1
BACCHUS ESTATES LIMITED - 2004-07-14
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2006-09-11 ~ dissolved
IIF 29 - Director → ME
2006-09-11 ~ dissolved
IIF 5 - Secretary → ME
2
ASPER PROPERTY LIMITED - now
BIRMINGHAM & REGIONAL PROPERTIES LIMITED
- 2022-12-02
10375707 B1 Quantum Works, Enville Street, Stourbridge, England
Active Corporate (5 parents, 3 offsprings)
Officer
2016-09-14 ~ 2021-09-21
IIF 23 - Director → ME
Person with significant control
2016-09-14 ~ 2016-09-14
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
3
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2007-05-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-16
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
4
RADIUSFREE PLC - 1988-07-11
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2006-11-17 ~ 2015-12-18
IIF 33 - Director → ME
5
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (8 parents)
Officer
2019-05-31 ~ now
IIF 17 - Director → ME
6
BOND WOLFE FINANCE LIMITED
- now 09935121BOND WOLFE RESIDENTIAL LIMITED - 2016-01-27
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-03-28 ~ now
IIF 16 - Director → ME
Person with significant control
2019-01-02 ~ 2022-08-01
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 Water Court, Water Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-07-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-03 ~ 2024-09-16
IIF 14 - Director → ME
Person with significant control
2023-08-03 ~ 2024-09-16
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
2nd Floor 75-77 Colmore Row, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-03 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
10
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-09-11 ~ dissolved
IIF 40 - Director → ME
2006-09-11 ~ dissolved
IIF 8 - Secretary → ME
11
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-25 ~ 2018-09-21
IIF 35 - Director → ME
Person with significant control
2018-07-25 ~ 2018-09-21
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
12
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-14 ~ now
IIF 26 - Director → ME
13
C K FINANCIAL PLANNING LIMITED
- now 03013245C.K. LINK LIMITED - 2001-02-14
FIRST CHOICE CONSULTANTS LIMITED - 1995-02-06
No 4 Castle Court 2, Castlegate Way, Dudley
Active Corporate (12 parents)
Officer
2001-03-20 ~ 2007-08-03
IIF 28 - Director → ME
14
CP BIGWOOD HOLDINGS LIMITED - now
BOND WOLFE BIGWOOD LIMITED
- 2016-01-25
05939095 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-11-17 ~ 2015-12-18
IIF 43 - Director → ME
15
BC 2011 LTD
- 2011-06-08
07516964 07080447, 07080716, 07080575Warning 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) 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Dissolved Corporate (20 parents, 50 offsprings)
Officer
2011-05-27 ~ 2015-12-18
IIF 44 - Director → ME
16
Yeomans House Mill Lane, Rowington, Warwick
Active Corporate (4 parents, 3 offsprings)
Officer
2006-06-06 ~ now
IIF 21 - Director → ME
2002-10-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-09-11 ~ dissolved
IIF 38 - Director → ME
2006-09-11 ~ dissolved
IIF 7 - Secretary → ME
18
BOND WOLFE ASSOCIATES LIMITED
- 2023-08-16
02334528BIGWOOD ASSOCIATES LIMITED
- 2015-12-30
02334528VOGUEMEAD LIMITED - 1993-02-03
9-11 The Quadrant, Richmond, England
Active Corporate (37 parents, 68 offsprings)
Officer
2006-11-17 ~ 2023-08-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-30
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
Second Floor, 7/8 Savile Row, London, England
Dissolved Corporate (5 parents)
Officer
2013-11-15 ~ 2016-02-12
IIF 42 - Director → ME
2013-11-15 ~ 2016-02-12
IIF 10 - Secretary → ME
20
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-12-10 ~ dissolved
IIF 37 - Director → ME
21
MICHAEL KAY & COMPANY LIMITED
- now 07543246 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-01 ~ 2018-12-07
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
NEWSON HEALTH (MANCHESTER) LIMITED
12497352 Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-04 ~ dissolved
IIF 24 - Director → ME
23
Winton House, Church Street, Stratford Upon Avon, Warwickshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-06-17 ~ now
IIF 19 - Director → ME
24
THE MENOPAUSE CLINIC LIMITED - 2018-02-23
Winton House, Church Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-02 ~ now
IIF 20 - Director → ME
25
2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (11 parents, 9 offsprings)
Officer
2006-06-29 ~ now
IIF 25 - Director → ME
2006-09-11 ~ now
IIF 1 - Secretary → ME
26
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 11 - Director → ME
27
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2006-09-25 ~ dissolved
IIF 39 - Director → ME
2006-09-25 ~ dissolved
IIF 6 - Secretary → ME
28
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2022-11-16 ~ now
IIF 27 - Director → ME
29
ROSEVILLE COURT MANAGEMENT LIMITED
- now 02393616JAMEPARK LIMITED - 1989-10-04
70 Owen St, Tipton, W. Mids
Active Corporate (17 parents)
Officer
2013-04-16 ~ 2018-07-19
IIF 31 - Director → ME
30
SDL ESTATE AGENCY CORPORATE LTD - now
BIGWOOD LETTINGS LIMITED
- 2016-08-27
01919061BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
MORTIGAZE LIMITED - 1985-11-07
3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2006-11-17 ~ 2015-12-18
IIF 32 - Director → ME
31
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2011-07-15 ~ dissolved
IIF 41 - Director → ME
2011-07-15 ~ dissolved
IIF 2 - Secretary → ME
32
TAMWORTH STEEL STOCKHOLDERS LIMITED
01109834 Gagarin, Lichfield Road, Tamworth, Staffordshire.
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2025-03-26
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2026-02-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
33
TIPTON & COSELEY FINANCIAL SERVICES LIMITED
04306193 70 Owen Street, Tipton, West Midlands
Dissolved Corporate (16 parents)
Officer
2007-10-25 ~ 2008-09-08
IIF 30 - Director → ME
34
TOPAZ MANAGEMENT (MIDLANDS) LIMITED
- now 05842517 2nd Floor 75-77 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2018-06-15 ~ now
IIF 12 - Director → ME
2018-06-15 ~ now
IIF 9 - Secretary → ME
35
Michael Kay & Co, 2 Water Court Water Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2007-08-28 ~ 2009-02-25
IIF 3 - Secretary → ME
36
WATLING REAL ESTATE LIMITED
- now 12274226BOND WOLFE MIDLANDS LIMITED
- 2023-04-27
12274226 Office 107 128 Aldersgate Street, Barbican, London, England
Active Corporate (7 parents)
Officer
2019-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-22 ~ 2023-04-27
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE