1
BLOSSOMFIELD GARDENS MANAGEMENT LIMITED - now
BLOSSOMFIELD GRANGE MANAGEMENT LIMITED
- 2003-06-20
03789673 10/34 Blossomfield Road, Solihull, West Midlands
Active Corporate (28 parents)
Officer
2000-05-04 ~ 2001-04-18
IIF 12 - Director → ME
2000-05-04 ~ 2001-04-18
IIF 5 - Secretary → ME
2
BRUNSWICK MEWS (MANAGEMENT) LIMITED
05425936 62 Regent Street, Rugby, England
Active Corporate (7 parents)
Officer
2005-05-26 ~ 2010-12-22
IIF 21 - Director → ME
3
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1994-03-31 ~ 1995-01-31
IIF 7 - Secretary → ME
4
GRESWOLDE DEVELOPMENTS LIMITED - 1986-07-10
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
(before 1991-11-15) ~ 1995-01-31
IIF 16 - Director → ME
(before 1991-11-15) ~ 1995-01-31
IIF 2 - Secretary → ME
5
EMBASSY PROPERTY GROUP LIMITED - now
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED - 1986-07-10
TASKPLACE LIMITED - 1986-06-13
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1992-11-01) ~ 1995-01-31
IIF 13 - Director → ME
(before 1992-11-01) ~ 1995-01-31
IIF 4 - Secretary → ME
6
GRESWOLDE BUILDING PROJECTS LIMITED
- now 04028207ETCHCO 1060 LIMITED - 2000-08-02
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2000-09-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-19 ~ 2021-08-17
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
2023-10-02 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114 1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (15 parents)
Officer
~ 2021-08-17
IIF 15 - Director → ME
~ 2000-07-28
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 25 - Ownership of shares – 75% or more → OE
8
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
1996-10-08 ~ dissolved
IIF 19 - Director → ME
9
JACOBS TRANSPORTATION LIMITED - now
JACOBS ONTIME LIMITED - 2000-08-01
INGLEBY ( 464 ) LIMITED - 1990-04-27
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
(before 1990-12-31) ~ 1995-01-31
IIF 1 - Secretary → ME
10
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
~ dissolved
IIF 14 - Director → ME
~ 1997-12-31
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
11
PACKWOOD COURT MANAGEMENT LIMITED
03330114 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (14 parents)
Officer
1997-07-23 ~ 1998-04-29
IIF 20 - Director → ME
12
TEN DAVENPORT ROAD (MANAGEMENT) LIMITED
04434597 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (26 parents)
Officer
2002-05-09 ~ 2004-10-25
IIF 18 - Director → ME
13
THIRD MILLENNIUM DEVELOPMENTS LIMITED
- now 03171213THIRD MILLENIUM DEVELOPMENTS LIMITED - 1996-03-27
Waterfront One, Waterfront Business Park, Brierley Hill, England
Active Corporate (4 parents)
Officer
1996-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
THIRD MILLENNIUM ESTATES LIMITED
04028477 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, United Kingdom
Active Corporate (4 parents)
Officer
2000-07-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED - 1979-12-31
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
(before 1991-11-15) ~ 1995-01-31
IIF 17 - Director → ME
(before 1991-11-15) ~ 1995-01-31
IIF 3 - Secretary → ME