1
129 HOLDINGS SUTTON COLDFIELD LTD
- now 11639970UVEE STAFFORD DEVELOPMENTS LTD
- 2019-05-20
11639970 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents)
Officer
2019-05-17 ~ 2023-10-30
IIF 26 - Director → ME
Person with significant control
2019-05-17 ~ 2023-05-12
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-29 ~ now
IIF 15 - Director → ME
3
ASC004-1 LIMITED
- 2023-10-31
15218630 15041403, 15041371, 13939005Warning 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)ASC006 LIMITED
- 2023-10-26
15218630 15036534, 13939005, 15041371Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-18 ~ 2023-10-31
IIF 23 - Director → ME
2024-05-31 ~ now
IIF 32 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
ASC005 HOLDINGS LIMITED
15034355 15228009, 15250387, 15250668Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-28 ~ 2023-10-23
IIF 21 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-23
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
5
ASC005A LIMITED
15041214 15036534, 15041371, 13939005Warning 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 63 - Right to appoint or remove directors as a member of a firm → OE
IIF 63 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 63 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
ASC005C LIMITED
15041279 15041214, 15041371, 15041403Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-05-31 ~ 2026-01-02
IIF 33 - Director → ME
7
ASC006 HOLDINGS LIMITED
15228009 15034355, 15250387, 15250668Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-10-23 ~ 2023-10-23
IIF 11 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
ASC5 LIMITED
15227945 15036534, 15041403, 15041279Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 9 offsprings)
Officer
2023-10-23 ~ 2024-03-11
IIF 6 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Person with significant control
2025-08-29 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
RCS PROP3 LIMITED
- 2023-12-06
15265302 14870267, 15304942, 15305132Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 5 offsprings)
Officer
2023-11-07 ~ 2024-02-09
IIF 22 - Director → ME
2024-08-01 ~ now
IIF 31 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-03 ~ 2023-01-03
IIF 12 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-03
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
12
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-28 ~ 2023-10-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 62 - Has significant influence or control → OE
13
Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-08-29 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
CONSTANCE HEALTH & SOCIAL CARE LIMITED
12570931 4385, 12570931 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2020-04-24 ~ 2022-06-10
IIF 5 - Director → ME
Person with significant control
2020-04-24 ~ 2022-05-18
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
15
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
2021-02-25 ~ 2021-04-08
IIF 25 - Director → ME
16
THE ROWLEY PROPERTY COMPANY LTD
- 2017-08-15
09832141 6 Martins Court, Hindley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-20 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Has significant influence or control → OE
17
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2017-06-05 ~ 2023-10-30
IIF 7 - Director → ME
Person with significant control
2017-06-05 ~ 2023-09-01
IIF 39 - Has significant influence or control → OE
18
4385, 10802145 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-12 ~ 2023-10-30
IIF 27 - Director → ME
2017-06-05 ~ 2018-11-01
IIF 17 - Director → ME
Person with significant control
2017-06-05 ~ 2018-11-01
IIF 40 - Has significant influence or control → OE
2023-05-12 ~ 2024-03-01
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
19
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-04 ~ now
IIF 2 - Director → ME
2015-11-11 ~ 2019-08-03
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 61 - Has significant influence or control → OE
20
LOMBARD HOUSE MANAGEMENT COMPANY LTD
- now 09676341 Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (4 parents)
Officer
2017-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-01 ~ 2023-12-20
IIF 41 - Has significant influence or control → OE
21
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-04 ~ now
IIF 14 - Director → ME
22
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ 2023-10-29
IIF 8 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
Unit 7 Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-02-02 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
24
Unit 18 Avenue Close, Birmingham, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ 2026-01-02
IIF 28 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
25
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (1 parent)
Officer
2024-07-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
26
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2024-09-27 ~ 2025-12-01
IIF 13 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-02
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
RCS INVESTMENTS GROUP LIMITED - 2024-05-16
7 Edison Buildings, Electric Wharf, Coventry, Warwickshire
Active Corporate (4 parents)
Person with significant control
2024-09-01 ~ 2024-10-07
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
28
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 15 offsprings)
Officer
2016-06-30 ~ 2024-03-01
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-01
IIF 44 - Has significant influence or control → OE
29
RCS PROP1 LIMITED
14870267 15265302, 15304942, 15305132Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-05-15 ~ 2023-10-27
IIF 20 - Director → ME
30
RCS PROP1 MANAGEMENT LIMITED
- now 12785246UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (7 parents)
Officer
2023-08-01 ~ now
IIF 1 - Director → ME
31
RCS PROP3A LIMITED
15304942 15265302, 15305132, 15247106Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 18 - Director → ME
32
RCS PROP3B LIMITED
15305132 15265302, 15304942, 15247106Warning 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 Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2023-11-23 ~ 2024-01-04
IIF 19 - Director → ME
33
RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
11437575 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-03 ~ 2023-10-30
IIF 9 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-30
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
34
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-10-14 ~ 2016-08-01
IIF 35 - Director → ME
35
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 38 - Secretary → ME
36
Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-06-10 ~ 2015-06-15
IIF 37 - Director → ME
37
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 Unit 18 Phoenix Business Park, Avenue Close, Birmingham
Active Corporate (8 parents)
Officer
2023-10-17 ~ 2024-01-04
IIF 4 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2023-10-30
IIF 10 - Director → ME
Person with significant control
2021-11-05 ~ 2023-10-30
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE