1
Leigh Manor, Minsterley, Shrewsbury, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-01-30 ~ now
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Emms Gilmore Liberson, Lancaster House, Newhall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-06-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-07 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Curzon Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2008-05-13 ~ 2019-06-27
IIF 12 - Director → ME
4
ACORNS CHILDREN'S HOSPICE TRADING LIMITED
- now 02642603CHT (MERCHANDISING) LIMITED - 1993-02-05
Drakes Court, Alcester Road, Wythall, Birmingham
Active Corporate (35 parents)
Officer
1996-05-07 ~ 2009-07-01
IIF 41 - Director → ME
5
ACORNS CHILDREN'S HOSPICE TRUST
- now 02036103CHILDREN'S HOSPICE TRUST - 1991-08-15
Drakes Court, Alcester Road, Wythall, Birmingham
Active Corporate (89 parents, 2 offsprings)
Officer
1993-01-01 ~ 2015-09-30
IIF 38 - Director → ME
2004-02-06 ~ 2007-02-06
IIF 58 - Secretary → ME
6
AFIL LTD - now
AMEREX FIRE INTERNATIONAL LIMITED
- 2024-09-24
02217275TREBLEGROVE LIMITED
- 1988-05-27
02217275 55 Springvale Industrial Estate, Cwmbran, Torfaen
Active Corporate (20 parents)
Officer
~ 1999-11-05
IIF 17 - Director → ME
~ 1999-11-05
IIF 50 - Secretary → ME
7
B & B UNDERGROUND STRUCTURES LIMITED
14490512 12 Vicarage Road, Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
8
BIRMINGHAM NEWMAN UNIVERSITY - now
NEWMAN UNIVERSITY - 2023-08-02
NEWMAN UNIVERSITY COLLEGE - 2013-02-11
NEWMAN COLLEGE OF HIGHER EDUCATION
- 2008-01-09
05493384 Genners Lane, Bartley Green, Birmingham, West Midlands
Active Corporate (103 parents)
Officer
2005-06-28 ~ 2007-07-11
IIF 43 - Director → ME
9
BIRMINGHAM UNDERGROUND STRUCTURES LIMITED
14498542 12 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
Countrywide House, 23 West Bar St, Banbury, Oxfordshire, England
Active Corporate (5 parents)
Officer
2022-08-05 ~ 2024-01-15
IIF 30 - LLP Designated Member → ME
Person with significant control
2022-08-05 ~ 2024-01-15
IIF 60 - Right to appoint or remove members → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
11
THE GLOBAL SKIP COMPANY LIMITED
- 2008-05-01
06552836 61 Charlotte Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2008-11-03
IIF 9 - Director → ME
2008-04-02 ~ dissolved
IIF 75 - Secretary → ME
12
COBBETTS (DIRECTOR) LIMITED
- now 02304707COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (35 parents, 443 offsprings)
Officer
2004-07-01 ~ 2006-04-30
IIF 42 - Director → ME
13
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2004-07-01 ~ 2007-05-25
IIF 47 - Director → ME
14
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2005-10-31 ~ 2006-04-30
IIF 31 - LLP Member → ME
15
DAKEYNE EMMS GILMORE LIBERSON LIMITED
- now 06850969EMMS GILMORE LIBERSON LIMITED
- 2013-11-12
06850969GREGORY EMMS LIMITED - 2011-04-07
Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-04-08 ~ 2019-11-01
IIF 25 - Director → ME
16
DANE SUB ONE LIMITED - now
WENGAIN LIMITED - 1997-03-29
Sussex House The Pines, Broad Street, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2007-07-06 ~ 2007-08-28
IIF 48 - Secretary → ME
17
SIAG HOLDING COMPANY LIMITED - 2022-07-05
Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-07-12 ~ now
IIF 6 - Director → ME
18
DWF (NOMINEES) 2013 LIMITED - now
COBBETTS (NOMINEES) LIMITED
- 2013-11-29
04223546COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (43 parents, 91 offsprings)
Officer
2004-07-01 ~ 2006-04-30
IIF 46 - Director → ME
19
C/o Stephen Gilmore, Realty Law, Lancaster House, Newhall Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents)
Officer
2008-02-08 ~ dissolved
IIF 14 - Director → ME
2008-02-08 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ash Grove 12 Vicarage Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2008-08-15 ~ dissolved
IIF 8 - Director → ME
2008-08-15 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
21
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
1994-01-14 ~ 2006-04-30
IIF 39 - Director → ME
22
EHS (PROPERTY SERVICES) LIMITED - now
TOWERPULSE LIMITED
- 1992-01-10
02660124 Westbourne Road, Edgbaston, Birmingham
Active Corporate (25 parents)
Officer
1991-11-14 ~ 1991-12-05
IIF 18 - Director → ME
23
ELY CHEMICAL COMPANY LIMITED
- now 01964657WENGAIN LIMITED - 1999-10-25
GEORGE HALL (STOCKPORT) LIMITED - 1997-03-29
The Old Post Office, 63 Saville Street, North Shields, Tyne & Wear
Dissolved Corporate (14 parents)
Officer
2007-07-06 ~ 2007-09-01
IIF 49 - Secretary → ME
24
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
1995-03-31 ~ 2006-04-30
IIF 45 - Director → ME
25
ETHICAL & GREEN GLOBAL SOURCING LIMITED - now
PATHWAY FINANCIAL SOLUTIONS LIMITED
- 2010-11-29
05943260PATHWAY INDEPENDENT FINANCIAL SERVICES LIMITED
- 2006-11-15
05943260 4 The Copse, Turton, Bolton
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 37 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 57 - Secretary → ME
26
HARBORNE ROAD NOMINEES LIMITED - now
COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED
- 1996-10-01
02748901 C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
1992-09-21 ~ 2006-04-30
IIF 40 - Director → ME
~ 2006-04-30
IIF 59 - Secretary → ME
27
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-02-08 ~ dissolved
IIF 24 - Director → ME
28
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (4 parents)
Officer
2022-08-05 ~ 2024-01-15
IIF 28 - LLP Designated Member → ME
29
C/o Dains Accountants Limited 3rd Floor, Chamberlain Square, Birmingham, England
Active Corporate (3 parents)
Officer
2023-10-20 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2023-10-20 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
LANDING LEGS UK LIMITED - now
PATHWAY MORTGAGE SOLUTIONS LIMITED
- 2015-09-03
05976691 30 Freckleton Street, Lytham St. Annes, England
Active Corporate (4 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 32 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 51 - Secretary → ME
31
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
1996-04-01 ~ 2006-11-13
IIF 44 - Director → ME
32
Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-10 ~ dissolved
IIF 11 - Director → ME
33
12 Vicarage Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
34
OE2 COMMERCIAL LIMITED - now
PATHWAY RETIREMENT SOLUTIONS LIMITED
- 2013-04-16
05943271 30 Freckleton Street, Lytham St. Annes, England
Active Corporate (5 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 36 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 76 - Secretary → ME
35
PATHWAY DEBT SOLUTIONS LIMITED
- now 05943287PATHWAY DEBT MANAGEMENT LIMITED
- 2006-11-15
05943287 Tejas, 4 The Copse, Horrobin, Lane, Turton, Lancashire
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 35 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 54 - Secretary → ME
36
4 The Copse, Turton, Bolton
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-23 ~ 2008-10-30
IIF 34 - Director → ME
2006-10-23 ~ 2008-10-30
IIF 55 - Secretary → ME
37
PATHWAY HOME AND LEISURE LIMITED
05943382 4 The Copse, Turton, Bolton
Dissolved Corporate (7 parents)
Officer
2006-10-30 ~ 2008-10-30
IIF 33 - Director → ME
2006-10-30 ~ 2008-10-30
IIF 56 - Secretary → ME
38
PETERSFIELD PROPERTY (FREEHOLD) LIMITED
- now 08399892EGL PROPERTY INVESTMENTS LIMITED
- 2020-05-21
08399892 Dale House Woodgate Road, Lower Bentley, Bromsgrove, England
Active Corporate (4 parents)
Officer
2013-02-12 ~ now
IIF 4 - Director → ME
39
PRIORY SCHOOL EDGBASTON TRUSTEES LIMITED
- now 02042309HOLY CHILD SCHOOL EDGBASTON TRUSTEES LIMITED
- 2002-09-13
02042309 39 Sir Harry's Road, Edgbaston, Birmingham
Active Corporate (56 parents)
Officer
2001-10-29 ~ 2021-05-21
IIF 15 - Director → ME
40
Lancaster House 6th Floor, 67 Newhall Street, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2018-03-23 ~ now
IIF 3 - Director → ME
41
ROLLTRACK LIMITED - now
ROLLTRACK RAIL LIMITED - 2010-01-18
Morcom House, Ledsam Street, Birmingham
Dissolved Corporate (4 parents)
Officer
1993-12-17 ~ 1994-01-04
IIF 16 - Director → ME
42
Lancaster House, 67 Newhall Street, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2013-07-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2020-10-02
IIF 67 - Has significant influence or control → OE
43
103, Bradley House Radcliffe Moor Road, Bolton, England
Dissolved Corporate (3 parents)
Officer
2013-06-17 ~ 2015-04-20
IIF 22 - Director → ME
44
SMARTROOF LIMITED - now
SMARTROOF SYSTEMS LIMITED
- 2012-06-29
08088342 The Keystone Group Ryder Close, Cadley Hill Industrial Estate, Swadlincote, Derbyshire
Active Corporate (11 parents)
Officer
2012-05-30 ~ 2012-06-15
IIF 10 - Director → ME
45
ST PAULS WEALTH MANAGEMENT LIMITED
05555670 C/o Begbies Traynor (central) Llp 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-10-01 ~ 2014-11-28
IIF 13 - Director → ME
2023-02-09 ~ dissolved
IIF 21 - Director → ME
2008-10-01 ~ 2014-11-28
IIF 52 - Secretary → ME
46
SYMBOLIK CREATIVE & MARKETING LIMITED
11602744 Lancaster House 67, Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
47
THE BOOTS & BLISTERS WELDING COLLECTIVE LIMITED
- now 10747543UBIQUE ENGINEERING LIMITED
- 2019-05-25
10747543 Apartment 6 Arlington House, 15 St. Augustines Road, Birmingham, England
Active Corporate (2 parents)
Officer
2017-05-03 ~ 2022-12-19
IIF 20 - Director → ME
48
THE PEACH PUB COMPANY (HOLDINGS) LIMITED
- now 04268483THE PEACH PUB COMPANY LIMITED - 2001-12-07
21 Old Street, Ashton-under-lyne, England
Active Corporate (19 parents, 5 offsprings)
Officer
2021-06-07 ~ 2022-10-18
IIF 5 - Director → ME
49
TURNER GROUP HOLDINGS LIMITED
- now 11216279 Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-02-28 ~ now
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Has significant influence or control over the trustees of a trust → OE
50
VICARAGE ROAD INVESTMENTS LIMITED
- now 07188472TWP (NEWCO) 85 LIMITED
- 2010-04-08
07188472 07188484, 06584055, 07188510Warning 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) 12 Vicarage Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2010-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-30 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE