1
SAPCOTE CAMDEN LIMITED
- 2023-05-23
14067960SAPCOTE CAMPDEN LIMITED
- 2022-05-09
14067960 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2022-04-25 ~ now
IIF 3 - Director → ME
2
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 30 - LLP Designated Member → ME
3
308 Rookery Road, Handsworth, Birmingham, England
Active Corporate (14 parents)
Officer
2016-11-07 ~ 2024-01-18
IIF 53 - Director → ME
4
BROOME GARDENS MANAGEMENT COMPANY LIMITED
- now 03904492LINDRIDGE GARDENS MANAGEMENT COMPANY LIMITED
- 2002-03-25
03904492 7 Broome Gardens, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2000-01-11 ~ 2002-09-17
IIF 24 - Director → ME
5
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (5 parents)
Officer
2012-07-27 ~ now
IIF 7 - Director → ME
2008-06-12 ~ 2011-09-09
IIF 13 - Director → ME
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
CHORD (ST PAUL'S SQUARE) LIMITED
- now 05111504EVER 2370 LIMITED - 2004-08-24
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (14 parents)
Officer
2004-09-03 ~ dissolved
IIF 9 - Director → ME
8
Churchill House, 59 Lichfield Street, Walsall
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 27 - Director → ME
9
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (3 parents)
Officer
2003-07-28 ~ dissolved
IIF 14 - Director → ME
2004-09-01 ~ dissolved
IIF 52 - Secretary → ME
10
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-28 ~ now
IIF 2 - Director → ME
2004-09-01 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-02-26
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
11
Churchill House, 59 Lichfield Street, Walsall
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 28 - Director → ME
12
CLIVELAND STREET PROPERTIES LIMITED
09902527 100 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FIELDS FARM MANAGEMENT COMPANY LIMITED
03904497 6 Field Farm Drive, Edingale, Tamworth, England
Active Corporate (19 parents)
Officer
2000-01-11 ~ 2003-09-01
IIF 22 - Director → ME
14
HASELEY COURT MANAGEMENT COMPANY LIMITED
- now 03976919ETCHCO 1052 LIMITED
- 2001-04-17
03976919 04204801, 04475206, 04138696Warning 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) 3 Haseley Court, Birmingham Road, Warwick
Active Corporate (18 parents)
Officer
2001-04-10 ~ 2002-02-14
IIF 11 - Director → ME
15
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238 Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
Active Corporate (19 parents)
Officer
2002-07-31 ~ 2003-08-31
IIF 12 - Director → ME
16
Rotten Row Barns 1957 Warwick Road, Knowle, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 50 - Director → ME
17
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-12-15 ~ now
IIF 4 - Director → ME
18
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2022-01-19 ~ now
IIF 5 - Director → ME
19
METROPOLITAN BUILDING MANAGEMENT LIMITED
01980735 1 Danielle Court, 23 Manor Road, Solihull, England
Active Corporate (4 parents)
Officer
~ 1993-09-09
IIF 49 - Director → ME
20
TONGUESTONE MANAGEMENT LIMITED
- 2018-02-14
08933752 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-03-08 ~ 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
22
NORTON GATE MANAGEMENT LIMITED
- now 03804019 5 Norton Gate, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2004-07-01
IIF 23 - Director → ME
23
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04513258, 04536258, 04513214Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 25 - Director → ME
24
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-01-21 ~ 2003-08-31
IIF 8 - Director → ME
25
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-10-01
IIF 1 - Director → ME
Person with significant control
2020-02-25 ~ 2021-10-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
14 Hazeltree Grove, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
1998-03-10 ~ dissolved
IIF 35 - Director → ME
27
QUAD PROJECTS (MUNSTER ROAD) LIMITED
06213441 7 Victoria House, 26 Livery Street, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2015-07-01
IIF 29 - Director → ME
28
ST PAUL PLACE ESTATE LIMITED - now
CHORD (ST GEORGE) LIMITED
- 2015-04-18
07733434 14 Wilton Road, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2011-08-09 ~ 2014-08-27
IIF 21 - Director → ME
29
146 Bluebell Way, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 20 - Director → ME
30
TONGUESTONE (ELVERS GREEN) LTD
- now 09793529TONGUESTONE (LEGGE LANE) LIMITED
- 2017-11-27
09793529 C/o Baldwins, International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
31
TONGUESTONE (ENFIELD) LIMITED LIMITED
12890007 30 Freer Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ 2025-04-28
IIF 10 - Director → ME
Person with significant control
2020-09-18 ~ 2025-04-28
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TONGUESTONE (MOAT FARM) LTD
- now 06290890TONGUESTONE DESIGN & BUILD LTD
- 2017-12-05
06290890TONGUESTONE INVESTMENTS LTD
- 2015-09-08
06290890TONGUESTONE INVESTMENTS LTD
- 2013-01-21
06290890 1 Rotton Row Barns Warwick Road, Knowle, Solihull, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-06-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
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
34
TONGUESTONE CONSTRUCTION LIMITED
08933751 C/o Baldwins, International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2007-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2007-06-25 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-25 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE