1
AL MU'MINOON PARTNERSHIP (AMP) WELFARE TRUST
- now 11780368ANGURA MOHAMMOD PUR (AMP) WELFARE TRUST - 2020-03-16
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 17 - Director → ME
2
173 Cleveland Street, London, England
Active Corporate (10 parents)
Officer
2005-03-10 ~ 2006-05-03
IIF 4 - Secretary → ME
3
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-08-20
IIF 18 - Director → ME
2005-03-10 ~ 2006-08-03
IIF 10 - Secretary → ME
4
BYWATER ASSET MANAGEMENT LTD
- now 06316206BAPROPS HOLDINGS LTD - 2010-02-01
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 42 - Director → ME
5
Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ 2015-02-03
IIF 33 - Director → ME
6
LANDSTONE JOINT VENTURE LTD
- 2008-08-12
05496420LANDSTONE HOMES (THREE HORSESHOES) LIMITED
- 2007-01-22
05496420 Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 30 - Director → ME
2013-11-01 ~ 2014-01-10
IIF 34 - Director → ME
2005-07-01 ~ 2006-08-03
IIF 15 - Secretary → ME
7
BHL1 LTD - 2010-02-22
Avon House 435 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 28 - Director → ME
Person with significant control
2016-12-01 ~ 2017-07-12
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CURRY REPUBLIC LTD - now
BHL2 LTD - 2010-08-25
LANDSTONE OVERSEAS LTD
- 2008-04-11
05393671TOLKIEN OVERSEAS LTD
- 2006-01-27
05393671LANDSTONE OVERSEAS LIMITED
- 2006-01-04
05393671 Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-03-15 ~ 2006-06-09
IIF 9 - Secretary → ME
9
EARLCOURT COVENTRY ROAD LIMITED
05091313 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (9 parents)
Officer
2006-08-03 ~ 2008-05-06
IIF 21 - Director → ME
2013-11-01 ~ 2014-01-10
IIF 35 - Director → ME
10
EARLCOURT PROPERTY INVESTMENTS LIMITED
04644308 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2016-12-01 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
FIELDING & BEAUMONT LIMITED
- now 07799515FIELDING & BEAUMONT PLC
- 2014-10-03
07799515 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-01 ~ 2015-02-02
IIF 41 - Director → ME
2016-05-01 ~ dissolved
IIF 37 - Director → ME
12
HB HEATH COURT LIMITED - 2016-02-22
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2016-09-01 ~ dissolved
IIF 38 - Director → ME
13
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-13 ~ 2020-07-17
IIF 40 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
HULL PORTFOLIO LTD - now
BYWATER REAL ESTATE LIMITED - 2010-02-01
LANDSTONE INVESTMENTS LIMITED
- 2008-03-10
05393668TOLKIEN INVESTMENTS (U.K.) LTD
- 2006-02-03
05393668LANDSTONE INVESTMENTS LIMITED
- 2006-01-04
05393668 Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
2005-03-15 ~ 2006-10-02
IIF 7 - Secretary → ME
15
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 5 - Secretary → ME
16
Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2008-08-05
IIF 23 - Director → ME
17
LANDSTONE HOMES (GOLDENHILL) LTD
05827897 173 Cleveland Street, London, England
Active Corporate (8 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 19 - Director → ME
18
LANDSTONE HOMES (HAROLD) LIMITED
05524426 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-09
IIF 25 - Director → ME
2005-08-01 ~ 2006-08-03
IIF 11 - Secretary → ME
19
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 20 - Director → ME
2007-09-01 ~ 2008-05-02
IIF 26 - Director → ME
2005-07-01 ~ 2006-08-03
IIF 13 - Secretary → ME
20
BUILTON GROUP LIMITED
- 2005-12-19
05388250 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 31 - Director → ME
2005-03-10 ~ 2006-08-03
IIF 2 - Secretary → ME
21
LANDSTONE HOMES (PENDEEN) LIMITED
- now 05415129LANDSTONE HOMES (PANDEEN) LIMITED
- 2006-04-25
05415129 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2006-08-03 ~ 2007-04-09
IIF 29 - Director → ME
2005-04-06 ~ 2006-08-03
IIF 1 - Secretary → ME
22
LANDSTONE HOMES (SHELDON) LIMITED
05502938 Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-08-03 ~ 2007-04-09
IIF 22 - Director → ME
2005-07-07 ~ 2006-08-03
IIF 12 - Secretary → ME
23
Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 24 - Director → ME
2005-07-13 ~ 2006-08-03
IIF 16 - Secretary → ME
24
491 Coventry Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-08-27 ~ dissolved
IIF 14 - Secretary → ME
25
PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED - now
TRAVELEX SERVICES LIMITED
- 2004-11-17
04644377EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
491 Coventry Road, Small Heath, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ 2006-07-28
IIF 36 - Director → ME
2004-10-18 ~ 2007-08-01
IIF 8 - Secretary → ME
26
SNDIRECT LTD - now
BENTLEY GREEN 1 LTD. - 2011-02-08
BHL3 LTD - 2010-02-22
LANDSTONE PORTFOLIO LIMITED
- 2008-04-11
05393672TOLKIEN PORTFOLIO LTD
- 2006-01-27
05393672LANDSTONE PORTFOLIO LIMITED
- 2006-01-04
05393672 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-03 ~ 2007-07-01
IIF 32 - Director → ME
2005-03-15 ~ 2006-08-03
IIF 3 - Secretary → ME
27
SSL4PM LIMITED - now
SATNAHM LIMITED - 2013-06-20
SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
SIGNATURES PRIVATE FINANCE LTD
- 2008-08-08
05387756 08106050, 08106050, 08708644Warning 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)BUILTON OVERSEAS LIMITED
- 2006-09-06
05387756 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-08-17 ~ 2007-07-01
IIF 27 - Director → ME
2005-03-10 ~ 2006-08-17
IIF 6 - Secretary → ME
28
TWENTY4 PROPERTY MANAGEMENT LIMITED
08811702 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ 2015-03-10
IIF 43 - Director → ME