1
29 Chester Road, Castle Bromwich, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,714 GBP2024-04-30
Person with significant control
2018-07-16 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
2
CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
1 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
597,974 GBP2023-12-31
Officer
2021-07-30 ~ nowIIF 7 - Director → ME
3
The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
734,325 GBP2024-12-31
Officer
2023-09-30 ~ nowIIF 14 - Director → ME
4
PORTWAY PROPERTY LTD - 2019-09-11
GREENACRES REDEVELOPMENTS LTD - 2019-03-13
The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,643 GBP2023-12-31
Officer
2019-02-12 ~ nowIIF 41 - Director → ME
5
The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
105,017 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 40 - Director → ME
6
REDHILL ROAD INVESTMENTS LTD - 2019-09-26
The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,052,815 GBP2023-12-31
Officer
2019-06-24 ~ nowIIF 13 - Director → ME
7
1 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
452,303 GBP2023-12-31
Officer
2021-03-30 ~ nowIIF 35 - Director → ME
8
The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (4 parents, 14 offsprings)
Equity (Company account)
644,986 GBP2023-12-31
Officer
2019-09-05 ~ nowIIF 38 - Director → ME
Person with significant control
2019-09-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
9
15 Brewery Street, Aston, BirminghamActive Corporate (5 parents)
Equity (Company account)
1,537,845 GBP2023-12-31
Officer
2008-07-18 ~ nowIIF 10 - Director → ME
10
DSM DEVELOPMENTS LIMITED - 2007-11-27
The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (4 parents)
Equity (Company account)
995,086 GBP2023-12-31
Officer
2008-05-28 ~ nowIIF 6 - Director → ME
11
ST FRANCIS ESTATES LLP - 2017-05-15
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
603,846 GBP2024-03-31
Officer
2008-05-27 ~ nowIIF 55 - LLP Designated Member → ME
12
ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 23 - Director → ME
13
ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-24 ~ nowIIF 52 - Director → ME
14
ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 24 - Director → ME
15
ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Officer
2015-11-09 ~ dissolvedIIF 25 - Director → ME
16
ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,087,158 GBP2020-03-31
Officer
2012-04-26 ~ dissolvedIIF 49 - Director → ME
17
ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Officer
2009-03-24 ~ nowIIF 47 - Director → ME
18
ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 27 - Director → ME
19
ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (3 parents)
Equity (Company account)
-81,634 GBP2024-03-31
Officer
2021-07-14 ~ nowIIF 15 - Director → ME
20
ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Officer
2007-03-01 ~ nowIIF 50 - Director → ME
21
ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents, 39 offsprings)
Equity (Company account)
-241,753 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 20 - Director → ME
22
ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (4 parents)
Equity (Company account)
959,729 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 19 - Director → ME
23
ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Officer
2012-04-26 ~ nowIIF 42 - Director → ME
24
ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-11-01 ~ dissolvedIIF 18 - Director → ME
25
ST. FRANCIS GROUP LIMITED - 2017-04-03
P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (5 parents, 39 offsprings)
Equity (Company account)
43,310,774 GBP2024-03-31
Officer
2008-05-23 ~ nowIIF 11 - Director → ME
26
ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (6 parents)
Equity (Company account)
7,843 GBP2017-03-31
Officer
2013-07-29 ~ dissolvedIIF 21 - Director → ME
27
SOLIHULL RECYCLING LIMITED - 2012-06-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Officer
2008-07-18 ~ nowIIF 30 - Director → ME
28
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1,485,938 GBP2023-12-31
Officer
2008-07-18 ~ nowIIF 16 - Director → ME
29
The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (4 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2008-07-18 ~ nowIIF 12 - Director → ME
30
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2010-06-21 ~ nowIIF 34 - Director → ME
31
MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)
Equity (Company account)
7,610 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 39 - Director → ME
32
The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)
Equity (Company account)
-7,566 GBP2023-12-31
Officer
2015-11-09 ~ nowIIF 26 - Director → ME
33
ST FRANCIS PROPERTIES LLP - 2017-05-15
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
451,670 GBP2024-03-31
Officer
2009-05-21 ~ nowIIF 56 - LLP Designated Member → ME