1
ALTUS HOMES LIMITED - now
PIPER LAND DEVELOPMENT LTD
- 2024-04-23
00890522D.W.PARKIN DEVELOPMENTS LIMITED - 1986-12-12
132 Widney Lane, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
1996-03-31 ~ 2006-03-31
IIF 12 - Director → ME
1996-08-01 ~ 2006-03-31
IIF 21 - Secretary → ME
2
BROOKE MEWS MANAGEMENT COMPANY LIMITED
04828855 3 Brooke Mews, St. Nicholas Church Street, Warwick, England
Active Corporate (13 parents)
Officer
2003-07-10 ~ 2007-03-06
IIF 5 - Director → ME
3
COMMERCIAL DEVELOPMENTS LIMITED - now
PIPER COMMERCIAL PROJECTS LIMITED - 2010-08-26
SOMERVIL INTERIORS LIMITED
- 2000-05-16
00829785 132 Widney Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2000-06-27 ~ 2006-03-31
IIF 11 - Director → ME
1996-08-01 ~ 2006-03-31
IIF 15 - Secretary → ME
4
DE MONTFORT MEWS MANAGEMENT COMPANY LIMITED
04470032 6 De Montforte Mews, Parkfield Road, Coleshill, Birmingham, England
Active Corporate (27 parents)
Officer
2002-06-26 ~ 2003-11-23
IIF 7 - Director → ME
5
Herdewyke House Watery Lane, Chadshunt, Warwick
Active Corporate (3 parents, 1 offspring)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
PIERPONT ROSE HOLDINGS LIMITED - now
D.W.PARKIN LIMITED
- 2024-04-24
00618576PIPER SECURITIES HOLDINGS LIMITED - 1989-01-17
DENLIA INVESTMENTS(BIRMINGHAM)LIMITED - 1978-12-31
132 Widney Lane, Solihull, West Midlands
Active Corporate (6 parents, 3 offsprings)
Officer
2003-05-27 ~ 2006-03-31
IIF 13 - Director → ME
7
PIERPONT ROSE INVESTMENTS LIMITED - now
PIPER MANAGEMENT SERVICES LTD
- 2024-04-24
00926272PIPER LAND DEVELOPMENT LIMITED - 1986-12-12
C.D.C. (FERRO BAR) LIMITED - 1980-12-31
132 Widney Lane, Shirley, Solihull, West Midland
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-01 ~ 2006-03-31
IIF 10 - Director → ME
1996-08-01 ~ 2006-03-31
IIF 20 - Secretary → ME
8
PIPER CONSTRUCTION MIDLANDS LIMITED
00993275 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (12 parents)
Officer
2001-09-13 ~ 2006-03-31
IIF 4 - Director → ME
1996-08-01 ~ 2006-03-31
IIF 16 - Secretary → ME
9
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED
- now 01325532CROFT INVESTMENTS (SOLIHULL) LIMITED - 1990-08-09
132 Widney Lane, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
1996-03-01 ~ 2006-03-31
IIF 9 - Director → ME
10
PIPER SECURITIES HOLDINGS LIMITED
- now 01099726D.W. PARKIN LIMITED - 1989-01-17
JAMES R. HARPER INVESTMENTS LIMITED - 1980-12-31
132 Widney Lane, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2001-09-13 ~ 2006-03-31
IIF 3 - Director → ME
1996-08-01 ~ 2006-03-31
IIF 17 - Secretary → ME
11
TANNERS MANAGEMENT COMPANY LIMITED
- now 04155169 82 West Street, Warwick, Warwickshire
Active Corporate (7 parents)
Officer
2001-02-14 ~ 2002-09-02
IIF 6 - Director → ME
2001-02-14 ~ 2002-09-02
IIF 18 - Secretary → ME
12
TOWN HOUSE MANAGEMENT COMPANY LIMITED
- now 04818705TOWN HOUSE MEWS MANAGEMENT COMPANY LIMITED
- 2003-07-07
04818705 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
2003-07-02 ~ 2007-03-06
IIF 8 - Director → ME
13
WARWICKSHIRE HAMLETS LIMITED
- now 00864595HOMEWARD BOUND INVESTMENTS LIMITED - 1984-02-01
14 Wilton Road, Salisbury, England
Active Corporate (9 parents)
Officer
2001-09-13 ~ 2006-03-31
IIF 2 - Director → ME
2000-11-30 ~ 2006-03-31
IIF 14 - Secretary → ME