1
63 Haslucks Green Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
26 Calvestone Road Calvestone Road, Cawston, Rugby, England
Active Corporate (3 parents)
Officer
2018-03-13 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-13 ~ now
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
3
ORJ 650 LIMITED - 2003-02-24
31 Otterburn Close, Cannock, Staffordshire
Dissolved Corporate (5 parents)
Officer
2003-02-27 ~ 2006-02-03
IIF 16 - Director → ME
4
26 Calvestone Road, Cawston, Rugby, England
Active Corporate (3 parents)
Officer
2013-09-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLOBAL SEARCH MARKETING LIMITED
- now 09130350SEARCH MARKETING CONSULTANTS LIMITED
- 2014-11-17
09130350 Unit 7, Enterprise Trading Estate, Pedmore Road, Brierley Hill, England
Active Corporate (4 parents)
Officer
2014-07-15 ~ 2025-08-15
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2025-08-15
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
GREYSTONE COMMERCE LIMITED
- now 07404672MOTHERS WORLD LIMITED
- 2016-02-09
07404672MUM'S INDULGENCE LIMITED - 2011-02-09
26 Calvestone Road, Cawston, Rugby, England
Active Corporate (4 parents)
Officer
2011-03-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
QUEEN STREET MANAGEMENT COMPANY (LICHFIELD) LIMITED
- now 01764379BEACON COURT LIMITED - 1985-10-09
316-318 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (17 parents)
Officer
2017-09-07 ~ dissolved
IIF 24 - Director → ME
1996-10-03 ~ 2010-07-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLEAR PUB FREEHOLDS (I) LLP - 2009-01-22
Wragge Lawrence Graham & Co Llp, 11th Floor Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2009-06-06 ~ 2015-06-01
IIF 25 - LLP Member → ME
9
Queensville House, 49 Queensville, Stafford, Staffordshire
Dissolved Corporate (4 parents)
Officer
2006-03-16 ~ dissolved
IIF 9 - Director → ME
10
STONEBURY WARRANTIES LIMITED
- now 04247967INGLEBY (1445) LIMITED - 2001-08-17
Lysways Hall, Lysways Lane, Rugeley, Staffordshire
Dissolved Corporate (4 parents)
Officer
2001-09-05 ~ dissolved
IIF 8 - Director → ME
2001-09-05 ~ dissolved
IIF 26 - Secretary → ME
11
Queensville House, 49-50 Queensville, Stafford, Staffordshire
Dissolved Corporate (3 parents)
Officer
2007-03-23 ~ dissolved
IIF 10 - Director → ME
12
TRENANCE INVESTMENTS LIMITED
- now 12368567CAWOOD INVESTMENTS LIMITED
- 2024-07-10
12368567 C/o Jobsons Solicitors Limited Dunston Business Village, Dunston, Stafford, England
Active Corporate (1 parent)
Officer
2019-12-18 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
VOYAGE 1 LIMITED - now
MILBURY CARE SERVICES LIMITED
- 2011-03-24
02215899 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (22 parents)
Officer
(before 1991-06-30) ~ 2001-09-06
IIF 19 - Director → ME
14
VOYAGE 2 UNLIMITED - now
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (24 parents)
Officer
1992-02-14 ~ 2001-09-06
IIF 17 - Director → ME
15
VOYAGE CARE LIMITED - now
VHG MANAGEMENT LIMITED - 2012-05-02
PHG MANAGEMENT LIMITED - 2007-10-16
MILBURY MANAGEMENT LIMITED
- 2003-04-15
04250960FALLONGLEN LIMITED
- 2001-09-28
04250960 Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Active Corporate (29 parents, 17 offsprings)
Officer
2001-09-06 ~ 2002-06-13
IIF 20 - Director → ME
16
VOYAGE HEALTHCARE LIMITED - now
PARAGON HEALTHCARE LIMITED - 2007-10-16
BROOMCO (763) LIMITED
- 1994-07-22
02925614 02925644, 02911931, 02925618Warning 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) Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (13 parents)
Officer
1994-07-21 ~ 2001-09-06
IIF 15 - Director → ME
17
VOYAGE RECRUITMENT LIMITED - now
OPPORTUNITIES UK LIMITED
- 2009-05-14
03807482INGLEBY (1226) LIMITED - 1999-08-24
Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
Dissolved Corporate (14 parents)
Officer
1999-09-02 ~ 2001-09-06
IIF 18 - Director → ME