1
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (19 parents)
Equity (Company account)
-5,904 GBP2024-04-05
Officer
2001-03-19 ~ 2009-04-10
IIF 27 - Director → ME
1999-09-01 ~ 2000-03-20
IIF 3 - Secretary → ME
2
BROMFORD ASSURED HOMES LIMITED - now
BROMFORD ASSURED HOMES PLC
- 2015-11-17
02677730BROMFORD PROPERTIES PLC - 1992-01-20
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (24 parents)
Equity (Company account)
4,138,000 GBP2019-03-31
Officer
1997-06-30 ~ 1998-02-24
IIF 5 - Secretary → ME
3
BROMFORD CARINTHIA HOMES LIMITED
02625632 Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
1995-04-10 ~ 1995-08-01
IIF 6 - Secretary → ME
4
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128 76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (12 parents)
Officer
2001-03-26 ~ 2009-04-10
IIF 18 - Director → ME
5
CALTHORPE DEVELOPMENTS LIMITED - now
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (25 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2002-03-20 ~ 2009-04-10
IIF 28 - Director → ME
6
CALTHORPE EDGBASTON MILL LIMITED
05648676 76 Hagley Road, Birmingham
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2005-12-08 ~ 2009-04-10
IIF 12 - Director → ME
7
CALTHORPE HOUSE INVESTMENTS LIMITED
- now 03974945STOFORD (EDGBASTON) LIMITED
- 2000-11-02
03974945BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2000-07-06 ~ 2009-04-16
IIF 14 - Director → ME
8
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2002-03-29 ~ 2009-04-10
IIF 26 - Director → ME
9
DEEP VALLEY PROPERTIES LIMITED
- now 03460534WADLONE PROPERTIES LIMITED - 1997-12-18
76 Hagley Road, Birmingham
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
544,199 GBP2021-04-05
Officer
1999-08-20 ~ 2000-03-20
IIF 1 - Secretary → ME
10
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (19 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
1999-09-30 ~ 2009-03-10
IIF 19 - Director → ME
11
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (14 parents)
Officer
2005-11-23 ~ 2009-04-10
IIF 25 - Director → ME
12
HC1198 LIMITED
- now 03969265 06901841, 07033229, 11454188, 08227898, 08210713, 07033248, 06705656, 07033237, 08211802, 08130439, 07154888, 08187707, 07823074, 08203330, 08165850, 08211951, 08735401, 07525090, 07024795, 06845295Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)SUPERDREAM CREATIVE LIMITED - 2014-02-27
B1 GROUP (UK) LIMITED - 2012-07-02
B1 DESIGN AND MARKETING LIMITED - 2007-09-20
B1 DESIGN LIMITED - 2004-05-21
LEVELLS DESIGN LIMITED - 2001-09-25
Oak Tree House Waterside Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-10-01 ~ dissolved
IIF 20 - Director → ME
13
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
52,064 GBP2024-06-30
Officer
2001-09-19 ~ 2009-04-10
IIF 24 - Director → ME
14
KENILWORTH COURT NOMINEE LIMITED
02846899 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-07-19 ~ 2009-04-10
IIF 22 - Director → ME
15
LINVALE NO 1 LIMITED - now
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (13 parents)
Officer
2002-03-20 ~ 2009-04-10
IIF 29 - Director → ME
1999-09-01 ~ 2000-03-20
IIF 4 - Secretary → ME
16
MADAKET LIMITED - now
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12
03781875 76 Hagley Road, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
364,820 GBP2025-04-05
Officer
2000-02-04 ~ 2000-03-20
IIF 2 - Secretary → ME
17
NETTLETON GATE LIMITED - now
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23
04171107DRYBEAM PROPERTIES LIMITED
- 2001-05-15
04171107 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2001-05-10 ~ 2007-07-18
IIF 13 - Director → ME
18
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,238,200 GBP2024-04-05
Officer
1999-09-01 ~ 2000-06-09
IIF 15 - Director → ME
1999-11-25 ~ 2000-03-20
IIF 7 - Secretary → ME
19
PDSA PETAID ENTERPRISES LIMITED
04374375 Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (22 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 9 - Director → ME
20
PDSA PROPERTY SERVICES LIMITED
- now 02340793MODKEY LIMITED - 1989-02-28
Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (21 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 10 - Director → ME
21
ZONEVAULT LIMITED - 1982-01-13
Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (45 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 11 - Director → ME
22
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741 76 Hagley Road Edgbaston, Birmingham
Active Corporate (22 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2002-03-18 ~ 2009-04-10
IIF 17 - Director → ME
23
HC 1198 LIMITED - 2014-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2015-10-01 ~ 2018-09-07
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 30 - Right to appoint or remove directors → OE
24
71 Wheeleys Road, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-04 ~ 2001-12-14
IIF 23 - Director → ME
25
WILTON REAL ESTATE LIMITED - now
STG (INVERNESS) LIMITED
- 2003-01-24
03734024 76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
1999-09-01 ~ 2000-06-09
IIF 16 - Director → ME
1999-11-25 ~ 2000-03-20
IIF 8 - Secretary → ME