1
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
347,985 GBP2024-03-31
Officer
2006-01-20 ~ 2020-03-21
IIF 10 - Director → ME
2020-12-01 ~ 2022-06-24
IIF 19 - Director → ME
2004-01-08 ~ 2006-01-20
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-21
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
DENNIS FELL PROPERTIES LIMITED
- now 00742369BRIGFIELD PROPERTIES LIMITED - 1991-11-26
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
86,251 GBP2024-03-31
Officer
2002-04-16 ~ 2020-03-21
IIF 13 - Director → ME
2020-12-01 ~ 2022-06-24
IIF 17 - Director → ME
2004-01-08 ~ 2005-04-28
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-05-31
IIF 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
2016-04-06 ~ 2020-03-21
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
120,000 GBP2018-03-31
Officer
~ 1999-04-01
IIF 20 - Director → ME
4
HERONFIELD DEVELOPMENTS LIMITED
00909341 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2020-12-01 ~ 2022-07-13
IIF 16 - Director → ME
2002-04-16 ~ 2020-03-21
IIF 11 - Director → ME
2004-01-08 ~ 2005-04-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-21
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2022-06-20
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MARTINVALE DEVELOPMENTS LIMITED
00906443 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
24,064 GBP2024-03-31
Officer
2020-12-01 ~ 2022-07-13
IIF 15 - Director → ME
2002-04-16 ~ 2020-03-21
IIF 14 - Director → ME
2004-01-08 ~ 2005-04-28
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2016-04-06 ~ 2020-03-21
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
Fell House, Shallowford Court, Henley In Arden, Warwickshire
Dissolved Corporate (6 parents)
Officer
2006-01-20 ~ dissolved
IIF 25 - Director → ME
2004-01-08 ~ 2006-01-20
IIF 23 - Secretary → ME
7
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-195,833 GBP2024-03-31
Officer
2020-12-01 ~ 2022-07-13
IIF 18 - Director → ME
2002-04-16 ~ 2020-03-21
IIF 12 - Director → ME
2004-01-08 ~ 2005-04-28
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-06-20
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2016-04-06 ~ 2020-03-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Has significant influence or control → OE