1
MOODIESBURN (LANARKSHIRE) LIMITED
- 2024-02-28
13253848 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2022-11-03 ~ now
IIF 58 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
2
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2020-01-02 ~ 2024-06-29
IIF 27 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3 HOLDINGS LIMITED
11001889 SC767162, 12469257, 06257122Warning 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) 5-6 Greenfield Crescent Edgbaston, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
4
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
5
Level 8 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2018-11-02 ~ 2023-10-05
IIF 26 - Director → ME
Person with significant control
2018-11-02 ~ 2023-10-05
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
6
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2019-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-03 ~ now
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
7
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2000-01-17 ~ 2007-12-21
IIF 24 - Director → ME
8
BOND WOLFE RETAIL LIMITED - 2003-06-10
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (7 parents)
Officer
2003-10-22 ~ 2007-12-21
IIF 55 - Director → ME
9
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-07-17 ~ 2007-12-21
IIF 57 - Director → ME
2006-07-20 ~ 2009-09-21
IIF 120 - Secretary → ME
10
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2017-11-29 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-29 ~ 2020-07-06
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
11
COURT MANAGEMENT (WEST MIDLANDS) LIMITED
10882229 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-07-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
12
D & G DEVELOPMENTS (MIDLANDS) LIMITED
11726326 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-12-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
13
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2018-07-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-31 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
14
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
15
EAST KILBRIDE LIMITED - now
PRINCIP ASSETS LIMITED
- 2020-05-28
11198714 Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-12 ~ 2022-04-08
IIF 52 - Director → ME
Person with significant control
2018-02-12 ~ 2022-04-08
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
16
FRANKLIN INVESTMENTS LIMITED
- now 06491077 Greg's Building, 1 Booth Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-01 ~ dissolved
IIF 31 - Director → ME
2008-02-01 ~ dissolved
IIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
17
FUTURE HIGH STREET LIVING (211 BS) LIMITED - now
LOAD HOLDINGS LIMITED
- 2022-05-09
11032906 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 42 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FUTURE HIGH STREET LIVING (NH) LIMITED - now
33 Wolverhampton Road, Cannock, England
Active Corporate (3 parents)
Officer
2019-01-02 ~ 2022-11-14
IIF 50 - Director → ME
Person with significant control
2019-01-02 ~ 2022-11-14
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
19
FUTURE HIGH STREET LIVING (PBSA) LIMITED - now
LOAD INVESTMENTS LIMITED
- 2022-05-09
11032952 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-10-26 ~ 2021-12-30
IIF 12 - Director → ME
Person with significant control
2020-08-27 ~ 2021-12-30
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-26 ~ 2018-10-19
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
20
FUTURE HIGH STREET LIVING (SK) LIMITED - now
RSD HOLDINGS LIMITED
- 2017-02-09
10605672 33 Wolverhampton Road, Cannock, England
Active Corporate (4 parents)
Officer
2017-02-07 ~ 2021-12-30
IIF 16 - Director → ME
Person with significant control
2017-02-07 ~ 2022-04-08
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FUTURE HIGH STREET LIVING (TALBOTS) LIMITED - now
LOAD ESTATES LIMITED
- 2022-05-09
11032964 Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
In Administration Corporate (3 parents)
Officer
2017-10-26 ~ 2021-02-15
IIF 47 - Director → ME
Person with significant control
2017-10-26 ~ 2022-04-08
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Hadrian Real Estate Plc, Rotterdam House, 116 Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-15 ~ 2018-08-31
IIF 2 - Director → ME
Person with significant control
2017-03-15 ~ 2018-07-30
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
23
TAYLOR GRANGE HOLDINGS LIMITED
- 2020-05-28
10189099 The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
Active Corporate (6 parents)
Officer
2016-05-19 ~ 2022-05-06
IIF 53 - Director → ME
Person with significant control
2016-05-19 ~ 2020-06-02
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
Sky View, Argosy Road East Midlands Airport, Castle Donington, Derby, Derbyshire, England
Active Corporate (2 parents)
Officer
2017-10-26 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-26 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
26
5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (2 parents)
Officer
2018-02-09 ~ now
IIF 13 - Director → ME
Person with significant control
2018-02-09 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
1996-09-19 ~ 2023-10-05
IIF 4 - Director → ME
2014-08-26 ~ 2023-10-05
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-05
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
28
NEPRAN LIMITED - 2001-11-27
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2003-06-20 ~ 2007-12-21
IIF 56 - Director → ME
2006-07-21 ~ 2009-10-02
IIF 119 - Secretary → ME
29
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
30
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-12 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
31
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Liquidation Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
32
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
33
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 18 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
34
Hillrise Billy Lane, Barnt Green, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2019-11-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
35
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2019-08-22 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-08-22 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
36
TAYLOR GRANGE (CANNOCK) LIMITED
- now 11198620PRINCIP ESTATES LIMITED
- 2020-06-20
11198620 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-12 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
37
TAYLOR GRANGE (CARMYLE) LIMITED
14455319 Hillrise, Billy Lane, Barnt Green, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-01 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
38
TAYLOR GRANGE (CHAPELHALL) LIMITED
11705961 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-11-30 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-11-30 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
39
TAYLOR GRANGE (GARRION) LIMITED
11881117 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (3 parents)
Officer
2019-03-13 ~ 2023-10-05
IIF 30 - Director → ME
Person with significant control
2019-03-13 ~ 2023-10-05
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove directors → OE
40
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-04-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
41
33 Wolverhampton Road, Cannock, England
Active Corporate (2 parents)
Officer
2019-01-16 ~ 2025-07-27
IIF 7 - Director → ME
Person with significant control
2019-01-16 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
42
TAYLOR GRANGE (MOODIESBURN) LIMITED
14237267 Direct 2 Industrial Park, Roway Lane, Oldbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
43
TAYLOR GRANGE (MOTHERWELL) LIMITED
11682804 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (1 parent)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
44
TAYLOR GRANGE (OLDBURY) LIMITED
12000499 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-05-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
45
13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (3 parents)
Officer
2018-03-22 ~ 2018-06-01
IIF 123 - Director → ME
2018-08-10 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-22 ~ now
IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
46
TAYLOR GRANGE (ROBROYSTON) LIMITED
14873895 Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ 2024-03-31
IIF 17 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
47
Hillrise Billy Lane, Barnt Green, Birmingham, England
Active Corporate (2 parents)
Officer
2017-12-01 ~ 2023-10-05
IIF 11 - Director → ME
Person with significant control
2017-12-01 ~ 2023-10-05
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
48
TAYLOR GRANGE CARE DEVELOPMENTS LIMITED
06751027 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2008-11-17 ~ dissolved
IIF 29 - Director → ME
2008-11-17 ~ dissolved
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
49
TAYLOR GRANGE CONTRACTS LIMITED
11730399 5-6 Greenfield Crescent Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2018-12-17 ~ now
IIF 3 - Director → ME
Person with significant control
2018-12-17 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
TAYLOR GRANGE COSMETICS LIMITED
11809472 5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-02-06 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2019-02-06 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
51
TAYLOR GRANGE DEVELOPMENTS LIMITED
06476117 1st Floor, Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (2 parents, 1 offspring)
Officer
2008-01-17 ~ now
IIF 127 - Director → ME
2009-09-10 ~ now
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
52
5-6 Greenfield Crescent Edgbaston, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2018-02-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
53
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
54
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
55
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
56
5-6 Greenfield Crescent, Edgbaston, Birmingham, England
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
5-6 Greenfield Crescent Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
58
TAYLOR GRANGE RETAIL HOLDINGS LIMITED
11869361 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
59
THE GRANGE (DENNIS ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED
11113267 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2017-12-15 ~ now
IIF 22 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
60
THE K H PUB (BIRMINGHAM) LIMITED
11816940 5-6 Greenfield Crescent, Edgbaston, Birmingham, West Midlands
Liquidation Corporate (4 parents)
Officer
2019-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-03-15 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
61
5-6 Greenfield Crescent, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-06 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-03-04 ~ 2018-08-17
IIF 33 - Director → ME
Person with significant control
2017-03-04 ~ 2018-08-17
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE