1
1ST LETTINGS PROPERTY SERVICES LIMITED
05417335 95 Allesley Old Road, Coventry, England
Active Corporate (5 parents)
Officer
2005-04-07 ~ 2014-10-02
IIF 11 - Director → ME
2005-04-07 ~ 2014-10-02
IIF 21 - Secretary → ME
2
339 CHURCH STREET LTD
- now 12514321 05593421, 14647867, 11573263Warning 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)RED BRICKS SOUTH WEST LTD
- 2020-12-02
12514321 St Edith's, Stanton St Quintin, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-12 ~ dissolved
IIF 7 - Director → ME
3
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
44-46 Regent Street, Rugby, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
6
5 The Quadrant, Coventry, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2011-05-20 ~ dissolved
IIF 12 - Director → ME
7
COVENTRY SCHOOL TRUSTEE LIMITED
10138291 Coventry Preparatory School, Kenilworth Road, Coventry, England
Active Corporate (53 parents)
Officer
2024-12-04 ~ now
IIF 1 - Director → ME
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-05 ~ now
IIF 5 - Director → ME
9
OLAN PROPERTY CONSULTANCY LIMITED
12897303 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
PAGE RESIDENTIAL INVESTMENTS LIMITED
12897317 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
PROPERTY LETTINGS NORTH WEST LIMITED
- now 12394906INSIDE LIVERPOOL LETS LIMITED
- 2021-09-29
12394906 44-46 Regent Street, Rugby, England
Dissolved Corporate (3 parents)
Officer
2020-01-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-09 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
PS CONSTRUCTION (COVENTRY) LIMITED
05592445 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2011-04-26
IIF 15 - Director → ME
2005-10-13 ~ 2009-09-30
IIF 13 - Director → ME
2011-04-26 ~ dissolved
IIF 14 - Director → ME
2006-01-18 ~ 2009-09-30
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2009-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
44-46 Regent Street, Rugby, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-22 ~ dissolved
IIF 10 - Director → ME
15
WHITE BRICK MANAGEMENT CENTRAL LIMITED
11876841 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-03-12 ~ now
IIF 3 - Director → ME