1
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (8 parents)
Person with significant control
2016-07-01 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
2
ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
3
ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
4
ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
5
ST FRANCIS GROUP (BRANTHAM 2) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
956,261 GBP2024-03-31
Person with significant control
2016-12-02 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
6
ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
7
ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,087,158 GBP2020-03-31
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
8
ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
9
ST FRANCIS GROUP (EDGBASTON) LTD - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,088,606 GBP2024-03-31
Person with significant control
2016-10-13 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
10
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-150 GBP2019-03-31
Person with significant control
2017-03-27 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
11
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)
Equity (Company account)
611,896 GBP2024-03-31
Person with significant control
2017-02-07 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
12
ST FRANCIS GROUP (GARNETT ROAD) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)
Equity (Company account)
-203,213 GBP2024-03-31
Person with significant control
2016-12-02 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
13
ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
14
ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,634 GBP2024-03-31
Person with significant control
2016-12-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
15
ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Person with significant control
2016-06-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
16
ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents, 29 offsprings)
Equity (Company account)
-241,753 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
17
ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (4 parents)
Equity (Company account)
959,729 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
18
ST FRANCIS GROUP (RADWAY) LTD - 2017-04-05
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,925,637 GBP2024-03-31
Person with significant control
2016-11-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
19
ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
20
ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-07-01 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
21
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-540 GBP2019-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
22
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-540 GBP2019-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
23
SOLIHULL RECYCLING LIMITED - 2012-06-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Person with significant control
2016-07-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
24
The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-540 GBP2019-03-31
Person with significant control
2017-04-01 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
25
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
26
The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Person with significant control
2025-08-19 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
27
10 Upper Berkeley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-05-11 ~ dissolvedCIF 1 - LLP Designated Member → ME
28
The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)
Equity (Company account)
-9,758 GBP2024-12-31
Person with significant control
2016-07-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
29
ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)
Person with significant control
2016-07-01 ~ nowCIF 51 - Ownership of shares – 75% or more → OE