1
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2020-02-11 ~ dissolved
IIF 22 - Director → ME
2
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2020-02-11 ~ now
IIF 3 - Director → ME
3
CAYBORN MANAGEMENT COMPANY LIMITED
- now 14178534SFRE MOSBOROUGH LIMITED
- 2023-10-26
14178534 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-06-17 ~ now
IIF 14 - Director → ME
4
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 7 - Director → ME
5
DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
2020-02-11 ~ now
IIF 1 - Director → ME
6
G&J GEOENVIRONMENTAL CONSULTANTS LTD
08356056 35-37 High Street, Barrow Upon Soar, Loughborough, Leicestershire
Active Corporate (4 parents)
Officer
2013-01-10 ~ 2020-01-01
IIF 18 - Director → ME
Person with significant control
2017-01-10 ~ 2020-01-01
IIF 28 - Ownership of shares – 75% or more → OE
7
35-37 High Street, Barrow Upon Soar, Loughborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-07 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
RORTON LIMITED - now
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED
- 2020-08-20
11799323 4 Birchley Estate, Birchfield Lane, Oldbury, England
Active Corporate (14 parents)
Officer
2020-02-11 ~ 2020-07-31
IIF 19 - Director → ME
9
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2020-02-11 ~ now
IIF 17 - Director → ME
10
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (12 parents)
Officer
2020-02-11 ~ dissolved
IIF 20 - Director → ME
11
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2020-02-11 ~ now
IIF 4 - Director → ME
12
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-02-11 ~ now
IIF 12 - Director → ME
13
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2020-02-11 ~ now
IIF 5 - Director → ME
14
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2020-02-11 ~ now
IIF 10 - Director → ME
15
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2020-02-11 ~ dissolved
IIF 25 - Director → ME
16
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 13 - Director → ME
17
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2020-02-11 ~ now
IIF 2 - Director → ME
18
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2020-02-11 ~ dissolved
IIF 24 - Director → ME
19
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2020-02-11 ~ now
IIF 16 - Director → ME
20
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2020-02-11 ~ dissolved
IIF 6 - Director → ME
21
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-02-11 ~ dissolved
IIF 21 - Director → ME
22
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 9 offsprings)
Officer
2020-02-11 ~ now
IIF 11 - Director → ME
23
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (12 parents, 16 offsprings)
Officer
2020-02-11 ~ now
IIF 9 - Director → ME
24
ST FRANCIS GROUP DEVELOPMENTS LTD
11511814 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (11 parents)
Officer
2020-02-11 ~ now
IIF 15 - Director → ME
25
NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Active Corporate (13 parents)
Officer
2019-01-28 ~ now
IIF 8 - Director → ME
26
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2020-02-11 ~ dissolved
IIF 23 - Director → ME