1
129 HOLDINGS SUTTON COLDFIELD LTD
- now 11639970UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2023-10-30
IIF 36 - Director → ME
Person with significant control
2019-05-17 ~ 2023-05-12
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
2
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 25 - Director → ME
3
ASC004-1 LIMITED
- 2023-10-31
15218630 15041371, 13939005, 15053748Warning 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)ASC006 LIMITED
- 2023-10-26
15218630 15036534, 13939005, 15041371Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-18 ~ 2023-10-31
IIF 33 - Director → ME
2024-05-31 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
4
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ 2023-10-23
IIF 31 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-23
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
5
ASC005A LIMITED
15041214 15041371, 15053748, 13939005Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
ASC005C LIMITED
15041279 15041371, 15036534, 15041214Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2026-01-02
IIF 6 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-23 ~ 2023-10-23
IIF 21 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
ASC5 LIMITED
15227945 15036534, 15041214, 15218630Warning 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) The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-10-23 ~ 2024-03-11
IIF 16 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-08-29 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
10
RCS PROP3 LIMITED
- 2023-12-06
15265302 15304942, 15305132, 14870267Warning 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) Unit 7 Edisons Building, Electric Wharf, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-08-01 ~ now
IIF 4 - Director → ME
2023-11-07 ~ 2024-02-09
IIF 32 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2023-01-03
IIF 22 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-03
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
12
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2023-10-30
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 65 - Has significant influence or control → OE
13
Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-08-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
CONSTANCE HEALTH & SOCIAL CARE LIMITED
12570931 4385, 12570931 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-24 ~ 2022-06-10
IIF 15 - Director → ME
Person with significant control
2020-04-24 ~ 2022-05-18
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
15
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-02-25 ~ 2021-04-08
IIF 35 - Director → ME
16
THE ROWLEY PROPERTY COMPANY LTD
- 2017-08-15
09832141 6 Martins Court, Hindley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
17
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2017-06-05 ~ 2023-10-30
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ 2023-09-01
IIF 42 - Has significant influence or control → OE
18
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-06-05 ~ 2018-11-01
IIF 27 - Director → ME
2023-05-12 ~ 2023-10-30
IIF 40 - Director → ME
Person with significant control
2017-06-05 ~ 2018-11-01
IIF 43 - Has significant influence or control → OE
2023-05-12 ~ 2024-03-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
19
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-04 ~ now
IIF 12 - Director → ME
2015-11-11 ~ 2019-08-03
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 64 - Has significant influence or control → OE
20
LOMBARD HOUSE MANAGEMENT COMPANY LTD
- now 09676341 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ 2023-12-20
IIF 44 - Has significant influence or control → OE
21
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 24 - Director → ME
22
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2023-10-29
IIF 18 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
23
Unit 7 Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2026-01-02
IIF 1 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
25
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-12-01
IIF 23 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-02
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
27
RCS INVESTMENTS GROUP LIMITED - 2024-05-16
4385, 15707416 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Person with significant control
2024-09-01 ~ 2024-10-07
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 15 offsprings)
Officer
2016-06-30 ~ 2024-03-01
IIF 34 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-01
IIF 47 - Has significant influence or control → OE
29
RCS PROP1 LIMITED
14870267 15265302, 15305132, 15304942Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-10-27
IIF 30 - Director → ME
30
RCS PROP1 MANAGEMENT LIMITED
- now 12785246UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 11 - Director → ME
31
RCS PROP3A LIMITED
15304942 15305132, 15265302, 14870267Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 28 - Director → ME
32
RCS PROP3B LIMITED
15305132 15304942, 15265302, 14870267Warning 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) 9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 29 - Director → ME
33
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2023-10-30
IIF 19 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-30
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2016-08-01
IIF 8 - Director → ME
35
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 41 - Secretary → ME
36
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2015-06-15
IIF 10 - Director → ME
37
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 4385, 11774235 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2023-10-17 ~ 2024-01-04
IIF 14 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2023-10-30
IIF 20 - Director → ME
Person with significant control
2021-11-05 ~ 2023-10-30
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE