1
AGS 2 LIMITED
- now 02874137 11022926, 09689474, 13138867Warning 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)MEAUJO (220) LIMITED - 1994-04-07
100 Richmond Road, Compton, Wolverhampton, West Midlands, England
Dissolved Corporate (7 parents)
Officer
1994-06-15 ~ dissolved
IIF 26 - Director → ME
1994-06-15 ~ 1999-10-01
IIF 7 - Secretary → ME
2006-11-15 ~ dissolved
IIF 1 - Secretary → ME
2
98-100 Richmond Road, Wolverhampton, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-12-21 ~ now
IIF 19 - Director → ME
2006-11-15 ~ 2019-01-18
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
CARAM (BH) LIMITED
- 2024-08-15
14044676 Atholl House 98-100 Richmond Road, Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-04-13 ~ now
IIF 18 - Director → ME
4
CARAM (PYB) LIMITED
- 2024-08-15
11022926AGS 2 LIMITED
- 2019-03-21
11022926 02874137, 09689474, 13138867Warning 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) 100 Richmond Road, Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2017-10-20 ~ 2019-10-30
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
100 Richmond Road, Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2020-02-11 ~ now
IIF 9 - Director → ME
6
CARAM PROPERTY LIMITED
- 2024-08-16
09215354 Atholl House 98-100 Richmond Road, Compton, Wolverhampton, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2014-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
UNIQARE SB LIMITED
- 2007-01-09
04496907 Atholl House 98 - 100 Richmond Road, Compton, Wolverhampton
Active Corporate (7 parents)
Officer
2002-07-27 ~ now
IIF 21 - Director → ME
2006-11-15 ~ 2019-01-18
IIF 5 - Secretary → ME
8
98-100 Richmond Road, Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2019-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2019-11-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
100 Richmond Road Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-01 ~ now
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
10
Atholl House 98-100 Richmond Road, Compton, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
98-100 Richmond Road, Wolverhampton, United Kingdom
Active Corporate (7 parents)
Officer
2014-05-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-22
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
EMPOWERING U HEALTHCARE LIMITED
- now 04600443CARAM (CHWD) LIMITED
- 2019-03-19
04600443 98-100 Richmond Road, Compton, Wolverhampton, West Midlands, England
Active Corporate (9 parents)
Officer
2002-11-25 ~ now
IIF 17 - Director → ME
2006-11-15 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
98-100 Richmond Road, Wolverhampton, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-07-15
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
100 Richmond Road Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2021-06-09 ~ now
IIF 11 - Director → ME
15
100 Richmond Road Compton, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-19 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-19 ~ 2025-09-23
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
LIFE CHOICE HOUSING LIMITED
- now 09249401JRGS HOUSING LIMITED
- 2014-10-17
09249401 Atholl House 98-100 Richmond Road, Compton, Wolverhampton, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-10-06 ~ dissolved
IIF 25 - Director → ME
17
100 Richmond Road, Compton, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 23 - Director → ME
18
Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-04-05 ~ now
IIF 8 - Director → ME
19
WROTTESELEY HOUSE LIMITED
- 1997-12-10
03456037MEAUJO (360) LIMITED - 1997-12-08
158 Edmund Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1997-12-09 ~ 2019-07-29
IIF 22 - Director → ME
1997-12-09 ~ 1999-10-01
IIF 6 - Secretary → ME
2006-11-15 ~ 2019-07-29
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-29
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 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE