1
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 4 offsprings)
Officer
2022-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
BAYNHALL PROPERTY INVESTMENTS LIMITED
- 2021-11-30
12465302 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
BAYNHALL OAST HOUSES MANAGEMENT LIMITED
03535720 6 Baynhall Oast Houses, Main Road Kempsey, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2015-05-01 ~ now
IIF 31 - Director → ME
4
BAYNHALL PROPERTY DEVELOPMENTS LIMITED
12461808 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 34 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
TERRY NEWTON LLP - 2004-06-18
122 Feering Hill, Feerring, Colchester, Essex
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2021-10-19
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2021-10-19
IIF 2 - Has significant influence or control → OE
6
CHAMBERLAINS H&B I LTD
13578646 07789039, 13780672, 09059970Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-23 ~ now
IIF 27 - Director → ME
Person with significant control
2021-08-23 ~ 2022-07-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
CHAMBERLAINS H&B II LTD
13780672 14044579, 13780984, 09059970Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 23 - Director → ME
8
CHAMBERLAINS H&B III LTD
13780984 14180095, 14044579, 13780672Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 25 - Director → ME
9
CHAMBERLAINS H&B IV LTD
- now 07789039 14044653, 13578646, 13780672Warning 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)JOEANDSTEVE LIMITED
- 2022-02-02
07789039 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-12-31 ~ dissolved
IIF 36 - Director → ME
10
CHAMBERLAINS H&B IX LTD
14044653 13578646, 07789039, 13780672Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
CHAMBERLAINS H&B LTD
13570697 09365957, 06133711, 13578646Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 28 - Director → ME
Person with significant control
2021-08-17 ~ 2022-02-18
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
12
CHAMBERLAINS H&B V LTD
- now 09365957 14002336, 07789039, 13578646Warning 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 ARCHITECTURAL AND TECHNICAL TILING COMPANY (UK) LTD
- 2022-02-22
09365957THE CONSTRUCTION TEAM (UK) LIMITED
- 2019-04-26
09365957 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ 2023-01-03
IIF 16 - Ownership of shares – 75% or more → OE
13
CHAMBERLAINS H&B VI LTD
14002336 14044579, 13578646, 13780672Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-25 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
CHAMBERLAINS H&B VII LTD
14044579 13780672, 14002336, 13780984Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 22 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
CHAMBERLAINS H&B VIII LTD
14044440 14180095, 14044579, 13780984Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
CHAMBERLAINS H&B X LTD
- now 06133711 09365957, 14044653, 13578646Warning 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)SITTING PRETTY (SOUTHPORT) LIMITED
- 2022-04-29
06133711 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2022-04-26 ~ dissolved
IIF 37 - Director → ME
17
CHAMBERLAINS H&B XI LTD
- now 09059970 14002336, 13578646, 13780672Warning 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)STONE CARE EUROPE (UK) LTD
- 2015-05-23
09059970 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2014-05-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ 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
18
CHAMBERLAINS H&B XIII LTD
14180095 14044440, 13780984, 09059970Warning 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) Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 18 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
19
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
20
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-06 ~ dissolved
IIF 42 - LLP Designated Member → ME
22
GRANITE CONSTRUCTION SOLUTIONS LIMITED
07703285 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2011-07-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
23
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 35 - Director → ME
2010-05-20 ~ dissolved
IIF 44 - Secretary → ME
24
BED OF ROSES LIMITED - 2010-12-14
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2023-02-21 ~ dissolved
IIF 39 - Director → ME
25
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2013-03-07
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-19
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2022-09-29 ~ dissolved
IIF 38 - Director → ME