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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew John Burgin

    Related profiles found in government register
  • Mr Matthew John Burgin
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX, England

      IIF 1 IIF 2

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom

      IIF 3
  • Mr Matthew Burgin
    British born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX

      IIF 4

    • icon of address 26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ

      IIF 10
  • Mr Mat Burgin
    English born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom

      IIF 11

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ

      IIF 12
  • Burgin, Matthew John
    British construction director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, United Kingdom

      IIF 13
  • Burgin, Matthew John
    British director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Burgin, Matthew John
    British joint managing director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX, England

      IIF 63 IIF 64
  • Burgin, Matthew John
    British managing director born in December 1975

    Resident in England

    Registered addresses and corresponding companies
  • Burgin, Matthew John
    British project manager born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom

      IIF 72
  • Matthew John Burgin
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX

      IIF 73
  • Burgin, Matthew John
    English commercial director born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ

      IIF 74
  • Burgin, Matthew John
    born in December 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Mids, B3 1NQ, United Kingdom

      IIF 75
  • Burgin, Matthew John
    born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX

      IIF 76

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ

      IIF 77
  • Burgin, Matthew John
    British director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX

      IIF 78

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX, England

      IIF 79

    • icon of address 26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom

      IIF 80 IIF 81

    • icon of address 26-28, Ludgate Hill, Birmingham, West Midlands, B3 1DX, United Kingdom

      IIF 82
  • Burgin, Matthew John
    British managing director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX, England

      IIF 83
  • Burgin, Matthew John
    English construction director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

      IIF 84
  • Burgin, Matthew John
    English director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

      IIF 85

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ

      IIF 86 IIF 87 IIF 88

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, United Kingdom

      IIF 89 IIF 90 IIF 91

    • icon of address 135, Aztec West, Almondsbury, Bristol, Avon, BS32 4UB

      IIF 92

    • icon of address Bankside Cottage, The Croft, Henley Road, Claverdon, Warwickshire, CV35 8PS

      IIF 93
  • Burgin, Matthew John
    English project manager born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ

      IIF 94
  • Burgin, Matthew
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom

      IIF 95
  • Burgin, Matthew
    English director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26-28, Ludgate Hill, Birmingham, B3 1DX, England

      IIF 96
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2015-02-04 ~ now
    IIF 48 - Director → ME
  • 2
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 86 - Director → ME
  • 4
    GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,343,964 GBP2024-06-30
    Officer
    icon of calendar 2016-01-07 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    356,550 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-11-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -212 GBP2024-06-30
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 51 - Director → ME
  • 7
    STOFORD REDHILL FARM LIMITED - 2020-09-16
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 21 - Director → ME
  • 8
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    29,066 GBP2024-06-30
    Officer
    icon of calendar 2021-04-23 ~ now
    IIF 17 - Director → ME
  • 9
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    4,507 GBP2023-06-30
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 69 - Director → ME
  • 10
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,189 GBP2024-06-30
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 27 - Director → ME
  • 12
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-05-26 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,985 GBP2024-06-30
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 95 - Director → ME
  • 14
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,968,774 GBP2024-06-30
    Officer
    icon of calendar 2014-09-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-09-02 ~ now
    IIF 8 - Has significant influence or control → OE
  • 15
    icon of address 26-28 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    16,595 GBP2024-06-30
    Officer
    icon of calendar 2020-06-26 ~ now
    IIF 82 - Director → ME
  • 16
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,280 GBP2024-06-30
    Officer
    icon of calendar 2021-02-08 ~ now
    IIF 71 - Director → ME
  • 17
    icon of address Lancaster House, Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-24 ~ dissolved
    IIF 61 - Director → ME
  • 18
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-20 ~ dissolved
    IIF 77 - LLP Designated Member → ME
  • 19
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    4,000,070 GBP2016-01-28
    Officer
    icon of calendar 2011-12-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 20
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    23,827 GBP2015-06-30
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 89 - Director → ME
  • 21
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -651 GBP2024-06-30
    Officer
    icon of calendar 2007-08-31 ~ now
    IIF 72 - Director → ME
  • 22
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,236 GBP2024-06-30
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 70 - Director → ME
  • 23
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,983 GBP2024-06-30
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 23 - Director → ME
  • 24
    icon of address Lancaster House, Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    1,476,425 GBP2016-06-30
    Officer
    icon of calendar 2015-02-16 ~ dissolved
    IIF 62 - Director → ME
  • 25
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,076 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 26
    STOFORD EXETER DC 4 LIMITED - 2022-05-30
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,400 GBP2024-06-30
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 14 - Director → ME
  • 27
    icon of address Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-06-23 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 28
    STOFORD STONE 2 LIMITED - 2024-07-15
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2023-01-25 ~ now
    IIF 26 - Director → ME
  • 29
    STOFORD LYDE GREEN LIMITED - 2024-01-18
    STOFORD SECURITIES LIMITED - 2017-10-25
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 80 - Director → ME
  • 30
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 53 - Director → ME
  • 31
    STOFORD DARLINGTON LIMITED - 2013-11-25
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    7,816 GBP2023-06-30
    Officer
    icon of calendar 2013-03-18 ~ now
    IIF 50 - Director → ME
  • 32
    STOFORD DARLINGTON LIMITED - 2013-02-07
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    616,902 GBP2015-06-30
    Officer
    icon of calendar 2012-12-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 33
    STOFORD (BEXHILL) LIMITED - 2021-09-14
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-03-30 ~ now
    IIF 64 - Director → ME
  • 34
    icon of address 26-28 Ludgate Hill, Birmingham
    Dissolved Corporate (6 parents)
    Current Assets (Company account)
    67,364 GBP2021-03-31
    Officer
    icon of calendar 2016-03-25 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 35
    icon of address 26-28 Ludgate Hill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 36
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-06 ~ now
    IIF 83 - Director → ME
  • 37
    STOFORD AYLESBURY LIMITED - 2020-03-04
    STOFORS AYLESBURY LIMITED - 2019-10-31
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,129 GBP2024-06-30
    Officer
    icon of calendar 2019-10-22 ~ now
    IIF 20 - Director → ME
  • 38
    icon of address 26-28 Ludgate Hill, Birmingham
    Active Corporate (7 parents)
    Equity (Company account)
    56,038 GBP2024-06-30
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 78 - Director → ME
  • 39
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-05 ~ dissolved
    IIF 91 - Director → ME
  • 40
    NEW SL LIMITED - 2011-12-09
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Equity (Company account)
    44,270,411 GBP2024-06-30
    Officer
    icon of calendar 2011-11-15 ~ now
    IIF 39 - Director → ME
  • 41
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    160,520 GBP2024-06-30
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 33 - Director → ME
  • 42
    icon of address Lancaster House, 67 Newhall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ dissolved
    IIF 85 - Director → ME
  • 43
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2022-08-09 ~ now
    IIF 24 - Director → ME
  • 44
    STOFORD ( NEWMARKET ) LIMITED - 2023-08-22
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 63 - Director → ME
  • 45
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -48,417 GBP2024-06-30
    Officer
    icon of calendar 2020-06-25 ~ now
    IIF 32 - Director → ME
  • 46
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 66 - Director → ME
  • 47
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,676 GBP2023-06-30
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 16 - Director → ME
  • 48
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 58 - Director → ME
  • 49
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ dissolved
    IIF 59 - Director → ME
  • 50
    DUNWILCO (1476) LIMITED - 2007-11-02
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2016-01-28
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 74 - Director → ME
  • 51
    icon of address Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Current Assets (Company account)
    3,133,309 GBP2016-06-30
    Officer
    icon of calendar 2015-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 52
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    216 GBP2024-06-30
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 15 - Director → ME
  • 53
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    27,735 GBP2023-06-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 96 - Director → ME
  • 54
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,605 GBP2024-06-30
    Officer
    icon of calendar 2022-05-23 ~ now
    IIF 18 - Director → ME
  • 55
    STOFORD SHERFORD LIMITED - 2024-01-18
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    445 GBP2024-06-30
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 30 - Director → ME
  • 56
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    864 GBP2023-06-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 25 - Director → ME
  • 57
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,915,349 GBP2024-06-30
    Officer
    icon of calendar 2021-08-17 ~ now
    IIF 65 - Director → ME
  • 58
    STOFORD AMBLESIDE LIMITED - 2023-05-26
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,799 GBP2024-06-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 36 - Director → ME
  • 59
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-19 ~ now
    IIF 68 - Director → ME
  • 60
    NEW ROOM INVESTMENTS LIMITED - 2008-11-18
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-08-14 ~ dissolved
    IIF 88 - Director → ME
  • 61
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    198 GBP2024-06-30
    Officer
    icon of calendar 2015-11-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 62
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-11-17 ~ now
    IIF 29 - Director → ME
Ceased 26
  • 1
    STOFORD LIVING LIMITED - 2016-04-02
    REVURBAN DEVELOPMENTS LIMITED - 2007-02-19
    FOLDERDREAM LIMITED - 2003-10-27
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    300,144 GBP2018-09-30
    Officer
    icon of calendar 2007-08-30 ~ 2016-01-05
    IIF 94 - Director → ME
  • 2
    GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,343,964 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-22
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    356,550 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-11-16 ~ 2020-12-22
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    STOFORD LIMITED - 2016-04-02
    icon of address Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Liquidation Corporate (3 parents, 1 offspring)
    Fixed Assets (Company account)
    73,853 GBP2015-09-30
    Officer
    icon of calendar 2011-08-04 ~ 2015-09-22
    IIF 87 - Director → ME
  • 5
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2021-08-16 ~ 2023-05-17
    IIF 22 - Director → ME
  • 6
    icon of address Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-15 ~ 2015-11-24
    IIF 90 - Director → ME
  • 7
    STOFORD ( STANSTED ) LIMITED - 2017-10-12
    STOFORD ESSINGTON LIMITED - 2017-05-16
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-06-30
    Officer
    icon of calendar 2016-02-23 ~ 2022-01-10
    IIF 35 - Director → ME
  • 8
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    28,612 GBP2021-06-30
    Officer
    icon of calendar 2016-04-13 ~ 2022-07-28
    IIF 38 - Director → ME
  • 9
    SHOO 309 LIMITED - 2007-03-19
    icon of address 30 Oxford Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-26 ~ 2013-12-19
    IIF 93 - Director → ME
  • 10
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-15 ~ 2021-08-12
    IIF 34 - Director → ME
  • 11
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -447 GBP2020-06-30
    Officer
    icon of calendar 2017-06-09 ~ 2021-08-12
    IIF 40 - Director → ME
  • 12
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,076 GBP2021-06-30
    Officer
    icon of calendar 2015-09-07 ~ 2022-03-03
    IIF 46 - Director → ME
  • 13
    STOFORD DONCASTER LIMITED - 2020-04-22
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2018-04-13 ~ 2022-03-24
    IIF 54 - Director → ME
  • 14
    STOFORD ANDOVER LIMITED - 2020-06-15
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -31,552 GBP2022-06-30
    Officer
    icon of calendar 2020-01-30 ~ 2023-10-10
    IIF 31 - Director → ME
  • 15
    STOFORD EXETER GATEWAY PLOT 2 LIMITED - 2021-05-26
    icon of address 26-28 Ludgate Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,629 GBP2022-06-30
    Officer
    icon of calendar 2020-03-19 ~ 2023-09-19
    IIF 67 - Director → ME
  • 16
    STOFORD EXETER GATEWAY LIMITED - 2018-07-11
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-29 ~ 2022-03-03
    IIF 49 - Director → ME
  • 17
    STOFORD RESIDENTIAL LIMITED - 2000-12-21
    icon of address Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2016-01-11
    IIF 84 - Director → ME
  • 18
    NEW SL LIMITED - 2011-12-09
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (7 parents, 62 offsprings)
    Equity (Company account)
    44,270,411 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-01 ~ 2020-09-23
    IIF 6 - Has significant influence or control → OE
  • 19
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-07-12 ~ 2021-03-29
    IIF 45 - Director → ME
  • 20
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2015-05-13 ~ 2022-07-28
    IIF 41 - Director → ME
  • 21
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2017-06-09 ~ 2021-04-27
    IIF 55 - Director → ME
  • 22
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-12 ~ 2021-04-27
    IIF 81 - Director → ME
  • 23
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2017-06-09 ~ 2021-04-27
    IIF 52 - Director → ME
  • 24
    STOFORD AMBLESIDE LIMITED - 2023-05-26
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,799 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-09-01 ~ 2024-06-10
    IIF 5 - Has significant influence or control → OE
  • 25
    icon of address 26-28 Ludgate Hill, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    282 GBP2022-06-30
    Officer
    icon of calendar 2018-05-29 ~ 2023-02-20
    IIF 42 - Director → ME
  • 26
    icon of address 250 Aztec West, Park Avenue, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-13 ~ 2015-07-13
    IIF 92 - Director → ME

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