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BUILD 55 LLP
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... (more) Hilton & Co, 33/34 High Street, Bridgnorth, England
Active Corporate (2 parents)
Officer
2015-11-20 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
33/34 High Street, Bridgnorth, England
Active Corporate (6 parents)
Officer
2005-11-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
3
BUILDFIFTY5 ASSISTED LIVING LTD
13844855 33/34 High Street, Bridgnorth, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2022-01-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 20 - Director → ME
5
Hilton & Co, 33/34 High Street, Bridgnorth, England
Dissolved Corporate (5 parents)
Officer
2000-03-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
6
13 Cann Hall Drive, Bridgnorth, Shropshire
Dissolved Corporate (1 parent)
Officer
2006-06-07 ~ dissolved
IIF 34 - Director → ME
7
MANAGEMENT FIFTY FIVE LIMITED
- 2008-02-07
06481392 East Farm, Underton, Bridgnorth, Shropshire
Dissolved Corporate (2 parents)
Officer
2008-01-23 ~ dissolved
IIF 24 - Director → ME
8
OLDER PERSONS LIVING (WORKINGTON) LTD
14496305 33/34 High Street, Bridgnorth, England
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (2 parents)
Officer
2021-07-22 ~ now
IIF 18 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
DELIVER FIFTY5 LTD
- 2024-05-28
14532682 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-09 ~ 2024-11-20
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
11
TAILORED LAND (AVENUE ROAD) LIMITED
16020340 Countrwide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 27 - Director → ME
12
TAILORED LAND (BIRCH ROAD) LIMITED
16544102 Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-26 ~ now
IIF 30 - Director → ME
13
TAILORED LAND (FOUNDRY STREET) LIMITED
16020190 Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 29 - Director → ME
14
TAILORED LAND (LEGGES WAY) LIMITED
- now 14510674OLDER PERSONS LIVING (LEGGES WAY) LTD
- 2024-08-19
14510674 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-28 ~ 2024-11-20
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
TAILORED LAND (MOSS ROAD) LIMITED
- now 14495882TAILORED LAND (SOUTHWATER) LIMITED
- 2025-04-01
14495882OLDER PERSONS LIVING (SOUTHWATER) LTD
- 2024-08-19
14495882 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-21 ~ 2024-11-20
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
16
TAILORED LAND (WARWICK STREET) LIMITED
16775654 Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-09 ~ now
IIF 28 - Director → ME
17
Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-08 ~ now
IIF 33 - Director → ME
18
TAILORED LIFESTYLE GROUP LIMITED
- now 13524593TRANSITIONAL LIVING LTD
- 2024-08-19
13524593 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2021-07-22 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
19
TAILORED LIVING (MIDLANDS) LIMITED
- now 11917066BUILD FIFTY5 LIVING LTD
- 2024-08-19
11917066 Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
Active Corporate (12 parents)
Officer
2019-03-30 ~ 2025-01-16
IIF 31 - Director → ME
Person with significant control
2019-03-30 ~ 2024-11-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
TAILORED SUPPORT (MIDLANDS) LIMITED
15893596 Countrywide House, 23 West Bar Street, Banbury, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 32 - Director → ME
Person with significant control
2024-08-13 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
21
33/34 High Street, Bridgnorth, Shropshire, England
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 22 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE