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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Peter Cooper

    Related profiles found in government register
  • Mr Kevin Peter Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • High Drive House, High Drive, Woldingham, Caterham, Surrey, CR3 7EL, England

      IIF 1
    • 42, Wigmore Street, London, W1U 2RY

      IIF 2
    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 3 IIF 4 IIF 5
  • Mr Kevin John Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 136, Newhall Street, Birmingham, B3 1SW, England

      IIF 7
    • 19, Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 8
    • C/o Kjc Property Consultants Ltd, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 9
    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, B3 1SW, England

      IIF 10
    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 11
    • Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 12
    • Griffin House, 19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 13 IIF 14
    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 15
    • Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, England

      IIF 16 IIF 17
    • Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB, England

      IIF 18
    • Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 19
    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 20 IIF 21
    • Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 22
    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 23
  • Mr Kevin Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 24
  • Mr Kevin John Cooper
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 25
  • Cooper, Kevin Peter
    British co-head born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 26
  • Cooper, Kevin Peter
    British co-head of icg-longbow born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Icg Longbow, 42 Wigmore Street, London, W1U 2RY, England

      IIF 27 IIF 28
  • Cooper, Kevin Peter
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 29
    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 30
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 31
    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 32
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 33
    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 34
    • Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 35
  • Cooper, Kevin Peter
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 36
  • Cooper, Kevin Peter
    British investment manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

      IIF 37
    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 38
    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 39
  • Cooper, Kevin Peter
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 40
  • Cooper, Kevin Peter
    British vehicle restoration and racing born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 41
  • Cooper, Kevin John
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 36 Frederick Street, Frederick Street, Birmingham, B1 3HN, England

      IIF 42
    • Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 43
    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 44
    • Kjc Property Consultants Limited, Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 45
    • Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB, England

      IIF 46
    • 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 47
    • 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 48
    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 49
  • Cooper, Kevin John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 50
    • Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 51
    • 17, Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL

      IIF 52
    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 53
    • Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 54
  • Cooper, Kevin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 55
    • 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 56
    • Unit 52, Rumer Hill Business Estate Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 57
    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 58
    • 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 59
  • Mr Kevin Cooper
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 60
    • Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 61
  • Cooper, Kevin John
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 62
  • Cooper, Kevin John
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies
    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 63
  • Cooper, Kevin Peter
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 64 IIF 65
  • Cooper, Kevin Peter
    British banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 66
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Procession House 55, Ludgate Hill, London, EC4M 7JW

      IIF 67
  • Cooper, Kevin John

    Registered addresses and corresponding companies
    • 36, Frederick Street, Birmingham, B1 3HN, England

      IIF 68
    • Cavendish House, 359/361 Hagley Road, Birmingham, B17 8DL, England

      IIF 69
    • Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 70
    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 71 IIF 72
    • Kjc Property Consultants Limited, Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, England

      IIF 73 IIF 74
    • Kjc Property Consultants Limited, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 75
    • Maddox House, 117 Edmund Street, Birmingham, B3 2hj, B3 2HJ, United Kingdom

      IIF 76
    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 77
    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 78
    • The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 79 IIF 80 IIF 81
    • 29, 29 Warwick Row, Coventry, West Midlands, CV1 1DY, England

      IIF 82
    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, England

      IIF 83
    • 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 84 IIF 85
  • Cooper, Kevin

    Registered addresses and corresponding companies
    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 27
  • 1
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-31
    Officer
    2017-11-01 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-05-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 3
    Waterloo House, Waterloo Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2019-04-01 ~ now
    IIF 79 - secretary → ME
  • 4
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    447,428 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 34 - director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    FARRINGTONS COPSE LIMITED - 2018-05-16
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,185,887 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -771,005 GBP2023-03-31
    Officer
    2012-07-19 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 7
    Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    -12,839 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2021-03-03 ~ 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
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 83 - secretary → ME
  • 9
    Procession House, 55 Ludgate Hill, London, England
    Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2023-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 60 - Has significant influence or controlOE
  • 10
    FOX COOPER LIMITED - 2021-03-02
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 11
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 12
    Waterloo House, 20 Waterloo House, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-14 ~ now
    IIF 44 - director → ME
  • 13
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,332 GBP2023-09-30
    Officer
    2013-09-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 72 - secretary → ME
  • 15
    LONGBOW REAL ESTATE CAPITAL LIMITED - 2007-07-06
    INHOCO 4155 LIMITED - 2006-08-17
    42 Wigmore Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2006-08-01 ~ dissolved
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    42 Wigmore Street, London
    Dissolved corporate (7 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 64 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
  • 17
    Waterloo House, Waterloo Street, Birmingham, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-05-31 ~ now
    IIF 85 - secretary → ME
  • 18
    AEVITAS LLP - 2018-03-22
    The Chamberlain Building, 36 Frederick Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 63 - llp-designated-member → ME
  • 19
    Lonsdale Gate C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,221 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 61 - Has significant influence or controlOE
  • 20
    36 Frederick Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 68 - secretary → ME
  • 21
    Waterloo House, Waterloo Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-01 ~ now
    IIF 77 - secretary → ME
  • 22
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -579,215 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 23
    Waterloo House, Waterloo Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2021-04-14 ~ now
    IIF 74 - secretary → ME
  • 24
    Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,288,393 GBP2022-01-31
    Officer
    2014-02-03 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 22 - Right to appoint or remove directorsOE
  • 25
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 26
    The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,479 GBP2017-03-31
    Officer
    2014-02-03 ~ dissolved
    IIF 53 - director → ME
  • 27
    Kjc Property Consultants Limited The Chamberlain Building, 36 Frederick Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 75 - secretary → ME
Ceased 38
  • 1
    Empire Lettings & Property Management, 169 Newhall Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2025-02-01
    IIF 10 - Has significant influence or control OE
  • 2
    Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-16 ~ 2025-02-19
    IIF 50 - director → ME
    Person with significant control
    2023-01-16 ~ 2025-02-01
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 3
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,408,064 GBP2024-03-31
    Officer
    2016-01-06 ~ 2018-07-25
    IIF 26 - director → ME
  • 4
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2018-05-10 ~ 2024-04-20
    IIF 32 - director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2022-08-30 ~ 2025-02-01
    IIF 55 - director → ME
  • 6
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-05-10 ~ 2023-06-16
    IIF 49 - director → ME
    Person with significant control
    2019-05-10 ~ 2023-09-01
    IIF 23 - Right to appoint or remove directors OE
  • 7
    Cavendish House, 359/361 Hagley Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-15 ~ 2017-08-17
    IIF 45 - director → ME
    2017-08-18 ~ 2021-07-15
    IIF 69 - secretary → ME
  • 8
    169 Newhall Street, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2016-04-27 ~ 2017-01-30
    IIF 58 - director → ME
    2016-04-27 ~ 2017-06-01
    IIF 86 - secretary → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom
    Corporate (7 parents)
    Total liabilities (Company account)
    722,050 GBP2022-09-30
    Officer
    2023-10-26 ~ 2024-12-05
    IIF 31 - director → ME
  • 10
    169 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Person with significant control
    2020-08-19 ~ 2021-09-01
    IIF 8 - Has significant influence or control OE
  • 11
    169 Newhall Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-02 ~ 2025-04-14
    IIF 73 - secretary → ME
  • 12
    Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-08-20
    IIF 70 - secretary → ME
  • 13
    Cottons, Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2014-05-07 ~ 2020-09-11
    IIF 57 - director → ME
  • 14
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2016-02-24 ~ 2024-10-16
    IIF 36 - director → ME
  • 15
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-30 ~ 2024-10-16
    IIF 29 - director → ME
  • 16
    Procession House, 55 Ludgate Hill, London, England
    Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2023-05-31
    Officer
    2018-05-31 ~ 2024-10-16
    IIF 33 - director → ME
  • 17
    Procession House 55 Ludgate Hill, London
    Corporate (7 parents)
    Equity (Company account)
    304,083 GBP2022-12-31
    Officer
    2014-12-01 ~ 2024-10-16
    IIF 67 - director → ME
  • 18
    The Old Laboratory, New Road, Kidderminster, England
    Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2014-01-31 ~ 2015-10-01
    IIF 52 - director → ME
  • 19
    Aston House, 57-59 Crouch Street, Colchester, England
    Corporate (6 parents)
    Equity (Company account)
    25 GBP2023-07-31
    Person with significant control
    2023-03-27 ~ 2024-11-12
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-09-05
    IIF 48 - director → ME
  • 21
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2019-01-29 ~ 2022-12-07
    IIF 62 - director → ME
    Person with significant control
    2019-01-29 ~ 2022-12-01
    IIF 25 - Has significant influence or control OE
  • 22
    LANE ARMS WAY MANAGEMENT COMPANY LIMITED - 2021-01-21
    179 Wolverhampton Road West, Walsall, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-17 ~ 2019-07-10
    IIF 81 - secretary → ME
  • 23
    LREC LLP - 2007-07-06
    25 Farringdon Street, London
    Corporate (1 parent)
    Current Assets (Company account)
    9,396,611 GBP2022-03-31
    Officer
    2007-05-21 ~ 2014-10-01
    IIF 65 - llp-member → ME
  • 24
    318 Stratford Road, Shirley, Solihull, West Midlands, England
    Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2017-07-06 ~ 2022-01-25
    IIF 76 - secretary → ME
  • 25
    57 Cornwall Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,504 GBP2024-04-30
    Officer
    2015-02-16 ~ 2017-08-21
    IIF 56 - director → ME
    Person with significant control
    2017-01-01 ~ 2017-08-21
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    NURTON RESIDENTIAL LIMITED - 2024-11-22
    11 Waterloo Street, Birmingham, West Midlands
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2010-02-01
    IIF 47 - director → ME
  • 27
    OHD CONSTRUCTION LIMITED - 2018-05-31
    Brighton Marina Village, Brighton
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-05-13
    IIF 27 - director → ME
  • 28
    THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
    Administration Office, Brighton Marina Village, Brighton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -75,690 GBP2023-09-30
    Officer
    2018-05-24 ~ 2024-05-13
    IIF 28 - director → ME
  • 29
    SHOO 201 LIMITED - 2006-01-19
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-26 ~ 2009-04-15
    IIF 59 - director → ME
  • 30
    29 29 Warwick Row, Coventry, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2017-06-20 ~ 2022-03-30
    IIF 82 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-06-06
    IIF 17 - Has significant influence or control OE
  • 31
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2019-06-25 ~ 2020-11-01
    IIF 78 - secretary → ME
  • 32
    Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2019-03-12
    IIF 9 - Has significant influence or control OE
  • 33
    Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Corporate (9 parents)
    Equity (Company account)
    9 GBP2023-07-31
    Person with significant control
    2018-07-10 ~ 2021-09-01
    IIF 15 - Right to appoint or remove directors OE
    2024-03-12 ~ 2024-09-07
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 20 - Right to appoint or remove directors as a member of a firm OE
  • 34
    1 The Stables, Norton Canes, Cannock, Staffordshire
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-22 ~ 2021-05-28
    IIF 84 - secretary → ME
  • 35
    136 Newhall Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-04-30
    Person with significant control
    2017-04-11 ~ 2025-04-07
    IIF 7 - Has significant influence or control OE
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-28 ~ 2025-02-01
    IIF 80 - secretary → ME
  • 37
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents)
    Officer
    2018-03-28 ~ 2018-03-29
    IIF 37 - director → ME
  • 38
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-03-26
    IIF 38 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.