1
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-03-01 ~ dissolved
IIF 5 - Director → ME
2
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-26 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control over the trustees of a trust → OE
4
BLUE HORIZON (COTSWOLDS) LIMITED
10729306 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-19 ~ dissolved
IIF 20 - Director → ME
5
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-08-19 ~ 2022-12-01
IIF 22 - Director → ME
Person with significant control
2016-08-19 ~ 2020-06-19
IIF 79 - Has significant influence or control → OE
6
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 61 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 93 - Has significant influence or control → OE
7
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-11-30 ~ dissolved
IIF 24 - Director → ME
8
BLUE HORIZON CONSULTANCY LIMITED
- now 07279773 The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 46 - Director → ME
9
BLUE HORIZON MANAGEMENT LIMITED
- now 04958025MCD REGENERATION LIMITED
- 2008-05-15
04958025 03278486, 09872196, 04793156Warning 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) Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-11-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
BRIDGE STREET PERSHORE MANAGEMENT COMPANY LIMITED
10426666 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 8 - Director → ME
12
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
05701780 Cvr Global Llp, Three Brindleyplace, Birmingham
Dissolved Corporate (13 parents)
Officer
2009-12-01 ~ dissolved
IIF 54 - Director → ME
13
BRISTOL MANAGEMENT COMPANY LTD
- now 06590090MCD (DROITWICH) LIMITED
- 2009-02-26
06590090 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2008-05-12 ~ dissolved
IIF 38 - Director → ME
14
BROWNING MANAGEMENT COMPANY LIMITED
04101667 35 St Pauls Square, Birmingham, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-11-03 ~ dissolved
IIF 13 - Director → ME
15
The Oakley, Kidderminster Road, Droitwich, Worcs, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-15 ~ now
IIF 66 - Director → ME
16
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (6 parents)
Officer
2022-12-23 ~ 2024-04-09
IIF 70 - Director → ME
Person with significant control
2022-12-23 ~ 2023-01-10
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Oakley, Kidderminster Road, Droitwich, Worcs, United Kingdom
Active Corporate (6 parents)
Officer
2024-03-19 ~ now
IIF 73 - Director → ME
18
CHELMSFORD MANAGEMENT COMPANY LIMITED
- now 07926671ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED
- 2013-03-04
07926671 Waterloo House, 20 Waterloo Street, Birmingham, England
Liquidation Corporate (6 parents)
Officer
2013-02-01 ~ 2018-05-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-22
IIF 81 - Right to appoint or remove directors → OE
19
CITY SPIRIT DEVELOPMENTS LIMITED - now
35 St.paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2002-03-01 ~ 2003-01-31
IIF 51 - Director → ME
20
CITY SPIRIT REGENERATION LTD - now
MCD REGENERATION LIMITED
- 2003-05-21
03278486 09872196, 04793156, 04958025Warning 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)MIDLAND & CITY SECURITIES LIMITED
- 2001-05-02
03278486 Floor 3, 1 St. Ann Street, Manchester, England
Dissolved Corporate (14 parents)
Officer
1996-11-21 ~ 2003-01-31
IIF 53 - Director → ME
21
CONSULTING & ACCOUNTING SERVICES LIMITED - now
MANAGEMENT COMPANY TWO LIMITED
- 2007-12-06
04022583 1 Ashton Croft, Solihull, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-06-27 ~ 2004-11-30
IIF 50 - Director → ME
2000-06-27 ~ 2000-07-12
IIF 78 - Secretary → ME
22
Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
Active Corporate (4 parents)
Officer
2021-02-14 ~ 2023-04-12
IIF 2 - Director → ME
Person with significant control
2021-02-14 ~ 2025-05-20
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
DERWENT HOUSE MANAGEMENT LIMITED
- now 06371640MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-06-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
24
EARLSDON PARK MANAGEMENT COMPANY LIMITED
06923879 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 55 - Director → ME
25
EDGBASTON DEVELOPMENT COMPANY LIMITED
07007373 Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-19 ~ dissolved
IIF 42 - Director → ME
26
25 Sheepcote Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 25 - Director → ME
27
The Oakley, Kidderminster Road, Droitwich, Worcester, England
Active Corporate (4 parents)
Officer
2023-03-14 ~ 2024-04-29
IIF 65 - Director → ME
28
ISLINGTON GATES MANAGEMENT COMPANY LIMITED
04699180 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (25 parents)
Officer
2003-03-17 ~ 2009-03-23
IIF 52 - Director → ME
29
JOCKEY ROAD MANAGEMENT COMPANY LIMITED
05728736 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2006-03-03 ~ 2015-06-04
IIF 69 - Director → ME
30
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-29 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-01-29 ~ 2020-06-19
IIF 94 - Has significant influence or control → OE
31
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-09 ~ now
IIF 6 - Director → ME
32
Elwell Watchorn & Saxton Llp, 109 Swan Street, Sileby, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-02-29 ~ 2007-11-14
IIF 23 - Director → ME
1996-02-29 ~ 2004-06-02
IIF 76 - Secretary → ME
33
LONDON & MIDLANDS PROPERTY LIMITED
- now 03205665SUTTON SYSTEMS LIMITED - 1996-07-01
Chamberlain Building, 36 Frederick Street, Birmingham
Dissolved Corporate (6 parents)
Officer
1996-07-10 ~ dissolved
IIF 16 - Director → ME
1996-10-09 ~ dissolved
IIF 75 - Secretary → ME
34
MCD REGENERATION LIMITED
- 2003-09-25
04793156 03278486, 09872196, 04958025Warning 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) 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-10 ~ dissolved
IIF 30 - Director → ME
35
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-04-18 ~ dissolved
IIF 39 - Director → ME
36
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-08-28 ~ dissolved
IIF 36 - Director → ME
37
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2005-03-14 ~ dissolved
IIF 59 - Director → ME
38
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-10-18 ~ dissolved
IIF 29 - Director → ME
39
35 St Paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2000-09-11 ~ dissolved
IIF 14 - Director → ME
40
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2005-08-15 ~ dissolved
IIF 3 - Director → ME
41
Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (6 parents)
Person with significant control
2017-06-29 ~ dissolved
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
42
Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Has significant influence or control over the trustees of a trust → OE
43
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2005-07-07 ~ dissolved
IIF 27 - Director → ME
44
Cvr Global Llp, Three Brindleyplace, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-08-28 ~ dissolved
IIF 47 - Director → ME
45
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-10-18 ~ dissolved
IIF 31 - Director → ME
46
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-09-07 ~ dissolved
IIF 41 - Director → ME
47
35 Saint Pauls Square, Birmingham, Warwickshire
Dissolved Corporate (1 parent)
Officer
2001-12-19 ~ dissolved
IIF 67 - LLP Designated Member → ME
48
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED
07251611 Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (5 parents)
Officer
2011-04-30 ~ dissolved
IIF 44 - Director → ME
49
MCD (JEWELLERY QUARTER) LIMITED
- now 03111149TRICROWN PROPERTIES LIMITED
- 2003-10-16
03111149 Cvr Global Llp, Three Brindley Place, Brimingham
Dissolved Corporate (12 parents)
Officer
1995-10-06 ~ dissolved
IIF 18 - Director → ME
1997-10-15 ~ 2003-10-07
IIF 77 - Secretary → ME
50
MCD (NORTH OF THE BORDER) LTD
- now 06413551 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-11-03 ~ dissolved
IIF 37 - Director → ME
51
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (11 parents)
Officer
2005-08-15 ~ dissolved
IIF 35 - Director → ME
52
MCD (PROJECT MANAGEMENT SERVICES) LIMITED
- now 07064681MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED
- 2011-09-19
07064681 Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-11-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
53
35 St Paul's Square, Birmingham, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
1998-07-01 ~ dissolved
IIF 12 - Director → ME
54
Cvr Global Llp, Brindley Place, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-01-31 ~ dissolved
IIF 58 - Director → ME
55
Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (3 parents)
Officer
2012-08-24 ~ dissolved
IIF 57 - Director → ME
56
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 87 - Has significant influence or control → OE
57
MCD (EXTRA CARE) LIMITED
- 2012-01-13
07533121 The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ dissolved
IIF 26 - Director → ME
58
MCD REGENERATION (CVR) LIMITED
- now 04793168MCD REGENERATION LIMITED
- 2015-11-12
04793168 09872196, 04793156, 04958025Warning 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) 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-06-10 ~ dissolved
IIF 32 - Director → ME
59
MCD REGENERATION CONSULTING LIMITED
- now 12734738PROPERTY COMPANY 8 LIMITED
- 2021-03-17
12734738 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2020-07-10 ~ 2021-12-13
IIF 64 - Director → ME
2021-12-23 ~ 2022-12-01
IIF 72 - Director → ME
60
MCD REGENERATION LIMITED
09872196 03278486, 04793156, 04958025Warning 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 Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2015-11-13 ~ 2022-12-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-18
IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
61
MERLINRISE LIMITED
- 1996-12-03
03247521 35 St Paul's Square, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
1996-11-07 ~ dissolved
IIF 15 - Director → ME
62
MIDLAND & CITY HOLDINGS LIMITED
- now 03278378 The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
1996-11-21 ~ dissolved
IIF 19 - Director → ME
63
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2003-01-31 ~ dissolved
IIF 4 - Director → ME
64
NREG LTD - 2023-05-24
The Oakley, Kidderminster Road, Droitwich, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-05 ~ now
IIF 7 - Director → ME
65
Ground Floor, 35 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2023-06-08 ~ now
IIF 1 - Director → ME
66
Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-31 ~ dissolved
IIF 56 - Director → ME
67
REGENERATION PROJECT CONSULTANCY LIMITED
- now 06413533MCD REGENERATION (PROJECT CONSULTANCY) LTD
- 2011-08-16
06413533INVESTMENTS RESIDENTIAL LTD
- 2010-08-10
06413533 Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-11-03 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
68
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 95 - Has significant influence or control → OE
69
ST MARTINS GATE MANAGEMENT COMPANY LIMITED
05412732 8th Floor, Temple Point, One Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-04-04 ~ dissolved
IIF 34 - Director → ME
70
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
06342595 Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-09-20 ~ dissolved
IIF 33 - Director → ME
71
36 Frederick Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 68 - LLP Designated Member → ME
72
THE KEW MANAGEMENT COMPANY LIMITED
04025237 35 St Pauls Square, Birmingham, Warwickshire
Dissolved Corporate (6 parents)
Officer
2000-07-03 ~ dissolved
IIF 11 - Director → ME
2000-07-03 ~ 2000-07-12
IIF 74 - Secretary → ME
73
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED
05772828 The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2006-04-06 ~ dissolved
IIF 40 - Director → ME