1
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2012-05-02
IIF 80 - Secretary → ME
2
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
57 Cornwall Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
2018-10-26 ~ 2023-12-10
IIF 18 - Director → ME
2007-02-12 ~ 2023-12-10
IIF 46 - Secretary → ME
3
PUTSCO SIXTY EIGHT LIMITED - 2007-08-08
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
678 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
36,496 GBP2024-12-31
Officer
2015-10-30 ~ 2023-12-10
IIF 31 - Director → ME
2007-11-19 ~ 2023-12-10
IIF 50 - Secretary → ME
5
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
160,435 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-10
IIF 11 - Director → ME
2007-11-19 ~ 2023-12-10
IIF 51 - Secretary → ME
6
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
5,834,418 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-10
IIF 8 - Director → ME
2014-01-10 ~ 2023-12-10
IIF 85 - Secretary → ME
7
CANNOCK RESIDENTIAL LIMITED
- now 05194560DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08
05194560 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-523,844 GBP2024-12-31
Officer
2012-11-30 ~ 2023-12-10
IIF 40 - Director → ME
2004-08-02 ~ 2005-05-28
IIF 38 - Director → ME
2004-08-02 ~ 2023-12-10
IIF 52 - Secretary → ME
8
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
4,295,659 GBP2024-12-31
Officer
2013-11-15 ~ 2023-12-10
IIF 7 - Director → ME
2004-12-01 ~ 2023-12-10
IIF 72 - Secretary → ME
9
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
5,388,774 GBP2024-12-31
Officer
2018-07-09 ~ 2023-12-10
IIF 17 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-03
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CANNOCK WINDFARM SERVICES LIMITED
09257653 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
446,433 GBP2024-12-31
Officer
2015-02-27 ~ 2023-12-10
IIF 36 - Director → ME
2014-10-09 ~ 2023-12-10
IIF 83 - Secretary → ME
11
CFL BUSINESS (COVENTRY) LIMITED
- now 09143259CFL COVENTRY BUSINESS LIMITED - 2014-07-24
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-321,982 GBP2020-06-30
Officer
2014-07-29 ~ 2015-04-01
IIF 28 - Director → ME
12
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-01-23 ~ 2020-06-03
IIF 20 - Director → ME
13
CYGNUS COURT MANAGEMENT COMPANY LIMITED
05331084 Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
6,767 GBP2024-03-31
Officer
2005-01-12 ~ 2006-11-03
IIF 63 - Secretary → ME
14
DAVID MCLEAN HOMES (MIDLANDS) LIMITED - now
JENNINGS HOMES LIMITED
- 2006-06-01
01734341 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
1994-06-20 ~ 2001-11-01
IIF 15 - Director → ME
1994-06-20 ~ 2001-11-01
IIF 64 - Secretary → ME
15
HEYFORD CONTRACTING (SOUTH) LIMITED
- now 05770188RAVEN CONTRACTING LIMITED
- 2006-07-03
05770188 Ergon House Horseferry Road, Horseferry Road, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,412,252 GBP2015-06-30
Officer
2006-05-15 ~ 2012-05-02
IIF 66 - Secretary → ME
16
HEYFORD CONTRACTING LIMITED
- now 02810058CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
SHELFCO (NO.859) LIMITED - 1993-07-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
171,702 GBP2024-12-31
Officer
2015-10-21 ~ 2023-12-10
IIF 34 - Director → ME
2004-11-18 ~ 2023-12-10
IIF 58 - Secretary → ME
17
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,421 GBP2023-12-31
Officer
2017-03-15 ~ 2023-12-10
IIF 29 - Director → ME
2004-12-17 ~ 2023-12-10
IIF 57 - Secretary → ME
18
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-861 GBP2024-12-31
Officer
2017-10-24 ~ 2023-12-10
IIF 44 - Director → ME
19
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
256,656 GBP2024-12-31
Officer
2013-10-01 ~ 2023-12-10
IIF 3 - Director → ME
2004-04-21 ~ 2023-12-10
IIF 53 - Secretary → ME
20
JOHNNYTOPCO LIMITED
- 2018-08-07
11414562 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-06-14 ~ 2023-12-10
IIF 25 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-10
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
21
JOHNNYTOPCOTOO LIMITED
- 2018-08-07
11468375 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2018-07-17 ~ 2020-02-10
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
LE JARDIN MANAGEMENT COMPANY LIMITED
06921110 1 Gunning Court, Horton, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
5,410 GBP2024-06-30
Officer
2009-06-02 ~ 2013-11-18
IIF 22 - Director → ME
2009-06-02 ~ 2013-11-18
IIF 70 - Secretary → ME
23
4-5 Wyle Cop, Shrewsbury, England
Active Corporate (2 parents)
Equity (Company account)
-75,904 GBP2023-12-31
Officer
2021-06-01 ~ 2023-12-10
IIF 1 - Director → ME
24
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
523,170 GBP2025-03-31
Officer
2012-04-02 ~ 2023-12-12
IIF 43 - LLP Designated Member → ME
25
2 Petton Hall, Petton, Burlton
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-05-31
Officer
1998-03-19 ~ 2000-04-13
IIF 23 - Director → ME
1998-03-19 ~ 2000-04-13
IIF 69 - Secretary → ME
26
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
637,943 GBP2024-12-31
Officer
2012-12-12 ~ 2023-12-10
IIF 4 - Director → ME
2004-01-26 ~ 2023-12-10
IIF 54 - Secretary → ME
27
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
820,603 GBP2024-12-31
Officer
2008-02-08 ~ 2020-02-10
IIF 42 - LLP Designated Member → ME
28
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
452,194 GBP2024-12-31
Officer
2019-12-04 ~ 2023-12-10
IIF 32 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1,721,332 GBP2024-12-31
Officer
2015-02-06 ~ 2023-12-10
IIF 30 - Director → ME
2015-02-06 ~ 2023-12-10
IIF 82 - Secretary → ME
30
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,185,190 GBP2024-12-31
Officer
2018-06-19 ~ 2023-12-10
IIF 19 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chantry House High Street, Coleshill, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,442,371 GBP2024-12-31
Officer
2021-02-09 ~ 2023-12-10
IIF 45 - Director → ME
32
THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED
04173338 7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
662 GBP2024-03-31
Officer
2001-03-08 ~ 2001-11-01
IIF 65 - Secretary → ME
33
UPPINGHAM GATE MANAGEMENT LIMITED
06166786 4 Burley Road, Oakham, England
Active Corporate (2 parents)
Equity (Company account)
12,035 GBP2024-09-30
Officer
2007-03-19 ~ 2012-12-31
IIF 61 - Secretary → ME
34
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-05-02
IIF 81 - Secretary → ME
35
WELL FIELD WAY MANAGEMENT COMPANY LIMITED
11436001 Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,456 GBP2024-06-30
Officer
2018-06-27 ~ 2022-03-31
IIF 24 - Director → ME
2018-06-27 ~ 2022-03-31
IIF 87 - Secretary → ME