1
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 2 - Has significant influence or control → OE
2
BLUE DOOR DEVELOPMENT (MIDLANDS) LTD
08274055 5 The Quadrant, Coventry
Active Corporate (3 parents)
Officer
2012-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
BLUE DOOR HOLDINGS LIMITED
- now 05744558GW 218 LIMITED
- 2006-05-17
05744558 05738072, 05738055, 05347642Warning 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) 5 The Quadrant, Coventry, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2006-05-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BLUE DOOR PROPERTY LETTINGS LIMITED
- now 04504350MIDA DEVELOPMENT LIMITED
- 2006-05-23
04504350 5 The Quadrant, Coventry, West Midlands
Active Corporate (9 parents)
Officer
2006-05-16 ~ now
IIF 14 - Director → ME
5
FIELD FARM (WARWICKSHIRE) LIMITED
08873860 5 The Quadrant, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ dissolved
IIF 15 - Director → ME
6
GILSON HALL PROPERTY MANAGEMENT LTD
04768310 7 Meadowbank Drive, Coleshill, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-05-20 ~ 2006-07-12
IIF 16 - Director → ME
7
5 The Quadrant, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-05 ~ now
IIF 11 - Director → ME
8
JEWELLERY CONSTRUCTION COVENTRY LTD
14006975 5 The Quadrant, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-06 ~ 2025-12-07
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
JEWELLERY CONSTRUCTION STRATFORD LTD
- now 13418955JEWELLERY CONSTRUCTION 51 LTD - 2022-03-29
5 The Quadrant, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-06 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
RBC CONSTRUCTION (COVENTRY) LIMITED
07154277 5 The Quadrant, Coventry, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
SOLAR ENERGY (GB) LIMITED
- now 05962622SOLAR SO GOOD LIMITED
- 2006-12-19
05962622 5 The Quadrant, Coventry, West Midlands
Liquidation Corporate (5 parents)
Officer
2006-10-10 ~ now
IIF 17 - Director → ME