAD MANAGEMENT COMPANY LIMITED
- now 05434266EARLPLACE (HAGLEY ROAD) LIMITED
- 2006-11-16
05434266BASKERVILLE HOUSE LIMITED - 2005-09-01
C/o Kwb Property Management Ltd, Lancaster House, 67 Newhall Street Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2006-11-02 ~ now
IIF 9 - Director → ME
6
No 8 Calthorpe Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-10-13 ~ dissolved
IIF 5 - Director → ME
7
Sterling House, 71 Francis Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
KNIGHTSBRIDGE LETTINGS LIMITED
- now 05562045CLARIDEN LETTINGS LIMITED
- 2006-09-22
05562045 39/40 Calthorpe Road, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (5 parents)
Officer
2005-10-13 ~ now
IIF 27 - Director → ME
9
NEW BEGINNING (BIRMINGHAM) GROUP LIMITED
07738856 39/40 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-12 ~ dissolved
IIF 6 - Director → ME
10
NEW BEGINNING 16 PLUS SERVICES LIMITED
07738894 39/40 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 7 - Director → ME
11
NEW BEGINNING CHILDREN SERVICES LIMITED
07738897 39/40 Calthorpe Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-12 ~ dissolved
IIF 8 - Director → ME
12
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2012-12-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
13
Findlay James, Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (5 parents)
Officer
2005-04-01 ~ dissolved
IIF 21 - Director → ME
2003-10-09 ~ dissolved
IIF 23 - Secretary → ME
14
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-31 ~ 2015-06-01
IIF 3 - Director → ME
15
Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2014-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
Swan Pub Main Street, Stonnall, Lichfield, West Midlands, England
Active Corporate (3 parents)
Officer
2019-10-03 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
17
THE EDGBASTON LASER & COSMETIC CLINIC LIMITED
12371250 Lyndon House Rmy, 62 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
18
UNITY CARE SERVICES LIMITED
- now 06437659TWP (NEWCO) 47 LIMITED
- 2007-12-12
06437659 06359110, 06389843, 06452831Warning 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) Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE