1
AGATE FINANCIAL SERVICES LTD
- 2014-10-21
09267255 32 George Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 23 - Director → ME
2
BEYOND (HOLLOWAY) LTD - now
HAMSARD 3745 LIMITED
- 2021-11-12
11013331 15461436, 15314809, 15459072Warning 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 Kaizen First Floor, Birmingham Road, West Bromwich, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-17 ~ 2021-03-26
IIF 29 - Director → ME
Person with significant control
2018-05-22 ~ 2021-03-26
IIF 48 - Has significant influence or control → OE
3
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2009-01-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2009-12-10 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
5
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-01
IIF 49 - Has significant influence or control → OE
6
BLUEWATER INVESTMENT GROUP LIMITED
- 2008-11-07
04660502 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-06-10 ~ 2011-01-01
IIF 55 - Secretary → ME
7
CLAREMONT LAND & NEW HOMES (BROCKINGTON) LIMITED
- now 09560031CLAREMONT LAND & NEW HOMES (DICKENS HEATH) LIMITED
- 2015-06-03
09560031 Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
8
CLAREMONT LAND & NEW HOMES (HAMPTON BISHOP) LTD
09788122 Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 27 - Director → ME
9
CLAREMONT LAND & NEW HOMES (STOURBRIDGE) LIMITED
10959184 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
10
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (3 parents)
Officer
2018-09-04 ~ now
IIF 21 - Director → ME
2018-09-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-09-04 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2013-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
12
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2019-07-23 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 52 - Has significant influence or control → OE
13
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2021-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
14
CLAREMONT GOLD LIMITED
- 2013-03-22
07395519 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2010-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
15
CLAREMONT LIVING LIMITED
- 2025-04-16
08467597CLAREMONT (THE GREEN) LIMITED
- 2014-08-13
08467597 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-20 ~ now
IIF 5 - Director → ME
2013-04-02 ~ 2018-05-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
18-21 Summer Hill Terrace Claremont Property Group, Birmingham, England
Active Corporate (3 parents)
Officer
2023-09-18 ~ now
IIF 9 - Director → ME
17
CLAREMONT LIVING PROPERTY LIMITED
12077062 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2019-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 51 - Has significant influence or control → OE
18
CLAREMONT MANAGEMENT (SOLIHULL HEIGHTS) LIMITED
08331308 18-21 Summer Hill Terrace, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2014-10-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
20
O.A.D INVESTMENTS LTD - 2013-09-25
CLAREMONT CAPITAL SPV11 LIMITED - 2010-03-09
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
CLAREMONT PROPERTY DEVELOPMENT LTD
09325359 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2014-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
22
CLAREMONT PROPERTY PORTFOLIO LIMITED
- now 03927354WARSTONE DEVELOPMENTS LIMITED
- 2010-02-16
03927354SAINI & SAINI LIMITED - 2002-06-10
SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (6 parents)
Officer
2003-01-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CLAREMONT RESIDENTIAL 1 LIMITED
12370113 18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2019-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 54 - Has significant influence or control → OE
24
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2004-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
25
Former Ambulance Station, Henrietta Street, Birmingham, England
Active Corporate (3 parents)
Officer
2017-09-29 ~ 2021-03-26
IIF 16 - Director → ME
Person with significant control
2017-09-29 ~ 2021-03-26
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
32 George Street, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-08-06 ~ dissolved
IIF 14 - Director → ME
27
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Officer
2013-01-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 47 - Has significant influence or control → OE
29
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2019-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
30
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Officer
2013-06-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE