1
BIRMINGHAM ROAD PROPERTIES LIMITED
13378678 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2021-05-05 ~ 2025-01-30
IIF 27 - Director → ME
2
24 Benbow Waye, Uxbridge, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-09-10 ~ 2024-12-23
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (5 parents)
Officer
2010-08-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
CENTURY ENERGY PARTNERS LIMITED
08586848 24 Benbow Waye, Uxbridge, England
Active Corporate (2 parents, 6 offsprings)
Officer
2013-06-26 ~ now
IIF 8 - Director → ME
5
40th Floor Suite 409 Frazer House, 32-38 Leman Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2012-08-08 ~ dissolved
IIF 22 - LLP Designated Member → ME
6
David Sheldon, 1 Jedburgh Road, Plaistow, London
Dissolved Corporate (4 parents)
Officer
2014-10-20 ~ dissolved
IIF 21 - LLP Member → ME
7
David Sheldon, 1 Jedburgh Road, Plaistow, London
Dissolved Corporate (2 parents)
Officer
2014-05-15 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
12 Sandy Lane, Fair Oak, Eastleigh, England
Active Corporate (1 parent)
Officer
2025-01-15 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
ECOEARNER DISTRIBUTIONS LIMITED
SC832965 272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2025-01-03 ~ now
IIF 7 - Director → ME
2025-01-03 ~ now
IIF 37 - Secretary → ME
10
272 Bath Street, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2024-10-09 ~ now
IIF 6 - Director → ME
2024-10-09 ~ now
IIF 36 - Secretary → ME
Person with significant control
2024-10-09 ~ now
IIF 1 - Has significant influence or control → OE
11
24 Benbow Waye, Uxbridge, England
Active Corporate (3 parents, 3 offsprings)
Officer
2024-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-18 ~ 2024-12-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
12
David Sheldon, 1 Jedburgh Road, Plaistow, London
Dissolved Corporate (3 parents)
Officer
2014-09-30 ~ dissolved
IIF 14 - Director → ME
13
24 Benbow Waye, Uxbridge, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 13 - Director → ME
2023-01-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2023-01-06 ~ 2024-12-23
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
LEA GREEN PROJECT LIMITED
- now 12958406LEE GREEN PROJECT LIMITED
- 2021-03-02
12958406 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2020-10-19 ~ 2025-01-30
IIF 31 - Director → ME
15
24 Benbow Waye, Uxbridge, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-02-15 ~ now
IIF 10 - Director → ME
2022-02-15 ~ now
IIF 39 - Secretary → ME
16
SHELDON CLAYTON ASSET MANAGEMENT LIMITED
- now 01357668SHELDON CLAYTON LIMITED
- 2010-03-06
01357668SHELDON & CLAYTON LIMITED
- 2009-09-03
01357668CLARITYGATE LIMITED
- 1978-12-31
01357668 Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Active Corporate (15 parents, 3 offsprings)
Officer
2009-06-03 ~ 2025-01-30
IIF 30 - Director → ME
~ 2006-03-31
IIF 33 - Director → ME
17
SHELDON CLAYTON GLOBAL LOGISTICS LIMITED - now
SEA ROUTE INTERNATIONAL LIMITED - 2002-09-12
Suite 6a, Dunnswood House Dunnswood Road, Cumbernauld, Glasgow, Scotland
Active Corporate (13 parents)
Person with significant control
2017-08-01 ~ 2025-01-30
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHELDON CLAYTON HOLDINGS LIMITED
- now 06844187HAJCO 387 LIMITED
- 2009-09-09
06844187 05633819, 06844178, 06732721Warning 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) Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Active Corporate (11 parents, 6 offsprings)
Officer
2009-09-01 ~ 2025-01-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SHELDON CLAYTON INTERNATIONAL LIMITED
- now 01650314SHELDON & CLAYTON INTERNATIONAL LIMITED
- 2009-09-03
01650314LAMSEPT LIMITED - 1982-11-19
Cygnus Point, Black Country New Road, West Bromwich, West Midlands
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2006-03-31
IIF 32 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 34 - Secretary → ME
20
SHELDON CLAYTON PROPERTIES LIMITED - now
HIGH STREET SHIRLEY PROJECTS LIMITED
- 2026-02-26
13704784 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ 2025-01-30
IIF 26 - Director → ME
21
SOLAR STRATEGIC VALUE MANAGEMENT LIMITED
11275289 24 Benbow Waye, Uxbridge, England
Active Corporate (2 parents)
Officer
2018-03-26 ~ now
IIF 11 - Director → ME
2018-03-26 ~ now
IIF 35 - Secretary → ME
22
24 Benbow Waye, Uxbridge, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-17 ~ now
IIF 9 - Director → ME
2022-02-17 ~ now
IIF 38 - Secretary → ME
23
STATION ROAD BROMSGROVE PROJECTS LIMITED
13285884 Cygnus Point, Black Country New Road, West Bromwich, England
Active Corporate (6 parents)
Officer
2021-03-23 ~ 2025-01-30
IIF 29 - Director → ME
24
12 Sandy Lane, Fair Oak, Eastleigh, England
Active Corporate (3 parents)
Officer
2013-06-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE