1
Curo House, Greenbox Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (3 parents)
Officer
2019-10-21 ~ 2024-02-13
IIF 8 - Director → ME
Person with significant control
2019-10-21 ~ 2024-11-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2
BURNHAM PROPERTIES LIMITED - now
H.O.T. INVESTMENTS LIMITED
- 1998-12-04
03318174 8th Floor 167, Fleet Street, London
Active Corporate (11 parents)
Officer
1997-02-13 ~ 1998-04-09
IIF 20 - Director → ME
1997-02-13 ~ 1998-04-09
IIF 43 - Secretary → ME
3
C/o Lear Group Limited, 28 Dam Street, Lichfield, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-11-27 ~ 2007-05-03
IIF 22 - Director → ME
4
Spear House, Cobbett Road, Burntwood, Staffordshire, England
Active Corporate (4 parents)
Officer
2000-11-22 ~ 2007-05-03
IIF 31 - Director → ME
5
CHURCHILL COURT (STOURBRIDGE) MANAGEMENT COMPANY LIMITED
- now 03053315KEELEX 201 LIMITED
- 1997-06-11
03053315 04210642, 02257163, 05172566Warning 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) 10a Mamble Road, Stourbridge, England
Active Corporate (22 parents)
Officer
1996-02-06 ~ 1997-08-18
IIF 26 - Director → ME
1996-02-06 ~ 1998-05-30
IIF 45 - Secretary → ME
6
CNC SOUTH WALES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-30
Dissolved on 2011-01-12
KEELEX 253 LIMITED
- 2000-08-24
04055045 03871576, 04937733, 03996332Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2000-08-24 ~ 2001-10-03
IIF 30 - Director → ME
7
E5 COMMERCIAL (BATH ROAD) LIMITED
16454316 Oldberrow Manor, Ullenhall, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2025-05-15 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-15 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
8
E5 COMMERCIAL (HIGHAM WAY) LIMITED
15786638 The Coach House, Oldberrow Manor Ullenhall Lane, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2024-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-18 ~ now
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
9
E5 INVESTMENTS (UK) LIMITED
- now 04199617JUNCTION 4 DEVELOPMENTS LIMITED
- 2013-10-09
04199617 The Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (6 parents)
Officer
2001-04-12 ~ 2007-05-03
IIF 21 - Director → ME
2012-11-16 ~ 2015-04-02
IIF 15 - Director → ME
10
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
11
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-04-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-11 ~ now
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
12
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
13
LEAR LIVING (UK) LIMITED
- 2013-06-25
02628992HEATHINGTON PROPERTIES LIMITED
- 2013-01-08
02628992KEELEX 127 LIMITED
- 1991-09-18
02628992 02636362, 02620679, 03447088Warning 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 Coach House Olderrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (8 parents)
Officer
1991-09-10 ~ 2007-05-03
IIF 28 - Director → ME
2012-12-12 ~ now
IIF 7 - Director → ME
1991-09-10 ~ 2002-09-11
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Has significant influence or control → OE
14
The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-13 ~ now
IIF 6 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
15
GALLAMORE GARDENS MANAGEMENT COMPANY LTD
14771333 The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) In administration
Administration started on 2014-12-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2016-11-24
KEELEX 288 LIMITED
- 2004-07-23
04951367 04875224, 05172561, 04937732Warning 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) Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-09-10 ~ 2016-01-14
IIF 16 - Director → ME
2004-07-08 ~ 2007-05-03
IIF 29 - Director → ME
2004-07-08 ~ 2004-09-01
IIF 44 - Secretary → ME
17
HORGAN HOMES (MAREHAM LE FEN) LTD
- now 13583380E5 LIVING (MAREHAM LE FEN) LTD
- 2023-05-22
13583380 Suite 2 Ash House Halesowen Road, Lydiate Ash, Bromsgrove, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-24 ~ 2023-09-05
IIF 9 - Director → ME
Person with significant control
2021-08-24 ~ 2023-09-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
JIGSAW DEVELOPMENTS GRIMBSY LIMITED
09489498 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwicksire, England
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 10 - Director → ME
19
K PARK MANAGEMENT COMPANY LIMITED
13213862 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-19 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
20
E5 LIVING (HALLOW) LTD
- 2026-03-23
09443717 The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Active Corporate (1 parent)
Officer
2015-02-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 46 - Has significant influence or control → OE
21
KEELEX 283
- now 04937733 03871576, 05172561, 04937732Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22
EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
KEELEX 283 LIMITED - 2003-11-26
The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-05 ~ 2005-06-30
IIF 25 - Director → ME
22
KEELEX 231 LIMITED
- 1998-07-07
03503951 06640663, 04937732, 05172566Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
1998-06-17 ~ 2007-05-03
IIF 24 - Director → ME
23
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-11-29 ~ 2007-05-03
IIF 23 - Director → ME
24
M MEADOWS MANAGEMENT COMPANY LTD
14773267 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
The Coach House, Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
26
The Pepys Main Road, Hallow, Worcester, England
Dissolved Corporate (4 parents)
Officer
2019-01-07 ~ 2021-12-22
IIF 12 - Director → ME
Person with significant control
2019-01-07 ~ 2023-03-01
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
27
RIVER HEAD DEVELOPMENTS LIMITED
09489650 The Coach House Oldberrow Manor, Ullenhall Lane, Ullenhall, Warwickshire
Dissolved Corporate (4 parents)
Officer
2018-04-25 ~ dissolved
IIF 14 - Director → ME
28
SOUTHWEST PROPERTIES LIMITED
- now 03503955KEELEX 233 LIMITED
- 1999-03-12
03503955 03871576, 04937733, 05172546Warning 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) 26 Red Lion Square, London
Dissolved Corporate (13 parents)
Officer
1998-12-17 ~ 2007-05-03
IIF 27 - Director → ME