1
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
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 as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
2
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-03-01 ~ dissolved
IIF 42 - Director → ME
3
BIRCHFIELD DEVELOPMENTS LIMITED
- now 03289390OPENFELL LIMITED - 1998-03-10
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2000-10-10 ~ now
IIF 26 - Director → ME
4
BIRMINGHAM CULTURAL DEVELOPMENT TRUST
12003570 Birmingham Museum & Art Gallery, Chamberlain Square, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-17 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGLEBY (1449) LIMITED - 2001-09-05
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2001-09-14 ~ now
IIF 16 - Director → ME
6
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2003-07-15 ~ dissolved
IIF 37 - Director → ME
7
INGLEBY (1326) LIMITED
- 2000-09-08
04026433 04095234, 04077861, 03982820Warning 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) 11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2000-09-01 ~ dissolved
IIF 43 - Director → ME
8
BUPA CARE HOMES (CFCHOMES) LIMITED - now
CARE FIRST CARE HOMES LIMITED
- 2003-08-01
02006738COURT CAVENDISH CARE HOMES LIMITED
- 1997-08-04
02006738GABLE RETIREMENT HOMES LIMITED - 1991-12-16
LEGIBUS 723 LIMITED - 1986-07-31
1 Angel Court, London, United Kingdom
Active Corporate (60 parents)
Officer
1996-11-18 ~ 1998-05-16
IIF 49 - Director → ME
9
BUPA CARE HOMES (CFG) LIMITED - now
BUPA CARE HOMES (CFG) PLC
- 2023-03-01
01969735 1 Angel Court, London, United Kingdom
Active Corporate (52 parents, 4 offsprings)
Officer
~ 1998-05-16
IIF 28 - Director → ME
10
BUPA CARE HOMES (CFHCARE) LIMITED - now
TAKARE HOMES LIMITED
- 1997-08-04
02741070INGLEBY (641) LIMITED - 1992-11-06
1 Angel Court, London, United Kingdom
Active Corporate (54 parents, 1 offspring)
Officer
1992-12-10 ~ 1998-05-16
IIF 30 - Director → ME
11
BUPA CARE HOMES (DEVELOPMENTS) LIMITED - now
TAKARE DEVELOPMENTS LIMITED
- 2006-01-20
01436235B.P. NURSING HOMES (DEVELOPMENTS) LTD.
- 1989-03-30
01436235 1 Angel Court, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
~ 1998-05-16
IIF 24 - Director → ME
12
BUPA CARE HOMES (PARTNERSHIPS) LIMITED - now
CARE FIRST PARTNERSHIPS LIMITED
- 2003-08-01
02216429COURT CAVENDISH HEALTH CARE LIMITED
- 1997-08-04
02216429JOLLYVISIT LIMITED - 1988-06-02
1 Angel Court, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1996-11-18 ~ 1998-05-16
IIF 21 - Director → ME
13
BUPA CARE SERVICES (COMMISSIONING) LIMITED - now
BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
CARE FIRST BEDFORDSHIRE LIMITED
- 2003-08-01
03333791CARE FIRST CARE SERVICES LIMITED - 1997-08-12
CAREFIRST CARE SERVICES LIMITED - 1997-04-11
1 Angel Court, London, United Kingdom
Active Corporate (42 parents)
Officer
1997-08-13 ~ 1998-05-16
IIF 53 - Director → ME
14
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2004-06-02 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2025-01-01 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
NURTON THORNE LIMITED
- 2009-11-03
06660137ENSCO 698 LIMITED
- 2008-09-15
06660137 07234257, 06474385, 04928652Warning 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 Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (7 parents)
Officer
2008-08-22 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ dissolved
IIF 46 - Director → ME
17
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (12 parents)
Officer
2004-04-23 ~ now
IIF 55 - LLP Member → ME
18
FALCON OF HULL & LINCOLNSHIRE LIMITED
- now 02400530FALCON OF LOUGHBOROUGH LIMITED
- 2003-05-06
02400530TREVELMAST LIMITED
- 1989-07-17
02400530 Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
~ now
IIF 19 - Director → ME
19
SHOO 263 LIMITED
- 2006-08-31
05859704 05859690, 06932024, 04822510Warning 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) 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
2006-08-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
11 Waterloo Street, Birmingham
Active Corporate (6 parents, 3 offsprings)
Officer
2002-08-14 ~ now
IIF 10 - Director → ME
21
BREWMAKER PLC - 1990-11-23
SOUTHAMPTON HOMEBREWS LIMITED - 1983-09-21
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
1996-11-18 ~ 1998-05-16
IIF 40 - Director → ME
22
8 Ridgebourne Road, Shrewsbury, England
Active Corporate (2 parents)
Officer
2012-11-19 ~ 2015-06-01
IIF 27 - Director → ME
23
HEADSTOCK DISTRIBUTION LIMITED
- now 01486774BLT INDUSTRIES LIMITED
- 2004-10-15
01486774LANEY AMPLIFICATION LIMITED
- 1988-11-22
01486774 Steel Park Road, Coombs Wood West, Halesowen, West Midlands
Active Corporate (14 parents, 2 offsprings)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-11
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
Suite 321 220-222 Hagley Road West, Oldbury, West Midlands
Dissolved Corporate (9 parents)
Officer
2005-07-03 ~ dissolved
IIF 39 - Director → ME
25
KEW MEDIA GROUP UK HOLDINGS LIMITED - now
CONTENT MEDIA CORPORATION WORLDWIDE LIMITED - 2017-09-19
CONTENT MEDIA CORPORATION LIMITED - 2015-02-24
CONTENT MEDIA CORPORATION PLC - 2012-07-30
CONTENTFILM PLC - 2011-03-14
WINCHESTER MULTIMEDIA PLC - 1997-11-07
FAIRBOALT LIMITED - 1993-11-23
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (34 parents, 18 offsprings)
Officer
1998-03-27 ~ 2002-01-02
IIF 33 - Director → ME
26
LIBRARY OF BIRMINGHAM DEVELOPMENT TRUST
07458533 C/o Locke Williams Associates, Blackthorn House, St Paul's Square, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2012-03-14 ~ dissolved
IIF 54 - Director → ME
27
LISTERS OF COVENTRY (MOTORS) LIMITED
- 2006-10-18
01400698 Othello House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (14 parents, 3 offsprings)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
28
COVENTRY TRADE PARTS LIMITED
- 2019-04-18
06340072LISTERS TRADE PARTS LIMITED
- 2007-08-28
06340072 Othello House Stratford-upon-avon Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire
Active Corporate (9 parents)
Officer
2007-08-10 ~ now
IIF 20 - Director → ME
29
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Receiver Action Corporate (8 parents)
Officer
1999-05-04 ~ 2000-03-09
IIF 34 - Director → ME
30
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-10-01 ~ 2000-03-09
IIF 35 - Director → ME
31
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-11-10 ~ dissolved
IIF 45 - Director → ME
32
NURTON DEVELOPMENTS (HORTONWOOD) LIMITED
- now 06219471SHOO 329 LIMITED
- 2007-06-15
06219471 06113506, 06219378, 06219424Warning 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) 11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2007-06-11 ~ dissolved
IIF 50 - Director → ME
33
NURTON DEVELOPMENTS (QUINTUS) LIMITED
- now 06575823SHOO 402 LIMITED
- 2008-07-09
06575823 06575782, 06575812, 05586336Warning 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) Second Floor 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2008-05-07 ~ 2011-11-03
IIF 41 - Director → ME
34
NURTON DEVELOPMENTS (WATERLOO) LIMITED
- now 06426432SHOO 368 LIMITED
- 2007-11-29
06426432 06401043, 06471087, 06426461Warning 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) 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2007-11-29 ~ now
IIF 17 - Director → ME
35
NURTON DEVELOPMENTS LIMITED
- now 03686681 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 34 offsprings)
Officer
1999-01-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
36
NURTON DEVELOPMENTS RESIDENTIAL LIMITED
- now 05029559NURTON RESIDENTIAL LIMITED
- 2024-11-22
05029559 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2004-02-19 ~ now
IIF 13 - Director → ME
37
11 Waterloo Street, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
2000-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
38
PORTLESTER GLAZING LIMITED - now
PORTLESTER LIMITED - 2014-09-17
SHOO 504 LIMITED
- 2012-01-20
07254912 08015962, 07136712, 07299090Warning 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) 210-222 Hagley Road West, Oldbury, West Midlands
Dissolved Corporate (7 parents)
Officer
2010-06-21 ~ 2012-01-19
IIF 38 - Director → ME
39
REMAX RUTLAND LIMITED - now
ORANGESTOP LIMITED
- 2006-02-06
04142736 A To Z Accountants, The Coach House 95a, Hagley Road, Birmingham, England
Dissolved Corporate (20 parents)
Officer
2001-01-29 ~ 2003-12-17
IIF 44 - Director → ME
2004-06-15 ~ 2005-11-16
IIF 47 - Director → ME
40
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-10-07 ~ dissolved
IIF 51 - Director → ME
41
SHOO 262 LIMITED
05859698 13407346, 05498289, 04822510Warning 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) Alliance House Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-09-12 ~ 2019-02-07
IIF 32 - Director → ME
42
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-09-20 ~ dissolved
IIF 48 - Director → ME
43
11 Waterloo Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1999-10-05 ~ dissolved
IIF 36 - Director → ME
44
POUNDCHOICE LIMITED - 1988-08-23
Two Omega Drive River Bend Technology Centre, Irlam, Manchester, England
Dissolved Corporate (29 parents)
Officer
1997-11-05 ~ 1998-05-16
IIF 52 - Director → ME
45
TAKARE SPECIAL PROJECTS LIMITED
- now 01661703B. P. NURSING HOMES LIMITED
- 1989-03-10
01661703 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
~ 1998-05-16
IIF 29 - Director → ME
46
U3 RESIDENTIAL WALSALL LIMITED
- now 06662055SHOO 427 LIMITED
- 2008-11-24
06662055 06642451, 06662037, 06219424Warning 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) 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2008-11-20 ~ now
IIF 15 - Director → ME
47
Weston Centre, 10 Grosvenor Street, London
Active Corporate (11 parents)
Officer
2015-09-03 ~ 2015-10-16
IIF 31 - Director → ME