1
CORDWELL (ALBION) LIMITED
- now 02829280 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
1993-08-31 ~ dissolved
IIF 33 - Director → ME
1993-08-31 ~ dissolved
IIF 8 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
CORDWELL (ARUNDEL GATE) LIMITED
- now 06106691EXTRASTRONG LIMITED
- 2007-03-06
06106691 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
2007-03-05 ~ now
IIF 36 - Director → ME
2007-03-05 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
3
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 28 - Director → ME
2006-03-31 ~ 2008-07-28
IIF 1 - Secretary → ME
4
CORDWELL (PORTOBELLO) LIMITED
- now 06171376DARK VALLEY LIMITED
- 2007-05-18
06171376 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (7 parents)
Officer
2007-03-29 ~ now
IIF 24 - Director → ME
2007-03-29 ~ 2008-08-08
IIF 9 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
5
CORDWELL HOMES LIMITED
- 2000-03-30
02931095 C/o Armstrong Chase, Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-05-16 ~ dissolved
IIF 29 - Director → ME
1994-05-16 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
6
CORDWELL PROJECT SERVICES LIMITED
- 1991-11-26
02460984 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (2 parents)
Officer
~ now
IIF 23 - Director → ME
~ now
IIF 3 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
7
CORDWELL INVESTMENTS LIMITED
- now 02320073CORDWELL (BIRMINGHAM) LIMITED
- 1997-08-28
02320073CORDWELL (REGENCY WHARF) LIMITED
- 1995-01-20
02320073WILLIAM WHITTINGHAM LIMITED
- 1992-10-26
02320073 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 34 - Director → ME
1992-03-31 ~ 2010-12-22
IIF 6 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
CORDWELL LEISURE (EASTLEIGH) LIMITED
05436718 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-14,048 GBP2015-06-30
Officer
2005-04-26 ~ dissolved
IIF 31 - Director → ME
2005-04-26 ~ 2007-04-02
IIF 11 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
9
CORDWELL LEISURE (EDGBASTON) LIMITED
05436717 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 30 - Director → ME
2005-04-26 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
CORDWELL LEISURE (WALSALL) LIMITED
07938943 C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (4 parents)
Equity (Company account)
227,250 GBP2023-06-30
Officer
2012-02-07 ~ now
IIF 19 - Director → ME
2012-02-07 ~ now
IIF 14 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
CORDWELL LEISURE DEVELOPMENT (SHREWSBURY) LIMITED
11613083 C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-10-09 ~ now
IIF 39 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED
07290438 C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Equity (Company account)
330,997 GBP2020-06-30
Officer
2010-06-21 ~ now
IIF 27 - Director → ME
2010-06-21 ~ 2010-12-22
IIF 15 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
CORDWELL LEISURE DEVELOPMENTS LIMITED
- now 02525187CORDWELL PROPERTY (CHISWICK) LIMITED
- 1996-02-22
02525187FIRST IN MIND LIMITED
- 1990-09-18
02525187 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2020-12-15 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-01 ~ 2020-12-15
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2004-03-19 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ now
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
15
CORDWELL PROPERTY (DERBY) LIMITED
02742837 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (5 parents)
Officer
1992-12-22 ~ now
IIF 22 - Director → ME
1992-12-22 ~ now
IIF 7 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
16
CORDWELL PROPERTY GROUP LIMITED
- now 02454810CORDWELL PROPERTY PUBLIC LIMITED COMPANY
- 2007-05-24
02454810HOLDINDEX PUBLIC LIMITED COMPANY
- 1990-03-01
02454810 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (5 parents, 3 offsprings)
Officer
1990-01-11 ~ now
IIF 18 - Director → ME
1990-01-11 ~ 2007-06-13
IIF 2 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
CORDWELL PROPERTY MANAGEMENT LIMITED
- now 02353510GREYSTOKE PROJECT MANAGEMENT LIMITED
- 1993-09-15
02353510 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
~ now
IIF 21 - Director → ME
1992-03-31 ~ now
IIF 5 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
18
CORDWELL RETAIL DEVELOPMENTS (MIDLANDS) LIMITED
11509209 C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-08-09 ~ now
IIF 37 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
19
GREYSTOKE PROPERTY LIMITED
- now 02300622MATCHVILLE PROPERTIES LIMITED
- 1988-11-25
02300622 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Equity (Company account)
-34,593 GBP2018-07-31
Officer
~ 1996-02-19
IIF 35 - Director → ME
20
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
06047428 Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
Active Corporate (18 parents)
Equity (Company account)
13,393 GBP2025-01-31
Officer
2009-02-10 ~ now
IIF 20 - Director → ME
21
Old Swinford Hospital, Heath Lane, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,791 GBP2023-03-31
Officer
2018-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
22
OLDSWINFORD ENTERPRISES LIMITED
02716913 Hagley Road, Stourbridge, West Midlands
Active Corporate (21 parents)
Equity (Company account)
1,047 GBP2023-03-31
Officer
2001-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Has significant influence or control over the trustees of a trust → OE
23
2 Millpool Nash Lane, Belbroughton, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2021-08-12 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Armstrong Chase, Suite 1 Winwood Court, Nortton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Equity (Company account)
24,367 GBP2024-03-31
Person with significant control
2017-02-01 ~ now
IIF 57 - Has significant influence or control → OE
25
WHITTINGHAM PROPERTY LIMITED
- now 02251495PRIMEMARSH PROPERTIES LIMITED
- 1989-02-16
02251495 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
Dissolved Corporate (7 parents)
Equity (Company account)
-168,231 GBP2018-07-31
Officer
~ 1996-02-19
IIF 32 - Director → ME