1
BEAK STREET DEVELOPMENTS LIMITED
13407848 Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-19 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Birmingham Conservation Trust The Coffin Works, 13-15 Fleet Street, Birmingham, England
Active Corporate (59 parents)
Officer
1997-06-16 ~ 2011-11-21
IIF 33 - Secretary → ME
3
The Coffin Works, 13 -15 Fleet Street, Birmingham, England
Active Corporate (23 parents)
Officer
1997-06-16 ~ 2011-11-21
IIF 35 - Secretary → ME
4
EAGLE 2016 LIMITED - now
PHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED
- 2016-08-08
02161162 Bdo Llp, Two Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (11 parents)
Officer
~ 2001-01-31
IIF 30 - Director → ME
5
EMILIA HOMES LIMITED - now
132 Widney Lane, Solihull, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2001-08-07 ~ 2008-10-13
IIF 7 - Director → ME
2001-08-07 ~ 2008-10-13
IIF 34 - Secretary → ME
6
GBR PHOENIX BEARD - now
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
~ 2001-01-31
IIF 28 - Director → ME
7
GBR PHOENIX BEARD GROUP LIMITED - now
PHOENIX BEARD GROUP LIMITED
- 2010-09-01
02867696INGLEBY (719) LIMITED
- 1993-12-24
02867696 02900137, 02956632, 02847505Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (36 parents, 11 offsprings)
Officer
1993-12-15 ~ 2001-01-31
IIF 31 - Director → ME
8
MORVILLE STREET DEVELOPMENTS LIMITED
12435812 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2020-01-31 ~ 2024-05-07
IIF 3 - Director → ME
Person with significant control
2020-01-31 ~ 2024-06-07
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
9
MORVILLE STREET PROPERTIES LIMITED
12279791 Swinford House, Albion Street, Brierley Hill, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
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
10
CHURCH CONVERTS MANCHESTER LIMITED - 2019-04-24
LBTH LIMITED - 2018-06-13
TRINITY BOLTON LIMITED - 2010-12-21
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Officer
2019-06-05 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-05 ~ now
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
11
PHOENIX BEARD TRUSTEES LIMITED - now
PHOENIX BEARD HOLDINGS LIMITED
- 2001-04-02
02106844USEFULMUSTER LIMITED
- 1987-07-14
02106844 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
~ 2001-01-31
IIF 29 - Director → ME
12
PROSPERITY DEVELOPMENT MANAGEMENT LIMITED
10529060 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (3 parents)
Officer
2017-01-04 ~ 2017-07-13
IIF 14 - Director → ME
13
PROSPERITY WISBECH LIMITED - now
TRIGRAM EDWARD STREET LIMITED
- 2024-10-11
09687222 Jq1 Unit 1 32 George Street, Birmingham, England
Active Corporate (4 parents)
Officer
2015-07-15 ~ 2019-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-05-16
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
HARBORNE CYCLE SURGERY LIMITED - 1998-11-12
PARKMAKE LIMITED - 1986-06-06
49 Court Oak Road, Harborne, Birmingham
Active Corporate (35 parents)
Officer
2013-09-09 ~ 2020-07-06
IIF 6 - Director → ME
15
49 49 Court Oak Road, Harborne, Birmingham, West Midlands, United Kingdom
Active Corporate (83 parents, 4 offsprings)
Officer
2010-09-20 ~ 2020-07-06
IIF 5 - Director → ME
16
SCHOLARS GATE (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05659011 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (12 parents)
Officer
2005-12-20 ~ 2008-11-05
IIF 27 - Director → ME
2005-12-20 ~ 2006-10-04
IIF 32 - Secretary → ME
17
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 10 - Director → ME
18
Swinford House, Albion Street, Brierley Hill, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-12-21 ~ dissolved
IIF 15 - Director → ME
2000-12-21 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
19
Swinford House, Albion Street, Brierley Hill, West Midlands
Active Corporate (5 parents)
Officer
2000-12-21 ~ now
IIF 2 - Director → ME
2000-12-21 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
20
TRIGRAM QUALITY HOMES (EDGBASTON) LIMITED
08406088 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2013-02-18 ~ dissolved
IIF 12 - Director → ME
21
30 Horse Fair, Birmingham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-08-15 ~ dissolved
IIF 17 - Director → ME
22
30 Horse Fair, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ dissolved
IIF 18 - Director → ME
23
30 Horse Fair, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-08-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
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
24
WILLIAM MILES DEVELOPMENTS LIMITED
07977539 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (2 parents)
Officer
2012-03-06 ~ dissolved
IIF 11 - Director → ME
25
ZOOMSUN PROPERTY INVESTMENT AND MANAGEMENT LTD - 2016-01-06
30 Horse Fair, Birmingham, England
Active Corporate (7 parents)
Officer
2019-01-01 ~ 2024-12-05
IIF 1 - Director → ME