1
DY9 (BAYLISS) LIMITED - 2023-08-15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-13 ~ now
IIF 20 - Director → ME
2
Keewaydin, Worcester Road, Clent, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-14 ~ now
IIF 10 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-08-14 ~ now
IIF 11 - Director → ME
2020-01-08 ~ 2020-02-13
IIF 19 - Director → ME
Person with significant control
2020-01-08 ~ 2020-02-10
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2023-08-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
4
ELYSIAN CARE DEVELOPMENTS LIMITED
06772896 Tudor Cottage High Street, Wombourne, Wolverhampton
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2014-09-12
IIF 26 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2015-09-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-09-16
Dissolved on 2020-02-13
KNOLL HOUSE NURSING HOME LIMITED
- 2005-09-02
03304393MEAUJO (325) LIMITED
- 1997-04-21
03304393 02912117, 03304394, 03304396Warning 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) Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1997-04-17 ~ 2014-09-12
IIF 23 - Director → ME
1997-04-17 ~ 2014-09-12
IIF 30 - Secretary → ME
6
First Floor Tudor Cottage, 3-4 High Street Wombourne, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2010-10-04 ~ dissolved
IIF 25 - Director → ME
7
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-11-14
Commencement of winding up on 2015-08-03
Conclusion of winding up on 2018-04-17
Dissolved on 2018-07-30
!st Floor Tudor Cottage High Street, Wombourne, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2007-08-14 ~ 2014-09-12
IIF 27 - Director → ME
8
22 Nursery Lane, Hopwas, Tamworth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-12-08 ~ 2020-02-13
IIF 13 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
34 Birmingham Road, Blakedown, Kidderminster, England
Dissolved Corporate (3 parents)
Officer
2019-08-06 ~ 2020-02-13
IIF 18 - Director → ME
Person with significant control
2019-08-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
10
1st Floor Tudor Cottage, High Street Wombourne, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2019-08-01 ~ 2020-02-13
IIF 17 - Director → ME
2006-02-20 ~ 2020-02-13
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Keewaydin Worcester Road, Clent, Stourbridge, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-15 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Keewaydin, Worcester Road, Clent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-18 ~ 2020-02-13
IIF 14 - Director → ME
Person with significant control
2018-01-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
THE LIMES (SEDGLEY) PROPERTY MANAGEMENT COMPANY LIMITED
08589266 Apartment 1 The Limes, Catholic Lane, Dudley, West Midlands, England
Active Corporate (12 parents)
Officer
2016-02-29 ~ 2020-02-13
IIF 28 - Director → ME
14
!st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-08-14 ~ 2011-08-13
IIF 24 - Director → ME
15
WYCHBURY HOMES (DUDLEY) LIMITED
10941408 1st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-02-13
IIF 15 - Director → ME
16
WYCHBURY HOMES (WEDNESBURY) LIMITED
10325211 1st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-04-10 ~ 2020-02-13
IIF 21 - Director → ME
17
WYCHBURY HOMES (WEST BROMWICH) LIMITED
10929917 1st Floor Tudor Cottage 3-4 High Street, Wombourne, Wolverhampton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ 2020-02-13
IIF 16 - Director → ME
18
PHOENIX HOMES (MERCIA) LTD - 2016-08-08
Tudor Cottage High Street, Wombourne, Wolverhampton, England
Live but Receiver Manager on at least one charge Corporate (4 parents, 4 offsprings)
Officer
2017-09-01 ~ 2020-02-13
IIF 22 - Director → ME
Person with significant control
2017-09-02 ~ 2020-02-13
IIF 7 - Ownership of shares – 75% or more → OE