1
40 Blenheim Crescent, LondonActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2004-08-06 ~ 2006-12-04IIF 54 - Director → ME
2
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (2 parents)
Officer
2004-01-19 ~ 2004-11-30IIF 53 - Director → ME
3
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 64 - Director → ME
4
WASTEREPAIR LIMITED - 1999-04-21
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
2,324,090 GBP2024-12-31
Officer
2003-01-28 ~ 2003-06-20IIF 52 - Director → ME
5
Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (3 parents)
Officer
2006-02-08 ~ 2008-03-28IIF 61 - Director → ME
6
RICARD BANDOL LLP - 2011-01-26
DBK PARTNERS LLP - 2014-10-21
321 Bradford Street, BirminghamDissolved Corporate (1 parent)
Officer
2013-10-01 ~ 2015-10-01IIF 50 - LLP Member → ME
7
DBK PARTNERS (UK) LIMITED - 2014-10-21
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, EnglandDissolved Corporate (5 parents)
Officer
2014-07-03 ~ 2016-04-22IIF 82 - Secretary → ME
8
MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (3 parents)
Officer
2007-09-14 ~ 2008-03-28IIF 60 - Director → ME
9
FOLKES GROUP PLC - 2002-05-14
JOHN FOLKES HEFO P.L.C. - 1985-03-11
Forge House, Dudley Road, Lye, West MidlandsActive Corporate (5 parents, 6 offsprings)
Officer
2012-03-15 ~ 2013-02-15IIF 43 - Director → ME
10
REMLANE PROPERTIES LIMITED - 2001-10-04
Forge House, Dudley Road, Lye, West MilandsActive Corporate (8 parents, 5 offsprings)
Officer
2012-03-15 ~ 2013-02-15IIF 41 - Director → ME
11
WEST MIDLANDS FACTORIES LIMITED - 1987-02-12
Forge House, Dudley Road, Lye Stourbridge, West MidlandsActive Corporate (8 parents, 1 offspring)
Officer
2012-03-15 ~ 2013-02-15IIF 45 - Director → ME
12
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,511,736 GBP2024-12-31
Officer
2021-12-15 ~ 2022-03-30IIF 37 - Director → ME
13
6th Floor 2 London Wall Place, LondonLiquidation Corporate (4 parents, 1 offspring)
Equity (Company account)
220 GBP2021-10-31
Officer
2020-02-05 ~ 2022-10-07IIF 48 - Director → ME
14
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
-235,370 GBP2023-12-31
Officer
2020-04-27 ~ 2022-06-01IIF 89 - Secretary → ME
15
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents)
Equity (Company account)
30,820 GBP2023-12-31
Officer
2020-04-27 ~ 2022-06-01IIF 84 - Secretary → ME
16
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-335,465 GBP2023-12-31
Officer
2020-10-14 ~ 2022-06-01IIF 40 - Director → ME
17
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-495,652 GBP2023-12-31
Officer
2020-10-14 ~ 2022-06-01IIF 39 - Director → ME
2020-06-30 ~ 2022-06-01IIF 102 - Secretary → ME
18
Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2024-07-25 ~ 2024-08-01IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
19
6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)
Equity (Company account)
985,542 GBP2021-10-31
Officer
2019-11-21 ~ 2022-04-25IIF 86 - Secretary → ME
20
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2022-10-31 ~ 2025-04-03IIF 49 - Director → ME
21
LIVING SPACE (CRADLEY) LIMITED - 2021-06-18
LIVING SPACE (MELKSHAM) LIMITED - 2019-11-06
Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents)
Equity (Company account)
-6 GBP2023-12-31
Officer
2021-06-30 ~ 2022-06-01IIF 38 - Director → ME
22
MCD REGENERATION LIMITED - 2003-09-25
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 67 - Director → ME
23
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 62 - Director → ME
24
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 70 - Director → ME
25
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 63 - Director → ME
26
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 71 - Director → ME
27
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 74 - Director → ME
28
MCD (CHELMSFORD) LIMITED - 2011-03-30
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 69 - Director → ME
29
TRICROWN PROPERTIES LIMITED - 2003-10-16
Cvr Global Llp, Three Brindley Place, BriminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 68 - Director → ME
30
MCD (RESIDENTIAL 5) LIMITED - 2008-12-01
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-10-31 ~ 2008-03-28IIF 59 - Director → ME
31
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 66 - Director → ME
32
MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
Cvr Global Llp, Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 72 - Director → ME
33
MCD INVESTMENTS LIMITED - 2008-05-15
MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
MCD REGENERATION LIMITED - 2015-11-12
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 65 - Director → ME
34
HALEFLEET LIMITED - 1997-01-28
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2007-04-17 ~ 2008-03-28IIF 73 - Director → ME
35
30 Leicester Square, LondonDissolved Corporate (7 parents, 1 offspring)
Officer
2001-06-08 ~ 2005-06-13IIF 56 - Director → ME
36
30 Leicester Square, LondonDissolved Corporate (6 parents)
Officer
2001-06-08 ~ 2005-06-13IIF 57 - Director → ME
37
MCD (RESIDENTIAL 4) LIMITED - 2008-11-19
MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
INVESTMENTS RESIDENTIAL LTD - 2010-08-10
Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
353,878 GBP2015-11-30
Officer
2007-10-31 ~ 2008-03-28IIF 58 - Director → ME
38
FOLKES FORGINGS LIMITED - 2014-04-10
JOHN FOLKES FORGING LIMITED - 1995-03-27
JOHN FOLKES HEAT TREATMENTS LIMITED - 1992-07-21
JOHN FOLKES FORGING LIMITED - 1992-07-07
Prospect Road, Haywood Forge, Halesowen, West MidlandsActive Corporate (7 parents, 7 offsprings)
Officer
2012-03-15 ~ 2013-02-15IIF 44 - Director → ME
39
Forge House, Dudley Road, Lye Stourbridge, West MidlandsActive Corporate (5 parents)
Officer
2012-03-15 ~ 2013-02-15IIF 46 - Director → ME
40
SHROPSHIRE BROADCASTING LIMITED - 1998-07-31
MEAUJO (328) LIMITED - 1997-04-08
Ketley, Telford, ShropshireDissolved Corporate (4 parents)
Officer
2000-07-07 ~ 2004-12-13IIF 55 - Director → ME
41
Forge House, Old Forge Trading Estate, Dudley Road Lye Stourbridge, West MidlandsActive Corporate (5 parents)
Officer
2012-03-15 ~ 2013-02-15IIF 42 - Director → ME
42
GATESITE LIMITED - 1987-06-23
Forge House Forge House, Dudley Road, Lye, West Midlands, United KingdomActive Corporate (5 parents)
Officer
2012-03-15 ~ 2013-02-15IIF 47 - Director → ME