1
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2022-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2018-01-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-10 ~ now
IIF 44 - Has significant influence or control → OE
3
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 3 offsprings)
Officer
2017-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 39 - Has significant influence or control → OE
4
R VIKALPA(AN ALTERNATE) LIMITED
- 2021-02-17
07721937 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
5
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-01-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 38 - Has significant influence or control → OE
6
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2020-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 43 - Has significant influence or control → OE
7
BESPACE PROPERTY MANAGEMENT LTD
- now 11935811BEYOND PROPERTY GROUP MANAGEMENT LTD
- 2022-03-16
11935811BEYOND PROERTY GROUP MANAGEMENT LTD
- 2021-12-17
11935811CASA LETTINGS & MANAGEMENT LTD
- 2021-11-12
11935811 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 25 - Director → ME
2019-04-09 ~ 2021-12-05
IIF 28 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 48 - Has significant influence or control → OE
8
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-04-01 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 51 - Has significant influence or control → OE
9
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-05 ~ now
IIF 23 - Director → ME
Person with significant control
2021-12-05 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HAMSARD 3745 LIMITED
- 2021-11-12
11013331 15461436, 15572518, 14681716Warning 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 Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-05 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
11
BEYOND (INTERSECTION) LTD
- now 11623452 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 50 - Has significant influence or control → OE
12
BEYOND (ISLAND) LTD
- 2026-01-28
14006637 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-28 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 52 - Has significant influence or control → OE
13
The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (4 parents)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
14
BEYOND (LOMBARD HOLDING) LTD
- now 12052220CASA PROPERTIES (HOLDING) LTD
- 2021-11-12
12052220 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-12-05 ~ now
IIF 20 - Director → ME
2019-06-14 ~ 2021-12-05
IIF 27 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 49 - Has significant influence or control → OE
15
CASA PROPERTIES (LOMBARD) LTD
- 2021-11-12
11937589 The Kaizen First Floor, Birmingham Road, West Bromwich, England
Active Corporate (5 parents)
Officer
2019-04-10 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 46 - Has significant influence or control → OE
16
LOMBARD DEVELOPMENT LIMITED
- 2021-11-12
11026581 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-01 ~ now
IIF 21 - Director → ME
17
The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
18
Beyond House, 55 Holloway Head, Birmingham, England
Active Corporate (4 parents)
Officer
2022-09-13 ~ now
IIF 1 - Director → ME
19
BEYOND PROPERTY GROUP HOLDINGS PLC
14005362 The Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-28 ~ now
IIF 2 - Director → ME
2022-03-28 ~ now
IIF 58 - Secretary → ME
Person with significant control
2022-03-28 ~ now
IIF 61 - Has significant influence or control → OE
20
CBS ASSOCIATES (UK) LIMITED
- now 05983228 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2006-10-31 ~ now
IIF 55 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2018-05-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 40 - Has significant influence or control → OE
22
CBS TRADE CORPORATION LIMITED
- now 05983225CBS ENTERPRISES LIMITED
- 2012-11-20
05983225 Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2006-10-31 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-01 ~ 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
23
E- CUBE RESOURCES LIMITED - now
SINCLAIR JEWELS UK LIMITED
- 2011-10-20
06055199DE LITE JEWELS LIMITED
- 2007-02-19
06055199 Suite Number 113, 980 Westlink House Great West Road, Brentford, England
Active Corporate (4 parents)
Officer
2007-01-17 ~ 2008-10-20
IIF 57 - Director → ME
24
11 Church Road, Bookham, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-15 ~ 2011-03-01
IIF 59 - Director → ME
25
PROSPER CARE GROUP LTD - 2020-12-24
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2025-02-10 ~ now
IIF 5 - Director → ME
26
M155, Viglen House Business Centre, Alperton Lane, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ 2025-04-22
IIF 26 - Director → ME
Person with significant control
2021-12-22 ~ 2025-04-22
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
211 Station Road, Harrow, England
Active Corporate (16 parents)
Officer
2023-09-13 ~ now
IIF 53 - Director → ME
2009-05-20 ~ 2023-09-13
IIF 29 - Director → ME
28
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2023-09-05 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 60 - Has significant influence or control → OE
30
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2019-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 33 - Has significant influence or control → OE
31
WORLD WITH WEB LIMITED
- 2014-07-11
05983230 Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Liquidation Corporate (7 parents)
Officer
2006-10-31 ~ 2017-06-16
IIF 54 - Director → ME
Person with significant control
2016-05-01 ~ 2017-06-16
IIF 32 - Has significant influence or control → OE
32
SUTTON COLDFIELD PROPERTIES LIMITED
16428864 Ace House, 22 Chester Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-24 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-24 ~ now
IIF 45 - Has significant influence or control → OE
33
Ace House, 22 Chester Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2021-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE