1
SAPCOTE CAMDEN LIMITED
- 2023-05-23
14067960SAPCOTE CAMPDEN LIMITED
- 2022-05-09
14067960 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (5 parents)
Officer
2022-04-25 ~ now
IIF 26 - Director → ME
2
TONGUESTONE ESTATES LTD
- 2011-03-08
06290888 1 Rotten Row Barns, 1957 Warwick Road, Knowle, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-06-25 ~ dissolved
IIF 22 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-15 during the appointment or period of control
Dissolved on 2019-09-03 during the appointment or period of control
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2006-10-18 ~ dissolved
IIF 14 - LLP Designated Member → ME
4
308 Rookery Road, Handsworth, Birmingham, England
Active Corporate (14 parents)
Officer
2016-11-07 ~ 2024-01-18
IIF 52 - Director → ME
5
BROOME GARDENS MANAGEMENT COMPANY LIMITED
- now 03904492LINDRIDGE GARDENS MANAGEMENT COMPANY LIMITED
- 2002-03-25
03904492 7 Broome Gardens, Sutton Coldfield, England
Active Corporate (11 parents)
Officer
2000-01-11 ~ 2002-09-17
IIF 46 - Director → ME
6
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (5 parents)
Officer
2012-07-27 ~ now
IIF 30 - Director → ME
2008-06-12 ~ 2011-09-09
IIF 36 - Director → ME
7
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 29 - Director → ME
Person with significant control
2019-02-15 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
8
CHORD (ST PAUL'S SQUARE) LIMITED
- now 05111504Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-25 during the appointment or period of control
Dissolved on 2021-06-30 during the appointment or period of control
EVER 2370 LIMITED - 2004-08-24
3rd Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (17 parents)
Officer
2004-09-03 ~ dissolved
IIF 32 - Director → ME
9
40 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-07-28 ~ dissolved
IIF 23 - Director → ME
2004-09-01 ~ dissolved
IIF 1 - Secretary → ME
10
40 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-07-28 ~ dissolved
IIF 21 - Director → ME
2004-09-01 ~ dissolved
IIF 6 - Secretary → ME
11
Churchill House, 59 Lichfield Street, Walsall
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 49 - Director → ME
12
40 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2003-07-28 ~ dissolved
IIF 16 - Director → ME
2004-09-01 ~ dissolved
IIF 5 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-27 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcester
Dissolved Corporate (4 parents)
Officer
2003-07-28 ~ dissolved
IIF 37 - Director → ME
2004-09-01 ~ dissolved
IIF 4 - Secretary → ME
14
SHOO 114 LIMITED - 2005-01-26
40 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-02-01 ~ dissolved
IIF 18 - Director → ME
2005-02-01 ~ dissolved
IIF 2 - Secretary → ME
15
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-28 ~ now
IIF 24 - Director → ME
2004-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ 2019-02-26
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
16
Churchill House, 59 Lichfield Street, Walsall
Dissolved Corporate (2 parents)
Officer
2014-07-18 ~ dissolved
IIF 50 - Director → ME
17
CLIVELAND STREET PROPERTIES LIMITED
09902527 100 Hagley Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
40 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ dissolved
IIF 19 - Director → ME
19
40 Lichfield Street, Walsall, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-06-29 ~ dissolved
IIF 20 - Director → ME
20
FIELDS FARM MANAGEMENT COMPANY LIMITED
03904497 6 Field Farm Drive, Edingale, Tamworth, England
Active Corporate (19 parents)
Officer
2000-01-11 ~ 2003-09-01
IIF 17 - Director → ME
21
HASELEY COURT MANAGEMENT COMPANY LIMITED
- now 03976919ETCHCO 1052 LIMITED
- 2001-04-17
03976919 03931108, 04204801, 04028356Warning 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) 3 Haseley Court, Birmingham Road, Warwick
Active Corporate (18 parents)
Officer
2001-04-10 ~ 2002-02-14
IIF 34 - Director → ME
22
HERONBROOK MANAGEMENT COMPANY LIMITED
04500238 Heronbrook House 75 Bakers Lane, Knowle, Solihull, W Midlands
Active Corporate (19 parents)
Officer
2002-07-31 ~ 2003-08-31
IIF 35 - Director → ME
23
Rotten Row Barns 1957 Warwick Road, Knowle, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 13 - Director → ME
24
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2021-12-15 ~ now
IIF 27 - Director → ME
25
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (6 parents)
Officer
2022-01-19 ~ now
IIF 28 - Director → ME
26
METROPOLITAN BUILDING MANAGEMENT LIMITED
01980735 1 Danielle Court, 23 Manor Road, Solihull, England
Active Corporate (4 parents)
Officer
~ 1993-09-09
IIF 7 - Director → ME
27
TONGUESTONE MANAGEMENT LIMITED
- 2018-02-14
08933752 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
29
NORTON GATE MANAGEMENT LIMITED
- now 03804019 5 Norton Gate, Kings Norton, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2004-07-01
IIF 45 - Director → ME
30
PARKRIDGE HOMES (EALING) LIMITED
- now 04513425Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-08-06
ETCHCO 1165 LIMITED
- 2002-10-16
04513425 04536865, 04513258, 04667441Warning 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) 22-23 Old Burlington Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-10-15 ~ 2003-08-31
IIF 47 - Director → ME
31
22-23 Old Burlington Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
1998-01-21 ~ 2003-08-31
IIF 31 - Director → ME
32
9-11 Vittoria Street, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ 2021-10-01
IIF 15 - Director → ME
Person with significant control
2020-02-25 ~ 2021-10-01
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
33
14 Hazeltree Grove, Dorridge, Solihull, West Midlands, England
Dissolved Corporate (4 parents)
Officer
1998-03-10 ~ dissolved
IIF 12 - Director → ME
34
QUAD PROJECTS (MUNSTER ROAD) LIMITED
06213441 7 Victoria House, 26 Livery Street, Leamington Spa, Warwickshire
Dissolved Corporate (6 parents)
Officer
2009-10-15 ~ 2015-07-01
IIF 51 - Director → ME
35
ST PAUL PLACE ESTATE LIMITED - now
CHORD (ST GEORGE) LIMITED
- 2015-04-18
07733434 14 Wilton Road, Salisbury, Wiltshire
Active Corporate (7 parents)
Officer
2011-08-09 ~ 2014-08-27
IIF 44 - Director → ME
36
146 Bluebell Way, Carterton, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-23 ~ dissolved
IIF 43 - Director → ME
37
TONGUESTONE (ELVERS GREEN) LTD
- now 09793529TONGUESTONE (LEGGE LANE) LIMITED
- 2017-11-27
09793529 C/o Baldwins, International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2015-09-24 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
38
TONGUESTONE (ENFIELD) LIMITED LIMITED
12890007 30 Freer Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-09-18 ~ 2025-04-28
IIF 33 - Director → ME
Person with significant control
2020-09-18 ~ 2025-04-28
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
TONGUESTONE (MOAT FARM) LTD
- now 06290890TONGUESTONE DESIGN & BUILD LTD
- 2017-12-05
06290890TONGUESTONE INVESTMENTS LTD
- 2015-09-08
06290890TONGUESTONE INVESTMENTS LTD
- 2013-01-21
06290890 1 Rotton Row Barns Warwick Road, Knowle, Solihull, England
Active Corporate (3 parents, 4 offsprings)
Officer
2007-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Baldwins, First Floor International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2018-03-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
TONGUESTONE CONSTRUCTION LIMITED
08933751 C/o Baldwins, International House, 20 Hatherton Street, Walsall, England
Dissolved Corporate (2 parents)
Officer
2014-03-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2007-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents)
Officer
2007-06-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
45
1 Rotten Row Barns, 1957 Warwick Road Knowle, Solihull, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2010-01-28 ~ dissolved
IIF 25 - Director → ME