logo
explain how to read the page

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
parent relation
Individuals in focus

Baker, Brian Edward

    Related profiles found in government register
  • Baker, Brian Edward
    British accountant born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 1
  • Baker, Brian Edward
    British accountant born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 2
  • Baker, Brian Edward
    British accountant born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 3
  • Baker, Brian Edward
    British chartered accountant born in May 1967

    Registered addresses and corresponding companies

    • 31 Uplands Avenue, Finchfield, Wolverhampton, West Midlands, WV3 8AA

      IIF 4
  • Baker, Brian Edward
    British

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY, England

      IIF 5

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY

      IIF 6

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 7

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 8

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 9 IIF 10 IIF 11

    • April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY

      IIF 17
  • Baker, Brian Edward
    British accountant

    Registered addresses and corresponding companies

    • April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY

      IIF 18

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, England

      IIF 19

    • April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom

      IIF 20

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 21 IIF 22

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN, United Kingdom

      IIF 23
  • Baker, Brian Edward
    British director

    Registered addresses and corresponding companies

    • The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA

      IIF 24

    • The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England

      IIF 25
  • Baker, Brian Edward
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, Brian Edward

    Registered addresses and corresponding companies
  • Mr Brian Edward Baker
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wymering House, Sandy Lane, Lyndhurst, Hampshire, SO43 7DN

      IIF 112

    • Wymering House, Sandy Lane, Lyndhurst, SO43 7DN, England

      IIF 113 IIF 114
child relation
Offspring entities and appointments 79
  • 1
    ABBEYDALE PROMOTIONS LIMITED
    03648165
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (5 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARDEN HOUSE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-04
    Dissolved on 2022-03-07
    DSM GROUP HOLDINGS LIMITED
    - 2017-04-03 06550003
    SECKLOE 386 LIMITED
    - 2008-05-22 06550003 06534488... (more)
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2008-04-04 ~ 2017-03-31
    IIF 21 - Secretary → ME
  • 3
    BAKER TAXATION AND ACCOUNTING SERVICES LIMITED
    04796177
    Wymering House, Sandy Lane, Lyndhurst, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 71 - Director → ME
    2008-04-06 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    BIDFORD PROPERTIES LIMITED
    06023696
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 40 - Director → ME
    2006-12-08 ~ 2019-11-21
    IIF 8 - Secretary → ME
  • 5
    BOLSOVER LAND LIMITED
    07887988
    10 Upper Berkeley Street, London
    Active Corporate (13 parents)
    Officer
    2017-03-31 ~ 2019-10-17
    IIF 26 - Director → ME
  • 6
    BRYN COCH LIMITED - now
    ST FRANCIS GROUP (CAERNARFON) LIMITED
    - 2018-01-10 09632795
    Meryll House, Worcester Road, Bromsgrove, England
    Active Corporate (10 parents)
    Officer
    2017-03-31 ~ 2017-12-18
    IIF 28 - Director → ME
    2015-11-09 ~ 2017-12-18
    IIF 75 - Secretary → ME
  • 7
    CAYBORN LIMITED
    04969379
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (22 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 41 - Director → ME
    2005-11-18 ~ 2019-11-21
    IIF 24 - Secretary → ME
  • 8
    CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
    09730801
    Unit E, Salcombe Road, Alfreton, England
    Active Corporate (9 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 46 - Director → ME
    2015-11-10 ~ 2019-11-21
    IIF 82 - Secretary → ME
  • 9
    CONTROLLED SCAFFOLDING LIMITED
    04527926
    15 Brewery Street, Aston, Birmingham
    Active Corporate (13 parents)
    Officer
    2006-09-05 ~ 2017-06-21
    IIF 19 - Secretary → ME
  • 10
    CORALPOINT AMERICAS (HOLDINGS) LIMITED
    16270897 16884524
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2025-02-24 ~ now
    IIF 32 - Director → ME
    2025-07-01 ~ now
    IIF 77 - Secretary → ME
  • 11
    CORALPOINT ASIA PACIFIC (HOLDINGS) LIMITED
    16205720
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-24 ~ now
    IIF 33 - Director → ME
    2025-07-01 ~ now
    IIF 80 - Secretary → ME
  • 12
    CORALPOINT CONSULTANCY LIMITED
    - now 13800729
    PORTSUN CONSULTANCY LIMITED - 2026-02-09
    PORTSUN DEVELOPMENTS LIMITED - 2025-11-13
    Barnsgrove White Lane, Greywell, Hook, England
    Active Corporate (4 parents)
    Officer
    2026-03-26 ~ now
    IIF 67 - Director → ME
  • 13
    CORALPOINT EMEA (HOLDINGS) LIMITED
    16884524 16270897
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2025-12-01 ~ now
    IIF 30 - Director → ME
    2026-04-10 ~ now
    IIF 78 - Secretary → ME
  • 14
    CORALPOINT INTERNATIONAL LIMITED
    16117389
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2024-12-04 ~ now
    IIF 29 - Director → ME
    2025-07-01 ~ now
    IIF 76 - Secretary → ME
  • 15
    CORALPOINT LIMITED
    15981555
    Barnsgrove, White Lane, Greywell, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-02 ~ now
    IIF 31 - Director → ME
    2025-07-01 ~ now
    IIF 79 - Secretary → ME
  • 16
    CORBALLY ASBESTOS SURVEYING LIMITED - now
    DSM ASBESTOS SURVEYING LTD.
    - 2017-04-03 06772854
    DPJ (WEST MIDLANDS) LIMITED
    - 2009-05-20 06772854
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-15 ~ 2017-03-31
    IIF 17 - Secretary → ME
  • 17
    CORBALLY DEVELOPMENTS LIMITED
    - now 03167284
    DSM DEVELOPMENTS LIMITED - 2007-11-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (8 parents)
    Officer
    2008-07-28 ~ 2017-06-21
    IIF 18 - Secretary → ME
  • 18
    CORBALLY GROUP (AVIATION) LIMITED - now
    ST FRANCIS GROUP (AVIATION) LIMITED
    - 2017-04-03 09200564
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2014-10-30 ~ 2014-12-16
    IIF 35 - Director → ME
    2014-10-09 ~ 2017-03-31
    IIF 102 - Secretary → ME
  • 19
    CORBALLY GROUP (BESCOT) LIMITED - now
    ST FRANCIS GROUP (BESCOT) LIMITED
    - 2017-04-03 06857047
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 108 - Secretary → ME
  • 20
    CORBALLY GROUP (BORDESLEY HALL) LIMITED - now
    ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
    - 2017-04-03 08028455
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 105 - Secretary → ME
  • 21
    CORBALLY GROUP (CANNOCK) LIMITED - now
    ST FRANCIS GROUP (CANNOCK) LIMITED
    - 2017-04-03 09640433
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2015-11-09 ~ 2017-03-31
    IIF 100 - Secretary → ME
  • 22
    CORBALLY GROUP (COVENTRY) LIMITED - now
    ST FRANCIS GROUP (COVENTRY) LIMITED
    - 2017-04-03 08034665
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 86 - Secretary → ME
  • 23
    CORBALLY GROUP (DIGBETH) LIMITED - now
    ST FRANCIS GROUP (DIGBETH) LIMITED
    - 2017-04-03 06857059
    ST FRANCIS GROUP (MAGREAL) LIMITED
    - 2016-05-09 06857059
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2009-03-24 ~ 2017-03-31
    IIF 95 - Secretary → ME
  • 24
    CORBALLY GROUP (HARBURY) LIMITED - now
    ST FRANCIS GROUP (HARBURY) LIMITED
    - 2017-04-03 08384152
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2013-04-22 ~ 2017-03-31
    IIF 90 - Secretary → ME
  • 25
    CORBALLY GROUP (NORTON LANE) LIMITED - now
    ST FRANCIS GROUP (NORTON LANE) LIMITED
    - 2017-04-03 06133713
    ST. FRANCIS PROPERTY GROUP LIMITED
    - 2010-10-25 06133713
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2007-03-01 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 26
    CORBALLY GROUP (PENLEE) LIMITED - now
    ST FRANCIS GROUP (PENLEE) LIMITED
    - 2017-04-03 08250708
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-04-18 ~ 2017-03-31
    IIF 94 - Secretary → ME
  • 27
    CORBALLY GROUP (PERRY BARR) LIMITED - now
    ST FRANCIS GROUP (PERRY BARR) LIMITED
    - 2017-04-03 09338100
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (7 parents)
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 91 - Secretary → ME
  • 28
    CORBALLY GROUP (TEWKESBURY) LIMITED - now
    ST FRANCIS GROUP (TEWKESBURY) LIMITED
    - 2017-04-03 08047902
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2012-04-26 ~ 2017-03-31
    IIF 93 - Secretary → ME
  • 29
    CORBALLY GROUP (WELFORD) LIMITED - now
    ST FRANCIS GROUP (WELFORD) LIMITED
    - 2017-04-03 08748806
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2017-03-31
    IIF 92 - Secretary → ME
  • 30
    CORBALLY HOLDINGS LIMITED - now
    ST. FRANCIS GROUP LIMITED
    - 2017-04-03 01115746 10631770... (more)
    P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 44 offsprings)
    Officer
    2008-07-28 ~ 2017-03-31
    IIF 20 - Secretary → ME
  • 31
    CORBALLY PROPERTIES (UK) LIMITED
    06352566
    April Barns Redditch Road, Ullenhall, Henley-in-arden, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 6 - Secretary → ME
  • 32
    CORBALLY PROPERTIES 31 LIMITED - now
    ST FRANCIS PROPERTIES 31 LIMITED
    - 2017-04-03 08624956 OC345835... (more)
    ST FRANCIS GROUP (NOTTINGHAM) LIMITED
    - 2015-06-10 08624956
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-07-29 ~ 2017-03-31
    IIF 85 - Secretary → ME
  • 33
    CORBALLY PROPERTY COMPANY LIMITED
    - now 06069830
    SOLIHULL RECYCLING LIMITED
    - 2012-06-27 06069830
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2007-01-26 ~ 2017-06-21
    IIF 13 - Secretary → ME
  • 34
    CORBALLY PROPERTY INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-17
    Dissolved on 2021-06-02
    ST FRANCIS PROPERTY INVESTMENTS LIMITED
    - 2017-04-03 09350234
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2017-03-31
    IIF 98 - Secretary → ME
  • 35
    CORE62 LIMITED - now
    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
    2018-08-03 ~ 2019-11-21
    IIF 63 - Director → ME
  • 36
    CRANEFARM LIMITED
    04461632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-04
    Due to be dissolved on 2026-05-27
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Liquidation Corporate (11 parents)
    Officer
    2006-08-01 ~ 2017-06-21
    IIF 14 - Secretary → ME
  • 37
    CRANSLEY DEVELOPMENTS LIMITED
    05984250
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-19 during the appointment or period of control
    Dissolved on 2017-05-07 during the appointment or period of control
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 38
    DGH (BOLSOVER) LIMITED
    - now 07974415
    ST FRANCIS GROUP (BOLSOVER) LIMITED
    - 2012-11-07 07974415
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 53 - Director → ME
    2012-03-02 ~ 2019-11-21
    IIF 103 - Secretary → ME
  • 39
    DSM CIVIL ENGINEERING LIMITED
    - now 06573445
    DSM CIVIL ENGINERRING LIMITED
    - 2008-05-12 06573445
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 3 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 12 - Secretary → ME
  • 40
    DSM DECOMMISSIONING LIMITED
    - now 10420719
    DSM DEMOLITION (R&B) LIMITED - 2017-01-23
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 37 - Director → ME
  • 41
    DSM DEMOLITION LIMITED
    - now 02266325
    DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
    Arden House, Arden Road Heartlands, Birmingham
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 27 - Director → ME
    2016-01-07 ~ 2019-11-21
    IIF 74 - Secretary → ME
  • 42
    DSM ENVIRONMENTAL LIMITED
    06573516
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 56 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 9 - Secretary → ME
  • 43
    DSM PLANT LIMITED
    06573466
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2017-03-31 ~ 2019-12-31
    IIF 44 - Director → ME
    2008-04-22 ~ 2019-12-31
    IIF 10 - Secretary → ME
  • 44
    DSM SFG GROUP HOLDINGS LIMITED
    10631602
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 60 - Director → ME
  • 45
    FOREST RENTALS LTD
    - now 06647831
    ANGELIC DREAMS LIMITED
    - 2022-04-08 06647831
    Wymering House, Sandy Lane, Lyndhurst, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-07 ~ dissolved
    IIF 72 - Director → ME
    2010-10-18 ~ 2013-07-01
    IIF 69 - Director → ME
    Person with significant control
    2022-04-07 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    J. WHELAN & SONS LIMITED
    00595160
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (25 parents)
    Officer
    2005-12-30 ~ 2017-06-21
    IIF 7 - Secretary → ME
  • 47
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-07-01 ~ 2017-06-21
    IIF 22 - Secretary → ME
  • 48
    KALASTINA (UK) LIMITED
    05345480 16658474
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2005-01-28 ~ 2017-06-21
    IIF 16 - Secretary → ME
  • 49
    LYNDHURST PRE-SCHOOL
    04584822
    The School, High Street, Lyndhurst, Hampshire
    Dissolved Corporate (77 parents)
    Officer
    2020-04-15 ~ 2021-07-30
    IIF 68 - Director → ME
  • 50
    NOBEL MIDCO LIMITED
    10631201
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2017-02-21 ~ 2019-12-31
    IIF 47 - Director → ME
  • 51
    PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
    08299027
    The Mill, One, High Street, Henley-in-arden, Warwickshire
    Active Corporate (19 parents)
    Officer
    2013-07-01 ~ 2017-06-21
    IIF 89 - Secretary → ME
  • 52
    PRICE PEARSON LIMITED
    - now 01288173
    DALTONSTONE LIMITED - 1988-02-03
    Lumaneri House Blythe Gate, Shirley, Solihull, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    1993-07-01 ~ 1994-11-17
    IIF 4 - Director → ME
  • 53
    RIVERSIDE DRIVE INVESTMENTS 1 LIMITED
    08595864 08595884
    First House, Sutton Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2013-08-01 ~ 2016-01-15
    IIF 83 - Secretary → ME
  • 54
    RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
    08595884 08595864
    Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2013-08-01 ~ 2016-04-22
    IIF 88 - Secretary → ME
  • 55
    RORTON LIMITED - now
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
    - 2020-08-20 11799323
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2019-01-31 ~ 2019-11-21
    IIF 36 - Director → ME
  • 56
    SERVEFIRM LIMITED
    04746296
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 42 - Director → ME
    2006-08-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 57
    SFGE (TOWER) LIMITED
    11836610
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    2019-02-20 ~ 2019-11-12
    IIF 64 - Director → ME
  • 58
    SFGE PROPERTIES LIMITED
    09761971
    Gse House Paper Lane, Willesborough, Ashford, Kent, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-12
    IIF 55 - Director → ME
    2015-11-20 ~ 2019-11-12
    IIF 106 - Secretary → ME
  • 59
    ST FRANCIS GROUP (ALDRIDGE) LIMITED
    08421461
    The Mill, One, High Street, Henley-in-arden, West Midlands, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 66 - Director → ME
    2013-04-22 ~ 2019-11-21
    IIF 111 - Secretary → ME
  • 60
    ST FRANCIS GROUP (ARDATH ROAD) LTD
    10427155
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 39 - Director → ME
    2016-12-10 ~ 2019-11-21
    IIF 81 - Secretary → ME
  • 61
    ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
    06857023
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 52 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 99 - Secretary → ME
  • 62
    ST FRANCIS GROUP (BRANTHAM) LIMITED
    06857031 10507801
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 45 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 97 - Secretary → ME
  • 63
    ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    06856999
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (8 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 51 - Director → ME
    2009-03-24 ~ dissolved
    IIF 87 - Secretary → ME
  • 64
    ST FRANCIS GROUP (CHIVENOR) LIMITED
    07998701
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 2 - Director → ME
    2012-03-20 ~ 2019-11-21
    IIF 104 - Secretary → ME
  • 65
    ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
    - now 09439990 09376357
    SG7070 LIMITED
    - 2015-10-08 09439990
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 61 - Director → ME
    2015-03-07 ~ 2019-11-21
    IIF 109 - Secretary → ME
  • 66
    ST FRANCIS GROUP (GOSCOTE) LIMITED
    - now 06133155
    ST. FRANCIS INVESTMENT GROUP LIMITED
    - 2009-12-21 06133155
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 49 - Director → ME
    2007-03-01 ~ 2019-11-21
    IIF 15 - Secretary → ME
  • 67
    ST FRANCIS GROUP (HORIZON 38) LIMITED
    - now 06857050
    ST FRANCIS GROUP (BROADWELL LANE) LIMITED
    - 2016-09-27 06857050
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 58 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 96 - Secretary → ME
  • 68
    ST FRANCIS GROUP (KETTERING) LIMITED
    - now 08304510
    ST FRANCIS GROUP (CRANSLEY) LIMITED
    - 2013-04-05 08304510
    The Mill, One High Street, Henley-in-arden, Warwickshire
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 1 - Director → ME
    2013-03-25 ~ 2019-11-21
    IIF 84 - Secretary → ME
  • 69
    ST FRANCIS GROUP (LEAMORE LANE) LIMITED
    06857040
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (15 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 50 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 101 - Secretary → ME
  • 70
    ST FRANCIS GROUP (REDDITCH) LIMITED
    - now 09376357
    ST FRANCIS GROUP (FEATHERSTONE) LIMITED
    - 2016-02-25 09376357 09439990
    The Mill, One, High Street, Henley-in-arden, West Midlands
    Active Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 65 - Director → ME
    2015-01-07 ~ 2019-11-21
    IIF 110 - Secretary → ME
  • 71
    ST FRANCIS GROUP (TALBOT MILL) LIMITED
    - now 06857012
    ST FRANCIS GROUP (TALBOTT MILL) LIMITED
    - 2009-05-11 06857012
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (16 parents)
    Officer
    2017-03-31 ~ 2019-11-21
    IIF 57 - Director → ME
    2009-03-24 ~ 2019-11-21
    IIF 107 - Secretary → ME
  • 72
    ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
    10420637
    The Mill, One High Street, Henley-in-arden, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-02-25 ~ 2019-11-21
    IIF 38 - Director → ME
  • 73
    ST FRANCIS GROUP 1 LIMITED
    10631343 10631485... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 43 - Director → ME
  • 74
    ST FRANCIS GROUP 2 LIMITED
    10631485 10631343... (more)
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (12 parents, 16 offsprings)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 59 - Director → ME
  • 75
    ST FRANCIS GROUP DEVELOPMENTS LTD
    11511814
    The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-08-10 ~ 2019-11-21
    IIF 62 - Director → ME
  • 76
    ST FRANCIS GROUP LIMITED
    - now 10631770 01115746... (more)
    NOBEL BIDCO 3 COST CENTRE LIMITED
    - 2017-04-05 10631770
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (13 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 54 - Director → ME
  • 77
    ST FRANCIS PROPERTIES LIMITED
    - now 10631774 08624956... (more)
    NOBEL BIDCO 2 SPV LIMITED
    - 2017-05-17 10631774
    The Mill, One High Street, Henley-in-arden, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2017-02-21 ~ 2019-11-21
    IIF 48 - Director → ME
  • 78
    STM PROMOTIONS LIMITED
    06578698
    Wymering House, Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-28 ~ dissolved
    IIF 70 - Director → ME
  • 79
    ZENSIA LTD
    16799232
    Wymering House Sandy Lane, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ now
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.