1
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2023-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-11-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
ARDEN HOUSE DEVELOPMENTS LIMITED
09854472 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2015-11-03 ~ now
IIF 2 - Director → ME
3
ARDEN HOUSE MANAGEMENT LTD
- now 09530783STORNOWAY DEVELOPMENTS LTD
- 2017-02-13
09530783HIGHBRIDGES DEVELOPMENTS LTD
- 2015-05-07
09530783 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2015-04-08 ~ 2025-08-21
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-21
IIF 41 - Has significant influence or control → OE
4
CAROLINE STREET DEVELOPMENTS LTD
11144041 Vincent Court, Hubert Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-11 ~ 2018-04-16
IIF 16 - Director → ME
Person with significant control
2018-01-11 ~ 2018-04-16
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Dunlin Court, 3 Teal Close, Enfield, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-17 ~ 2023-02-15
IIF 34 - Director → ME
6
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2019-10-18 ~ dissolved
IIF 19 - Director → ME
7
CREA DEVELOPMENTS LIMITED
- now 09170759HARRINGTON HOMES (BEDFORD) LIMITED - 2015-06-29
6 Martins Court, Hindley, Wigan, England
Dissolved Corporate (3 parents)
Officer
2015-07-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
8
EQ CARE BLACKBURN LIMITED - now
BB CARE BLACKBURN LIMITED
- 2024-10-04
12978522UV CARE BLACKBURN LIMITED
- 2023-10-31
12978522 46 Curzon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-10-27 ~ 2024-10-01
IIF 12 - Director → ME
9
EQ CARE RANDLAY LIMITED - now
BB CARE RANDLAY LIMITED - 2024-10-04
UV CARE RANDLAY LIMITED
- 2023-10-31
12841207 46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-04-13 ~ 2023-10-12
IIF 28 - Director → ME
10
EQ CARE WIGAN LIMITED - now
BB CARE WIGAN LTD - 2024-10-04
46 Curzon Street, London, England
Active Corporate (7 parents)
Officer
2021-04-13 ~ 2023-10-12
IIF 30 - Director → ME
11
FOUR OAKS HOUSE DEVELOPMENTS LTD
10836748 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-08-18 ~ 2021-02-25
IIF 9 - Director → ME
Person with significant control
2017-08-18 ~ 2021-02-25
IIF 42 - Has significant influence or control → OE
12
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2020-09-21 ~ 2021-01-01
IIF 25 - Director → ME
13
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (1 parent, 13 offsprings)
Officer
2015-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
14
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-24 ~ 2020-03-19
IIF 35 - Director → ME
15
KNIGHTS HOUSE COMMERCIAL LTD
- now 11529027NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
4385, 11529027 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-12-02 ~ 2022-10-05
IIF 33 - Director → ME
16
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-19 ~ 2020-02-01
IIF 15 - Director → ME
17
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Officer
2019-08-01 ~ 2020-02-01
IIF 14 - Director → ME
18
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2019-01-17 ~ 2022-10-05
IIF 24 - Director → ME
19
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Officer
2018-12-18 ~ now
IIF 5 - Director → ME
20
7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2018-12-18 ~ dissolved
IIF 21 - Director → ME
21
PRESTON INVESTMENTS 1 LTD
- now 11896426FESTIVAL MALVERN DEVELOPMENTS LIMITED
- 2021-04-07
11896426 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2021-04-06 ~ dissolved
IIF 22 - Director → ME
22
RCS PROP1 MANAGEMENT LIMITED - now
UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (7 parents)
Officer
2021-04-13 ~ 2022-09-23
IIF 26 - Director → ME
23
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (6 parents, 2 offsprings)
Officer
2018-06-08 ~ 2023-10-13
IIF 11 - Director → ME
Person with significant control
2018-06-12 ~ 2019-08-14
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
24
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (3 parents)
Officer
2019-07-31 ~ 2023-10-13
IIF 17 - Director → ME
25
SAPPHIRE DEVELOPMENTS SOLIHULL LTD
11120383 1 Kings Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-20 ~ 2018-03-31
IIF 1 - Director → ME
26
URBAN VILLAGE GROUP LIMITED
- 2021-09-01
12511957 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-03-11 ~ 2022-10-05
IIF 10 - Director → ME
27
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Person with significant control
2019-04-24 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
SELLMAN MANAGEMENT HOLDINGS LTD
11464940 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-09-04 ~ dissolved
IIF 23 - Director → ME
29
SELLMAN PROPERTIES NEWMAN RD LTD
09165514 6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2020-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 38 - Has significant influence or control → OE
30
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2014-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
31
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 4385, 11774235 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-01-17 ~ 2022-10-05
IIF 8 - Director → ME
32
Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
URBAN STUDENT VILLAGE COVENTRY LIMITED
12447975 Unit 7 Midland Drive, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2020-02-06 ~ dissolved
IIF 29 - Director → ME
34
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-05-17 ~ 2023-02-03
IIF 31 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-16
IIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
35
VENTURE DEVELOPMENT LIMITED
- 2018-01-17
09837571 4385, 09837571 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2015-10-22 ~ 2023-02-03
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-05
IIF 43 - Has significant influence or control → OE
36
UVCPHC LIMITED - now
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 4385, 10323661 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-17 ~ 2023-02-03
IIF 32 - Director → ME