1
2 Security House Howard Centre, Paper Mill End, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2005-04-18 ~ 2009-01-14
IIF 8 - Director → ME
2
ANSON DESIGN & CONSTRUCT LIMITED
- now 03654622Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-29 during the appointment or period of control
Date of completion or termination of CVA on 2008-06-27 during the appointment or period of control
NOGA FIRE SYSTEMS LIMITED - 2002-05-01
Winston Churchill House, Ethel Street, Brimingham
Dissolved Corporate (8 parents)
Officer
2002-07-30 ~ dissolved
IIF 4 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-12 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-07 during the appointment or period of control
12 Wellington Road, Burton On Trent, Staffs, England
Dissolved Corporate (6 parents)
Officer
2004-09-27 ~ dissolved
IIF 12 - Director → ME
4
ANSON PROPERTIES DEVELOPMENT LIMITED
05768582 Gdc, Discovery Way, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (3 parents)
Officer
2006-04-04 ~ 2009-01-14
IIF 9 - Director → ME
5
ANSONS GLOBAL LIMITED - now
ANSON HOMES LIMITED
- 2011-07-01
04637605 205 Kings Road, Tyseley, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-01-15 ~ 2010-08-05
IIF 3 - Director → ME
6
HEARTHCOTE MANAGEMENT COMPANY LIMITED
- now 05348452GW 1097 LIMITED
- 2005-03-17
05348452 05347632, 05593768, 05322411Warning 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) 12 Faraday Court, Centrum One Hundred, Burton-on-trent, United Kingdom
Active Corporate (11 parents)
Officer
2005-03-02 ~ 2010-10-21
IIF 10 - Director → ME
7
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
8
Lancaster Park, Newborough Road Needwood, Burton On Trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-11-11 ~ dissolved
IIF 2 - Director → ME
9
61 Westway, Caterham, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
~ 1993-06-20
IIF 16 - Director → ME
10
PROVIDENT LAND INVESTMENTS LIMITED
05207976 Gdc, Discovery Way, Ashby-de-la-zouch, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2004-08-17 ~ 2011-07-06
IIF 11 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-15
Due to be dissolved on 2020-07-15
Suite G2, Montpellier House, Montpellier Drive, Cheltenham
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ 2011-08-19
IIF 15 - Director → ME
12
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
13
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2023-06-12 ~ 2026-04-22
IIF 6 - Director → ME
Person with significant control
2023-06-12 ~ 2026-04-22
IIF 21 - Ownership of shares – 75% or more → OE
14
61 Bridge Street, Kington, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ 2023-06-21
IIF 14 - Director → ME
15
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 5 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
16
Corner Chambers, 590a Kingsbury Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE