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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharkey, Kevin Patrick

    Related profiles found in government register
  • Sharkey, Kevin Patrick
    British

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 1
  • Sharkey, Kevin Patrick
    British accountant

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 2 IIF 3
  • Sharkey, Kevin Patrick
    British financial controller

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street Aston Locks, Birmingham, West Midlands, B6 4BA

      IIF 4
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Kevin Patrick
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 15 IIF 16
  • Sharkey, Kevin Patrick
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA

      IIF 17

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 18

    • Vincent Court, Hubert Street, Aston, Birmingham, B6 4BA, England

      IIF 19
  • Sharkey, Kevin Patrick
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 20

    • Unit 2, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 21

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 22 IIF 23

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 24
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 25
  • Sharkey, Kevin

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, B6 4ba, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 26

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 27
  • Sharkey, Kevin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 28

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 29

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 30

    • 12132746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 31

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 32

    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 33

    • Suite 217 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, England

      IIF 34

    • Blackbrook Hall, London Road, Lichfield, Staffordshire, WS14 0PS, England

      IIF 35

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 36 IIF 37 IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 55

    • 105, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LS, England

      IIF 56

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 57 IIF 58 IIF 59

    • Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 60

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 61

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 62 IIF 63

    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 64

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 65
  • Sharkey, Kevin
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 66
  • Sharkey, Kevin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 67

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 68
  • Sharkey, Kevin
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 69

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 70

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 71 IIF 72
  • Sharkey, Kevin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 73

    • Vincent Court, Hubert Street, Birmingham, B6 4BA

      IIF 74

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 75 IIF 76 IIF 77

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 79

    • Suite 228 Trinity Point, New Road, Halesowen, B63 3HY, England

      IIF 80

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 81 IIF 82 IIF 83

    • 12, Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom

      IIF 84

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NJ, United Kingdom

      IIF 85

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 86 IIF 87

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 88

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 89 IIF 90 IIF 91

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 92
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 93 IIF 94

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 95
  • Sharkey, Kevin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 96 IIF 97

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 98
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Patrick Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 135

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 136

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 137 IIF 138 IIF 139

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 143

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 144 IIF 145

    • 31, Aldergate, Tamworth, B79 7DX, England

      IIF 146

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 147
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerblock, 4th Floor, Cornerblock Two Cornwall Street, Birmingham, West Midlands, B3 2DL, England

      IIF 148

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 149

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 150

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 88
  • 1
    00973918 LIMITED
    - now 00973918
    SHARKEY & CO LIMITED
    - 2023-08-08 00973918
    60317, 10 Orange Street, London
    Active Corporate (14 parents)
    Officer
    2008-04-14 ~ now
    IIF 94 - Director → ME
    2005-06-24 ~ now
    IIF 2 - Secretary → ME
  • 2
    A&T ACTIVE RECRUITMENT (UK) LTD
    09408613
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-07-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 3
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2020-11-26 ~ 2025-04-09
    IIF 60 - Director → ME
  • 4
    B6 BUILDING LIMITED
    08960623
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ now
    IIF 9 - Director → ME
  • 5
    BENTLEY FARM DEVELOPMENTS LIMITED
    12130707 12130875... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 91 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 6
    BENTLEY FARM DEVELOPMENTS NO 1 LIMITED
    12130836 12130875... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 89 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 7
    BENTLEY FARM DEVELOPMENTS NO 2 LIMITED
    12130875 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 71 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 8
    BENTLEY FARM DEVELOPMENTS NO 3 LIMITED
    12131091 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 72 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACKBROOK BARNS LIMITED
    15159962
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-09-23 ~ 2025-10-31
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLACKBROOK FARM HOLDINGS LTD
    - now 12360651
    LUDGATE D HOLDINGS LTD
    - 2021-07-21 12360651
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-11-01
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 11
    BLACKBROOK HOLDCO LIMITED
    16812800
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 8 - Director → ME
  • 12
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ 2018-04-16
    IIF 79 - Director → ME
  • 13
    CHESTERFIELD ROAD DEVELOPMENTS LTD
    12345150
    Suite 228 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 80 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-04-01
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 14
    CONSORT BUSINESS SERVICES LIMITED - now
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
    - 2020-01-13 05645842
    KSA BUSINESS SERVICES LTD
    - 2014-03-11 05645842
    CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
    31 Aldergate, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-28 ~ 2019-08-02
    IIF 21 - Director → ME
    Person with significant control
    2016-12-06 ~ 2019-08-02
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 15
    CROWNWORKS 9 LTD
    12047078
    Suite 227 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2019-06-12 ~ 2020-06-25
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2024-05-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 16
    CROWNWORKS JQ FREEHOLD LTD
    12393190
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-01-09 ~ 2023-01-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 17
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 18
    CROWNWORKS X LIMITED
    11590375
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ now
    IIF 144 - Has significant influence or control → OE
    2018-09-26 ~ 2019-07-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 19
    CUBEY LIMITED
    12328936
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 20
    CUBEY NOMINEES UK LIMITED
    14476099
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 21
    DEALMAKING LIMITED
    09030690
    Vincent Court, Hubert Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 22
    DUO (REMITTANCES) LIMITED - now
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED
    - 2019-03-05 10871663
    Office 4 Kensington High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-02-14
    IIF 55 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-02-14
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EP SOFTWARE LIMITED - now
    YOUR MONEY NOW LIMITED
    - 2020-03-04 11290979
    EARLY PAY LIMITED
    - 2018-05-10 11290979
    Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ 2018-08-03
    IIF 148 - Ownership of shares – 75% or more → OE
  • 24
    EZY PAYMENT SOLUTIONS LTD
    - now 09199603
    EZY ACCOUNTS SOLUTIONS LTD
    - 2017-02-24 09199603
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-30 ~ 2017-11-21
    IIF 75 - Director → ME
    2017-11-20 ~ 2017-11-24
    IIF 76 - Director → ME
  • 25
    EZY SOLUTIONS LTD - now
    EZY RECRUITMENT SOLUTIONS LTD
    - 2018-02-26 09727831
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2016-06-01 ~ 2017-11-21
    IIF 18 - Director → ME
    2017-11-20 ~ 2017-11-24
    IIF 69 - Director → ME
  • 26
    EZYBACKOFFICE LTD
    - now 08516979
    EZYPAYE LIMITED
    - 2015-03-19 08516979
    SAARAC LTD
    - 2014-06-30 08516979 07682823
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-07-01
    IIF 17 - Director → ME
    2014-09-01 ~ 2017-07-14
    IIF 19 - Director → ME
  • 27
    FLO GROUP HOLDINGS LTD - now
    EZY GROUP HOLDINGS LTD
    - 2017-09-07 10362393 11017840
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2017-07-28
    IIF 84 - Director → ME
  • 28
    FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
    SHARKEY FABRICATION LIMITED
    - 2011-03-14 02865856
    ACCENT FABRICATIONS LIMITED - 1999-02-12
    ACCURATE TIMING LIMITED - 1996-05-20
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-10-31 ~ 2011-01-01
    IIF 3 - Secretary → ME
  • 29
    H CROFT PROPERTIES LTD
    13041178
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-07 ~ 2025-10-31
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HAYES GROVE 1 LIMITED
    11211746 11248673
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-05-01
    IIF 145 - Has significant influence or control → OE
  • 31
    HAYES GROVE 2 LIMITED
    11248673 11211746
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2018-03-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-03-11 ~ 2024-05-01
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 32
    HNH CONSULTING LIMITED
    - now 13257144
    HELIUM NETWORK HOTSPOTS LIMITED
    - 2025-03-26 13257144
    KEY HOME (POPLARS FARM) LTD
    - 2022-06-30 13257144
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2022-06-27
    IIF 85 - Director → ME
    2025-03-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 33
    HOLLYFIELD ROAD DEVELOPMENTS LTD
    12346341
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-03 ~ 2021-04-01
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 34
    IMAGE HOUSE MANAGEMENT LTD
    13201023
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-03-15
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 35
    KALFAB HOLDINGS LIMITED
    07112030
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    IIF 97 - Director → ME
    2009-12-23 ~ 2011-02-28
    IIF 95 - Director → ME
    2009-12-23 ~ 2010-02-28
    IIF 27 - Secretary → ME
  • 36
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 44 - Director → ME
  • 37
    KEY LAND CAPITAL LIMITED
    - now 10983248
    KEY LAND CAPITAL PLC
    - 2019-11-26 10983248
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 38
    KEY LIVING (KLC) LTD
    - now 10458583
    LMC PROPERTY LTD
    - 2020-07-28 10458583
    LMC PROPERTY LETTINGS LIMITED - 2017-05-05
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 39
    KEY SOLAR LTD - now
    SAARAC LTD
    - 2013-05-02 07682823 08516979
    KEY SOLAR LTD
    - 2012-12-20 07682823
    113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2013-04-01
    IIF 25 - Director → ME
  • 40
    KEY SPACES (KLC) LTD
    - now 10257645
    LM ESTATE MANAGEMENT LIMITED
    - 2020-07-27 10257645
    LMC BUSINESS SERVICES LIMITED
    - 2019-09-11 10257645
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ 2022-06-28
    IIF 87 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-06-28
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 41
    KEYKAP LTD
    08517876
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2013-05-07 ~ now
    IIF 10 - Director → ME
  • 42
    KEYS FOR LIFE LIMITED
    - now 16018286
    KEY CARE MIDLANDS LTD
    - 2025-02-12 16018286
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 43
    KEYS FOR LIFE OPERATIONS LIMITED
    17051758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 11 - Director → ME
  • 44
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2019-03-15 ~ 2021-08-01
    IIF 59 - Director → ME
  • 45
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2020-02-01
    IIF 22 - Director → ME
    2024-07-12 ~ 2025-12-31
    IIF 32 - Director → ME
  • 46
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 31 - Director → ME
    2019-08-01 ~ 2020-02-01
    IIF 78 - Director → ME
  • 47
    KS LAND HOLDCO LIMITED
    - now 11213242
    WATT ROAD LIMITED
    - 2021-12-02 11213242
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 128 - Has significant influence or control → OE
  • 48
    KS LANDCO (KIDDERMINSTER) PLOT 1 LIMITED
    16736398 16736278
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 49
    KS LANDCO (KIDDERMINSTER) PLOT 2 LIMITED
    16736278 16736398
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 50
    KS LANDCO 105 LIMITED
    15988803 16102556
    Blackbrook Hall, London Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 51
    KS LANDCO 2024 LIMITED
    16102556 15988803
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 52
    KS LANDCO COVENTRY LIMITED
    - now 12549648
    ABSE DEVELOPMENTS LTD
    - 2026-03-16 12549648
    WHITE RIVER DEV 1 LTD
    - 2020-09-13 12549648 12549547
    Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 53
    KSA ASSOCIATES (UK) LTD
    - now 07917066
    KS ACCOUNTING LTD
    - 2012-12-06 07917066
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2017-07-14
    IIF 15 - Director → ME
  • 54
    MHD COMM HOLDINGS LIMITED
    - now 12553785
    CHESTERFIELD ROAD 2020 LTD
    - 2021-10-07 12553785
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-04-09 ~ 2023-04-07
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 55
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (7 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 66 - Director → ME
  • 56
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-05-21
    IIF 83 - Director → ME
  • 57
    OAS FREEHOLD LIMITED
    - now 12549547
    ASTON CROSS 4 HOLDINGS LTD
    - 2024-07-17 12549547
    WHITE RIVER DEV 2 LTD
    - 2020-08-05 12549547 12549648
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-11-30
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 58
    OAS FREEHOLD TITLE LIMITED
    15917704
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 59
    OAS PARK 2024 LIMITED
    16098864
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 60
    OASL 10 LIMITED
    15262758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 61
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 5 - Director → ME
  • 62
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 63
    PERFORMANCE WINDOW FABRICATIONS LIMITED - now
    FUSION WINDOWS AND DOORS LTD
    - 2019-03-28 09153566
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-01-29
    IIF 74 - Director → ME
  • 64
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2018-06-08
    IIF 92 - Director → ME
  • 65
    RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
    12231350
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-11-21 ~ 2020-06-23
    IIF 29 - Director → ME
  • 67
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-12-01
    IIF 58 - Director → ME
  • 68
    ROCKY LAND DEVELOPMENTS LTD
    11999984
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-05-16 ~ 2023-05-16
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 69
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-03-28
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 70
    SHARK HOLDINGS LTD
    - now 10137602 03067448
    B24 O1 LTD
    - 2016-07-15 10137602
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 6 - Director → ME
  • 71
    SHARKEY ALUMINIUM SYSTEMS LIMITED
    06736851
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 93 - Director → ME
    2008-10-29 ~ dissolved
    IIF 1 - Secretary → ME
  • 72
    SHARKEY HOLDINGS LIMITED
    03067448 10137602
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 4 - Secretary → ME
  • 73
    SHIRE HOUSE DEVELOPMENTS LIMITED
    12303481
    Suite 201 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2023-11-16
    IIF 81 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-09-01
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 74
    SHIRE HOUSE HOLDINGS LIMITED
    12326148
    The Moat House, Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 88 - Director → ME
  • 75
    TEMP PAYROLL SERVICES LTD
    09292550
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ 2017-07-14
    IIF 23 - Director → ME
  • 76
    THE CROWNWORKS JQ LTD
    12187885
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-24
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 77
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 57 - Director → ME
  • 78
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2018-06-12 ~ 2019-06-03
    IIF 68 - Director → ME
  • 79
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-06-03
    IIF 67 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 80
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-13
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 82
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 13477160... (more)
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 63 - Director → ME
  • 83
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    4385, 09837571 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2020-02-01
    IIF 65 - Director → ME
  • 84
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 62 - Director → ME
  • 85
    VALE CONSTRUCTION MANAGEMENT LTD
    09992012
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ 2017-03-31
    IIF 20 - Director → ME
    2017-04-01 ~ 2017-07-28
    IIF 73 - Director → ME
  • 86
    VINCENT COURT DEVELOPMENTS LIMITED
    10358446
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    IIF 53 - Director → ME
    2019-02-25 ~ now
    IIF 26 - Secretary → ME
  • 87
    WHITE ELEPHANT CONSULTING LTD
    11074032
    Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 88
    WHITE RIVER HOLDINGS (UK) LTD
    12000703
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.