1
129 HOLDINGS SUTTON COLDFIELD LTD - now
UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2018-10-24 ~ 2019-05-17
IIF 182 - Director → ME
Person with significant control
2018-10-24 ~ 2019-05-17
IIF 276 - Ownership of shares – 75% or more as a member of a firm → OE
2
ABACAS TRADING LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-26
Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (10 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 101 - Director → ME
3
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 190 - Director → ME
4
ARDEN HOUSE MANAGEMENT LTD
- now 09530783STORNOWAY DEVELOPMENTS LTD
- 2017-02-13
09530783HIGHBRIDGES DEVELOPMENTS LTD
- 2015-05-07
09530783 13 Montpelier Avenue, Bexley, England
Active Corporate (7 parents)
Officer
2015-04-08 ~ 2017-05-15
IIF 107 - Director → ME
5
ASC005A LIMITED
15041214 15041279, 15053748, 15036534Warning 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 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Person with significant control
2023-08-01 ~ now
IIF 212 - Has significant influence or control → OE
6
ASC006A LIMITED - now
UV DEVELOPMENTS HANLEY LIMITED
- 2023-10-27
13939005 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (8 parents)
Officer
2022-02-24 ~ 2023-01-03
IIF 53 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-14 ~ 2023-10-23
IIF 149 - Director → ME
Person with significant control
2021-10-14 ~ 2022-12-01
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
8
ATLANTIC HOUSE DEVELOPMENTS LTD
10063794 Office 6, Culls House, 36 High Street, Sutton Coldfield
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-15 ~ 2023-11-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-01
IIF 263 - Ownership of shares – 75% or more → OE
9
ATLANTIC HOUSE MANAGEMENT LTD
- now 09995536TYBURN RD DEVELOPMENTS LTD
- 2018-03-28
09995536 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2016-02-09 ~ 2022-11-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 238 - Has significant influence or control → OE
10
BB CARE DERBY LIMITED - now
UV CARE DERBY LIMITED
- 2025-11-07
13073573 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-09-07
IIF 64 - Director → ME
11
BB CARE ERDINGTON LIMITED - now
UV CARE ERDINGTON LIMITED
- 2023-10-31
12461124URBAN VILLAGE CARE ERDINGTON LTD
- 2020-09-13
12461124 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2020-02-13 ~ 2023-09-07
IIF 209 - Director → ME
12
BB CARE HELLINGLY LIMITED - now
UV CARE HELLINGLY LIMITED
- 2023-11-01
12875927 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-13 ~ 2023-09-07
IIF 73 - Director → ME
13
BB CARE HIGH WYCOMBE LTD - now
UV CARE HIGH WYCOMBE LTD
- 2023-10-31
13380581 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-05-06 ~ 2023-09-07
IIF 51 - Director → ME
14
BB CARE TELFORD LIMITED - now
UV CARE TELFORD LIMITED
- 2023-10-31
13042061 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-11-25 ~ 2023-09-07
IIF 67 - Director → ME
15
BB RANDLAY LIMITED - now
UV SC TELFORD LIMITED
- 2021-10-25
12892067 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-21 ~ 2023-09-07
IIF 61 - Director → ME
16
TAMEWAY DEVELOPMENTS LTD
- 2019-04-12
10037362 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-03-02 ~ 2023-05-01
IIF 23 - Director → ME
Person with significant control
2018-11-06 ~ 2022-12-07
IIF 217 - Ownership of shares – 75% or more as a member of a firm → OE
17
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2018-09-04 ~ 2021-12-01
IIF 48 - Director → ME
18
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2021-12-17
IIF 202 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 229 - Has significant influence or control → OE
19
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ 2023-07-31
IIF 76 - Director → ME
20
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
CAROLINE STREET DEVELOPMENTS LTD
11144041 Vincent Court, Hubert Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-04-16 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 218 - Ownership of shares – 75% or more as a member of a firm → OE
22
268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 215 - LLP Designated Member → ME
23
CC FACILITIES MANAGEMENT LIMITED - now
CAPITAL COMMERCIAL CLEANING LIMITED
- 2021-07-08
12923370 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-10-02 ~ 2021-07-07
IIF 166 - Director → ME
Person with significant control
2020-10-02 ~ 2021-07-07
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
24
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 193 - Director → ME
25
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-16
IIF 205 - Director → ME
26
CITATION HOUSE DEVELOPMENTS LIMITED
12475156 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ 2022-10-01
IIF 68 - Director → ME
27
9 Dunlin Court, 3 Teal Close, Enfield, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-10-01 ~ 2019-10-17
IIF 87 - Director → ME
28
COMPTON HOUSE DEVELOPMENTS LIMITED
09579524 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2015-07-15 ~ 2023-01-03
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 240 - Has significant influence or control → OE
30
Unit 18 Avenue Close, Birmingham, England
Active Corporate (9 parents)
Officer
2015-07-15 ~ 2023-01-03
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 265 - Has significant influence or control → OE
31
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (7 parents)
Officer
2015-06-29 ~ 2023-01-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 248 - Ownership of shares – 75% or more → OE
32
39 Castle Quay, Banbury, Oxfordshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-15 ~ 2017-08-04
IIF 6 - Director → ME
33
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ 2021-05-14
IIF 214 - Director → ME
34
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-03-15 ~ 2020-12-01
IIF 14 - Director → ME
2015-11-16 ~ 2015-12-02
IIF 10 - Director → ME
35
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 105 - Director → ME
36
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-02-22 ~ 2020-12-01
IIF 15 - Director → ME
37
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (10 parents)
Officer
2014-04-14 ~ 2020-12-01
IIF 188 - Director → ME
38
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (7 parents, 3 offsprings)
Officer
2017-02-22 ~ 2020-12-01
IIF 13 - Director → ME
39
DNG KIDDERMINSTER PROPERTIES LTD
08703421 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-09-24 ~ 2021-12-17
IIF 185 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
40
DNG MILTON KEYNES PROPERTIES LTD
08671769 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2013-09-02 ~ 2021-12-17
IIF 186 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
41
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2013-10-17 ~ 2021-12-17
IIF 184 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
42
DS RECRUIT LTD - now
ABACAS INVESTMENTS LTD - 2023-12-22
C/o Azets Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 9 - Director → ME
43
EAGLE TOWER DEVELOPMENTS LIMITED
09549596 Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 213 - Director → ME
44
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (6 parents)
Officer
2013-09-12 ~ 2021-12-17
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
45
ENTERPRISE DEVELOPMENTS LEICESTER LTD
11508862 6 Martins Court, Hindley, Wigan, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-09 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 261 - Ownership of shares – 75% or more as a member of a firm → OE
46
EQ BLACKBURN HOLDINGS LIMITED - now
BB BLACKBURN HOLDINGS LTD - 2024-10-04
UV BLACKBURN HOLDINGS LTD
- 2023-10-31
13712948 46 Curzon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-10-29 ~ 2023-09-07
IIF 57 - Director → ME
47
EQ BURNTWOOD HOLDINGS LIMITED - now
BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
UV BURNTWOOD HOLDINGS LIMITED
- 2023-10-31
12794946 46 Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-08-05 ~ 2023-09-07
IIF 170 - Director → ME
48
EQ CARE BLACKBURN LIMITED - now
BB CARE BLACKBURN LIMITED - 2024-10-04
UV CARE BLACKBURN LIMITED
- 2023-10-31
12978522 46 Curzon Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-10-27 ~ 2023-09-07
IIF 158 - Director → ME
49
EQ CARE BURNTWOOD LIMITED - now
BB CARE BURNTWOOD LIMITED - 2024-10-09
46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-12-07 ~ 2023-09-07
IIF 56 - Director → ME
50
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
2021-04-08 ~ 2023-05-12
IIF 163 - Director → ME
51
EQ CARE HASTINGS LIMITED - now
BB CARE HASTINGS LTD - 2026-03-31
UV CARE HASTINGS LTD
- 2023-10-31
13684442 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2021-10-18 ~ 2023-09-07
IIF 58 - Director → ME
52
EQ CARE RANDLAY LIMITED - now
BB CARE RANDLAY LIMITED - 2024-10-04
UV CARE RANDLAY LIMITED
- 2023-10-31
12841207 46 Curzon Street, London, England
Active Corporate (8 parents)
Officer
2020-08-27 ~ 2023-09-07
IIF 165 - Director → ME
53
EQ CARE RUBERY LIMITED - now
BB CARE RUBERY LIMITED - 2024-10-04
UV CARE RUBERY LIMITED
- 2023-10-31
12900072UV SC ROCHDALE LIMITED
- 2021-06-08
12900072 46 Curzon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-07
IIF 174 - Director → ME
54
EQ CARE WHITCHURCH-ON-THAMES LIMITED - now
BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
UV CARE WHITCHURCH-ON-THAMES LTD
- 2023-10-31
13773598 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2021-11-30 ~ 2023-09-07
IIF 146 - Director → ME
55
EQ CARE WIGAN LIMITED - now
BB CARE WIGAN LTD - 2024-10-04
46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2023-09-07
IIF 164 - Director → ME
56
EQ LONGBUCKBY HOLDINGS LIMITED - now
BB LONGBUCKBY HOLDINGS LIMITED - 2026-03-31
UV LONGBUCKBY HOLDINGS LIMITED
- 2023-10-31
11404692UV CARE LONGBUCKBY LTD
- 2021-10-25
11404692LONGMORE PROPERTY DEVELOPMENT LIMITED
- 2020-04-22
11404692 6 Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-21 ~ 2023-09-07
IIF 40 - Director → ME
Person with significant control
2018-06-08 ~ 2019-10-01
IIF 260 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
EQ OPERATIONS BLACKBURN LIMITED - now
BRACEBRIDGE OPERATIONS BLACKBURN LIMITED
- 2024-10-04
14415573 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2022-10-12 ~ 2023-05-12
IIF 2 - Director → ME
58
EQ OPERATIONS LIMITED - now
BRACEBRIDGE OPERATIONS LIMITED
- 2024-10-04
13435917 46 Curzon Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-06-03 ~ 2023-05-12
IIF 176 - Director → ME
59
EQ OPERATIONS RANDLAY LIMITED - now
BRACEBRIDGE OPERATIONS RANDLAY LIMITED
- 2024-10-04
13817933 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2023-04-10
IIF 154 - Director → ME
60
EQ OPERATIONS RUBERY LIMITED - now
BRACEBRIDGE OPERATIONS RUBERY LIMITED
- 2024-10-04
14466595 46 Curzon Street, London, England
Active Corporate (6 parents)
Officer
2022-11-07 ~ 2023-05-12
IIF 168 - Director → ME
61
EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
- 2024-10-09
13380735 46 Curzon Street, London, England
Active Corporate (8 parents)
Officer
2021-05-06 ~ 2023-05-12
IIF 133 - Director → ME
62
EQ OPERATIONS WIGAN LIMITED - now
BRACEBRIDGE OPERATIONS WIGAN LIMITED
- 2024-10-04
13817897 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-12-24 ~ 2023-05-12
IIF 152 - Director → ME
63
EQ RANDLAY HOLDINGS LIMITED - now
BB RANDLAY HOLDINGS LIMITED - 2024-10-04
UV RANDLAY HOLDINGS LIMITED
- 2023-10-31
13056127 46 Curzon Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-12-02 ~ 2023-09-07
IIF 175 - Director → ME
64
EQ RUBERY HOLDINGS LIMITED - now
BB RUBERY HOLDINGS LIMITED - 2024-10-04
RUBERY HOLDINGS LIMITED
- 2023-10-31
13611654 46 Curzon Street 46 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2021-09-09 ~ 2023-09-07
IIF 121 - Director → ME
65
EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED - now
BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
- 2023-10-31
13799128 46 Curzon Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-14 ~ 2023-09-07
IIF 139 - Director → ME
66
EQ WIGAN HOLDINGS LIMITED - now
BB WIGAN HOLDINGS LIMITED - 2024-10-04
UV WIGAN HOLDINGS LIMITED
- 2023-10-31
12587743 46 Curzon Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2020-05-05 ~ 2023-09-07
IIF 172 - Director → ME
67
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-04-28 ~ 2023-10-25
IIF 104 - Director → ME
2016-12-12 ~ 2017-03-10
IIF 98 - Director → ME
2018-10-09 ~ 2020-09-14
IIF 128 - Director → ME
68
MICANOPY PROPERTY LIMITED - 2018-03-28
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-09 ~ 2021-03-10
IIF 138 - Director → ME
69
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-25 ~ 2023-01-03
IIF 124 - Director → ME
70
EQUIPOINT DEVELOPMENTS 1 LTD
11041061 11043415, 11043466, 11043470Warning 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) 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
71
EQUIPOINT DEVELOPMENTS 2 LTD
11043415 11043466, 11043470, 11041061Warning 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) 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
72
EQUIPOINT DEVELOPMENTS LTD
10999750 11043466, 11043470, 11041061Warning 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) 2 Northfields Batchelors, Puckeridge, Ware, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-01-08 ~ 2023-05-01
IIF 27 - Director → ME
2017-10-06 ~ 2020-09-14
IIF 49 - Director → ME
Person with significant control
2017-10-06 ~ 2020-09-14
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
73
NORTHAMPTON DEVELOPMENTS LIMITED
- 2022-06-06
12166155 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2019-08-20 ~ 2023-10-01
IIF 29 - Director → ME
74
EQUIPOINT PROPERTY LTD
- 2021-10-25
12346522 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-22 ~ 2023-01-03
IIF 34 - Director → ME
75
EQUIPOINT DEVELOPMENTS 4 LTD
- 2018-03-28
11043470 11043415, 11043466, 11041061Warning 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) 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-02 ~ 2023-01-03
IIF 44 - Director → ME
Person with significant control
2017-11-02 ~ 2020-11-02
IIF 237 - Ownership of shares – 75% or more as a member of a firm → OE
76
EQUNIOX ASSET MANAGEMENT LTD
- now 12181084R PRESTIGE AUTOS LTD
- 2022-07-06
12181084GLAMIFY FASHION IP LIMITED - 2020-10-23
Riverside House High Street, 27d, Ware, England
Dissolved Corporate (6 parents)
Officer
2022-06-29 ~ dissolved
IIF 178 - Director → ME
77
FOUR OAKS HOUSE DEVELOPMENTS LTD
10836748 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-27 ~ 2017-08-18
IIF 78 - Director → ME
Person with significant control
2017-06-27 ~ 2017-08-18
IIF 278 - Has significant influence or control → OE
78
GREYFRIARS STAFFORD DEVELOPMENTS LTD
11881075 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2019-03-13 ~ 2023-01-03
IIF 42 - Director → ME
79
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-05-28 ~ 2023-10-01
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-08
IIF 236 - Has significant influence or control → OE
80
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2015-03-19 ~ 2023-01-03
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 268 - Has significant influence or control → OE
81
HOMULLE & HAZEN PROPERTY INVESTMENT LTD
08445099 143 Station Road, Hampton, Middlesex, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-11-27 ~ 2015-01-23
IIF 20 - Director → ME
82
1 Kings Avenue, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2016-10-17 ~ 2020-12-01
IIF 106 - Director → ME
83
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ 2023-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-07
IIF 244 - Has significant influence or control → OE
84
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 191 - Director → ME
85
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-15 ~ 2023-10-11
IIF 32 - Director → ME
Person with significant control
2019-10-15 ~ 2020-10-14
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
86
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 194 - Director → ME
87
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-03-19
IIF 159 - Director → ME
88
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-19 ~ 2021-12-17
IIF 196 - Director → ME
89
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2016-04-11 ~ 2021-12-17
IIF 201 - Director → ME
90
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
91
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-12-21 during the appointment or period of control
Commencement of winding up on 2023-02-15 during the appointment or period of control
Conclusion of winding up on 2023-05-03 during the appointment or period of control
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-09-26 ~ 2023-10-01
IIF 120 - Director → ME
92
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2023-10-01
IIF 119 - Director → ME
93
Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 280 - Has significant influence or control → OE
94
LEAMINGTONSPA DEVELOPMENTS LTD
- now 09626713LEICA DEVELOPMENTS LIMITED
- 2017-03-24
09626713 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2015-06-06 ~ 2023-01-03
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-10
IIF 246 - Ownership of shares – 75% or more → OE
95
LICHFIELD PROPERTY DEVELOPMENTS LTD
10887095 20 Kent Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-07-27 ~ 2018-09-04
IIF 84 - Director → ME
Person with significant control
2017-07-27 ~ 2018-09-04
IIF 271 - Has significant influence or control → OE
96
LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-03 ~ 2023-02-04
IIF 129 - Director → ME
Person with significant control
2019-08-03 ~ 2023-02-04
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
97
LOMBARD HOUSE MANAGEMENT COMPANY LTD - now
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-08 ~ 2017-04-01
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 233 - Has significant influence or control → OE
98
MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
10795266Insolvency (Case 1) In administration
Administration started on 2023-03-23 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2026-03-31
C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
Insolvency Proceedings Corporate (9 parents)
Officer
2017-05-31 ~ 2023-11-01
IIF 12 - Director → ME
Person with significant control
2017-05-31 ~ 2021-10-20
IIF 245 - Has significant influence or control → OE
99
MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
12211303 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-09-17 ~ 2023-01-03
IIF 97 - Director → ME
100
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-02-13 ~ 2016-03-01
IIF 21 - Director → ME
2020-07-01 ~ 2023-05-01
IIF 41 - Director → ME
101
MELBOURNE HOUSE DEVELOPMENT LLP
OC396317 Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
118 Piccadilly, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 189 - Director → ME
103
Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ 2021-12-17
IIF 199 - Director → ME
Person with significant control
2016-10-28 ~ 2021-12-22
IIF 231 - Has significant influence or control → OE
104
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (9 parents)
Officer
2019-01-17 ~ 2023-10-16
IIF 25 - Director → ME
105
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-10 ~ 2021-08-09
IIF 37 - Director → ME
106
NEW START LC8 LIMITED - now
KNIGHTS HOUSE COMMERCIAL LTD
- 2026-04-15
11529027NORTHWOOD STREET HOLDINGS LTD
- 2019-11-13
11529027 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (11 parents)
Officer
2018-08-21 ~ 2023-10-01
IIF 28 - Director → ME
Person with significant control
2018-08-21 ~ 2019-10-01
IIF 262 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
107
NORTHWOOD OFFICE SOLUTIONS LIMITED
- now 10434539NORTHWOOD STREET DEVELOPMENTS LIMITED
- 2019-12-09
10434539 Suite 203 Trinity Point New Road, Halesowen, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-18 ~ 2021-05-10
IIF 95 - Director → ME
108
WILLIAMS ST DEVELOPMENTS LTD
- 2017-12-15
10197408 Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-24 ~ 2021-04-30
IIF 156 - Director → ME
109
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2021-04-30
IIF 157 - Director → ME
110
PATTISON HOUSE DEVELOPMENTS LTD
10755442 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ 2023-10-01
IIF 36 - Director → ME
Person with significant control
2017-05-05 ~ 2021-04-08
IIF 249 - Has significant influence or control → OE
111
Unit 18 Avenue Close, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-06 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
112
PRESTON INVESTMENTS 1 LTD - now
FESTIVAL MALVERN DEVELOPMENTS LIMITED
- 2021-04-07
11896426 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2019-03-21 ~ 2021-04-06
IIF 4 - Director → ME
113
QUARTER PROPERTY DEVELOPMENTS LIMITED
09684927 268 Highbridge Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-14 ~ dissolved
IIF 117 - Director → ME
114
RCS PROP1 MANAGEMENT LIMITED - now
UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED
- 2020-09-10
12785246 Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (7 parents)
Officer
2020-08-02 ~ 2023-08-01
IIF 171 - Director → ME
115
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 69 offsprings)
Officer
2019-07-16 ~ 2023-10-23
IIF 126 - Director → ME
116
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 11 offsprings)
Officer
2019-10-07 ~ 2023-08-01
IIF 123 - Director → ME
117
RES PROGRESSIO HOLDINGS LIMITED
12104685 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents, 8 offsprings)
Officer
2019-07-15 ~ 2023-09-20
IIF 125 - Director → ME
Person with significant control
2019-07-15 ~ 2023-10-20
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
118
REYNOLDS HOUSE DEVELOPMENTS LTD
10236841 6 Martins Court, Hindley, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ dissolved
IIF 94 - Director → ME
119
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (8 parents, 2 offsprings)
Officer
2017-10-26 ~ 2018-06-08
IIF 82 - Director → ME
2019-08-14 ~ 2020-07-01
IIF 88 - Director → ME
2020-07-17 ~ 2023-08-01
IIF 122 - Director → ME
Person with significant control
2017-10-26 ~ 2018-06-12
IIF 275 - Ownership of shares – 75% or more as a member of a firm → OE
120
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-28 ~ 2021-12-01
IIF 46 - Director → ME
Person with significant control
2018-06-28 ~ 2019-10-07
IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
121
RIVERSIDE HOUSE DEVELOPMENTS LTD
11217396 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-21 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 274 - Ownership of shares – 75% or more as a member of a firm → OE
122
RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
12327758 Vincent Court, Hubert Street, Birmingham, England
Active Corporate (4 parents)
Officer
2020-06-23 ~ 2023-01-03
IIF 8 - Director → ME
123
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
12326260 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-01-03
IIF 50 - Director → ME
124
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-01 ~ 2023-01-03
IIF 135 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 243 - Has significant influence or control → OE
125
ROWLEY PROPERTY MANAGEMENT LTD
- now 11043466EQUIPOINT DEVELOPMENTS 3 LTD
- 2018-03-28
11043466 11043415, 11043470, 11041061Warning 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 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2023-01-03
IIF 81 - Director → ME
Person with significant control
2017-11-02 ~ now
IIF 219 - Ownership of shares – 75% or more as a member of a firm → OE
126
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-21
IIF 204 - Director → ME
127
SAPPHIRE CAPITAL HOLDINGS LTD
- now 09606358NICKS HOLDINGS LTD
- 2018-04-13
09606358 6 Martins Court, Hindley, Wigan, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-05-23 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 266 - Has significant influence or control → OE
128
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2015-02-18 ~ 2021-12-17
IIF 203 - Director → ME
129
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-08-28 ~ 2015-04-14
IIF 115 - Director → ME
130
268 Highbridge Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 114 - Director → ME
131
SB PROPERTIES BROMHAM ROAD LIMITED
09202497 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2014-09-03 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 241 - Has significant influence or control → OE
132
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents)
Officer
2014-09-29 ~ 2021-12-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
133
SELLMAN DAVIES DEVELOPMENTS ONE LIMITED
08594465 31 Compton Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ 2014-06-24
IIF 187 - Director → ME
134
URBAN VILLAGE GROUP LIMITED
- 2021-09-01
12511957 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-11 ~ 2023-04-01
IIF 26 - Director → ME
135
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-04-24 ~ 2023-01-03
IIF 35 - Director → ME
Person with significant control
2019-04-24 ~ dissolved
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
136
SELLMAN MANAGEMENT HOLDINGS LTD
11464940 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-07-16 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
137
SELLMAN PROPERTIES NEWMAN RD LTD
09165514 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2020-03-01
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-01
IIF 267 - Has significant influence or control → OE
138
SIGMA PROPERTY GROUP LTD - now
1 Kings Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-19 ~ 2020-07-16
IIF 102 - Director → ME
139
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 12 offsprings)
Officer
2014-03-18 ~ 2023-01-03
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 264 - Has significant influence or control → OE
140
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-11
Dissolved on 2022-07-02
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 179 - Director → ME
141
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-08-11 during the appointment or period of control
Dissolved on 2011-12-28 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2003-04-13 ~ dissolved
IIF 210 - Director → ME
2003-04-21 ~ dissolved
IIF 216 - Secretary → ME
142
SUTTON COLDFIELD DEVELOPMENTS LIMITED
12224154 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ 2022-12-01
IIF 155 - Director → ME
143
THE BRIDGE CENTRE DEVELOPMENTS LIMITED
12580893 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-30 ~ 2022-07-01
IIF 63 - Director → ME
144
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (8 parents)
Officer
2019-01-17 ~ 2023-10-01
IIF 33 - Director → ME
145
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (4 parents)
Officer
2016-06-08 ~ 2021-12-17
IIF 197 - Director → ME
146
Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 92 - Director → ME
147
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-09-10 ~ 2020-09-14
IIF 162 - Director → ME
148
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ 2023-05-01
IIF 66 - Director → ME
149
THREADNEEDLE HOUSE HOLDINGS LIMITED
- now 12568165LIME TREE AVENUE DEVELOPMENTS LIMITED
- 2020-12-17
12568165 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2023-05-01
IIF 74 - Director → ME
150
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- now 10869438UV CARE SERIES 1 LIMITED
- 2022-11-29
10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
- 2021-02-26
10869438 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (9 parents, 4 offsprings)
Officer
2019-09-01 ~ 2023-05-01
IIF 136 - Director → ME
151
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (3 parents, 3 offsprings)
Officer
2014-07-21 ~ 2021-12-17
IIF 195 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-17
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
152
Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ 2021-12-17
IIF 200 - Director → ME
Person with significant control
2016-09-30 ~ 2021-12-17
IIF 230 - Has significant influence or control → OE
153
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-10
Commencement of winding up on 2025-04-30
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents)
Officer
2018-01-25 ~ 2023-11-06
IIF 80 - Director → ME
Person with significant control
2018-01-25 ~ 2018-06-12
IIF 270 - Ownership of voting rights - 75% or more as a member of a firm → OE
154
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-10
Commencement of winding up on 2025-04-30
NORTHWOOD OFFICES LIMITED
- 2019-05-24
11498308 The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-08-03 ~ 2018-09-24
IIF 180 - Director → ME
2019-05-20 ~ 2023-11-06
IIF 100 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-24
IIF 258 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
155
TRINITY POINT WEST HOLDINGS LTD
- now 12143169NORTHWOOD STREET PROPERTY MANAGEMENT LTD
- 2019-12-09
12143169 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-07 ~ 2021-03-25
IIF 96 - Director → ME
156
TRINITY POINT EAST LTD
- 2019-05-21
11972826 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-05-13 ~ 2021-03-25
IIF 5 - Director → ME
157
UK CAPITAL SOLUTIONS LTD - now
CHRIS JAMES HOLDINGS LTD
- 2020-02-24
10879163P2P RESIDENTIAL HUDDERSFIELD LTD
- 2018-08-06
10879163 45 Anderby Walk, Bolton, England
Active Corporate (4 parents)
Officer
2017-07-24 ~ 2018-09-01
IIF 79 - Director → ME
Person with significant control
2017-07-24 ~ 2018-09-01
IIF 277 - Has significant influence or control → OE
158
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2018-10-03 ~ 2023-10-01
IIF 59 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-16
IIF 252 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
159
NSSC HOLDINGS LIMITED
- 2021-02-03
12914210 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2020-09-29 ~ 2023-08-02
IIF 161 - Director → ME
Person with significant control
2020-09-29 ~ 2021-02-02
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
160
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2021-06-25 ~ 2023-08-02
IIF 134 - Director → ME
161
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2021-06-28 ~ 2023-08-02
IIF 132 - Director → ME
162
UV CAPITAL MARKETS LIMITED
- now 14402703UV MARKETING LIMITED
- 2022-10-19
14402703 Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-10-06 ~ 2023-07-31
IIF 90 - Director → ME
163
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-16 ~ 2023-07-31
IIF 52 - Director → ME
164
UV CARE MALTRAVERS LIMITED
- now 13380729UV CARE SUNBURY LTD
- 2021-12-16
13380729 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2021-05-06 ~ 2023-07-31
IIF 47 - Director → ME
165
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2023-07-31
IIF 72 - Director → ME
166
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2020-04-21 ~ 2023-10-05
IIF 70 - Director → ME
167
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ 2023-09-07
IIF 75 - Director → ME
168
7 Trinity Place, Midland Drive, Sutton Coldfield, England, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ 2023-07-31
IIF 151 - Director → ME
169
UV GUILDFORD DEVELOPMENTS LIMITED
- now 13762922UV CARE ST. HELENS LIMITED
- 2022-07-01
13762922 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-11-24 ~ 2023-09-07
IIF 137 - Director → ME
170
UV GUILDFORD HOLDINGS LIMITED
- now 13380628UV CARE PORTISHEAD LTD
- 2022-07-01
13380628 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-05-06 ~ 2023-09-07
IIF 43 - Director → ME
171
UV HIGH WYCOMBE HOLDINGS LIMITED
- now 12930953UV CARE HIGH WYCOMBE HOLDINGS LIMITED
- 2022-09-06
12930953UV CARE LEAMINGTON SPA LIMITED
- 2022-09-05
12930953UV SC LOUGHBOROUGH LIMITED
- 2021-06-08
12930953 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-06 ~ 2023-07-31
IIF 65 - Director → ME
172
VENTURE DEVELOPMENT LIMITED - 2018-01-17
Office 5 Cull House, 36 High Street, Sutton Coldfield
Active Corporate (6 parents)
Officer
2020-02-01 ~ 2022-11-20
IIF 30 - Director → ME
173
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2021-10-13 ~ 2023-08-01
IIF 167 - Director → ME
174
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2022-01-13 ~ 2023-07-31
IIF 147 - Director → ME
175
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-04-15 ~ 2023-09-07
IIF 77 - Director → ME
176
UV-SC DEVELOPMENTS LTD
- 2020-09-18
11896538 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 3 - Director → ME
177
UV SC KIDDERMINSTER LIMITED
- now 12748132UV KIDDERMINSTER DEVELOPMENTS LIMITED
- 2020-12-01
12748132 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-16 ~ 2023-01-03
IIF 69 - Director → ME
178
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2020-12-09 ~ 2023-07-31
IIF 60 - Director → ME
179
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2020-12-10 ~ 2023-07-31
IIF 173 - Director → ME
180
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-10 ~ 2021-11-03
IIF 62 - Director → ME
181
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ 2023-08-02
IIF 140 - Director → ME
182
7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-01-06 ~ 2023-07-31
IIF 143 - Director → ME
183
UVCPHC LIMITED - now
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (9 parents, 1 offspring)
Officer
2016-08-10 ~ 2023-10-01
IIF 7 - Director → ME
184
UVEE INVESTMENTS - ARDEN HOUSE LTD
09753603 Touthill Place, Touthill Close, Peterborough, England
Active Corporate (2 parents)
Officer
2015-08-28 ~ 2016-08-26
IIF 192 - Director → ME
185
6 Martins, Hindley, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ 2017-10-16
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-16
IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
186
186 Lythalls Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2016-08-15 ~ 2019-03-05
IIF 183 - Director → ME
187
67/68 Jermyn Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolved
IIF 198 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 221 - Has significant influence or control → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
188
6 Martins Court, Hindley, Wigan, Lancs
Dissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolved
IIF 208 - Director → ME
189
VICTORIA MANSIONS DEVELOPMENT LIMITED
09680558 Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
Dissolved Corporate (2 parents)
Officer
2015-07-10 ~ 2015-07-10
IIF 113 - Director → ME
190
WARSTONE LANE DEVELOPMENTS LIMITED
09615418 268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2015-06-01 ~ dissolved
IIF 109 - Director → ME
191
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-04-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
192
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 89 - Director → ME
193
YATESBURY HOLDINGS LIMITED
- now 08667434NICK SELLMAN (HOLDINGS) LIMITED
- 2021-08-26
08667434 Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
Liquidation Corporate (7 parents, 23 offsprings)
Officer
2013-08-29 ~ 2023-05-30
IIF 207 - Director → ME
2023-05-30 ~ 2023-12-01
IIF 131 - Director → ME
Person with significant control
2023-05-30 ~ 2023-12-01
IIF 251 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 251 - Has significant influence or control → OE
2016-04-06 ~ 2019-07-16
IIF 269 - Has significant influence or control → OE
194
ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
UV CHEETHAM HILL DEVELOPMENTS LIMITED
- 2023-10-31
13380845 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-05-06 ~ 2023-09-07
IIF 127 - Director → ME
195
ZX CHEETHAM HILL HOLDINGS LIMITED - now
UV CHEETHAM HILL HOLDINGS LIMITED
- 2023-10-31
12899832UV CARE CROWBOROUGH LIMITED
- 2022-06-22
12899832UV SC BEESTON LIMITED
- 2021-06-04
12899832 46 Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-09-23 ~ 2023-09-07
IIF 169 - Director → ME
196
ZX DEVELOPMENTS MK1 LIMITED - now
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2023-09-07
IIF 141 - Director → ME
197
ZX DEVELOPMENTS MK2 LIMITED - now
6 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2022-05-04 ~ 2023-09-07
IIF 177 - Director → ME
198
ZX GROUP HOLDINGS LIMITED - now
URBAN VILLAGE HOLDINGS LIMITED
- 2023-10-31
13682860 46 Curzon Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2021-10-15 ~ 2023-09-07
IIF 142 - Director → ME
199
ZX HEALTHCARE - SITE 1 LIMITED - now
ZX CAP3 - SITE 1 LTD - 2026-03-31
46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-03-18 ~ 2023-09-07
IIF 71 - Director → ME
200
ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
UV MILTON KEYNES DEVELOPMENTS LIMITED
- 2023-11-09
13119993 46 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-01-07 ~ 2023-09-07
IIF 160 - Director → ME
201
ZX MK HOLDINGS LIMITED - now
UV MK HOLDINGS LIMITED
- 2023-11-09
13878241 46 Curzon Street Curzon Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-28 ~ 2023-09-07
IIF 144 - Director → ME
202
ZX PETERBOROUGH COMMERCIAL LIMITED - now
UV PETERBOROUGH COMMERCIAL LTD
- 2023-10-31
13699025 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ 2023-09-07
IIF 148 - Director → ME
203
ZX PETERBOROUGH DEVELOPMENTS LTD - now
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (4 parents)
Officer
2021-10-25 ~ 2023-09-07
IIF 54 - Director → ME
204
ZX PETERBOROUGH HOLDINGS LTD - now
UV PETERBOROUGH HOLDINGS LTD
- 2023-10-31
13699154 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2021-10-22 ~ 2023-09-07
IIF 145 - Director → ME
205
ZX PRESTON LIMITED - now
UV SC PRESTON LIMITED - 2024-06-18
BB PRESTON LIMITED - 2023-11-01
UV SC PRESTON LIMITED
- 2023-10-31
12913788 46 Curzon Street Curzon Street, London, England
Active Corporate (10 parents)
Officer
2020-09-29 ~ 2023-09-07
IIF 118 - Director → ME
206
ZX REAL ESTATE HOLDINGS LIMITED - now
UV REAL ESTATE HOLDINGS LIMITED
- 2023-10-31
13734426 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2023-09-07
IIF 153 - Director → ME
207
ZX RESIDENTIAL DEVELOPMENTS LIMITED - now
ZX STRATEGIC DEVELOPMENTS LIMITED - 2026-01-16
UV STRATEGIC DEVELOPMENTS LIMITED
- 2023-10-31
13578223 46 Curzon Street, London, England
Active Corporate (7 parents, 10 offsprings)
Officer
2021-08-23 ~ 2023-09-07
IIF 45 - Director → ME
208
ZX STRATEGIC HEALTHCARE LIMITED - now
ZX HEALTHCARE LIMITED - 2023-11-02
URBAN VILLAGE HEALTHCARE LIMITED
- 2023-11-01
12497478CURA SALUTIS HOLDINGS LIMITED
- 2021-07-22
12497478 46 Curzon Street, London, England
Active Corporate (6 parents, 50 offsprings)
Officer
2020-03-04 ~ 2023-09-07
IIF 103 - Director → ME
209
ZX STRATEGIC MANAGEMENT LIMITED - now
URBAN VILLAGE MANAGEMENT LIMITED
- 2023-10-31
13733861 46 Curzon Street, London, England
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2023-09-07
IIF 150 - Director → ME
210
ZX STRATEGIC OPERATIONS LIMITED - now
UV STRATEGIC OPERATIONS LIMITED
- 2023-10-31
13687081 46 Curzon Street Curzon Street, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2021-10-19 ~ 2023-09-07
IIF 55 - Director → ME