1
106 ALBERT STREET LIMITED
- now 12362482107 ALBERT STREET LIMITED
- 2022-11-18
12362482TOWN ROAD AUCTIONS AND SALES LIMITED
- 2022-10-24
12362482 26 Forest Road, Moseley, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-762 GBP2024-08-31
Officer
2019-12-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALUMINIUM ARCHITECTURAL CONSTRUCTIONS LIMITED
00992342 Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 29 - Director → ME
3
The Penthouse, 14 Bennetts Hill, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-09-30
Officer
2019-06-05 ~ dissolved
IIF 36 - Director → ME
4
The Penthouse, 14 Bennetts Hill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-08-16 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
5
The Mills, Canal Street, Derby, Derbyshire, England
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 26 - Director → ME
6
CHURCH CONVERTS (ST JOHNS HANLEY) LLP
OC341145 The Mills, Canal Street, Derby, Derbyshire
Dissolved Corporate (3 parents)
Current Assets (Company account)
9,569 GBP2017-09-30
Officer
2008-10-31 ~ 2010-10-27
IIF 41 - LLP Designated Member → ME
7
26 Forest Road, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 5 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-17 ~ now
IIF 47 - Has significant influence or control → OE
9
CZERO BISHOPS CASTLE LIMITED
- 2023-03-20
10692168 26 Forest Road, Moseley, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-5,944 GBP2024-09-30
Officer
2017-03-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
10
CZERO DEVELOPMENTS LIMITED
- now 06771960HICORP 45 LIMITED
- 2009-08-06
06771960 06519820, 06771877, 06519842, 06665056, 06498874, 07111301, 02868320, 06498876, 07009643, 07219261, 07526457, 06835336, 06644813, 07390318, 06402192, 07390307, 07009574, 07165870, 06835323, 07111349Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
232,641 GBP2024-09-30
Officer
2009-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
11
WOODMAN BIRMINGHAM LIMITED
- 2013-11-27
08656758 The Penthouse, Grosvenor House 14 Bennetts Hill, Birmingham
Dissolved Corporate (3 parents)
Equity (Company account)
1,432 GBP2020-09-30
Officer
2013-08-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
12
DANCING HORSE MANAGEMENT LIMITED
07348712 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2010-08-17 ~ 2013-03-25
IIF 40 - Director → ME
13
79 Caroline Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2007-03-01 ~ 2010-01-27
IIF 20 - Director → ME
2008-02-20 ~ 2010-02-02
IIF 62 - Secretary → ME
14
Speedwell Mill Old Coach Road, Tansley, Matlock
Active Corporate (12 parents)
Equity (Company account)
-1,476,945 GBP2017-03-31
Officer
2001-03-23 ~ 2010-02-02
IIF 15 - Director → ME
15
4 Churchway, Faulkland, Radstock, Somerset
Active Corporate (11 parents)
Officer
2009-09-17 ~ 2011-06-15
IIF 19 - Director → ME
16
26 Forest Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-07 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-07 ~ 2025-11-28
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
17
KELVESTONE HOUSE MANAGEMENT LIMITED
- now 06340530KELVESTON HOUSE MANAGEMENT LIMITED
- 2007-09-06
06340530 The Old Exchange 12 Compton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2007-08-13 ~ 2010-07-19
IIF 21 - Director → ME
18
79 Caroline Street, Birmingham
Liquidation Corporate (20 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 38 - Director → ME
19
LINFORD BUILDING GROUP LIMITED
- 2010-01-15
06771890HICORP 43 LIMITED
- 2009-03-12
06771890 06519820, 06771877, 06519842, 06665056, 06498874, 07111301, 02868320, 06498876, 07009643, 07219261, 07526457, 06835336, 06644813, 07390318, 06402192, 07390307, 07009574, 07165870, 06835323, 07111349Warning The number of records might exceed displayable range of browser, please consider
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... (more) 26 Forest Road, Moseley, Birmingham, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
308,193 GBP2024-09-30
Officer
2009-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
20
Quonians, Lichfield, Staffordshire
Dissolved Corporate (1 parent)
Officer
2008-07-17 ~ 2010-02-02
IIF 30 - Director → ME
21
Quonians, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Officer
2008-01-05 ~ 2010-02-02
IIF 34 - Director → ME
22
LINFORD BUILDING LIMITED - 1989-10-23
LINFORD LIMITED - 1982-05-04
LINFORD (MIDLAND) LIMITED - 1981-12-31
79 Caroline Street, Birmingham
Liquidation Corporate (19 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 37 - Director → ME
2008-02-18 ~ 2010-02-02
IIF 63 - Secretary → ME
23
LINFORD INTERIORS LIMITED
- now 01093773LINFORD (SOUTHERN) LIMITED - 1979-12-31
Quonians, Lichfield, Staffordshire
Dissolved Corporate (9 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 35 - Director → ME
24
Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-01-05 ~ 2010-02-02
IIF 33 - Director → ME
25
LINFORD-BRIDGEMAN (WALES) LIMITED
04151373 Vaynol Hall, Vaynol Estate, Bangor, Gwynedd
Dissolved Corporate (6 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 27 - Director → ME
26
LINFORD-BRIDGEMAN LIMITED
- now 00997930LINFORD (LICHFIELD) LIMITED - 1985-06-24
79 Caroline Street, Birmingham
Dissolved Corporate (20 parents)
Officer
2006-01-10 ~ 2010-02-02
IIF 39 - Director → ME
27
WEBCASHIERS LIMITED
- 2005-08-24
05368102 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-17 ~ 2006-07-13
IIF 43 - Director → ME
28
42 Berners Street, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
2,498 GBP2021-09-30
Officer
2018-06-27 ~ 2021-12-03
IIF 17 - Director → ME
Person with significant control
2018-06-27 ~ 2021-12-03
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
29
M A COOPER PROJECTS LIMITED
- now 06771944HICORP 44 LIMITED
- 2009-02-24
06771944 06519820, 06771877, 06519842, 06665056, 06498874, 07111301, 02868320, 06498876, 07009643, 07219261, 07526457, 06835336, 06644813, 07390318, 06402192, 07390307, 07009574, 07165870, 06835323, 07111349Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 53 Third Avenue, Deeside Industrial Park, Clwyd, Deeside
Active Corporate (9 parents)
Equity (Company account)
651,917 GBP2024-05-31
Officer
2009-02-18 ~ 2010-06-04
IIF 12 - Director → ME
30
Quonians, Lichfield, Staffordshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-02-02
IIF 28 - Director → ME
31
26 Forest Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-04-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
32
POLARMARK LIMITED - 1988-02-02
The Barn, Caldbeck, Wigton, Cumbria
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
559,687 GBP2016-03-31
Officer
2018-09-26 ~ dissolved
IIF 16 - Director → ME
33
CHURCH CONVERTS MANCHESTER LIMITED
- 2019-04-24
07147934TRINITY BOLTON LIMITED
- 2010-12-21
07147934 Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,142 GBP2024-09-30
Officer
2010-02-05 ~ 2023-03-14
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
34
PARAGON CONTRACTING LIMITED
- now 08361727XIAN DEVELOPMENTS MANCHESTER LIMITED
- 2019-03-18
08361727LINFORD HERITAGE PUBS LIMITED
- 2015-04-10
08361727THE WOODMAN DIGBETH LIMITED
- 2013-04-10
08361727 Station House, Midland Drive, Sutton Coldfield, West Midlands
Liquidation Corporate (2 parents)
Equity (Company account)
-609 GBP2023-09-29
Officer
2013-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
35
Cathedral Works, Quonians, Lichfield, Staffordshire
Active Corporate (5 parents)
Equity (Company account)
21,500 GBP2024-03-31
Officer
2008-07-25 ~ 2010-02-02
IIF 31 - Director → ME
36
35a High Street, Andover, Hampshire
Active Corporate (48 parents)
Officer
2021-01-19 ~ 2021-09-04
IIF 18 - Director → ME
37
LINFORD: DEVELOPING HERITAGE LIMITED
- 2016-07-07
07145364HIPPO PLAY HOLDINGS LIMITED
- 2010-10-27
07145364 26 Forest Road, Moseley, Birmingham, England
Dissolved Corporate (1 parent, 3 offsprings)
Equity (Company account)
760 GBP2021-06-30
Officer
2010-02-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
38
Station House, Midland Drive, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Person with significant control
2021-05-31 ~ dissolved
IIF 61 - Has significant influence or control → OE
39
LINFORD LIME LIMITED
- 2009-06-19
06430233 79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-11-19 ~ 2010-02-02
IIF 23 - Director → ME
40
1 Royal Exchange, London, England
Liquidation Corporate (11 parents, 1 offspring)
Officer
2004-01-26 ~ 2006-07-13
IIF 65 - Secretary → ME
41
UC MESSAGING OVERSEAS INVESTMENTS LTD - 2003-01-21
UC E-SERVICES OVERSEAS INVESTMENTS LTD - 2001-08-29
MAYCROP LIMITED - 2000-08-17
40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2006-07-13
IIF 64 - Secretary → ME
42
123-131 Bradford Street, Birmingham, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,413,244 GBP2024-09-30
Officer
2012-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
KEELEX 289 LIMITED - 2004-09-14
Quonians, Lichfield, Staffordshire
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2010-02-02
IIF 32 - Director → ME
44
XIAN DEVELOPMENTS (HAREFIELD ROAD) LIMITED
- now 12676467QDTS PROPERTIES (HAREFIELD ROAD) LIMITED
- 2022-03-18
12676467 20-30 Whitechapel Road, London, England
Active Corporate (7 parents)
Equity (Company account)
150 GBP2021-09-30
Officer
2022-03-03 ~ 2022-07-21
IIF 22 - Director → ME
45
XIAN DEVELOPMENTS EMPORIUM LIMITED
- now 10272366APS CONTRACTORS LIMITED
- 2021-07-23
10272366XIAN DEVELOPMENTS EMPORIUM LIMITED
- 2019-02-27
10272366 Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-176,140 GBP2024-09-29
Officer
2016-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
46
XIAN DEVELOPMENTS LIMITED
- now 08830080TWP (NEWCO) 142 LIMITED - 2014-01-30
Bradford Court, 123-131 Bradford Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
-502,472 GBP2024-05-31
Officer
2014-12-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE