1
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2019-01-28 ~ 2020-08-06
IIF 31 - Director → ME
2022-02-04 ~ dissolved
IIF 22 - Director → ME
2
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
12431656 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-29 ~ 2021-02-23
IIF 48 - Director → ME
3
BRANTHAM RESIDENTIAL ESTATE MANAGEMENT COMPANY LIMITED
12432024 C/o Taylor Wimpey Uk Limited Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2020-01-29 ~ 2020-02-06
IIF 29 - Director → ME
4
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2022-02-04 ~ now
IIF 1 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 32 - Director → ME
5
CAYBORN MANAGEMENT COMPANY LIMITED
- now 14178534SFRE 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 ~ now
IIF 15 - Director → ME
6
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801 Suite P2, Thomas Henry House, Church Street, Ripley, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
-7,128 GBP2025-03-31
Officer
2022-11-15 ~ 2024-11-14
IIF 19 - Director → ME
7
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
2019-01-28 ~ 2020-08-06
IIF 47 - Director → ME
8
Windmill Farm, Coton Lane, Tamworth, Staffordshire, England
Dissolved Corporate (8 parents)
Current Assets (Company account)
470 GBP2019-06-30
Officer
2011-01-10 ~ 2014-10-23
IIF 53 - LLP Designated Member → ME
2010-02-11 ~ 2010-02-23
IIF 52 - LLP Designated Member → ME
9
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
2022-02-04 ~ now
IIF 5 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 38 - Director → ME
10
DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
2017-06-30 ~ 2020-08-06
IIF 26 - Director → ME
11
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2019-01-28 ~ 2020-08-06
IIF 42 - Director → ME
12
29 Arran Drive, Wilnecote, Tamworth, England
Liquidation Corporate (2 parents)
Equity (Company account)
39,811 GBP2024-05-31
Officer
2020-05-07 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 27 - Director → ME
14
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2022-02-04 ~ now
IIF 17 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 51 - Director → ME
15
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 ~ 2020-08-06
IIF 28 - Director → ME
2022-02-04 ~ dissolved
IIF 20 - Director → ME
16
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2022-02-04 ~ now
IIF 11 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 44 - Director → ME
17
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2022-02-04 ~ now
IIF 6 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 43 - Director → ME
18
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2022-02-04 ~ now
IIF 7 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 45 - Director → ME
19
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2022-02-04 ~ now
IIF 13 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 39 - Director → ME
20
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
2018-11-02 ~ 2020-08-06
IIF 34 - Director → ME
2022-02-04 ~ dissolved
IIF 24 - Director → ME
21
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 ~ 2020-08-06
IIF 40 - Director → ME
2022-02-04 ~ now
IIF 9 - Director → ME
22
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
2022-02-04 ~ now
IIF 2 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 33 - Director → ME
23
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2022-02-04 ~ dissolved
IIF 23 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 41 - Director → ME
24
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 ~ 2020-08-06
IIF 50 - Director → ME
2022-02-04 ~ now
IIF 16 - Director → ME
25
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
2022-02-04 ~ now
IIF 3 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 4 - Director → ME
26
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-02-04 ~ dissolved
IIF 21 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 30 - Director → ME
27
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 9 offsprings)
Officer
2019-01-28 ~ 2020-08-06
IIF 46 - Director → ME
2022-02-04 ~ now
IIF 10 - Director → ME
28
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 16 offsprings)
Officer
2022-02-04 ~ now
IIF 8 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 35 - Director → ME
29
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-04 ~ now
IIF 14 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 49 - Director → ME
30
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 ~ 2020-08-06
IIF 37 - Director → ME
2022-02-04 ~ now
IIF 12 - Director → ME
31
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2022-02-04 ~ dissolved
IIF 25 - Director → ME
2019-01-28 ~ 2020-08-06
IIF 36 - Director → ME