1
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 19 - Director → ME
2
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 20 - Director → ME
3
CAYBORN MANAGEMENT COMPANY LIMITED - now
SFRE MOSBOROUGH LIMITED
- 2023-10-26
14178534 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-17 ~ 2023-03-31
IIF 41 - Director → ME
4
Rose Bank Main Street, Cleeve Prior, Evesham, Worcestershire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
233,504 GBP2024-03-31
Officer
2008-10-13 ~ now
IIF 1 - Director → ME
2008-10-13 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
5
ST FRANCIS GROUP (EGGBOROUGH) LTD
- 2021-06-07
11499781 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2019-01-28 ~ 2023-03-31
IIF 34 - Director → ME
6
Rose Bank Main Street, Cleeve Prior, Evesham, Worcestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,188 GBP2024-03-31
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
7
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-01-28 ~ 2023-03-31
IIF 23 - Director → ME
8
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-01-28 ~ 2023-03-31
IIF 22 - Director → ME
9
Rose Bank Main Street, Cleeve Prior, Evesham, Worcestershire, England
Active Corporate (5 parents)
Equity (Company account)
-6,244 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 2 - Director → ME
10
291 Birchfield Road, Birmingham, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
-10,780 GBP2024-09-28
Officer
2010-02-12 ~ 2014-06-30
IIF 7 - Director → ME
11
OPUS LAND (AXLETREE WAY) LIMITED
07997322 49 High Street, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-20 ~ dissolved
IIF 40 - Director → ME
12
Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-05 ~ 2014-06-30
IIF 10 - Director → ME
13
49 High Street, Henley-in-arden, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ 2014-06-30
IIF 12 - Director → ME
14
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-3,068 GBP2019-03-31
Officer
2009-12-04 ~ 2014-06-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
15
49 High Street, Henley-in-arden, West Midlands
Dissolved Corporate (4 parents)
Officer
2013-11-11 ~ 2014-06-30
IIF 11 - Director → ME
16
OPUS LAND (ERDINGTON PROJECT MANAGEMENT) LIMITED
07127135 6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ 2014-06-30
IIF 39 - Director → ME
17
6 Th Floor, Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (6 parents)
Officer
2010-01-14 ~ 2014-06-30
IIF 38 - Director → ME
18
Time & Life Building, 1 Bruton Street, London
Dissolved Corporate (3 parents)
Officer
2011-12-06 ~ 2014-06-30
IIF 13 - Director → ME
19
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-4,142 GBP2024-03-31
Officer
2012-12-06 ~ 2014-05-30
IIF 4 - Director → ME
20
OPUS LAND (WORCESTER DEVELOPMENT) LIMITED
08988324 Time & Life Building, 1 Bruton Street, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-8,839 GBP2017-03-31
Officer
2014-04-09 ~ 2014-05-01
IIF 9 - Director → ME
21
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-11-06 ~ dissolved
IIF 5 - Director → ME
22
OPUS LAND (MIDLANDS) LIMITED
- 2012-05-16
06647423 Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (9 parents, 19 offsprings)
Equity (Company account)
708,468 GBP2024-03-31
Officer
2008-10-31 ~ 2014-06-30
IIF 8 - Director → ME
23
RORTON LIMITED - now
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
- 2020-08-20
11799323 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-31 ~ 2020-07-31
IIF 15 - Director → ME
24
Henwood House, Henwood, Ashford, England
Active Corporate (9 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-02-20 ~ 2020-06-24
IIF 14 - Director → ME
25
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 37 - Director → ME
26
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-01-28 ~ dissolved
IIF 16 - Director → ME
27
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 26 - Director → ME
28
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-01-28 ~ 2023-03-31
IIF 29 - Director → ME
29
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 28 - Director → ME
30
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 27 - Director → ME
31
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2019-01-28 ~ dissolved
IIF 25 - Director → ME
32
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2019-01-28 ~ 2023-03-31
IIF 24 - Director → ME
33
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 18 - Director → ME
34
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2019-01-28 ~ dissolved
IIF 31 - Director → ME
35
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 36 - Director → ME
36
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 42 - Director → ME
37
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-01-28 ~ dissolved
IIF 17 - Director → ME
38
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 9 offsprings)
Officer
2019-01-28 ~ 2023-03-31
IIF 32 - Director → ME
39
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 16 offsprings)
Officer
2019-01-28 ~ 2023-03-31
IIF 33 - Director → ME
40
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 35 - Director → ME
41
NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (13 parents)
Officer
2019-01-28 ~ 2023-03-31
IIF 30 - Director → ME
42
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2019-01-28 ~ dissolved
IIF 21 - Director → ME