1
10 Cleadon Lea, Cleadon, Sunderland, England
Active Corporate (10 parents)
Officer
2008-08-01 ~ 2013-06-14
IIF 15 - LLP Designated Member → ME
2
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2009-02-17 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
3
BUILD1 LIMITED
- now 05206257 16220158, 07422822, 08216140Warning 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)QUAYSIDE DEVELOPMENTS (DEVON) LIMITED
- 2021-09-30
05206257 79 Caroline Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2004-08-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
COPPERFIELDS CHILLINGTON MANAGEMENT COMPANY LIMITED
07524397 George Rourke, 3 Copperfield, Chillington, Kingsbridge, England
Active Corporate (4 parents)
Officer
2011-02-10 ~ 2016-11-10
IIF 7 - Director → ME
5
DEVCO HOLDINGS (STRATFORD) LIMITED
15435252 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Barley House Cedar Drive, Snitterfield, Stratford Upon Avon, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ENGINEERING AND INSPECTION LIMITED
07926388 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 13 - Director → ME
2012-01-27 ~ dissolved
IIF 28 - Secretary → ME
8
ESTUARY EDGE KINGSBRIDGE LIMITED
09923428 Granta Lodge, 71 Graham Road, Malvern, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
ESTUARY EDGE MANAGEMENT COMPANY LIMITED
10638254 Ljl Property Management, 113a Fore St, Kingsbridge, Devon, England
Active Corporate (8 parents)
Officer
2017-02-24 ~ 2019-03-01
IIF 9 - Director → ME
Person with significant control
2017-02-24 ~ 2019-03-01
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
10
H2LAND DEVELOPMENTS LIMITED
- 2021-02-19
05473964 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2005-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
11
SEVERN DEVELOPMENTS (UK) LIMITED
- 2008-06-30
04933130 Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (5 parents)
Officer
2003-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LYTTELTON GARDENS MANAGEMENT COMPANY LIMITED
07138346 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2010-01-27 ~ 2011-09-01
IIF 12 - Director → ME
13
Regency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-08-04 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-04 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Ljl Property Management 113a Fore St, Kingsbridge, Devon, Uk, England
Active Corporate (19 parents)
Officer
2021-09-29 ~ now
IIF 16 - Director → ME
15
PORT ENGINEERING SERVICES (WORLDWIDE) LIMITED
- now 07337097PORT ENGINEERING (WORLDWIDE) LIMITED
- 2010-08-13
07337097 Granta Lodge, 71 Graham Road, Malvern, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-08-13 ~ dissolved
IIF 11 - Director → ME
16
THE BOATYARD KINGSBRIDGE LIMITED
12446336 Ljl Property Management, Fore Street, Kingsbridge, England
Active Corporate (6 parents)
Officer
2020-02-06 ~ 2022-01-24
IIF 10 - Director → ME
Person with significant control
2020-02-06 ~ 2022-01-24
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE