1
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-06 ~ now
IIF 12 - Director → ME
2
2 AGRICULTURE FARMING LIMITED
- now 14930705AMBER REI FARMING LIMITED
- 2024-06-04
14930705 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-06-12 ~ now
IIF 11 - Director → ME
3
2 AGRICULTURE GROWING LIMITED
- now 05969169HOOK 2 SISTERS LIMITED
- 2025-08-05
05969169BROOMCO (4043) LIMITED - 2006-12-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
4
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
5
VION AGRICULTURE LIMITED
- 2013-03-14
SC156515GRAMPIAN COUNTRY CHICKENS (REARING) LIMITED - 2009-12-18
ISANDCO TWO HUNDRED AND SEVENTY LIMITED - 1995-05-10
Fairview Mill, Ingliston, Newbridge, Midlothian
Active Corporate (34 parents, 2 offsprings)
Officer
2013-03-08 ~ now
IIF 4 - Director → ME
6
2 AGRICULTURE MILLING LIMITED
- now 10379729BERNARD MATTHEWS GREEN ENERGY LIMITED
- 2020-02-14
10379729 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2016-09-16 ~ now
IIF 57 - Director → ME
7
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ now
IIF 51 - Director → ME
8
2nd Floor 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-27 ~ dissolved
IIF 62 - Director → ME
9
AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
09885883 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-24 ~ now
IIF 50 - Director → ME
10
AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED
09885916Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (12 parents)
Officer
2015-11-24 ~ 2024-10-02
IIF 52 - Director → ME
11
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
09885767 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-24 ~ now
IIF 56 - Director → ME
12
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
09987426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-11
4th Floor, Centre Block, Central Court, Knoll Rise, Orpington
Dissolved Corporate (11 parents)
Officer
2016-02-04 ~ 2024-10-25
IIF 54 - Director → ME
13
AMBER REI GREEN ENERGY LIMITED
- now 07785632HOLTON RENEWABLE POWER LTD - 2026-01-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (20 parents)
Officer
2026-04-07 ~ now
IIF 9 - Director → ME
14
AMBER REI HOLDINGS LIMITED
- now 07191982AMBER REAL ESTATE INVESTMENTS LIMITED
- 2016-02-02
07191982 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (12 parents, 23 offsprings)
Officer
2011-03-31 ~ now
IIF 7 - Director → ME
15
AMBER RESIDENTIAL PROPERTIES LIMITED
07191985 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (11 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 6 - Director → ME
16
AREI (COMMERCIAL PROPERTY) LIMITED
15679857 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-23 ~ now
IIF 53 - Director → ME
18
BANHAM POULTRY (2018) LTD
11606211 00847520, 07333101, 03306466Warning 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) 2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents, 6 offsprings)
Officer
2021-10-18 ~ 2022-12-02
IIF 65 - Director → ME
19
2nd Floor, Colmore Court, Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2021-10-18 ~ dissolved
IIF 76 - Director → ME
20
BANHAM POULTRY LIMITED - 1997-04-01
BANHAM POULTRY LIMITED - 1997-02-25
2nd Floor, Colmore Court, Colmore Row, Birmingham, England
Dissolved Corporate (16 parents)
Officer
2021-10-18 ~ dissolved
IIF 77 - Director → ME
21
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (14 parents)
Officer
2021-10-18 ~ dissolved
IIF 70 - Director → ME
22
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-10-18 ~ dissolved
IIF 67 - Director → ME
23
BANHAM TRANSPORT SERVICES LIMITED
- now 02380614PAUL FOULGER LIMITED - 1991-07-01
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2021-10-18 ~ dissolved
IIF 63 - Director → ME
24
BERNARD MATTHEWS FOODS (DERBY) LIMITED
- now 11899591DERBY ADDED VALUE FOODS LIMITED
- 2021-10-12
11899591BERNARD MATTHEWS (DERBY) LIMITED
- 2021-10-06
11899591FAITHFUL PET FOOD LIMITED
- 2021-09-16
11899591 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (12 parents)
Officer
2019-03-22 ~ 2021-10-12
IIF 71 - Director → ME
25
BERNARD MATTHEWS FOODS LIMITED
- now 10036286AMBER RESIDENTIAL DEVELOPMENTS LIMITED
- 2016-09-21
10036286 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-04-21 ~ 2022-12-02
IIF 75 - Director → ME
2016-03-02 ~ 2021-05-03
IIF 74 - Director → ME
2021-05-06 ~ 2021-09-17
IIF 73 - Director → ME
26
BERNARD MATTHEWS FROZEN LIMITED
- now 10373131BERNARD MATTHEWS LIMITED
- 2020-01-27
10373131 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2016-09-13 ~ 2020-03-19
IIF 59 - Director → ME
27
BOPARAN MANUFACTURING GROUP LIMITED
- now 10373137BERNARD MATTHEWS HOLDINGS LIMITED
- 2022-10-04
10373137 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2016-09-13 ~ 2025-01-09
IIF 58 - Director → ME
28
Colmore Court 2nd Floor, 9 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2015-02-01 ~ dissolved
IIF 79 - Director → ME
29
CARLUCCIO’S (UK) LIMITED - now
ANGLESEY POULTRY LIMITED
- 2020-08-14
12040028 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2019-06-10 ~ 2020-05-15
IIF 66 - Director → ME
30
COUNTRY CHICKEN FOODS LIMITED
- now SC156424 Fairview Mill, Ingliston, Newbridge, Midlothian
Dissolved Corporate (30 parents)
Officer
2013-03-08 ~ dissolved
IIF 23 - Director → ME
31
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-10-23 ~ dissolved
IIF 37 - Director → ME
32
ELAN HOMES LIMITED - 2012-10-12
BROOMCO (4168) LIMITED - 2008-11-17
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (14 parents, 33 offsprings)
Officer
2018-01-31 ~ now
IIF 49 - Director → ME
33
ELAN HOMES LANCASHIRE LIMITED
- now 06779660ELAN HOMES SOUTHERN LIMITED
- 2021-01-29
06779660ELAN HOMES (NO.1) LIMITED - 2015-04-25
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-01-31 ~ now
IIF 47 - Director → ME
34
JACOB PROJECTS LIMITED - 2013-06-24
DAVID MCLEAN SPECIAL PROJECTS LIMITED - 2009-07-15
BROOMCO (3705) LIMITED - 2005-03-14
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2018-01-31 ~ dissolved
IIF 72 - Director → ME
35
ELAN REAL ESTATE LIMITED - 2012-10-12
ELAN HOMES MANCHESTER LIMITED - 2010-05-10
DAVID MCLEAN HOMES (MANCHESTER) LIMITED - 2008-11-25
EGERTON ESTATES LIMITED - 2004-05-10
FELTCOURT LIMITED - 1996-07-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (22 parents, 40 offsprings)
Officer
2018-01-31 ~ now
IIF 46 - Director → ME
36
ELAN HOMES MIDLANDS LIMITED
- now 03017085ELAN HOMES RESIDENTIAL LIMITED
- 2018-02-09
03017085DAVID MCLEAN SHOWHOMES LIMITED - 2008-11-25
TRUSHELFCO (NO. 2073) LIMITED - 1995-05-30
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2018-01-31 ~ now
IIF 42 - Director → ME
37
ELAN HOMES PROPERTIES LIMITED
- now 07071526RE:CO PROPERTIES LIMITED
- 2018-04-04
07071526 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2018-01-31 ~ dissolved
IIF 78 - Director → ME
38
4 Redheughs Rigg, South Gyle, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-21 ~ now
IIF 61 - Director → ME
39
JENNY PROJECTS LIMITED - 2013-06-21
MCLEAN PROJECTS LIMITED - 2009-07-15
BROOMCO (3733) LIMITED - 2005-04-20
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-31 ~ now
IIF 44 - Director → ME
40
ELAN HOMES STRATEGIC LAND LIMITED
- now 03121813ELAN HOMES (NO3) LIMITED - 2014-07-08
ELAN REAL ESTATE LIMITED - 2010-05-10
CENTRE ISLAND DEVELOPMENT COMPANY (1995) LIMITED - 2009-01-22
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (13 parents)
Officer
2018-01-31 ~ now
IIF 45 - Director → ME
41
AMBER REI HOLDINGS INVESTMENTS (NO 1) LIMITED
- 2021-12-20
13797297 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2021-12-13 ~ 2022-12-02
IIF 64 - Director → ME
42
ELAN HOMES (NO.2) LIMITED - 2011-02-24
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2018-01-31 ~ now
IIF 43 - Director → ME
43
FRESH SPACE (WITHINGTON) LIMITED
06096812 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-02-12 ~ dissolved
IIF 35 - Director → ME
44
FRESH SPACE DEVELOPMENTS LIMITED
- now 04226635Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-23 during the appointment or period of control
Dissolved on 2011-09-28 during the appointment or period of control
BONRIDGE PROPERTIES LIMITED - 2002-12-02
New Guild House, 45 Great Charles Street Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-05-01 ~ dissolved
IIF 14 - Director → ME
45
Swallow Barn Neachley Lane, Neachley, Shifnal, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 17 - Director → ME
46
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2006-10-17 ~ now
IIF 38 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-10
Dissolved on 2015-03-12
26-28 Goodall Street, Walsall, West Midlands
Dissolved Corporate (8 parents)
Officer
2002-11-01 ~ 2010-07-28
IIF 21 - Director → ME
48
FORCERANGE LIMITED - 2001-08-08
Marston House 5, Elmdon Lane, Marston Green, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2002-02-01 ~ dissolved
IIF 20 - Director → ME
49
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (9 parents)
Officer
2022-09-09 ~ 2025-01-09
IIF 48 - Director → ME
50
HAVERGAL PLACE MANAGEMENT COMPANY LIMITED
05387950 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire
Active Corporate (8 parents)
Officer
2005-03-10 ~ 2006-05-25
IIF 31 - Director → ME
51
HEATH HAYES MANAGEMENT COMPANY LIMITED
05590288 4385, 05590288: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2005-10-12 ~ 2007-02-23
IIF 28 - Director → ME
52
HIGH GREEN (CANNOCK) MANAGEMENT COMPANY LIMITED
05590278 Whitehouse Court, New Road, Featherstone, Staffordshire
Active Corporate (7 parents)
Officer
2005-10-12 ~ 2007-02-23
IIF 25 - Director → ME
53
Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2007-01-05 ~ dissolved
IIF 34 - Director → ME
2007-01-05 ~ 2011-12-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
54
Hollybush Farm, Warstone Road, Shareshill, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-12-05 ~ 2011-12-21
IIF 36 - Director → ME
55
Meriden House, 6 Great Cornbow, Halesowen, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ dissolved
IIF 33 - Director → ME
2007-07-23 ~ 2011-12-31
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
56
Unit 29 Littleton Business Park, Littleton Drive, Huntington, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 19 - Director → ME
57
Unit 29 Littleton Business Park, Littleton Drive, Huntington, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-08-09 ~ dissolved
IIF 15 - Director → ME
2007-08-09 ~ dissolved
IIF 1 - Secretary → ME
58
INVEST CO 1 INVESTMENTS LIMITED
12926962 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, England
Active Corporate (7 parents)
Officer
2020-10-04 ~ 2024-02-22
IIF 68 - Director → ME
59
PERSIMMON (CITY DEVELOPMENTS) LIMITED
- now 02384765PERSIMMON DEVELOPMENTS LIMITED - 1999-07-16
THRIVERATE LIMITED - 1991-05-01
Persimmon House, Fulford, York
Active Corporate (28 parents)
Officer
2001-05-01 ~ 2002-07-01
IIF 29 - Director → ME
60
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-26 ~ dissolved
IIF 60 - Director → ME
61
ROBERTS BAKERY 1887 LIMITED
- now 14047419BOPARAN SERVICES LIMITED
- 2025-01-02
14047419 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-11-30 ~ 2025-01-09
IIF 41 - Director → ME
2025-10-09 ~ now
IIF 55 - Director → ME
62
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
63
ST THOMAS' PRIORY MANAGEMENT LIMITED
06458274 Castle Estates (property Management Services) Ltd, 159a Marston Road, Stafford, England
Active Corporate (14 parents)
Officer
2007-12-20 ~ 2010-03-01
IIF 39 - Director → ME
64
ST. JAMES PLACE (NORTON CANES) MANAGEMENT COMPANY LIMITED
05590305 A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (11 parents)
Officer
2005-10-12 ~ 2007-02-23
IIF 26 - Director → ME
65
THE ANCHORAGE ROAD MANAGEMENT COMPANY LIMITED
04240553 C/o Parsons Choice Property Management Limited Suite 18, Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (22 parents)
Officer
2001-06-25 ~ 2003-07-01
IIF 22 - Director → ME
66
THE BOATYARD FAZELEY LIMITED
- now 06018182FRESH SPACE (FAZELEY) LIMITED
- 2008-06-23
06018182 26a Bird Street, Lichfiled, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ 2011-12-31
IIF 32 - Director → ME
67
THE EDGE RESIDENTS' MANAGEMENT LIMITED
06597461 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2008-05-20 ~ 2010-03-01
IIF 18 - Director → ME
68
THE OLD STONEYARD MANAGEMENT COMPANY LIMITED
05590319 Lombard House, Cross Keys, Lichfield, England
Active Corporate (9 parents)
Officer
2005-10-12 ~ 2007-08-03
IIF 27 - Director → ME
69
THE OVAL RESIDENTS MANAGEMENT LIMITED
06258750 Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-05-24 ~ dissolved
IIF 16 - Director → ME
70
137 Principle Estate Services Ltd, 137 Newhall Street, Birmingham, England
Active Corporate (18 parents)
Officer
2006-03-03 ~ 2010-03-01
IIF 30 - Director → ME
71
W&WE (WALES AND WEST ENGLAND) LIMITED
- now 02169077WW&E (WALES AND WEST ENGLAND) LIMITED
- 2013-04-05
02169077VION FOOD WALES & WEST ENGLAND LIMITED
- 2013-03-15
02169077ST MERRYN MEAT LIMITED - 2009-11-11
NICESTEADY LIMITED - 1987-11-16
2nd Floor Colmore Court, 9 Colmore Row, Birmingham
Active Corporate (31 parents)
Officer
2013-03-08 ~ now
IIF 24 - Director → ME
72
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2021-10-18 ~ dissolved
IIF 69 - Director → ME
73
WITHINGTON COURT MANAGEMENT LIMITED
06569634 St George's House, 19 Church Street, Uttoxeter, England
Active Corporate (22 parents)
Officer
2008-04-18 ~ 2010-03-01
IIF 40 - Director → ME