1
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (2 parents)
Officer
2002-07-16 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
BHARREY CHANGGI CO LIMITED
- now 06628328HAJCO 369 LIMITED
- 2009-07-03
06628328 06844178, 06131116, 05487498Warning 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) 70-72 Handsworth Wood Road, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2011-09-01 ~ 2013-06-21
IIF 45 - Director → ME
2009-06-30 ~ 2014-06-02
IIF 43 - Director → ME
3
8b The Square, Alvechurch, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 17 - Director → ME
4
70-72 Handsworth Wood Road, Birmingham
Active Corporate (4 parents)
Officer
2012-06-28 ~ 2013-06-28
IIF 44 - Director → ME
5
70-72 Handsworth Wood Road, Birmingham, England
Active Corporate (6 parents)
Officer
2009-06-16 ~ 2012-12-31
IIF 18 - Secretary → ME
6
HAJCO 373 LIMITED
- 2009-04-08
06732560 05872950, 06628347, 06732611Warning 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) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (7 parents)
Officer
2009-04-06 ~ now
IIF 33 - Director → ME
7
70-72 Handsworth Wood Road, Birmingham
Active Corporate (6 parents)
Officer
2006-10-12 ~ 2014-01-01
IIF 37 - Director → ME
8
HERITAGE (WEST MIDLANDS) LTD
- now 04560293 Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Active Corporate (3 parents)
Officer
2002-10-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
HERITAGE DEVELOPMENT CORPORATION LIMITED
- now 02649885HERITAGE CONTINUING CARE LIMITED - 1995-10-30
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2000-08-30 ~ dissolved
IIF 16 - Director → ME
10
73-75 Middleton Hall Road, Birmingham, England
Active Corporate (5 parents)
Officer
2014-11-06 ~ now
IIF 14 - Director → ME
2014-11-06 ~ 2015-02-26
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-07-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2002-02-04 ~ dissolved
IIF 40 - Director → ME
12
25 Beechwood Park Road, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-28 ~ dissolved
IIF 26 - LLP Designated Member → ME
13
3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-04-12 ~ 2021-10-13
IIF 15 - Director → ME
Person with significant control
2018-04-12 ~ 2021-10-13
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-30 ~ 2013-09-27
IIF 41 - Director → ME
15
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2009-06-30 ~ now
IIF 27 - Director → ME
16
HAJCO 332 LIMITED
- 2007-05-22
05872992 06474145, 06131116, 06131141Warning 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) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (5 parents)
Officer
2007-05-11 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
17
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (4 parents)
Officer
2002-02-25 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
HAJCO 265 LIMITED
- 2004-05-26
04568587 04568583, 03717464, 04451445Warning 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) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 36 - Director → ME
2003-08-12 ~ 2009-01-21
IIF 20 - Secretary → ME
20
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-13 ~ dissolved
IIF 38 - Director → ME
21
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Active Corporate (3 parents)
Officer
2002-10-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Has significant influence or control → OE
22
73-75 Middleton Hall Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2024-07-05 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-16 ~ 2024-07-05
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHUMS CORPORATE LTD.
- 2009-08-18
06844989HAJCO 395 LIMITED
- 2009-08-11
06844989 05872960, 06844242, 06962911Warning 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) Management Office 25-29 Park Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ dissolved
IIF 21 - Secretary → ME
24
73-75 Middleton Hall Road, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-07 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-07-07 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
Tutnall Hall Nursing Home Tutnall Lane, Tutnall, Bromsgrove, England
Active Corporate (7 parents)
Officer
2012-11-28 ~ 2017-04-10
IIF 42 - Director → ME
2012-11-28 ~ 2017-04-10
IIF 24 - Secretary → ME
26
UNO PROPERTY DEVELOPMENTS LIMITED
- now 04364545UNO INVESTMENTS LIMITED
- 2015-04-18
04364545 Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-31 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
27
HAJCO 268 LIMITED
- 2003-11-12
04788135 04568587, 04244608, 05300439Warning 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) Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (5 parents)
Officer
2007-10-15 ~ now
IIF 30 - Director → ME
2003-11-10 ~ now
IIF 19 - Secretary → ME
Person with significant control
2019-02-01 ~ now
IIF 4 - Has significant influence or control → OE