1
The Malthouse, Barston Lane Barston, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
(before 1991-05-02) ~ dissolved
IIF 3 - Director → ME
(before 1991-05-02) ~ dissolved
IIF 22 - Secretary → ME
2
The Tea House, 17 Hall Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1995-05-05 ~ 2003-11-30
IIF 10 - Director → ME
3
221 Hagley Road, Hayley Green, Halesowen, United Kingdom
Active Corporate (5 parents)
Officer
~ 2017-04-17
IIF 9 - Director → ME
~ 2017-04-17
IIF 17 - Secretary → ME
Person with significant control
2016-04-13 ~ 2017-04-17
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
GORRARA HADEN LIMITED - now
CLUTTERBUCK NOMINEES LIMITED
- 2014-01-29
02865815CHARLOTTE STREET NOMINEES LIMITED - 1995-04-12
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2001-11-01 ~ 2003-03-31
IIF 13 - Director → ME
5
MARSHALLS (WOLVERHAMPTON 1939) LIMITED
00354370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-06
Dissolved on 2017-12-29
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
(before 1991-09-23) ~ 2004-03-31
IIF 12 - Director → ME
6
MILBORNE PROPERTIES LIMITED
- now 02220189SHEILA PROPERTIES LIMITED - 1988-06-07
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2006-06-07 ~ 2022-07-23
IIF 21 - Secretary → ME
7
13 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2002-10-31 ~ 2003-07-22
IIF 7 - Director → ME
2005-07-20 ~ dissolved
IIF 6 - Director → ME
8
13 Portland Road, Edgbaston, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-07-20 ~ dissolved
IIF 5 - Director → ME
2002-10-31 ~ 2003-07-22
IIF 2 - Director → ME
9
RIBELL PROPERTIES (INVESTMENTS) LIMITED
00694145 The Malthouse, Barston Lane Barston, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
(before 1991-05-10) ~ dissolved
IIF 4 - Director → ME
(before 1991-05-10) ~ dissolved
IIF 19 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-20 during the appointment or period of control
82 St. John Street, London
Liquidation Corporate (7 parents)
Officer
1994-04-28 ~ now
IIF 1 - Director → ME
(before 1991-05-10) ~ now
IIF 18 - Secretary → ME
11
SG 2020 LIMITED.
- now 04482613 04491467, 01793808, 10951768Warning 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)TSO MERCURY LIMITED
- 2002-11-01
04482613 13 Portland Road, Edgbaston, Birmingham
Active Corporate (9 parents)
Officer
2002-10-31 ~ 2003-07-22
IIF 15 - Director → ME
12
Stratford Road, Monkspath, Shirley, Solihull West Midlands
Active Corporate (68 parents)
Officer
~ 1998-11-12
IIF 14 - Director → ME
13
SUMMERHILL INDUSTRIAL PARK LIMITED
01820083 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (10 parents)
Officer
1985-07-11 ~ 2008-10-23
IIF 16 - Director → ME
(before 1991-12-29) ~ 2008-10-23
IIF 23 - Secretary → ME
14
TARGETNEXT PROPERTY MANAGEMENT LIMITED
02380543 11 Deacons Heights, Barnet Lane, Elstree, Herts, United Kingdom
Active Corporate (14 parents)
Officer
2009-06-02 ~ 2019-11-06
IIF 8 - Director → ME
15
THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED - now
THE FIRST GOLF CLUB DEVELOPMENT COMPANY PLC
- 2022-01-19
02461049 13 Portland Road, Edgaston, Birmingham
Active Corporate (3 parents)
Officer
(before 1991-11-15) ~ 2013-09-18
IIF 11 - Director → ME
(before 1991-11-15) ~ 2013-09-18
IIF 20 - Secretary → ME