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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

Mr Kevin Sharkey

    Related profiles found in government register
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 1
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 2 IIF 3 IIF 4
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 7 IIF 8
    • Vincent Court, Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 9 IIF 10 IIF 11
    • Wework, 55 Colmore Row, Birmingham, West Midlands, B3 2AA, England

      IIF 13
    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 14
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 15 IIF 16 IIF 17
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 27
    • The Moat House, 24 Lichfield Road, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 28
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 29 IIF 30
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 31
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 32 IIF 33 IIF 34
    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 35 IIF 36
  • Mr Kevin Patrick Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 37
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 38
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 39 IIF 40 IIF 41
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44
    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 45
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 46 IIF 47
    • 31, Aldergate, Tamworth, B79 7DX, England

      IIF 48
    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 49
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cornerblock, 4th Floor, Cornerblock Two Cornwall Street, Birmingham, West Midlands, B3 2DL, England

      IIF 50
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 51
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 52
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 53
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Kevin Patrick
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 64 IIF 65
  • Sharkey, Kevin Patrick
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA

      IIF 66
    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 67
    • Vincent Court, Hubert Street, Aston, Birmingham, B6 4BA, England

      IIF 68
  • Sharkey, Kevin Patrick
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 69
    • Unit 2, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 70
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 71 IIF 72
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 73
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 74
  • Sharkey, Kevin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 75
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 76
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 77
    • 12132746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 78
    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 79
    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 80
    • Suite 217 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, England

      IIF 81
    • Blackbrook Hall, London Road, Lichfield, Staffordshire, WS14 0PS, England

      IIF 82
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 83 IIF 84 IIF 85
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102
    • 105, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LS, England

      IIF 103
    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 104 IIF 105 IIF 106
    • Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 107
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 108
    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 109 IIF 110
    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 111
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 112
  • Sharkey, Kevin
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 113
  • Sharkey, Kevin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 114
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 115
  • Sharkey, Kevin
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 116
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 117
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 118 IIF 119
  • Sharkey, Kevin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 120
    • Vincent Court, Hubert Street, Birmingham, B6 4BA

      IIF 121
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 122 IIF 123 IIF 124
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 126
    • Suite 228 Trinity Point, New Road, Halesowen, B63 3HY, England

      IIF 127
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 128 IIF 129 IIF 130
    • 12, Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom

      IIF 131
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NJ, United Kingdom

      IIF 132
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 133 IIF 134
    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 135
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 136 IIF 137 IIF 138
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 139
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 140 IIF 141
    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 142
  • Sharkey, Kevin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 143 IIF 144
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 145
  • Sharkey, Kevin Patrick
    British

    Registered addresses and corresponding companies
    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 146
  • Sharkey, Kevin Patrick
    British accountant

    Registered addresses and corresponding companies
    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 147 IIF 148
  • Sharkey, Kevin Patrick
    British financial controller

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street Aston Locks, Birmingham, West Midlands, B6 4BA

      IIF 149
  • Sharkey, Kevin

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, B6 4ba, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 150
    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 88
  • 1
    00973918 LIMITED
    - now 00973918
    SHARKEY & CO LIMITED
    - 2023-08-08 00973918
    60317, 10 Orange Street, London
    Active Corporate (14 parents)
    Officer
    2008-04-14 ~ now
    IIF 141 - Director → ME
    2005-06-24 ~ now
    IIF 147 - Secretary → ME
  • 2
    A&T ACTIVE RECRUITMENT (UK) LTD
    09408613
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ 2017-07-14
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 45 - Right to appoint or remove directors OE
  • 3
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2020-11-26 ~ 2025-04-09
    IIF 107 - Director → ME
  • 4
    B6 BUILDING LIMITED
    08960623
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ now
    IIF 58 - Director → ME
  • 5
    BENTLEY FARM DEVELOPMENTS LIMITED
    12130707 12130875... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 138 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    BENTLEY FARM DEVELOPMENTS NO 1 LIMITED
    12130836 12130875... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 136 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 7
    BENTLEY FARM DEVELOPMENTS NO 2 LIMITED
    12130875 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 118 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 8
    BENTLEY FARM DEVELOPMENTS NO 3 LIMITED
    12131091 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 119 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    BLACKBROOK BARNS LIMITED
    15159962
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-09-23 ~ 2025-10-31
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    BLACKBROOK FARM HOLDINGS LTD
    - now 12360651
    LUDGATE D HOLDINGS LTD
    - 2021-07-21 12360651
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-11-01
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 11
    BLACKBROOK HOLDCO LIMITED
    16812800
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 57 - Director → ME
  • 12
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ 2018-04-16
    IIF 126 - Director → ME
  • 13
    CHESTERFIELD ROAD DEVELOPMENTS LTD
    12345150
    Suite 228 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 127 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-04-01
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 14
    CONSORT BUSINESS SERVICES LIMITED - now
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
    - 2020-01-13 05645842
    KSA BUSINESS SERVICES LTD
    - 2014-03-11 05645842
    CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
    31 Aldergate, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-28 ~ 2019-08-02
    IIF 70 - Director → ME
    Person with significant control
    2016-12-06 ~ 2019-08-02
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Right to appoint or remove directors OE
  • 15
    CROWNWORKS 9 LTD
    12047078
    Suite 227 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2019-06-12 ~ 2020-06-25
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    2021-01-01 ~ 2024-05-01
    IIF 34 - Ownership of shares – 75% or more OE
  • 16
    CROWNWORKS JQ FREEHOLD LTD
    12393190
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-01-09 ~ 2023-01-01
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 17
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Ownership of shares – 75% or more OE
  • 18
    CROWNWORKS X LIMITED
    11590375
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 46 - Has significant influence or control OE
    2026-02-10 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
    2018-09-26 ~ 2019-07-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 19
    CUBEY LIMITED
    12328936
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 20
    CUBEY NOMINEES UK LIMITED
    14476099
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 21
    DEALMAKING LIMITED
    09030690
    Vincent Court, Hubert Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
  • 22
    DUO (REMITTANCES) LIMITED - now
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED
    - 2019-03-05 10871663
    Office 4 Kensington High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-02-14
    IIF 102 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-02-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    EP SOFTWARE LIMITED - now
    YOUR MONEY NOW LIMITED
    - 2020-03-04 11290979
    EARLY PAY LIMITED
    - 2018-05-10 11290979
    Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ 2018-08-03
    IIF 50 - Ownership of shares – 75% or more OE
  • 24
    EZY PAYMENT SOLUTIONS LTD
    - now 09199603
    EZY ACCOUNTS SOLUTIONS LTD
    - 2017-02-24 09199603
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-01-30 ~ 2017-11-21
    IIF 122 - Director → ME
    2017-11-20 ~ 2017-11-24
    IIF 123 - Director → ME
  • 25
    EZY SOLUTIONS LTD - now
    EZY RECRUITMENT SOLUTIONS LTD
    - 2018-02-26 09727831
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 116 - Director → ME
    2016-06-01 ~ 2017-11-21
    IIF 67 - Director → ME
  • 26
    EZYBACKOFFICE LTD
    - now 08516979
    EZYPAYE LIMITED
    - 2015-03-19 08516979
    SAARAC LTD
    - 2014-06-30 08516979 07682823
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-07-01
    IIF 66 - Director → ME
    2014-09-01 ~ 2017-07-14
    IIF 68 - Director → ME
  • 27
    FLO GROUP HOLDINGS LTD - now
    EZY GROUP HOLDINGS LTD
    - 2017-09-07 10362393 11017840
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2017-07-28
    IIF 131 - Director → ME
  • 28
    FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
    SHARKEY FABRICATION LIMITED
    - 2011-03-14 02865856
    ACCENT FABRICATIONS LIMITED - 1999-02-12
    ACCURATE TIMING LIMITED - 1996-05-20
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-10-31 ~ 2011-01-01
    IIF 148 - Secretary → ME
  • 29
    H CROFT PROPERTIES LTD
    13041178
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-12-07 ~ 2025-10-31
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    HAYES GROVE 1 LIMITED
    11211746 11248673
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-05-01
    IIF 47 - Has significant influence or control OE
  • 31
    HAYES GROVE 2 LIMITED
    11248673 11211746
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2018-03-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-03-11 ~ 2024-05-01
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 32
    HNH CONSULTING LIMITED
    - now 13257144
    HELIUM NETWORK HOTSPOTS LIMITED
    - 2025-03-26 13257144
    KEY HOME (POPLARS FARM) LTD
    - 2022-06-30 13257144
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2022-06-27
    IIF 132 - Director → ME
    2025-03-24 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 33
    HOLLYFIELD ROAD DEVELOPMENTS LTD
    12346341
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-12-03 ~ 2021-04-01
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 34
    IMAGE HOUSE MANAGEMENT LTD
    13201023
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-03-15
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 35
    KALFAB HOLDINGS LIMITED
    07112030
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2009-12-23 ~ 2011-02-28
    IIF 142 - Director → ME
    2022-09-29 ~ now
    IIF 144 - Director → ME
    2009-12-23 ~ 2010-02-28
    IIF 151 - Secretary → ME
  • 36
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 91 - Director → ME
  • 37
    KEY LAND CAPITAL LIMITED
    - now 10983248
    KEY LAND CAPITAL PLC
    - 2019-11-26 10983248
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 38
    KEY LIVING (KLC) LTD
    - now 10458583
    LMC PROPERTY LTD
    - 2020-07-28 10458583
    LMC PROPERTY LETTINGS LIMITED - 2017-05-05
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 39
    KEY SOLAR LTD - now
    SAARAC LTD
    - 2013-05-02 07682823 08516979
    KEY SOLAR LTD
    - 2012-12-20 07682823
    113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2013-04-01
    IIF 74 - Director → ME
  • 40
    KEY SPACES (KLC) LTD
    - now 10257645
    LM ESTATE MANAGEMENT LIMITED
    - 2020-07-27 10257645
    LMC BUSINESS SERVICES LIMITED
    - 2019-09-11 10257645
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ 2022-06-28
    IIF 134 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-06-28
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 41
    KEYKAP LTD
    08517876
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2013-05-07 ~ now
    IIF 59 - Director → ME
  • 42
    KEYS FOR LIFE LIMITED
    - now 16018286
    KEY CARE MIDLANDS LTD
    - 2025-02-12 16018286
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 43
    KEYS FOR LIFE OPERATIONS LIMITED
    17051758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 60 - Director → ME
  • 44
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2019-03-15 ~ 2021-08-01
    IIF 106 - Director → ME
  • 45
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2025-12-31
    IIF 79 - Director → ME
    2016-07-19 ~ 2020-02-01
    IIF 71 - Director → ME
  • 46
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2020-02-01
    IIF 125 - Director → ME
    2023-09-08 ~ now
    IIF 78 - Director → ME
  • 47
    KS LAND HOLDCO LIMITED
    - now 11213242
    WATT ROAD LIMITED
    - 2021-12-02 11213242
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 30 - Has significant influence or control OE
  • 48
    KS LANDCO (KIDDERMINSTER) PLOT 1 LIMITED
    16736398 16736278
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 49
    KS LANDCO (KIDDERMINSTER) PLOT 2 LIMITED
    16736278 16736398
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 50
    KS LANDCO 105 LIMITED
    15988803 16102556
    Blackbrook Hall, London Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 53 - Right to appoint or remove directors OE
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
  • 51
    KS LANDCO 2024 LIMITED
    16102556 15988803
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 52
    KS LANDCO COVENTRY LIMITED
    - now 12549648
    ABSE DEVELOPMENTS LTD
    - 2026-03-16 12549648
    WHITE RIVER DEV 1 LTD
    - 2020-09-13 12549648 12549547
    Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 53
    KSA ASSOCIATES (UK) LTD
    - now 07917066
    KS ACCOUNTING LTD
    - 2012-12-06 07917066
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2017-07-14
    IIF 64 - Director → ME
  • 54
    MHD COMM HOLDINGS LIMITED
    - now 12553785
    CHESTERFIELD ROAD 2020 LTD
    - 2021-10-07 12553785
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2020-04-09 ~ 2023-04-07
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 55
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (7 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 113 - Director → ME
  • 56
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-05-21
    IIF 130 - Director → ME
  • 57
    OAS FREEHOLD LIMITED
    - now 12549547
    ASTON CROSS 4 HOLDINGS LTD
    - 2024-07-17 12549547
    WHITE RIVER DEV 2 LTD
    - 2020-08-05 12549547 12549648
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-11-30
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 58
    OAS FREEHOLD TITLE LIMITED
    15917704
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 59
    OAS PARK 2024 LIMITED
    16098864
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - 75% or more OE
  • 60
    OASL 10 LIMITED
    15262758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Ownership of voting rights - 75% or more OE
  • 61
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 54 - Director → ME
  • 62
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 63
    PERFORMANCE WINDOW FABRICATIONS LIMITED - now
    FUSION WINDOWS AND DOORS LTD
    - 2019-03-28 09153566
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-01-29
    IIF 121 - Director → ME
  • 64
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (6 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2018-06-08
    IIF 139 - Director → ME
  • 65
    RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
    12231350
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 66
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-11-21 ~ 2020-06-23
    IIF 76 - Director → ME
  • 67
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-12-01
    IIF 105 - Director → ME
  • 68
    ROCKY LAND DEVELOPMENTS LTD
    11999984
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-16 ~ 2023-05-16
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 69
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-03-28
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 70
    SHARK HOLDINGS LTD
    - now 10137602 03067448
    B24 O1 LTD
    - 2016-07-15 10137602
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 55 - Director → ME
  • 71
    SHARKEY ALUMINIUM SYSTEMS LIMITED
    06736851
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 140 - Director → ME
    2008-10-29 ~ dissolved
    IIF 146 - Secretary → ME
  • 72
    SHARKEY HOLDINGS LIMITED
    03067448 10137602
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (9 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 149 - Secretary → ME
  • 73
    SHIRE HOUSE DEVELOPMENTS LIMITED
    12303481
    Suite 201 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2023-11-16
    IIF 128 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-09-01
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 74
    SHIRE HOUSE HOLDINGS LIMITED
    12326148
    The Moat House, Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 135 - Director → ME
  • 75
    TEMP PAYROLL SERVICES LTD
    09292550
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-11-03 ~ 2017-07-14
    IIF 72 - Director → ME
  • 76
    THE CROWNWORKS JQ LTD
    12187885
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-24
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 77
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 104 - Director → ME
  • 78
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2018-06-12 ~ 2019-06-03
    IIF 115 - Director → ME
  • 79
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-06-03
    IIF 114 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 80
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 81
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-13
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
    IIF 51 - Ownership of shares – 75% or more OE
  • 82
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 13477160... (more)
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 110 - Director → ME
  • 83
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    4385, 09837571 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2020-02-01
    IIF 112 - Director → ME
  • 84
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 109 - Director → ME
  • 85
    VALE CONSTRUCTION MANAGEMENT LTD
    09992012
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2017-04-01 ~ 2017-07-28
    IIF 120 - Director → ME
    2016-02-08 ~ 2017-03-31
    IIF 69 - Director → ME
  • 86
    VINCENT COURT DEVELOPMENTS LIMITED
    10358446
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    IIF 100 - Director → ME
    2019-02-25 ~ now
    IIF 150 - Secretary → ME
  • 87
    WHITE ELEPHANT CONSULTING LTD
    11074032
    Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
  • 88
    WHITE RIVER HOLDINGS (UK) LTD
    12000703
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 29 - Ownership of shares – 75% or more OE

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