1
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 54 - Director → ME
2
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 53 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Person with significant control
2023-06-19 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Person with significant control
2019-03-01 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 31 - Director → ME
6
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 49 - Director → ME
7
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 37 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, EnglandActive Corporate (2 parents)
Officer
2024-06-07 ~ nowIIF 73 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
9
St Jude's House High Street, Chasetown, Staffordshire, United KingdomDissolved Corporate (5 parents)
Officer
2018-04-20 ~ dissolvedIIF 60 - Director → ME
10
St Theresa's, High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
2,313 GBP2024-03-31
Officer
2006-07-20 ~ nowIIF 68 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
19 Highfield Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 32 - Director → ME
Person with significant control
2017-07-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
St Jude's House High Street, Chasetown, Burntwood, StaffordshireDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2016-08-31
Officer
2009-07-14 ~ dissolvedIIF 69 - Director → ME
13
19 Highfield Road Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-22 ~ nowIIF 30 - Director → ME
Person with significant control
2017-12-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-30 ~ nowIIF 40 - Director → ME
Person with significant control
2019-12-30 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-20 ~ nowIIF 51 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
St Judes House High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-19 ~ nowIIF 45 - Director → ME
Person with significant control
2019-06-19 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 36 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ nowIIF 44 - Director → ME
19
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ nowIIF 62 - Director → ME
Person with significant control
2022-05-20 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
St Judes House High Street, Chasetown, Burntwood, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2019-08-21 ~ nowIIF 43 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 58 - Director → ME
22
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2019-11-08 ~ nowIIF 41 - Director → ME
Person with significant control
2019-11-08 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-28 ~ nowIIF 59 - Director → ME
24
The Old Barn, Shobnall Road, Burton-on-trent, Staffs, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-03-08 ~ nowIIF 72 - Director → ME
25
Chapter House North Abbey Lawn, Abbey Foregate, Shrewsbury, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-12 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 47 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
HARLOW PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED - 2022-06-15
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-01-24 ~ nowIIF 64 - Director → ME
Person with significant control
2022-01-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
KAYRIDGE LIMITED - 1985-12-19
St Joseph's House High Street, Chasetown, Burntwood, EnglandActive Corporate (7 parents, 6 offsprings)
Officer
2025-02-28 ~ nowIIF 71 - Director → ME
29
Cameron Homes Limited St. Judes House, High Street, Chasetown, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-17 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2019-09-17 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-21 ~ nowIIF 42 - Director → ME
31
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-22 ~ nowIIF 39 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 34 - Director → ME
33
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 28 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
19 Highfield Road, Edgbaston, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2018-03-09 ~ nowIIF 50 - Director → ME
35
St. Judes House High Street, Chasetown, Burntwood, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-19 ~ nowIIF 48 - Director → ME
Person with significant control
2019-03-19 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE