1
59 London Street, Whitchurch, England
Active Corporate (10 parents)
Officer
2008-02-15 ~ 2018-02-05
IIF 114 - Secretary → ME
2
BEDFORD ARCADE PROPERTIES LIMITED
OE006267 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-08-06 ~ now
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
3
BIDDULPH PROPERTY INVESTMENTS LIMITED - now
LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2007-06-19
IIF 134 - Director → ME
4
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-11-20 ~ now
IIF 70 - Ownership of shares - More than 25% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
5
SHOO 323 LIMITED - 2007-05-15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2014-03-11
IIF 147 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
6
CHATHAM PROPERTY INVESTMENT LLP
OC417878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 33 - Has significant influence or control → OE
7
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-02-05
IIF 89 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ 2014-03-07
IIF 137 - Director → ME
9
Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2002-11-14 ~ 2008-09-01
IIF 125 - Director → ME
10
COUNTRYWIDE HOMES (MERCIA) LIMITED
04187144 Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2001-03-26 ~ dissolved
IIF 121 - Director → ME
2001-03-26 ~ dissolved
IIF 112 - Secretary → ME
11
COUNTRYWIDE HOMES (MIDLANDS) LIMITED
04023472 Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-06-26 ~ dissolved
IIF 119 - Director → ME
2008-06-19 ~ dissolved
IIF 108 - Secretary → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
1997-06-01 ~ dissolved
IIF 141 - Director → ME
2008-06-19 ~ dissolved
IIF 113 - Secretary → ME
13
COUNTRYWIDE PROJECT MANAGEMENT LIMITED
- now 06526281COUNTRYWIDE PROJECT MANAGEMENT PLC
- 2008-11-19
06526281 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-06 ~ 2014-03-06
IIF 76 - Director → ME
14
PINCO 2146 LIMITED - 2004-07-12
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2014-03-07
IIF 144 - Director → ME
15
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
- now 05498289SHOO 162 LIMITED - 2005-08-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 21 offsprings)
Officer
2006-01-23 ~ 2014-03-07
IIF 130 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2014-03-06
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
17
CW10 LIMITED
- now 05395645 06007461, 06500771, 04634542Warning 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)SHOO 133 LIMITED
- 2005-04-26
05395645 12527131, 05350065, 07603296Warning 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) Cheedon Farm School Road, Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 122 - Director → ME
18
CW11 LIMITED
- now 06007461 06500771, 05395645, 04634542Warning 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)SHOO 295 LIMITED
- 2007-02-19
06007461 05634441, 06007465, 04822515Warning 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) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ dissolved
IIF 126 - Director → ME
19
CW12 LIMITED
06500771 06007461, 05395645, 04634542Warning 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) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ dissolved
IIF 120 - Director → ME
20
CW4 LIMITED
04634542 04634546, 04635436, 05395642Warning 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) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ dissolved
IIF 127 - Director → ME
2008-06-19 ~ dissolved
IIF 111 - Secretary → ME
21
CW5 LIMITED
04634546 05395642, 04635436, 04634542Warning 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) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ dissolved
IIF 118 - Director → ME
2008-06-19 ~ dissolved
IIF 109 - Secretary → ME
22
CW6 LIMITED
04635436 05395642, 04634546, 04634542Warning 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) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2003-01-13 ~ dissolved
IIF 124 - Director → ME
2008-06-19 ~ dissolved
IIF 110 - Secretary → ME
23
PINCO 2149 LIMITED - 2004-07-14
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 128 - Director → ME
24
CW9 LIMITED
- now 05395642 04635436, 04634542, 04634546Warning 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)SHOO 132 LIMITED
- 2005-04-26
05395642 05751698, 05350250, 06712872Warning 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) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 123 - Director → ME
25
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2014-03-06
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2014-03-06
IIF 95 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
27
CWPH TRENT BRIDGE PHASE 2 LIMITED
- now 05557452COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452SHOO 196 LIMITED
- 2005-11-02
05557452 05349889, 05557449, 05558038Warning 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) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2014-03-06
IIF 75 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
28
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 115 - LLP Designated Member → ME
29
FORSHAW HEATH INVESTMENTS LIMITED - now
INVESTIN EAST INDIA DOCK LIMITED
- 2013-04-19
08166386 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-02 ~ 2014-03-06
IIF 98 - Director → ME
30
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 77 - Director → ME
31
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ dissolved
IIF 139 - Director → ME
32
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 132 - Director → ME
33
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 145 - Director → ME
34
PINCO 1951 LIMITED
- 2003-05-20
04765180 03923889, 04851131, 04765100Warning 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) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ 2008-11-04
IIF 135 - Director → ME
35
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 133 - Director → ME
36
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 148 - Director → ME
37
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 131 - Director → ME
38
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2008-11-04
IIF 142 - Director → ME
39
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 136 - Director → ME
40
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 140 - Director → ME
41
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 149 - Director → ME
42
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 129 - Director → ME
43
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 143 - Director → ME
44
HYDROGEN EDINBURGH LIMITED
- 2025-04-01
10394955INVESTIN SOUTHAMPTON LIMITED
- 2024-08-28
10394955 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-26 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
45
HYDROGEN FALMOUTH LIMITED
- now 07193169D&G BROKERS LIMITED
- 2019-12-02
07193169 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2010-03-17 ~ 2014-03-06
IIF 82 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
46
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-12-18 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
47
HYDROGEN NECHELLS LIMITED
- now 08227908CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED
- 2019-05-01
08227908ESSIAN STREET DEVELOPMENTS LIMITED
- 2017-11-09
08227908 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-09-25 ~ 2014-03-06
IIF 93 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
48
HYDROGEN STUDENT DEVELOPMENTS LIMITED
- now 11830402 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2019-02-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
49
BATTERSEA RESIDENCES LTD - 2015-09-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
50
INVESTIN CHISWICK AIRSPACE HOLDINGS LTD
- 2024-10-28
15765702 The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
51
INVESTIN ASHFORD PROPERTIES LIMITED
- now 08580837INVESTIN COGENHOE LIMITED
- 2016-09-22
08580837 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2013-06-24 ~ 2014-03-06
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
52
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
53
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
54
The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-06-27 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
55
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-09-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
56
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
57
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-29 ~ 2014-03-06
IIF 80 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
58
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2021-10-06 ~ now
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
59
INVESTIN MANAGEMENT (UNION STREET) LLP
OC382269 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-03-07
IIF 116 - LLP Designated Member → ME
60
INVESTIN MANAGEMENT (WESTMINSTER) LLP
OC387127 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
INVESTIN PROPERTIES (BRANDON) LIMITED
- now 07778566NEWMAN STREET W1 DEVELOPMENTS LIMITED
- 2019-12-02
07778566 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2014-03-06
IIF 107 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 67 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
62
INVESTIN PROPERTIES BOURNVILLE LIMITED
- now 07487716INVESTIN TOWER BRIDGE LIMITED
- 2019-11-29
07487716ESSIAN STREET STEPNEY LIMITED
- 2011-12-23
07487716 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 65 - Director → ME
2011-01-11 ~ 2014-03-11
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
63
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2014-03-06
IIF 105 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
64
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-02-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED
- now 11310574INVESTIN GLASGOW LTD
- 2018-06-14
11310574 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-16 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
66
INVESTIN SNOW HILL LIMITED
- now 08565132INVESTIN AYLESBURY PROPERTIES LIMITED
- 2023-02-16
08565132HYDROGEN INVESTMENTS (CURZON ) LIMITED
- 2021-02-02
08565132INVESTIN WESTMINSTER SW1 LIMITED
- 2019-04-11
08565132CASTLEGATE 710 LIMITED
- 2013-08-19
08565132 08858846, 12525623, 09733703Warning 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) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2013-08-18 ~ 2014-03-11
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
67
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-02-08 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
68
INVESTIN UNION STREET FREEHOLD LTD
08291609 79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-11-13 ~ 2014-03-06
IIF 100 - Director → ME
69
79 Caroline Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2012-11-08 ~ 2014-03-07
IIF 101 - Director → ME
70
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-18 ~ 2014-03-06
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
71
D&G ESTATES (INVESTMENTS) LIMITED
- 2019-12-09
07153327 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2010-02-10 ~ 2014-03-06
IIF 99 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 58 - Director → ME
2010-02-10 ~ 2014-03-06
IIF 150 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
72
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ 2009-04-30
IIF 146 - Director → ME
73
2 Relton Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 94 - Director → ME
74
C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
Dissolved Corporate (5 parents)
Officer
2000-09-11 ~ 2002-08-27
IIF 74 - Director → ME
75
LITESPEED PROPERTY INVESTMENTS LIMITED
- now 05523653LITESPEED PROPERTY INVESTMENTS LIMITED
- 2011-04-26
05523653LITESPEED DESIGN LIMITED
- 2010-03-23
05523653SHOO 190 LIMITED - 2005-09-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2014-03-07
IIF 79 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
76
LITHIUM PROPERTY INVESTMENTS LIMITED
- now 10098592BEATRICE COURT PROPERTY INVESTMENTS LIMITED
- 2016-06-07
10098592 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
77
LONDON EXCLUSIVE RESIDENCES LIMITED
08470688 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ 2014-03-06
IIF 106 - Director → ME
78
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
79
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED
- now 08328961KINGS REACH PROPERTY INVESTMENTS LTD
- 2019-12-02
08328961 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-12-12 ~ 2014-03-06
IIF 87 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 66 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
80
ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED
- now 12006709INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED
- 2020-10-12
12006709 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
81
ORANGESTAR CAPITAL (DROITWICH) LIMITED
- now 15077734ORANGESTAR CAPITAL (GLASGOW) LIMITED
- 2024-08-28
15077734ORANGESTAR CAPITAL (BRACKNELL) LIMITED
- 2024-06-07
15077734 The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-17 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
82
ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED
- now 08235482BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED
- 2019-12-02
08235482 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 60 - Director → ME
2012-10-01 ~ 2014-03-06
IIF 103 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
83
ORANGESTAR CAPITAL (JERSEY) LIMITED
- now 08321966INVESTIN BANKSIDE LTD
- 2019-12-09
08321966 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-03-06
IIF 83 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 64 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
84
ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED
12341757 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
85
ORANGESTAR CAPITAL (NORTHAMPTON) LTD
11333965 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-27 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
86
ORANGESTAR CAPITAL (POOLE) LIMITED
- now 08389769INVESTIN BURWELL LTD
- 2019-11-29
08389769 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2014-03-06
IIF 86 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
87
INVESTIN SOUTH BANK LIMITED
- 2019-11-29
07431066FINSBURY PARK DEVELOPMENTS LIMITED
- 2012-01-24
07431066HAMMERSMITH KING STREET LTD
- 2011-02-23
07431066 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 63 - Director → ME
2010-11-05 ~ 2014-03-06
IIF 104 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
88
INVESTIN FINCHLEY LIMITED
- 2019-11-29
07578863INVESTIN CANNING TOWN LIMITED
- 2012-03-23
07578863BENWELL ROAD DEVELOPMENTS LIMITED
- 2011-08-26
07578863 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2011-03-25 ~ 2014-03-06
IIF 91 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
89
ORANGESTAR CAPITAL (SOLIHULL) LTD
11309670 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-13 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
90
ORANGESTAR CAPITAL (ST PHILIPS) LIMITED
12329422 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-22 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
91
ORANGESTAR CAPITAL (WHITTAKER) LIMITED
- now 07409849CERIUM PROPERTY INVESTMENTS LIMITED
- 2019-11-29
07409849 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 62 - Director → ME
2010-10-18 ~ 2014-03-06
IIF 81 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
92
ORANGESTAR CAPITAL (YORK STREET) LTD
12223134 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-23 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
93
ORANGESTAR CAPITAL PORTSMOUTH CAR PARKS LIMITED
16459320 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
94
ORANGESTAR CAPITAL RUGBY LIMITED
11752113 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
95
POOLE PROPERTY INVESTMENTS LIMITED
OE006268 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-12-01 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares - More than 25% → OE
IIF 71 - Ownership of voting rights - More than 25% → OE
96
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
97
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2014-03-06
IIF 97 - Director → ME
98
SLINDON HOTEL OPERATIONS LIMITED
15308048 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-11-24 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
99
SLINDON STREET PORTSMOUTH LIMITED
OE006282 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-01-31 ~ now
IIF 72 - Ownership of shares - More than 25% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - More than 25% → OE
100
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-12-16 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
101
TRENT BRIDGE QUAYS (PHASE II) LLP
OC419865 St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-10 ~ now
IIF 38 - Has significant influence or control → OE
102
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-06
IIF 92 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
103
WESTMINSTER PALACE DEVELOPMENTS LIMITED
07623068 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2014-03-06
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
104
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2008-08-13 ~ 2010-03-12
IIF 138 - Director → ME