1
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ 2002-08-13
IIF 43 - Secretary → ME
2
BLUCON CONSTRUCTION REFURBISHMENT LIMITED
- now 09418550BLUCON FITOUT & CONSTRUCTION LIMITED
- 2015-04-01
09418550 Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
Dissolved Corporate (6 parents)
Officer
2016-06-30 ~ 2016-09-30
IIF 35 - Director → ME
2015-04-01 ~ 2015-06-30
IIF 30 - Director → ME
3
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (3 parents)
Officer
2016-08-31 ~ 2016-09-30
IIF 33 - Director → ME
4
Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
Dissolved Corporate (4 parents)
Officer
2015-07-25 ~ 2016-09-30
IIF 36 - Director → ME
5
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (6 parents, 4 offsprings)
Officer
2015-11-09 ~ 2016-09-30
IIF 31 - Director → ME
6
BLUECON LIMITED - 2011-07-19
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-04-01 ~ 2015-06-30
IIF 32 - Director → ME
2015-08-01 ~ 2016-09-30
IIF 34 - Director → ME
7
Unit 4 Lyndon's Farm, Poolhead Lane, Earlswood, Solihull, England
Active Corporate (5 parents)
Officer
2015-11-08 ~ 2016-09-30
IIF 25 - Director → ME
8
Perpetual 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2022-09-08 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-10-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2022-09-08 ~ 2022-09-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
PRINCIPAL ASSURED SERVICES LIMITED - 1997-02-07
1623 Warwick Road Knowle, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-29 ~ 2009-10-30
IIF 44 - Secretary → ME
10
First House, Sutton Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2004-01-27 ~ 2010-12-28
IIF 45 - Secretary → ME
11
CHARIMO ACCOUNTANTS LIMITED
- now 07244119GRIEVES & CO LIMITED
- 2013-07-01
07244119 45 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
12
45 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2005-04-06 ~ 2009-10-20
IIF 41 - Secretary → ME
13
The Glades, Lugtrout Lane, Solihull, England
Active Corporate (3 parents)
Officer
2010-01-22 ~ 2013-05-30
IIF 13 - Director → ME
14
HALCYON & HARMONY PROPERTIES LIMITED
06320920 Junita Tan Hamblin, 1 Sheriff Avenue, Coventry
Dissolved Corporate (4 parents)
Officer
2007-07-30 ~ 2010-11-09
IIF 42 - Secretary → ME
15
272 Cranmore Boulevard, Shirley, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-05-05 ~ dissolved
IIF 26 - Director → ME
16
Regent House 320 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-10-22 ~ 2007-11-23
IIF 47 - Secretary → ME
17
PERPETUAL ACCOUNTANCY LIMITED
- now 13617516ROOMOTEL CAPITAL LIMITED
- 2024-10-03
13617516 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2021-09-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-30 ~ 2026-02-17
IIF 9 - Ownership of shares – 75% or more → OE
18
PERPETUAL COMPANY HOLDINGS LIMITED
- now 13614458ROOMOTEL HOLDINGS LIMITED
- 2023-09-18
13614458 6th Floor 37 Lombard Street, London, Greater London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2021-09-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-09-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
PERPETUAL FINANCE BROKERS LIMITED
15206102 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (2 parents)
Officer
2023-10-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2023-10-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
PERPETUAL PROPERTY HOLDINGS LIMITED
12591120 Perpetual 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-06-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-07 ~ 2022-09-13
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
21
PG CONSULTANCY (SOLIHULL) LIMITED
- now 11568100 Zenith House Highlands Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-13 ~ 2020-06-23
IIF 39 - Director → ME
Person with significant control
2018-09-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
22
Westward Ho Westward Ho, Selby Road, Wistow Nr Selby, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2002-07-05 ~ 2002-07-30
IIF 46 - Secretary → ME
23
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, England
Active Corporate (3 parents)
Officer
2022-09-05 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-05 ~ 2022-09-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
2025-07-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
24
ROBERT PEEL COURT LIMITED
- now 10600815ROOMOTEL (ROBERT PEEL COURT) LIMITED
- 2023-01-13
10600815SOLIHULL HOME LIMITED
- 2018-09-21
10600815 Perpetual 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-02-03 ~ 2022-09-13
IIF 2 - Has significant influence or control → OE
2022-12-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
25
ROOMOTEL (BROADOAKS) LIMITED
- now 10504804THE BOULEVARD APARTMENTS LIMITED
- 2022-07-12
10504804PERPETUAL PROPERTY DEVELOPMENTS LIMITED
- 2021-09-20
10504804ENVIRO HOME SOLUTIONS LIMITED
- 2020-05-05
10504804PERPETUAL PROPERTY INVESTMENTS LIMITED
- 2018-12-20
10504804 Perpetual, 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2016-11-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-11-30 ~ 2022-09-13
IIF 5 - Has significant influence or control → OE
26
ROOMOTEL (OAKVIEW) LIMITED
- now 12980337WELLNESS 365 LIMITED
- 2022-07-19
12980337 11018425, 16211618, 11257509Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Perpetual, 1745 Warwick Road, Knowle, Solihull, England
Dissolved Corporate (3 parents)
Officer
2020-10-28 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-10-28 ~ 2022-09-13
IIF 37 - Ownership of shares – 75% or more → OE
27
Piccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, Greater Manchester, England
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 8 - Has significant influence or control → OE
28
ROOMOTEL PROPERTY PARTNERS LIMITED
- now 08439449PERPETUAL PROPERTY PARTNERS LIMITED
- 2018-08-03
08439449ASTON HAMLEY LIMITED
- 2018-03-05
08439449CHARIMO PROPERTY PARTNERS LIMITED
- 2015-07-09
08439449INSPIRED DEVELOPMENTS DESIGN AND BUILD LIMITED
- 2013-09-23
08439449 Zenith House Highlands Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
29
Chipstone House, 14 Chipstone Close, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-13 ~ dissolved
IIF 16 - Director → ME
30
2c Addison Road, Kings Heath, Birmingham, England
Active Corporate (2 parents)
Officer
2021-07-06 ~ 2024-02-16
IIF 48 - Director → ME
Person with significant control
2021-07-06 ~ 2024-02-16
IIF 38 - Ownership of shares – 75% or more → OE