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
Individuals in focus
Kelly, Patrick James
- Irish born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesApril Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
IIF 1April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, B95 5NY, England
IIF 2The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 31, High Street, Henley-in-arden, B95 5AA, England
IIF 4 IIF 5 IIF 6 (more)(less)April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 14April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom
IIF 15 IIF 16The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 17 IIF 18 IIF 19 (more)(less)The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 26The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 27 IIF 28The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 40 IIF 41 IIF 42 (more)(less)The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 53The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 5418th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 55
- Irish company director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companies - Irish director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesArden House, Arden Road Heartlands, Birmingham, B8 1DE
IIF 60April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
IIF 61April Barns Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom
IIF 62April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 63The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 71 IIF 72 IIF 73 (more)(less)The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 94 IIF 9510, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 96108, Ranby Road, Sheffield, S11 7AL
IIF 97April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY
IIF 98
- British born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesApril Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 99
- British company director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companies - born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesThe Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 102
- born in November 1970
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesThe Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 103
- Irish born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 109
- Irish born in June 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom
IIF 110
- Irish born in September 1967
Mr Patrick James Kelly
Resident in England
Registered addresses and corresponding companies1, High Street, Henley-in-arden, B95 5AA, England
IIF 111 IIF 112 IIF 113The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 114The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 115The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 116The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 117The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 118 IIF 119 IIF 120
- British Registered addresses and corresponding companies
Kelly, Patrick James
Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY
IIF 121
- British born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr Patrick James Kelly
Resident in England
Registered addresses and corresponding companies1, High Street, Henley-in-arden, B95 5AA, England
IIF 128The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 129The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 130 IIF 131 IIF 132 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 141 IIF 142The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 143The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 144
- British director born in September 1967
Kelly, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1, High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 145
- British born in September 1967
Mr Patrick James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr James Patrick Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1, High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
118
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of controlDSM GROUP HOLDINGS LIMITED
- 2017-04-03 06550003The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2008-04-04 ~ dissolvedIIF 91 - Director → ME - 2
BEESTON FIELDS GOLF CLUB LIMITED
00995443The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (10 parents)Officer2024-10-29 ~ nowIIF 30 - Director → ME - 3
BIDFORD PROPERTIES LIMITED
06023696The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (15 parents)Officer2006-12-08 ~ 2017-03-31IIF 63 - Director → ME - 4
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2012-11-16 ~ 2017-03-31IIF 96 - Director → ME - 5
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
12431656The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (4 parents)Officer2021-02-23 ~ nowIIF 53 - Director → ME - 6BRYN COCH LIMITED - now
ST FRANCIS GROUP (CAERNARFON) LIMITED
- 2018-01-10 09632795Meryll House, Worcester Road, Bromsgrove, EnglandActive Corporate (10 parents)Officer2015-06-10 ~ 2017-03-31IIF 81 - Director → ME - 7
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (22 parents)Officer2005-11-18 ~ 2017-03-31IIF 61 - Director → ME - 8
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801Unit E, Salcombe Road, Alfreton, EnglandActive Corporate (9 parents)Officer2015-08-13 ~ 2017-03-31IIF 74 - Director → ME - 9
- 10
CILLDARA GROUP (BAGLAN BAY) LIMITED
15177606The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 28 - Director → ME - 11
CILLDARA GROUP (BEESTON) LIMITED
15811811The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 104 - Director → ME - 12
CORBALLY (DRS) LTD
- 2019-09-27 11671776The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)Officer2018-11-12 ~ nowIIF 22 - Director → MEPerson with significant control2018-11-12 ~ 2019-09-29IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CILLDARA GROUP (EXETER) LTD
12193666The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2019-09-06 ~ nowIIF 19 - Director → ME - 14
- 15
CILLDARA GROUP (HEADINGTON) LTD
131725211 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 13 - Director → ME - 16
CILLDARA GROUP (HOLMES CHAPEL) LTD
127942631 High Street, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 10 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-05IIF 128 - Has significant influence or control → OE - 17
- 18
CILLDARA GROUP (RAINHAM) LTD
12344702The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ nowIIF 17 - Director → ME - 19
- 20
- 21
CILLDARA GROUP (WILKES AVE) LTD
133033881 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2021-03-30 ~ nowIIF 4 - Director → ME - 22
- 23
CILLDARA GROUP HOLDINGS LTD
12191424The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (6 parents, 15 offsprings)Officer2019-09-05 ~ nowIIF 123 - Director → ME - 24
CONEYGRE REDEVELOPMENTS LIMITED
11301053The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Officer2018-04-10 ~ nowIIF 25 - Director → ME - 25
CONTROLLED SCAFFOLDING LIMITED
0452792615 Brewery Street, Aston, BirminghamActive Corporate (13 parents)Officer2007-02-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DSM ASBESTOS SURVEYING LTD.
- 2017-04-03 06772854DPJ (WEST MIDLANDS) LIMITED
- 2009-05-20 06772854The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (4 parents)Officer2008-12-15 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DSM DEVELOPMENTS LIMITED
- 2007-11-27 03167284The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)Officer1996-03-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ST FRANCIS ESTATES LLP
- 2017-05-15 OC337578The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)Officer2008-05-27 ~ nowIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
- 30
- 31
- 32
- 33
- 34
- 35
- 36
- 37
CORBALLY GROUP (EVESHAM) LIMITED
10691934The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (7 parents)Officer2017-03-27 ~ dissolvedIIF 69 - Director → MEPerson with significant control2017-03-27 ~ 2017-04-01IIF 131 - Has significant influence or control → OE - 38
CORBALLY GROUP (FINMERE) LIMITED
10606426The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (7 parents)Officer2017-02-07 ~ nowIIF 38 - Director → MEPerson with significant control2017-02-07 ~ 2017-02-07IIF 138 - Has significant influence or control → OE - 39
- 40
- 41
- 42
- 43
- 44
- 45
- 46
- 47
- 48
CORBALLY GROUP HOLDINGS LIMITED
10616461The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (7 parents)Officer2017-02-13 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 135 - Has significant influence or control → OE - 49
CORBALLY GROUP LIMITED
10617292The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (7 parents)Officer2017-02-13 ~ dissolvedIIF 68 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 140 - Has significant influence or control → OE - 50P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (11 parents, 44 offsprings)Officer2008-05-23 ~ nowIIF 16 - Director → ME
- 51
CORBALLY PROPERTIES (UK) LIMITED
06352566April Barns Redditch Road, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 99 - Director → ME - 52
ST FRANCIS GROUP (NOTTINGHAM) LIMITED
- 2015-06-10 08624956The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (10 parents)Officer2013-07-25 ~ dissolvedIIF 79 - Director → ME - 53
- 54
CORBALLY PROPERTY DEVELOPMENTS LIMITED
10618896The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (4 parents)Officer2017-02-14 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-02-14 ~ 2017-04-01IIF 137 - Has significant influence or control → OE - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlST FRANCIS PROPERTY INVESTMENTS LIMITED
- 2017-04-03 09350234The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (5 parents, 1 offspring)Officer2014-12-11 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 56
CRANEFARM LIMITED
04461632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
Due to be dissolved on 2026-05-27 during the appointment or period of controlThe Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandLiquidation Corporate (11 parents)Officer2006-02-03 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OE - 57
CRANSLEY DEVELOPMENTS LIMITED
05984250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control35 Ludgate Hill, BirminghamDissolved Corporate (6 parents)Officer2006-10-31 ~ dissolvedIIF 56 - Director → ME - 58
- 59
- 60
DSM DEMOLITION (R&B) LIMITED
- 2017-01-23 10420719The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (9 parents)Officer2016-10-11 ~ 2017-03-31IIF 67 - Director → MEPerson with significant control2016-10-11 ~ 2017-03-31IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62
DSM ENVIRONMENTAL LIMITED
06573516The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-04-22 ~ 2017-03-31IIF 83 - Director → ME - 63
DSM PLANT LIMITED
06573466The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-04-22 ~ 2017-03-31IIF 76 - Director → ME - 64BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2020-09-02 ~ nowIIF 26 - Director → ME
- 65
HENDISON LTD
10745017The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 29 - Director → MEPerson with significant control2017-04-27 ~ 2017-04-27IIF 130 - Has significant influence or control → OE - 66
J. WHELAN & SONS LIMITED
00595160The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (25 parents)Officer2005-06-15 ~ nowIIF 15 - Director → ME2005-06-15 ~ 2005-12-30IIF 121 - Secretary → ME - 67
K D ESTATES LIMITED
06617027The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-06-11 ~ nowIIF 40 - Director → ME - 68
K&G ENFIELD LIMITED
14134822The Mill, 1, High Street, Henley-in-arden, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ dissolvedIIF 145 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
- 70
- 71
KNOWSLEY REDEVELOPMENTS LTD
128123981 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2020-08-14 ~ nowIIF 7 - Director → ME - 72
KSW (CHESTERTON) LIMITED
136337031 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
KSW (EVESHAM) LIMITED
14809628The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2023-04-17 ~ nowIIF 27 - Director → ME - 74
KSW BRIZE NORTON LTD
130274301 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2020-11-18 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 75
KSW DAVENTRY LIMITED
160677951 High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2024-11-08 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 112 - Ownership of shares – More than 25% but not more than 50% → OEIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
KSW GROUP HOLDINGS LIMITED
16145382The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (6 parents)Officer2024-12-19 ~ nowIIF 3 - Director → ME - 77
M.O.P.M. LIMITED
13955182Castlegarth Grange, Scott Lane, Wetherby, United KingdomDissolved Corporate (8 parents)Officer2022-03-04 ~ dissolvedIIF 57 - Director → ME - 78
- 79
O & CO (IRE) LIMITED
14294925The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)Officer2022-08-15 ~ nowIIF 127 - Director → ME - 80
OSBORNE & CO ARGYLE STREET LIMITED
SC637183247 West George Street, Glasgow, United KingdomActive Corporate (4 parents)Person with significant control2019-10-03 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 81
- 82
OSBORNE LIVING LIMITED
13575211The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-19 ~ nowIIF 125 - Director → ME - 83
OSBORNE+CO MAYBURY HOLDINGS LIMITED
SC724851247 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 109 - Director → ME - 84
PJK (CANALSIDE DUBLIN) LTD
133720781 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2021-05-03 ~ nowIIF 12 - Director → ME - 85
CORBALLY GROUP (HILDEN MILL) LIMITED
- 2017-11-20 10661451The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (7 parents)Officer2017-03-09 ~ nowIIF 126 - Director → MEPerson with significant control2017-03-09 ~ 2017-04-01IIF 147 - Has significant influence or control → OE - 86
PJK DEVELOPMENTS (SANDYFORD) LTD
125275991 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2020-03-20 ~ nowIIF 106 - Director → ME - 87
PJK DEVELOPMENTS (WALSALL) LIMITED
10933578The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-08-25 ~ nowIIF 39 - Director → MEPerson with significant control2017-08-25 ~ 2017-08-25IIF 134 - Has significant influence or control → OE - 88
PJK HOLDINGS LIMITED
10440575The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (1 parent, 32 offsprings)Officer2016-10-21 ~ nowIIF 122 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of shares – 75% or more → OE - 89
PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED
10963199The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-09-14 ~ nowIIF 34 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-14IIF 132 - Has significant influence or control → OE - 90
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (19 parents)Officer2013-04-18 ~ nowIIF 2 - Director → ME - 91
RATTLECHAIN REDEVELOPMENTS LTD
11718644The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Officer2018-12-10 ~ nowIIF 107 - Director → ME - 92
- 93
- 94
SCOTHOLME WORKS REGENERATION LIMITED
14672050The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 21 - Director → ME - 95
SERVEFIRM LIMITED
04746296The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2006-02-03 ~ 2017-03-31IIF 80 - Director → ME - 96
SFGE PROPERTIES LIMITED
09761971Gse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-09-04 ~ 2017-03-31IIF 92 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
Dissolved on 2019-09-06PUTSCO SIXTY THREE LIMITED - 2002-12-0930 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2014-11-17 ~ 2015-01-21IIF 101 - Director → ME - 98DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13Malvern House, New Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2014-11-17 ~ 2015-07-16IIF 100 - Director → ME
- 99
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (16 parents)Officer2013-02-27 ~ 2017-03-31IIF 94 - Director → ME - 100
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (12 parents)Officer2016-10-13 ~ 2017-03-31IIF 64 - Director → ME - 101
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2009-03-24 ~ 2017-03-31IIF 71 - Director → ME - 102
- 103
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2009-03-24 ~ 2017-03-31IIF 84 - Director → ME - 104
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2012-03-20 ~ 2017-03-31IIF 75 - Director → ME - 105
- 106
- 107
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- 109
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (15 parents)Officer2009-03-24 ~ 2017-03-31IIF 73 - Director → ME - 110
- 111
- 112
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (13 parents)Officer2016-10-11 ~ 2017-03-31IIF 65 - Director → ME - 113
ALCOURT LTD
- 2016-07-15 10269041The Mill, One High Street, Henley-in-arden, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-07-08 ~ nowIIF 54 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2017-04-01IIF 144 - Ownership of shares – 75% or more → OE - 114The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-05-21 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115
THE UNIQUE PUCK COMPANY LTD
11290490The Mill, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 108 - Director → ME - 116
THE WALLED GARDEN AT BEESTON FIELDS LIMITED
07966791The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (8 parents)Officer2024-10-29 ~ nowIIF 33 - Director → ME - 117
THERMAL VORTEX LIMITED
10450733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control108 Ranby Road, SheffieldDissolved Corporate (3 parents)Officer2016-10-28 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-10-28 ~ 2017-04-01IIF 133 - Ownership of shares – 75% or more → OE - 118
FORTHTOWN LTD
- 2017-04-28 1069004418th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2017-03-24 ~ nowIIF 55 - Director → MEPerson with significant control2017-03-24 ~ 2017-04-01IIF 136 - Ownership of shares – 75% or more → OE
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