1
JYTF67 LIMITED
- 2021-04-30
13221518 12625340, 11646532, 12268927Warning 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) 34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
JYTF26 LIMITED
- 2018-11-08
11646340 11493813, 11493786, 11440639Warning 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) 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-08 ~ 2023-06-07
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ 2022-11-16
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2013-10-25 ~ 2023-06-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HENLEYS SECURITY SERVICES LIMITED
- now 11440767JYTF20 LIMITED
- 2018-11-08
11440767 11493813, 12484790, 12422029Warning 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) 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2023-06-07
IIF 18 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-01
IIF 1 - Right to appoint or remove directors → OE
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
5
HENLEY`S ESTATE MANAGEMENT LIMITED
05466076 C/o Henleys Security Doors Ltd Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (7 parents)
Officer
2005-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
HERITAGE HOMES (CONTRACTORS) LIMITED
07463019 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 14 - Director → ME
7
HERITAGE HOMES (RESIDENTIAL) LIMITED
07463045 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
HERITAGE HOMES BIRMINGHAM LIMITED
06291883 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2024-02-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 5 - Has significant influence or control → OE
9
KJ PROPERTY DEVELOPMENTS LIMITED
15990071 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
2024-10-01 ~ now
IIF 22 - Secretary → ME
10
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 15 - Director → ME
11
Morford Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
TAYLOR ROSE RESIDENTIAL LETTINGS LIMITED
05665126 C/o Henleys Security Doors Ltd Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE