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

Beaumont, Neil Geoffrey

child relation
Offspring entities and appointments
Active 20
  • 1
    GFE 2017 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    GFE 2016 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 24 - secretary → ME
  • 3
    GFE 2015 LIMITED - 2015-04-18
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    Prospect House, Rouen Road, Norwich
    Corporate (7 parents)
    Equity (Company account)
    155,967 GBP2022-03-31
    Officer
    2019-01-29 ~ now
    IIF 248 - director → ME
  • 6
    10 The Quadrant, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 243 - director → ME
  • 7
    10 The Quadrant, Coventry, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2018-09-26 ~ dissolved
    IIF 244 - director → ME
  • 8
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-05-30 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MCD (CHELMSFORD) LIMITED - 2011-03-30
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 38 - secretary → ME
  • 11
    HALEFLEET LIMITED - 1997-01-28
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 34 - secretary → ME
  • 12
    10 The Quadrant, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 82 - secretary → ME
  • 13
    10 The Quadrant, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 83 - secretary → ME
  • 14
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 240 - director → ME
  • 15
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2019-02-06 ~ dissolved
    IIF 227 - director → ME
  • 16
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 203 - director → ME
  • 17
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2019-03-01 ~ dissolved
    IIF 242 - director → ME
  • 18
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2019-03-01 ~ dissolved
    IIF 241 - director → ME
  • 19
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2018-11-01 ~ dissolved
    IIF 84 - secretary → ME
  • 20
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 52 - secretary → ME
Ceased 195
  • 1
    ESTATE CAPITAL LIMITED - 2005-06-02
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-01-31
    IIF 231 - director → ME
  • 2
    GFE 2017 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ 2014-07-18
    IIF 214 - director → ME
  • 3
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 208 - director → ME
    2017-03-08 ~ 2018-07-30
    IIF 15 - secretary → ME
  • 4
    GFE 2016 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ 2014-07-18
    IIF 201 - director → ME
  • 5
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,218,122 GBP2023-11-30
    Officer
    2016-11-17 ~ 2023-03-07
    IIF 197 - director → ME
  • 6
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2018-09-26
    IIF 224 - director → ME
    2016-06-14 ~ 2018-09-26
    IIF 77 - secretary → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GFE 2015 LIMITED - 2015-04-18
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ 2014-07-18
    IIF 198 - director → ME
  • 8
    MCD (BRISTOL 2) LIMITED - 2011-11-22
    The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2010-06-11
    IIF 234 - director → ME
    2010-06-11 ~ 2012-01-31
    IIF 58 - secretary → ME
  • 9
    MCD INVESTMENTS LIMITED - 2010-06-08
    MCD REGENERATION LIMITED - 2008-05-15
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2012-01-31
    IIF 59 - secretary → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,646 GBP2021-11-30
    Officer
    2010-11-15 ~ 2010-11-16
    IIF 233 - director → ME
    2010-11-15 ~ 2012-01-31
    IIF 20 - secretary → ME
  • 11
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 149 - director → ME
  • 12
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2007-03-15 ~ 2008-11-06
    IIF 160 - director → ME
  • 13
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-07 ~ 2008-11-14
    IIF 133 - director → ME
  • 14
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-14
    IIF 102 - director → ME
  • 15
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2008-11-14
    IIF 109 - director → ME
  • 16
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-16 ~ 2006-02-14
    IIF 138 - director → ME
  • 17
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-11-14
    IIF 162 - director → ME
  • 18
    ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 56) LIMITED - 2007-07-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 144 - director → ME
  • 19
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-05-02
    IIF 112 - director → ME
  • 20
    ST. MODWEN NEATH CANAL LIMITED - 2025-03-24
    ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 122 - director → ME
  • 21
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2008-11-14
    IIF 134 - director → ME
  • 22
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-31 ~ 2012-01-31
    IIF 50 - secretary → ME
  • 23
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 199 - director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MCD (DROITWICH) LIMITED - 2009-02-26
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 39 - secretary → ME
  • 25
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-09-28
    IIF 130 - director → ME
  • 26
    ST. MODWEN DEVELOPMENTS (FARNWORTH) LIMITED - 2006-12-01
    ST. MODWEN (SHELF18) LIMITED - 2006-03-08
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Corporate (1 parent)
    Officer
    2006-03-01 ~ 2006-11-24
    IIF 103 - director → ME
  • 27
    GFPOWER LIMITED - 2019-11-26
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    899,603 GBP2023-05-31
    Officer
    2018-11-01 ~ 2022-02-21
    IIF 71 - secretary → ME
    2014-05-30 ~ 2018-09-26
    IIF 3 - secretary → ME
  • 28
    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
    2012-01-27 ~ 2013-02-01
    IIF 236 - director → ME
  • 29
    ST. MODWEN (SHELF 66) LIMITED - 2011-11-10
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 178 - director → ME
  • 30
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1994-07-29
    IIF 99 - director → ME
  • 31
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
    NEW POWER GENERATION NO5 LIMITED - 2017-02-28
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-21 ~ 2018-09-26
    IIF 79 - secretary → ME
  • 32
    MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-03 ~ 2013-09-24
    IIF 37 - secretary → ME
  • 33
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    2016-05-28 ~ 2018-07-30
    IIF 228 - director → ME
    2016-05-28 ~ 2018-07-30
    IIF 78 - secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 212 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2009-12-01
    IIF 249 - director → ME
    2009-12-01 ~ 2012-01-31
    IIF 55 - secretary → ME
  • 36
    Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2011-12-19
    IIF 232 - director → ME
    2009-12-01 ~ 2011-12-19
    IIF 56 - secretary → ME
  • 37
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Officer
    2015-11-27 ~ 2017-11-21
    IIF 9 - secretary → ME
  • 38
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 209 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-16 ~ 2003-09-29
    IIF 115 - director → ME
  • 40
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ 2018-09-26
    IIF 206 - director → ME
    Person with significant control
    2016-05-05 ~ 2018-09-26
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF GENOVATE LIMITED - 2022-05-27
    GREEN FROG GENOVATE POWER LIMITED - 2014-10-21
    GF POWER STOR LTD - 2013-10-31
    Unit 3 Springwell Road, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,210 GBP2024-05-31
    Officer
    2014-05-07 ~ 2018-09-26
    IIF 29 - secretary → ME
  • 42
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-09-26
    IIF 17 - secretary → ME
  • 43
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,326 GBP2023-07-31
    Officer
    2016-07-13 ~ 2022-07-15
    IIF 64 - secretary → ME
    2014-05-14 ~ 2014-05-30
    IIF 7 - secretary → ME
  • 44
    2nd Floor 120 Colmore Row, Birmingham
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    16,575,278 GBP2024-05-31
    Officer
    2018-11-01 ~ 2019-12-09
    IIF 85 - secretary → ME
    2014-05-30 ~ 2018-09-26
    IIF 19 - secretary → ME
  • 45
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    2018-11-29 ~ 2022-05-01
    IIF 5 - secretary → ME
    2014-05-14 ~ 2018-09-26
    IIF 22 - secretary → ME
  • 46
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-14 ~ 2018-09-26
    IIF 215 - director → ME
  • 47
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (6 parents, 27 offsprings)
    Officer
    2015-02-23 ~ 2018-09-26
    IIF 105 - director → ME
    2015-03-06 ~ 2018-09-26
    IIF 80 - secretary → ME
  • 48
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 221 - director → ME
    2017-03-08 ~ 2018-07-30
    IIF 16 - secretary → ME
  • 49
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-05 ~ 2018-09-26
    IIF 250 - director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-17 ~ 2008-11-14
    IIF 179 - director → ME
  • 51
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Officer
    2014-10-16 ~ 2018-09-26
    IIF 226 - director → ME
    2018-11-29 ~ 2022-01-10
    IIF 11 - secretary → ME
  • 52
    GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
    17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-26 ~ 2018-09-26
    IIF 185 - director → ME
  • 53
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-12-07 ~ 2022-01-10
    IIF 6 - secretary → ME
  • 54
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    The Hive, Beaufighter Road, Weston-super-mare, North Somerset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-26
    IIF 2 - secretary → ME
  • 55
    10 The Quadrant, Coventry, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2014-05-01 ~ 2018-09-26
    IIF 239 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - Ownership of voting rights - 75% or more → OE
  • 56
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
    Unit 6 Ace Business Park, Mackadown Lane, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    127,540 GBP2024-05-31
    Officer
    2016-08-23 ~ 2018-09-26
    IIF 238 - director → ME
    2016-08-23 ~ 2018-09-26
    IIF 21 - secretary → ME
  • 57
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    72,815 GBP2023-10-31
    Officer
    2015-10-16 ~ 2018-09-26
    IIF 186 - director → ME
    2018-11-29 ~ 2022-11-08
    IIF 10 - secretary → ME
    2015-10-16 ~ 2018-09-26
    IIF 81 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 267 - Ownership of shares – 75% or more → OE
  • 58
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    281,119 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-01-27 ~ 2018-09-26
    IIF 188 - director → ME
    2014-07-08 ~ 2018-09-26
    IIF 12 - secretary → ME
  • 59
    GRIFFIN GENERATION LIMITED - 2015-07-28
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 193 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 66 - secretary → ME
  • 60
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-07-29
    IIF 97 - director → ME
  • 61
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 30 - secretary → ME
  • 62
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-28 ~ 2018-09-26
    IIF 222 - director → ME
    2016-05-28 ~ 2018-09-26
    IIF 76 - secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-07-29
    IIF 95 - director → ME
  • 64
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
    KIER (EIGHT) LIMITED - 1988-12-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1992-12-31 ~ 1994-07-29
    IIF 96 - director → ME
  • 65
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1994-07-29
    IIF 101 - director → ME
  • 66
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-12-31 ~ 1994-07-29
    IIF 100 - director → ME
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2009-01-31 ~ 2009-03-18
    IIF 62 - secretary → ME
  • 68
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Officer
    2018-01-12 ~ 2023-01-11
    IIF 70 - secretary → ME
  • 69
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2003-05-29 ~ 2003-12-01
    IIF 168 - director → ME
  • 70
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-09 ~ 2004-11-24
    IIF 110 - director → ME
  • 71
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2002-11-06
    IIF 132 - director → ME
  • 72
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-07 ~ 2008-11-14
    IIF 143 - director → ME
  • 73
    ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28
    HOUSETYPE LIMITED - 2001-03-30
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2005-06-15
    IIF 114 - director → ME
  • 74
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28
    ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2005-06-15
    IIF 117 - director → ME
  • 75
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ 2018-09-26
    IIF 204 - director → ME
    Person with significant control
    2016-05-05 ~ 2018-09-26
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-10 ~ 2008-11-14
    IIF 155 - director → ME
  • 77
    ST. MODWEN (SHELF 59) LIMITED - 2007-10-11
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 107 - director → ME
  • 78
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 211 - director → ME
    2017-03-08 ~ 2018-07-30
    IIF 14 - secretary → ME
  • 79
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 225 - director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2018-09-26
    IIF 195 - director → ME
  • 81
    MCD REGENERATION LIMITED - 2003-09-25
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 47 - secretary → ME
  • 82
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-03-31
    IIF 32 - secretary → ME
  • 83
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-03-31
    IIF 33 - secretary → ME
  • 84
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-03-30
    IIF 41 - secretary → ME
  • 85
    Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 49 - secretary → ME
  • 86
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-01-20
    IIF 89 - llp-designated-member → ME
  • 87
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 51 - secretary → ME
  • 88
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-03-31
    IIF 44 - secretary → ME
  • 89
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-06-30
    IIF 35 - secretary → ME
  • 90
    EDGBASTON LLP - 2010-05-13
    3 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ 2009-09-18
    IIF 91 - llp-designated-member → ME
  • 91
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2011-04-30
    IIF 235 - director → ME
    2010-05-12 ~ 2012-04-30
    IIF 57 - secretary → ME
  • 92
    TRICROWN PROPERTIES LIMITED - 2003-10-16
    Cvr Global Llp, Three Brindley Place, Brimingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-06-30
    IIF 40 - secretary → ME
  • 93
    MCD (RESIDENTIAL 5) LIMITED - 2008-12-01
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-11-01
    IIF 36 - secretary → ME
  • 94
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-06-30
    IIF 53 - secretary → ME
  • 95
    MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED - 2011-09-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,281 GBP2017-04-30
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 187 - director → ME
    2009-11-03 ~ 2012-04-30
    IIF 54 - secretary → ME
  • 96
    MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
    Cvr Global Llp, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 43 - secretary → ME
  • 97
    MCD (EXTRA CARE) LIMITED - 2012-01-13
    The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ 2012-01-12
    IIF 237 - director → ME
    2011-02-17 ~ 2012-03-30
    IIF 31 - secretary → ME
  • 98
    MCD REGENERATION LIMITED - 2015-11-12
    MCD INVESTMENTS LIMITED - 2008-05-15
    MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-04-30
    IIF 60 - secretary → ME
  • 99
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 200 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 229 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ 2018-09-26
    IIF 74 - secretary → ME
  • 102
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2016-06-01 ~ 2018-09-26
    IIF 191 - director → ME
    2014-10-21 ~ 2018-09-26
    IIF 73 - secretary → ME
  • 103
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-15 ~ 2018-09-26
    IIF 217 - director → ME
  • 104
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1992-12-31 ~ 1994-06-10
    IIF 98 - director → ME
  • 105
    PENROYLE LIMITED - 1990-03-20
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    ~ 1992-10-19
    IIF 92 - director → ME
  • 106
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 146 - director → ME
  • 107
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2016-02-24 ~ 2018-09-26
    IIF 190 - director → ME
    2014-05-30 ~ 2018-09-26
    IIF 1 - secretary → ME
  • 108
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    PIMCO 2897 LIMITED - 2011-04-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    2014-04-25 ~ 2018-09-26
    IIF 23 - secretary → ME
  • 109
    HALLCO 1321 LIMITED - 2006-10-09
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2008-11-14
    IIF 63 - secretary → ME
  • 110
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-28 ~ 2018-09-26
    IIF 216 - director → ME
    2016-05-28 ~ 2018-09-26
    IIF 75 - secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 213 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    10 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 247 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 88 - secretary → ME
  • 113
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 220 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
    INVESTMENTS RESIDENTIAL LTD - 2010-08-10
    MCD (RESIDENTIAL 4) LIMITED - 2008-11-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    353,878 GBP2015-11-30
    Officer
    2009-01-05 ~ 2012-03-31
    IIF 45 - secretary → ME
  • 115
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ 1994-11-15
    IIF 93 - director → ME
  • 116
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -17,286 GBP2023-05-31
    Officer
    2015-02-09 ~ 2023-02-07
    IIF 65 - secretary → ME
  • 117
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    ~ 1994-07-29
    IIF 94 - director → ME
    ~ 1992-12-31
    IIF 61 - secretary → ME
  • 118
    8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2012-03-31
    IIF 48 - secretary → ME
  • 119
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 123 - director → ME
  • 120
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    ST. MODWEN (SHELF 67) LIMITED - 2011-11-09
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 136 - director → ME
  • 121
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 181 - director → ME
  • 122
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 154 - director → ME
  • 123
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 140 - director → ME
  • 124
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 153 - director → ME
  • 125
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 119 - director → ME
  • 126
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 163 - director → ME
  • 127
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 135 - director → ME
  • 128
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 180 - director → ME
  • 129
    ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 120 - director → ME
  • 130
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-11-14
    IIF 108 - director → ME
  • 131
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 111 - director → ME
  • 132
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-11-14
    IIF 173 - director → ME
  • 133
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-14
    IIF 104 - director → ME
  • 134
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 116 - director → ME
  • 135
    ST. MODWEN (SHELF 58) LIMITED - 2007-10-11
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 175 - director → ME
  • 136
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-14 ~ 2006-01-03
    IIF 170 - director → ME
  • 137
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-17 ~ 2008-11-14
    IIF 145 - director → ME
  • 138
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-14
    IIF 156 - director → ME
  • 139
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-11-14
    IIF 165 - director → ME
  • 140
    ST. MODWEN (SHELF 61) LIMITED - 2007-11-26
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 148 - director → ME
  • 141
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2008-11-14
    IIF 152 - director → ME
  • 142
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-17 ~ 2008-11-14
    IIF 172 - director → ME
  • 143
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 171 - director → ME
  • 144
    10 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 245 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 86 - secretary → ME
  • 145
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-08 ~ 2018-09-26
    IIF 202 - director → ME
    2017-03-08 ~ 2018-09-26
    IIF 18 - secretary → ME
  • 146
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2012-04-30
    IIF 42 - secretary → ME
  • 147
    36 Frederick Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2012-01-20
    IIF 90 - llp-designated-member → ME
  • 148
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ 2018-09-26
    IIF 196 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-09-26
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    10 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 246 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 87 - secretary → ME
  • 150
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-16 ~ 2008-11-14
    IIF 164 - director → ME
  • 151
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-08 ~ 2018-09-26
    IIF 223 - director → ME
    2017-03-08 ~ 2018-09-26
    IIF 13 - secretary → ME
  • 152
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    96 GBP2021-05-31
    Officer
    2018-11-29 ~ 2022-02-21
    IIF 8 - secretary → ME
    2015-02-09 ~ 2022-02-21
    IIF 69 - secretary → ME
  • 153
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2017-06-30 ~ 2018-09-26
    IIF 219 - director → ME
  • 154
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-09-26
    IIF 194 - director → ME
    2015-03-02 ~ 2018-09-26
    IIF 4 - secretary → ME
  • 155
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2018-09-26
    IIF 189 - director → ME
    2014-07-08 ~ 2018-09-26
    IIF 72 - secretary → ME
  • 156
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-09-26
    IIF 230 - director → ME
  • 157
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-09-26
    IIF 205 - director → ME
  • 158
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-09-26
    IIF 207 - director → ME
  • 159
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2018-09-26
    IIF 218 - director → ME
  • 160
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2018-09-26
    IIF 210 - director → ME
  • 161
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 139 - director → ME
  • 162
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 182 - director → ME
  • 163
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 127 - director → ME
  • 164
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 142 - director → ME
  • 165
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 161 - director → ME
  • 166
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 125 - director → ME
  • 167
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 151 - director → ME
  • 168
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 137 - director → ME
  • 169
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 118 - director → ME
  • 170
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 184 - director → ME
  • 171
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 176 - director → ME
  • 172
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 129 - director → ME
  • 173
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 167 - director → ME
  • 174
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 124 - director → ME
  • 175
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 159 - director → ME
  • 176
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 113 - director → ME
  • 177
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 166 - director → ME
  • 178
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 126 - director → ME
  • 179
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 183 - director → ME
  • 180
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 169 - director → ME
  • 181
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2007-03-21
    IIF 106 - director → ME
  • 182
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2007-03-21
    IIF 150 - director → ME
  • 183
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-07-18
    IIF 141 - director → ME
  • 184
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-07-18
    IIF 174 - director → ME
  • 185
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 158 - director → ME
  • 186
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 147 - director → ME
  • 187
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 157 - director → ME
  • 188
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-03-07 ~ 2006-06-08
    IIF 128 - director → ME
  • 189
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2014-05-30 ~ 2018-09-26
    IIF 26 - secretary → ME
  • 190
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-07-08 ~ 2022-07-07
    IIF 68 - secretary → ME
  • 191
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -547,626 GBP2023-06-30
    Officer
    2016-06-03 ~ 2023-06-03
    IIF 192 - director → ME
  • 192
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2024-04-30
    Officer
    2020-12-21 ~ 2022-04-23
    IIF 67 - secretary → ME
  • 193
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-11-14
    IIF 121 - director → ME
  • 194
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-12-01
    IIF 131 - director → ME
  • 195
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2005-02-08
    IIF 177 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.