1
ALCESTER PROPERTIES LIMITED
- now 03557289HOUSEVENUE LIMITED - 1998-05-12
Spring Cottage Haye Lane, Ombersley, Droitwich, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2014-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
1997-01-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
3
BENGEWORTH PROPERTY INVESTMENTS LIMITED
07811083 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2014-10-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
BIRMINGHAM MOSELEY RUGBY LIMITED
- now 04403748MOSELEY RUGBY LIMITED
- 2016-02-24
04403748ETCHCO 1138 LIMITED - 2002-08-07
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2014-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
5
CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED
11894390 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-06-28 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-03-20 ~ 2019-03-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
CALDERWOOD DEVELOPMENTS (HARWORTH) LIMITED
12237120 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
CALDERWOOD PROPERTY INVESTMENTS (1) LIMITED
07239741 07897032, 13707765, 07788407Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2010-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-06 ~ 2018-04-28
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
8
CALDERWOOD PROPERTY INVESTMENTS (2) LIMITED
07262033 07239741, 07897032, 13707765Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-21 ~ dissolved
IIF 12 - Director → ME
9
CALDERWOOD PROPERTY INVESTMENTS (3) LIMITED
07788407 07239741, 07897032, 13707765Warning 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) Rutland House, 148 Edmund Street, Birmingham
Active Corporate (4 parents)
Officer
2011-09-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
10
CALDERWOOD PROPERTY INVESTMENTS (4) LIMITED
07897032 07239741, 13707765, 07788407Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (2 parents)
Officer
2012-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
CALDERWOOD PROPERTY INVESTMENTS (5) LIMITED
07678692 07239741, 07897032, 13707765Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-06-22 ~ dissolved
IIF 13 - Director → ME
12
CALDERWOOD PROPERTY INVESTMENTS (6) LIMITED
13707765 07239741, 07897032, 07788407Warning 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) Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-27 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CALDERWOOD PROPERTY INVESTMENTS LIMITED
- now 04047683 07897032, 13707765, 07788407Warning 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)FANTASIA DEVELOPMENTS LIMITED - 2000-11-28
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ now
IIF 4 - Director → ME
14
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
15
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-09-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
17
HAWKSVALLEY PROPERTIES LIMITED
- now 03871319 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
1999-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
18
JOHNSON RETAIL CONSULTANCY LIMITED
08510625 Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-04-30 ~ dissolved
IIF 15 - Director → ME
19
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (5 parents, 2 offsprings)
Officer
2006-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
Billesley Common, Yardley Wood Road, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2016-04-01 ~ now
IIF 46 - Secretary → ME
21
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 17 - LLP Designated Member → ME
23
Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ dissolved
IIF 11 - Director → ME
24
Rutland House, 148 Edmund Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2006-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (2 parents)
Officer
2011-05-18 ~ dissolved
IIF 14 - Director → ME
26
1st Floor Dudley House, Stone Street, Dudley, West Midlands, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-05-17 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
27
37 Yateley Road Edgbaston, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2006-04-01 ~ now
IIF 16 - LLP Designated Member → ME
28
SOUTH KIRKBY DEVELOPMENTS LIMITED
11426931 Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-20 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE