1
Tower House Cofton Church Lane, Cofton Hackett, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
New House Farm, Elmbridge, Droitwich, England
Active Corporate (10 parents)
Officer
2007-03-30 ~ 2009-12-19
IIF 28 - Director → ME
3
Tower House, Cofton Church Lane, Cofton Hackett, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
4
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, England
Active Corporate (4 parents)
Officer
2015-12-14 ~ now
IIF 10 - Director → ME
5
146b St. John Street, London, England
Active Corporate (4 parents)
Officer
2009-07-30 ~ 2009-07-30
IIF 31 - Director → ME
6
Mowbray House, Castle Meadow Road, Nottingham
Active Corporate (216 parents, 10 offsprings)
Officer
2004-04-01 ~ 2011-12-31
IIF 51 - LLP Member → ME
7
CASTLEGATE 722 LIMITED - now
BROWNE JACOBSON TRUSTEES LIMITED
- 2014-07-01
02676786 Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
2010-04-29 ~ 2011-12-23
IIF 30 - Director → ME
8
CASTLEGATE DIRECTORS LIMITED
- now 04025805CASTLEGATE 154 LIMITED - 2000-08-11
LHA HOMECHOICE LIMITED - 2000-07-24
CASTLEGATE 154 LIMITED - 2000-07-18
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (20 parents, 461 offsprings)
Officer
2003-05-21 ~ 2011-12-31
IIF 32 - Director → ME
9
CASTLEGATE FUNDING LIMITED
- now 07156028CASTLEGATE 589 LIMITED
- 2010-03-31
07156028 07110251, 07189173, 07110254Warning 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) Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-03-31 ~ 2011-12-31
IIF 34 - Director → ME
10
CASTLEGATE SECRETARIES LIMITED
- now 03730056CASTLEGATE 116 LIMITED - 2000-08-11
Mowbray House, Castle Meadow Road, Nottingham
Dissolved Corporate (30 parents, 397 offsprings)
Officer
2003-05-21 ~ 2011-12-31
IIF 33 - Director → ME
11
Tower House Cofton Church Lane, Cofton Hackett, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (7 parents)
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
13
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 12 - Director → ME
14
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-05-13
IIF 17 - Director → ME
2013-05-13 ~ 2014-03-14
IIF 27 - Director → ME
15
1 2 3 College Yard, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-05-11 ~ 2013-05-30
IIF 29 - Director → ME
16
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 13 - Director → ME
17
HAMSARD 2708 LIMITED
04968033 05322487, 05172287, 05379247Warning 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) Henley Golf Club, Birmingham Road, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
18
HERITAGE LIGHTING LIMITED
- now 09157554LIGHTSENSE HERITAGE LIGHTING LIMITED
- 2014-11-10
09157554HERITAGE LIGHTING LIMITED
- 2014-11-07
09157554LIGHTSENSE HERITAGE LIGHTING LIMITED
- 2014-09-05
09157554 Lsuk House Harolds Court, Saxon Business Park, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-10-22
IIF 23 - Director → ME
19
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
20
LIGHTSENSE LEDWISE LIMITED
- 2014-09-05
09157531 Lsuk House Harolds Court, Saxon Business Park, Stoke Prior, Bromsgrove
Dissolved Corporate (3 parents)
Officer
2014-08-01 ~ 2015-10-22
IIF 24 - Director → ME
21
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2014-05-01 ~ 2015-10-22
IIF 15 - Director → ME
2014-05-01 ~ dissolved
IIF 53 - Secretary → ME
22
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-05-01 ~ 2015-10-22
IIF 14 - Director → ME
2014-05-01 ~ dissolved
IIF 54 - Secretary → ME
23
LOVE HANDMADE CAKES LIMITED
- now 04475122PARRY'S PANTRY LIMITED - 2004-06-28
ACCOUNTS HOUSE LIMITED - 2004-05-12
Unit 3 Cardigan Trading Estate, Lennox Road, Leeds
Active Corporate (14 parents)
Officer
2014-06-05 ~ 2023-08-25
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-01
IIF 50 - Has significant influence or control → OE
24
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 45 - Has significant influence or control → OE
25
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
26
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-13 ~ now
IIF 8 - Director → ME
27
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-10 ~ now
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
28
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (2 parents)
Officer
2015-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
29
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (2 parents)
Officer
2017-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 42 - Has significant influence or control → OE
30
CASTLEGATE 378 LIMITED
- 2005-12-28
05467192 07962309, 05420737, 05452853Warning 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) Tower House, Cofton Church Lane, Cofton Hackett Birmingham, Worcestershire
Active Corporate (4 parents)
Officer
2005-12-06 ~ now
IIF 9 - Director → ME
2005-12-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
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
31
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-25 ~ 2015-05-13
IIF 18 - Director → ME
2013-05-17 ~ 2014-03-14
IIF 26 - Director → ME
33
Tower House, Cofton Church Lane, Birmingham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
34
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Active Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
35
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE