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
Mr Neil Geoffrey Beaumont
- British born in April 1963
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 1
- British born in April 1959
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 2 IIF 317, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 4 IIF 5 IIF 6 (more)17 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 1817 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA
IIF 19
- British born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 314 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 32 IIF 33 IIF 34 (more)IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101
- British charted accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountan born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 104
- British chartered accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 105 IIF 106 IIF 107 (more)17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 109 IIF 110 IIF 111 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 115 IIF 116 IIF 117 (more)36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 14836, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom
IIF 149The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 150 IIF 151 IIF 152The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 153 IIF 15417 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA, England
IIF 15510, The Quadrant, Coventry, CV1 2EL, England
IIF 156 IIF 157 IIF 158 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 161 IIF 162 IIF 1634 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 164
- born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
- British accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Niel Geoffrey
- British Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 181 IIF 182 IIF 183 (more)38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 203Chamberlain Buildings, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 204 IIF 205The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 206 IIF 207The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 208 IIF 2091 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 210
- British chartered accountantRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 211
- British directorRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 212
- British chartered accountant born in April 1959
Beaumont, Neil
Resident in United Kingdom
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 213
- Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 214 IIF 215 IIF 21617, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 217 IIF 218 IIF 219 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 225 IIF 226 IIF 227 (more)17, The Courtyard, Gorsey Lane Coleshill, Birmingham, North Warwickshire, B46 1JA
IIF 232The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 233Unit 6 Ace Business Park, Mackadown Lane, Birmingham, B33 0LD
IIF 234Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom
IIF 235 IIF 23610, The Quadrant, Coventry, CV1 2EL, England
IIF 237 IIF 238 IIF 239 (more)Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ, England
IIF 2421 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 243
- Registered addresses and corresponding companies
Beaumont, Neil Geoffey
The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 244
- Registered addresses and corresponding companies
Beaumont, Neil
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 245 IIF 246 IIF 247 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 253 IIF 254 IIF 255 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England And Wales, B46 1JA, United Kingdom
IIF 26117 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 26210, The Quadrant, Coventry, CV1 2EL, England
IIF 263 IIF 264 IIF 265 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 267 IIF 268 IIF 269
Related profiles found in government register
Offspring entities and appointments
206
- 1ESTATE CAPITAL LIMITED - 2005-06-02Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, EnglandDissolved Corporate (12 parents)Officer2009-10-01 ~ 2012-01-31IIF 148 - Director → ME
- 2Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 131 - Director → ME2014-07-17 ~ dissolvedIIF 240 - Secretary → ME
- 3
ARCHEY POWER LTD
1065900317 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 125 - Director → ME2017-03-08 ~ 2018-07-30IIF 228 - Secretary → ME - 4Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 118 - Director → ME2014-07-17 ~ dissolvedIIF 237 - Secretary → ME
- 5
BALANCE OF POWER TRADING LIMITED
1048323117 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (10 parents)Officer2016-11-17 ~ 2023-03-07IIF 114 - Director → ME - 6
BARTON HILL WAY LIMITED
1023100617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2018-09-26IIF 141 - Director → ME2016-06-14 ~ 2018-09-26IIF 258 - Secretary → MEPerson with significant control2016-06-14 ~ 2017-12-22IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 115 - Director → ME2014-07-17 ~ dissolvedIIF 241 - Secretary → ME
- 8
BLUE HORIZON (UK) LIMITED
06014178The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 195 - Secretary → ME - 9The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-10 ~ 2010-06-11IIF 151 - Director → ME2010-06-11 ~ 2012-01-31IIF 207 - Secretary → ME
- 10MCD REGENERATION LIMITED - 2008-05-15Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (9 parents)Officer2009-10-01 ~ 2012-01-31IIF 208 - Secretary → ME
- 11
BLUE HORIZON MARKETING LIMITED
07439621The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (6 parents)Officer2010-11-15 ~ 2010-11-16IIF 150 - Director → ME2010-11-15 ~ 2012-01-31IIF 233 - Secretary → ME - 12Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 70 - Director → ME
- 13BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 241 offsprings)Officer2007-03-15 ~ 2008-11-06IIF 79 - Director → ME - 14BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28 05732825Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (19 parents, 10 offsprings)Officer2006-03-07 ~ 2008-11-14IIF 57 - Director → ME - 15BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents, 12 offsprings)Officer2006-03-02 ~ 2008-11-14IIF 91 - Director → ME - 16BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (19 parents)Officer2006-03-01 ~ 2008-11-14IIF 178 - Director → ME - 17BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12 05726352Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2006-03-01 ~ 2008-11-14IIF 180 - Director → ME - 18BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED - now
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED
- 2025-05-12 06163550Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents, 13 offsprings)Officer2007-03-15 ~ 2008-11-14IIF 92 - Director → ME - 19BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20 05867740Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2006-07-05 ~ 2008-11-14IIF 34 - Director → ME - 20BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED
- 2025-03-20 04354480SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED
- 2005-02-08 04354480Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents, 2 offsprings)Officer2002-01-16 ~ 2006-02-14IIF 62 - Director → ME - 21BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20 05726995Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (20 parents)Officer2006-03-02 ~ 2008-11-14IIF 81 - Director → ME - 22BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - nowST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2005-10-14 ~ 2006-01-03IIF 88 - Director → ME
- 23BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED
- 2025-03-20 06163591Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (18 parents)Officer2007-03-15 ~ 2008-11-14IIF 25 - Director → ME - 24BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents, 12 offsprings)Officer2006-03-01 ~ 2008-11-14IIF 76 - Director → ME - 25BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - now
ST. MODWEN DEVELOPMENTS (TELFORD) LIMITED
- 2025-05-12 05411357Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 16 offsprings)Officer2005-04-01 ~ 2008-11-14IIF 84 - Director → ME - 26BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20 05411348Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (18 parents)Officer2005-04-01 ~ 2006-05-02IIF 37 - Director → ME - 27BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 6 offsprings)Officer2006-06-20 ~ 2008-11-14IIF 72 - Director → ME
- 28BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 7 offsprings)Officer2005-10-17 ~ 2008-11-14IIF 90 - Director → ME
- 29BRIGHTON STM HUNGERFORD LIMITED - nowST. MODWEN HUNGERFORD LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents, 4 offsprings)Officer2007-03-14 ~ 2008-11-14IIF 89 - Director → ME
- 30BRIGHTON STM NEATH CANAL LTD. - nowST. MODWEN NEATH CANAL LIMITED - 2025-03-2413th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2007-03-14 ~ 2008-11-14IIF 47 - Director → ME
- 31BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024TUKCON 13 LIMITED
- 2004-08-26 02885024Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (24 parents, 1 offspring)Officer2004-08-16 ~ 2008-11-14IIF 58 - Director → ME - 32
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
05701780Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (10 parents)Officer2009-01-31 ~ 2012-01-31IIF 199 - Secretary → ME - 33
BRISCOE ENERGY LIMITED
1016485717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 116 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MCD (DROITWICH) LIMITED
- 2009-02-26 065900908th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-01-31IIF 188 - Secretary → ME - 35CASTLE HILL DUDLEY LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (22 parents)Officer2005-04-01 ~ 2005-09-28IIF 55 - Director → ME
- 36CATHCO DEVELOPMENTS (FARNWORTH) LIMITED - nowDouglas Bank House, Wigan Lane, Wigan, LancashireLiquidation Corporate (9 parents)Officer2006-03-01 ~ 2006-11-24IIF 179 - Director → ME
- 37
CHANGES UK COMMUNITY INTEREST COMPANY
07032583Prospect House, Rouen Road, NorwichLiquidation Corporate (30 parents)Officer2019-01-29 ~ nowIIF 21 - Director → ME - 38
GFPOWER LIMITED
- 2019-11-26 0754227817 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-11-01 ~ 2022-02-21IIF 252 - Secretary → ME2014-05-30 ~ 2018-09-26IIF 216 - Secretary → ME - 39CHELMSFORD MANAGEMENT COMPANY LIMITED - now
ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED
- 2013-03-04 07926671Waterloo House, 20 Waterloo Street, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2012-01-27 ~ 2013-02-01IIF 153 - Director → ME - 40COED DARCY MANAGEMENT LIMITED - nowPark Point 17 High Street, Longbridge, BirminghamDissolved Corporate (7 parents)Officer2008-01-18 ~ 2008-11-14IIF 95 - Director → ME
- 41CONBLOC LIMITED - nowHB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 175 - Director → ME - 4210 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 260 - Secretary → ME
- 43MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (10 parents)Officer2009-01-03 ~ 2013-09-24IIF 186 - Secretary → ME
- 44
DOCKSIDE POWER LIMITED
10205375Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-07-30IIF 145 - Director → ME2016-05-28 ~ 2018-07-30IIF 259 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 45
DOWN BARN LIMITED
1016185217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 129 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
EARLSDON PARK MANAGEMENT COMPANY LIMITED
069238798th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2009-06-04 ~ 2009-12-01IIF 164 - Director → ME2009-12-01 ~ 2012-01-31IIF 204 - Secretary → ME - 47
EDGBASTON DEVELOPMENT COMPANY LIMITED
07007373Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-09-02 ~ 2011-12-19IIF 149 - Director → ME2009-12-01 ~ 2011-12-19IIF 205 - Secretary → ME - 48ENSO ENERGY LIMITED - now
GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
- 2017-11-23 09892057Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-11-27 ~ 2017-11-21IIF 222 - Secretary → ME - 49
ERF WAY LIMITED
1016110317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-04 ~ 2018-09-26IIF 126 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WORCESTER RETAIL PARK (THREE) LIMITED
- 2002-07-03 04354481Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (22 parents)Officer2002-01-16 ~ 2003-09-29IIF 40 - Director → ME - 51
FOUL LANE LIMITED
1016437317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 123 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 52GENOVATE POWER SOLUTIONS LTD - nowGREEN FROG GENOVATE LTD - 2023-02-01
GF GENOVATE LIMITED
- 2022-05-27 08347694GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21 08347694GF POWER STOR LTD - 2013-10-31Unit 3 Springwell Road, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-07 ~ 2018-09-26IIF 242 - Secretary → ME - 53
GENOVATE PROJECT MANAGEMENT LIMITED
1047515417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ 2018-09-26IIF 230 - Secretary → ME - 54GREEN FROG POWER AFRICA LIMITED - 2014-04-0317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-13 ~ 2022-07-15IIF 245 - Secretary → ME2014-05-14 ~ 2014-05-30IIF 220 - Secretary → ME
- 55
GF POWER PEAKING LIMITED
083478802nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (6 parents, 7 offsprings)Officer2014-05-30 ~ 2018-09-26IIF 232 - Secretary → ME2018-11-01 ~ 2019-12-09IIF 266 - Secretary → ME - 5617 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-14 ~ 2018-09-26IIF 235 - Secretary → ME2018-11-29 ~ 2022-05-01IIF 218 - Secretary → ME
- 57
GFP TRADING LIMITED
09490010Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-14 ~ 2018-09-26IIF 132 - Director → ME - 58
GFPII LIMITED
09427160C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (16 parents, 30 offsprings)Officer2015-02-23 ~ 2018-09-26IIF 31 - Director → ME2015-03-06 ~ 2018-09-26IIF 261 - Secretary → ME - 59
GOLDENBELL POWER LTD
1065903017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 138 - Director → ME2017-03-08 ~ 2018-07-30IIF 229 - Secretary → ME - 60
GOOSE HOUSE LIMITED
1016469117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-05 ~ 2018-09-26IIF 213 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 96 - Director → ME
- 62
GREEN AURORA LIMITED
0926770817 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (9 parents)Officer2014-10-16 ~ 2018-09-26IIF 143 - Director → ME2018-11-29 ~ 2022-01-10IIF 224 - Secretary → ME - 63
GREEN FROG GAS TRANSPORTATION LIMITED
- 2018-01-03 09796253Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (9 parents)Officer2015-09-26 ~ 2018-09-26IIF 102 - Director → ME - 64
GREEN FROG CNG LIMITED
1171691717 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Officer2018-12-07 ~ 2022-01-10IIF 219 - Secretary → ME - 65CLEAR HEARING SOLUTIONS LTD - 2012-02-14Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-30 ~ 2018-09-26IIF 215 - Secretary → ME
- 66
GREEN FROG FISSION LIMITED
1017506010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-11 ~ dissolvedIIF 159 - Director → ME - 67
GREEN FROG HYBRID POWER LTD
0902039110 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 160 - Director → ME2014-05-01 ~ 2018-09-26IIF 155 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 68GREEN FROG MECHANICAL SERVICES LIMITED - now
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
- 2019-12-10 02581744Unit 6 Ace Business Park, Mackadown Lane, BirminghamActive Corporate (12 parents)Officer2016-08-23 ~ 2018-09-26IIF 20 - Director → ME2016-08-23 ~ 2018-09-26IIF 234 - Secretary → ME - 6910 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2014-05-30 ~ dissolvedIIF 238 - Secretary → ME
- 70
GREEN FROG POWER SYSTEMS LIMITED
0982710717 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Officer2015-10-16 ~ 2018-09-26IIF 103 - Director → ME2018-11-29 ~ 2022-11-08IIF 223 - Secretary → ME2015-10-16 ~ 2018-09-26IIF 262 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 18 - Ownership of shares – 75% or more → OE - 71GREEN FROG UTILITIES LIMITED - now
GREEN FROG GAS UTILITIES LIMITED
- 2020-03-12 09119882GF UTILITIES LIMITED
- 2015-09-27 09119882GREEN FROG GAS CONNECTIONS LIMITED
- 2014-09-26 09119882Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-01-27 ~ 2018-09-26IIF 105 - Director → ME2014-07-08 ~ 2018-09-26IIF 225 - Secretary → ME - 72
GRIFFIN GENERATION LIMITED
- 2015-07-28 0969279317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2015-07-20 ~ 2018-09-26IIF 110 - Director → ME2015-07-20 ~ 2018-09-26IIF 247 - Secretary → ME - 73HANSON (HPLE) LIMITED - nowHPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 1994-07-29IIF 173 - Director → ME - 74HANSON AGGREGATES UK LIMITED - nowHB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1992-12-31IIF 243 - Secretary → ME - 75
HAVERTON ENERGY LIMITED
1020518817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-09-26IIF 139 - Director → ME2016-05-28 ~ 2018-09-26IIF 257 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 76HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 171 - Director → ME - 77HPL ALBANY HOUSE DEVELOPMENTS LIMITED - now
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 172 - Director → ME - 78HPL PROPERTY LIMITED - now
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-12-31 ~ 1994-07-29IIF 177 - Director → ME - 79HPL WEST LONDON DEVELOPMENTS LIMITED - now
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 176 - Director → ME - 80
JOCKEY ROAD MANAGEMENT COMPANY LIMITED
05728736Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2009-01-31 ~ 2009-03-18IIF 211 - Secretary → ME - 81
JOPLA LIMITED
1114737117 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents, 10 offsprings)Officer2018-01-12 ~ 2023-01-11IIF 251 - Secretary → ME - 82
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (32 parents)Officer2003-05-29 ~ 2003-12-01IIF 29 - Director → ME - 83Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (22 parents)Officer2004-09-09 ~ 2004-11-24IIF 35 - Director → ME
- 84KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED - now
TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12 04331826Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (29 parents, 2 offsprings)Officer2001-11-30 ~ 2002-11-06IIF 23 - Director → ME - 85Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2006-03-07 ~ 2008-11-14IIF 66 - Director → ME
- 86KIRKBY CENTRE (NO. 1) LIMITED - nowHOUSETYPE LIMITED - 2001-03-30Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer2005-03-23 ~ 2005-06-15IIF 39 - Director → ME
- 87KIRKBY CENTRE (NO. 2) LIMITED - nowPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2005-03-23 ~ 2005-06-15IIF 42 - Director → ME
- 88
LARKS LANE LIMITED
1016482817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 121 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer2001-08-10 ~ 2008-11-14IIF 75 - Director → ME - 90Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-15 ~ 2008-11-14IIF 32 - Director → ME
- 91
MANTELLA POWER LTD
10658938C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2017-03-08 ~ 2018-07-30IIF 128 - Director → ME2017-03-08 ~ 2018-07-30IIF 227 - Secretary → ME - 92
MARSH ENERGY LIMITED
1016474417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 142 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 93
MARSTON ENERGY LIMITED
1042407617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 112 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 94MCD REGENERATION LIMITED - 2003-09-258th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-01-31IIF 196 - Secretary → ME
- 95
MCD (BEDFORD) LTD
05782868The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ 2012-03-31IIF 181 - Secretary → ME - 96Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-03-31IIF 182 - Secretary → ME
- 97Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-03-30IIF 190 - Secretary → ME
- 98Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 198 - Secretary → ME
- 99Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (6 parents)Officer2011-04-01 ~ 2012-01-20IIF 165 - LLP Designated Member → ME
- 100
MCD (COVENTRY) LIMITED
055026168th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 200 - Secretary → ME - 101Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2013-03-31IIF 193 - Secretary → ME
- 102Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 184 - Secretary → ME
- 103MCD (EDGBASTON) LLP - now
EDGBASTON LLP
- 2010-05-13 OC3483773 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2009-09-03 ~ 2009-09-18IIF 167 - LLP Designated Member → ME - 104The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 187 - Secretary → ME
- 105
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED
07251611Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2010-05-12 ~ 2011-04-30IIF 152 - Director → ME2010-05-12 ~ 2012-04-30IIF 206 - Secretary → ME - 106TRICROWN PROPERTIES LIMITED - 2003-10-16Cvr Global Llp, Three Brindley Place, BriminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-06-30IIF 189 - Secretary → ME
- 107MCD (RESIDENTIAL 5) LIMITED - 2008-12-018th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-01-05 ~ 2013-11-01IIF 185 - Secretary → ME
- 108
MCD (NORWICH) LIMITED
05536024Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 202 - Secretary → ME - 109
MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED
- 2011-09-19 07064681Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (4 parents)Officer2009-11-03 ~ 2009-11-03IIF 104 - Director → ME2009-11-03 ~ 2012-04-30IIF 203 - Secretary → ME - 110MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07Cvr Global Llp, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2009-01-05 ~ 2012-01-31IIF 192 - Secretary → ME
- 111
MCD (EXTRA CARE) LIMITED
- 2012-01-13 07533121The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ 2012-01-12IIF 154 - Director → ME2011-02-17 ~ 2012-03-30IIF 244 - Secretary → ME - 112MCD REGENERATION (CVR) LIMITED - nowMCD INVESTMENTS LIMITED - 2008-05-15MIDCITY DEVELOPMENTS LIMITED - 2004-06-298th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-04-30IIF 209 - Secretary → ME
- 113
MELLISHAW LIMITED
1016116517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 117 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114HALEFLEET LIMITED - 1997-01-28The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2009-01-05 ~ dissolvedIIF 183 - Secretary → ME
- 115
MOORFIELD WAY LIMITED
1016190117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 146 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11610 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 263 - Secretary → ME
- 11710 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 264 - Secretary → ME
- 11810 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 255 - Secretary → ME
- 11917 The Courtyard, Gorsey Lane, Coleshill, BirminghamActive Corporate (8 parents)Officer2016-06-01 ~ 2018-09-26IIF 108 - Director → ME2014-10-21 ~ 2018-09-26IIF 254 - Secretary → ME
- 120
ORNATE POWER LIMITED
11362385Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-05-15 ~ 2018-09-26IIF 134 - Director → ME - 121
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1992-12-31 ~ 1994-06-10IIF 174 - Director → ME - 122
PENROYLE LIMITED
- 1990-03-20 02467118Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (29 parents)Officer~ 1992-10-19IIF 168 - Director → ME - 123Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-14 ~ 2008-11-14IIF 68 - Director → ME
- 124PULSE CLEAN ENERGY LIMITED - nowGREEN FROG GRID NE LIMITED - 2010-04-262 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2016-02-24 ~ 2018-09-26IIF 107 - Director → ME2014-05-30 ~ 2018-09-26IIF 214 - Secretary → ME
- 125PULSE CLEAN ENERGY UK LIMITED - nowPIMCO 2897 LIMITED - 2011-04-192 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2014-04-25 ~ 2018-09-26IIF 236 - Secretary → ME
- 126HALLCO 1321 LIMITED - 2006-10-09Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (12 parents)Officer2006-11-09 ~ 2008-11-14IIF 212 - Secretary → ME
- 127
RAINBOW ENERGY LIMITED
1020503617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-28 ~ 2018-09-26IIF 133 - Director → ME2016-05-28 ~ 2018-09-26IIF 256 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 128
RAKE LANE LIMITED
1016121517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 130 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
REDFIELD ENERGY LIMITED
0969286910 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 163 - Director → ME2015-07-20 ~ 2018-09-26IIF 269 - Secretary → ME - 130
REDSCAR LIMITED
1016107717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 137 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 131
MCD REGENERATION (PROJECT CONSULTANCY) LTD
- 2011-08-16 06413533INVESTMENTS RESIDENTIAL LTD
- 2010-08-10 06413533MCD (RESIDENTIAL 4) LIMITED - 2008-11-19Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2009-01-05 ~ 2012-03-31IIF 194 - Secretary → ME - 132VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1992-12-31 ~ 1994-11-15IIF 169 - Director → ME
- 133
SMART POWER CO (UK) LIMITED
1021102510 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2016-06-02 ~ dissolvedIIF 156 - Director → ME - 134
ST ANDREWS GOLF HOLDINGS LIMITED
- 2021-07-13 0942774317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Officer2015-02-09 ~ 2023-02-07IIF 246 - Secretary → ME - 135ST JAMES PROPERTY DEVELOPMENT LIMITED - nowHPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer~ 1994-07-29IIF 170 - Director → ME~ 1992-12-31IIF 210 - Secretary → ME - 136
ST MARTINS GATE MANAGEMENT COMPANY LIMITED
054127328th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-05-15 ~ 2012-03-31IIF 197 - Secretary → ME - 137Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 48 - Director → ME
- 138ST. MODWEN (SHELF 67) LIMITED - nowGLAN LLYN MANAGEMENT LTD - 2011-11-09Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 60 - Director → ME
- 139Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 98 - Director → ME
- 140Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 74 - Director → ME
- 141Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 64 - Director → ME
- 142Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 73 - Director → ME
- 143Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 44 - Director → ME
- 144Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 82 - Director → ME
- 145Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 59 - Director → ME
- 146Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 97 - Director → ME
- 147Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-15 ~ 2008-11-14IIF 45 - Director → ME
- 148Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (20 parents)Officer2005-04-01 ~ 2008-11-14IIF 33 - Director → ME
- 149Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 36 - Director → ME
- 150Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2007-03-15 ~ 2008-11-14IIF 41 - Director → ME
- 151Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 67 - Director → ME
- 152Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (8 parents)Officer2007-03-15 ~ 2008-11-14IIF 69 - Director → ME
- 153
SUDMEADOW LIMITED
0969281610 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 161 - Director → ME2015-07-20 ~ 2018-09-26IIF 267 - Secretary → ME - 154
SUNSET ENERGY LTD
1065898117 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 119 - Director → ME2017-03-08 ~ 2018-09-26IIF 231 - Secretary → ME - 155
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
06342595Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (8 parents)Officer2009-04-30 ~ 2012-04-30IIF 191 - Secretary → ME - 156
THE HOMELIFE PARTNERSHIP LLP
OC36105636 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ 2012-01-20IIF 166 - LLP Designated Member → ME - 157
THINFORD ENERGY LIMITED
1042397117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 113 - Director → MEPerson with significant control2016-10-12 ~ 2018-09-26IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 158
TRAFALGAR PARK POWER LIMITED
0969266710 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 162 - Director → ME2015-07-20 ~ 2018-09-26IIF 268 - Secretary → ME - 159
TUKDEV 11 LIMITED
02885000Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents)Officer2004-08-16 ~ 2008-11-14IIF 83 - Director → ME - 160
UPLAND ENERGY LTD
1065896017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 140 - Director → ME2017-03-08 ~ 2018-09-26IIF 226 - Secretary → ME - 161
V HOLDINGS LIMITED
0942818617 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-02-09 ~ 2022-02-21IIF 250 - Secretary → ME2018-11-29 ~ 2022-02-21IIF 221 - Secretary → ME - 162
V3CMO LIMITED
1084345017 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents, 17 offsprings)Officer2019-02-06 ~ dissolvedIIF 144 - Director → ME2017-06-30 ~ 2018-09-26IIF 136 - Director → ME - 163
VIRIDIS 178 LIMITED
09464998C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (13 parents, 13 offsprings)Officer2015-03-02 ~ 2018-09-26IIF 111 - Director → ME2015-03-02 ~ 2018-09-26IIF 217 - Secretary → ME - 164
VIRIDIS GENERATION LIMITED
0912044010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2018-09-26IIF 106 - Director → ME2014-07-08 ~ 2018-09-26IIF 253 - Secretary → ME - 16517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ 2018-09-26IIF 147 - Director → ME
- 16617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ dissolvedIIF 120 - Director → ME
- 167Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-01-28 ~ 2018-09-26IIF 122 - Director → ME
- 168Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-04-21 ~ 2018-09-26IIF 124 - Director → ME
- 16910 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 158 - Director → ME2016-04-22 ~ 2018-09-26IIF 135 - Director → ME
- 17010 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 157 - Director → ME2016-04-22 ~ 2018-09-26IIF 127 - Director → ME
- 171VSM (BENTLEY PRIORY 1) LIMITED - nowST. MODWEN (SHELF 41) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 63 - Director → ME
- 172VSM (BENTLEY PRIORY 2) LIMITED - nowST. MODWEN (SHELF 42) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 99 - Director → ME
- 173VSM (BENTLEY PRIORY 3) LIMITED - nowST. MODWEN (SHELF 43) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 52 - Director → ME
- 174VSM (BENTLEY PRIORY 4) LIMITED - nowST. MODWEN (SHELF 48) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 65 - Director → ME
- 175VSM (BENTLEY PRIORY 5) LIMITED - nowST. MODWEN (SHELF 46) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 80 - Director → ME
- 176VSM (BENTLEY PRIORY 6) LIMITED - nowST. MODWEN (SHELF 47) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 50 - Director → ME
- 177VSM (MILL HILL 1) LIMITED - nowST. MODWEN (SHELF 35) LIMITED - 2006-09-05VSM (MILL HILL 1) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 71 - Director → ME
- 178VSM (MILL HILL 2) LIMITED - nowST. MODWEN (SHELF 36) LIMITED - 2006-09-05VSM (MILL HILL 2) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 61 - Director → ME
- 179VSM (MILL HILL 3) LIMITED - nowST. MODWEN (SHELF 37) LIMITED - 2006-09-05VSM (MILL HILL 3) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 43 - Director → ME
- 180VSM (MILL HILL 4) LIMITED - nowST. MODWEN (SHELF 38) LIMITED - 2006-09-05VSM (MILL HILL 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 101 - Director → ME
- 181VSM (MILL HILL 5) LIMITED - nowST. MODWEN (SHELF 39) LIMITED - 2006-09-05VSM (MILL HILL 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 93 - Director → ME
- 182VSM (MILL HILL 6) LIMITED - nowST. MODWEN (SHELF 40) LIMITED - 2006-09-05VSM (MILL HILL 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 54 - Director → ME
- 183VSM (UXBRIDGE 1) LIMITED - nowST. MODWEN (SHELF 27) LIMITED - 2006-09-05VSM (UXBRIDGE 1) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 86 - Director → ME
- 184VSM (UXBRIDGE 2) LIMITED - nowST. MODWEN (SHELF 28) LIMITED - 2006-09-05VSM (UXBRIDGE 2) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 49 - Director → ME
- 185VSM (UXBRIDGE 3) LIMITED - nowST. MODWEN (SHELF 29) LIMITED - 2006-09-05VSM (UXBRIDGE 3) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 78 - Director → ME
- 186VSM (UXBRIDGE 4) LIMITED - nowST. MODWEN (SHELF 30) LIMITED - 2006-09-05VSM (UXBRIDGE 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 38 - Director → ME
- 187VSM (UXBRIDGE 5) LIMITED - nowST. MODWEN (SHELF 31) LIMITED - 2006-09-05VSM (UXBRIDGE 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 85 - Director → ME
- 188VSM (UXBRIDGE 6) LIMITED - nowST. MODWEN (SHELF 32) LIMITED - 2006-09-05VSM (UXBRIDGE 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 51 - Director → ME
- 189VSM (UXBRIDGE 7) LIMITED - nowST. MODWEN (SHELF 33) LIMITED - 2006-09-05VSM (UXBRIDGE 7) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 100 - Director → ME
- 190VSM (UXBRIDGE 8) LIMITED - nowST. MODWEN (SHELF 34) LIMITED - 2006-09-05VSM (UXBRIDGE 8) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 87 - Director → ME
- 191Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (20 parents)Officer2006-07-05 ~ 2007-03-21IIF 22 - Director → ME
- 192Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (20 parents)Officer2006-07-05 ~ 2007-03-21IIF 27 - Director → ME
- 193VSM (WEST RUISLIP 1) LIMITED - nowST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (25 parents)Officer2006-03-07 ~ 2006-07-18IIF 24 - Director → ME
- 194VSM (WEST RUISLIP 2) LIMITED - nowST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (24 parents)Officer2006-03-07 ~ 2006-07-18IIF 30 - Director → ME
- 195VSM (WOOLWICH 1) LIMITED - nowST. MODWEN (SHELF 44) LIMITED - 2006-09-05VSM (WOOLWICH 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (20 parents)Officer2006-07-05 ~ 2006-07-18IIF 28 - Director → ME
- 196VSM (WOOLWICH 2) LIMITED - nowST. MODWEN (SHELF 45) LIMITED - 2006-09-05VSM (WOOLWICH 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (20 parents)Officer2006-07-05 ~ 2006-07-18IIF 26 - Director → ME
- 197VSM ESTATES (HOLDINGS) LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-05 ~ 2006-07-18IIF 77 - Director → ME
- 198VSM ESTATES LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-03-07 ~ 2006-06-08IIF 53 - Director → ME
- 199
GF ENERGY LIMITED
- 2018-04-24 0844919510 The Quadrant, Coventry, EnglandDissolved Corporate (11 parents)Officer2018-11-01 ~ dissolvedIIF 265 - Secretary → ME2014-05-30 ~ 2018-09-26IIF 239 - Secretary → ME - 200
GREEN FROG TURBINES (UK) LIMITED
- 2019-05-21 09120118GENCO PLYMOUTH LIMITED
- 2016-04-30 0912011817 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents)Officer2014-07-08 ~ 2022-07-07IIF 249 - Secretary → ME - 20117 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-03 ~ 2023-06-03IIF 109 - Director → ME
- 202WESLEY TURBINE HOLDINGS LIMITED - 2019-05-2117 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-12-21 ~ 2022-04-23IIF 248 - Secretary → ME
- 203
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED
05772828The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2009-01-05 ~ dissolvedIIF 201 - Secretary → ME - 204Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-04-01 ~ 2008-11-14IIF 46 - Director → ME
- 205
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2003-12-01IIF 56 - Director → ME - 206
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2005-02-08IIF 94 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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