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 63 - Director → ME
Person with significant control
2019-05-17 ~ 2023-05-12
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 52 - 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 60 - Director → ME
2024-05-31 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-18 ~ 2023-10-31
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 58 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - 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 9 - 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 48 - Director → ME
Person with significant control
2023-10-23 ~ 2023-10-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - 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 43 - Director → ME
Person with significant control
2023-10-23 ~ 2024-03-01
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 59 - Director → ME
2024-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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 49 - Director → ME
Person with significant control
2021-12-03 ~ 2023-01-03
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-29
IIF 36 - 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 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - 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 42 - Director → ME
Person with significant control
2020-04-24 ~ 2022-05-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - 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 62 - 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 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - 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 44 - Director → ME
Person with significant control
2017-06-05 ~ 2023-09-01
IIF 32 - 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 64 - Director → ME
2017-06-05 ~ 2018-11-01
IIF 54 - Director → ME
Person with significant control
2017-06-05 ~ 2018-11-01
IIF 33 - Has significant influence or control → OE
2023-05-12 ~ 2024-03-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 39 - Director → ME
2015-11-11 ~ 2019-08-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-03
IIF 35 - 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 40 - Director → ME
Person with significant control
2017-04-01 ~ 2023-12-20
IIF 14 - 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 51 - 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 45 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 27 - 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 53 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - 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 4 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 6 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 50 - Director → ME
Person with significant control
2024-09-27 ~ 2025-01-02
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - 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 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - 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 61 - Director → ME
Person with significant control
2017-04-06 ~ 2024-03-01
IIF 17 - 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 57 - 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 38 - 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 55 - 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 56 - 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 46 - Director → ME
Person with significant control
2021-12-03 ~ 2023-10-30
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 11 - Director → ME
35
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2007-09-17 ~ 2014-10-01
IIF 65 - 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 13 - 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 41 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-05 ~ 2023-10-30
IIF 47 - Director → ME
Person with significant control
2021-11-05 ~ 2023-10-30
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE