1
DSM GROUP HOLDINGS LIMITED - 2017-04-03
SECKLOE 386 LIMITED - 2008-05-22
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2008-04-04 ~ dissolvedIIF 22 - director → ME
2
CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
1 High Street, Henley-in-arden, EnglandCorporate (4 parents)
Equity (Company account)
597,974 GBP2023-12-31
Officer
2021-07-30 ~ nowIIF 41 - director → ME
3
The Mill, One High Street, Henley-in-arden, EnglandCorporate (4 parents)
Officer
2023-09-30 ~ nowIIF 4 - director → ME
4
CORBALLY (DRS) LTD - 2019-09-27
The Mill, 1 High Street, Henley-in-arden, United KingdomCorporate (4 parents)
Equity (Company account)
2,784,276 GBP2023-12-31
Officer
2018-11-12 ~ nowIIF 19 - director → ME
5
PORTWAY PROPERTY LTD - 2019-09-11
GREENACRES REDEVELOPMENTS LTD - 2019-03-13
The Mill, 1 High Street, Henley-in-arden, United KingdomCorporate (4 parents)
Equity (Company account)
-6,643 GBP2023-12-31
Officer
2019-02-12 ~ nowIIF 18 - director → ME
6
The Mill, 1 High Street, Henley-in-arden, EnglandCorporate (4 parents)
Equity (Company account)
105,017 GBP2023-12-31
Officer
2019-12-02 ~ nowIIF 16 - director → ME
7
REDHILL ROAD INVESTMENTS LTD - 2019-09-26
The Mill, 1 High Street, Henley-in-arden, United KingdomCorporate (4 parents)
Equity (Company account)
1,052,815 GBP2023-12-31
Officer
2018-11-16 ~ nowIIF 56 - director → ME
8
1 High Street, Henley-in-arden, EnglandCorporate (4 parents)
Equity (Company account)
452,303 GBP2023-12-31
Officer
2021-03-30 ~ nowIIF 12 - director → ME
9
The Mill, 1 High Street, Henley-in-arden, EnglandCorporate (4 parents, 14 offsprings)
Equity (Company account)
644,986 GBP2023-12-31
Officer
2019-09-05 ~ nowIIF 15 - director → ME
10
The Mill, 1 High Street, Henley-in-arden, United KingdomCorporate (3 parents)
Equity (Company account)
45,165 GBP2023-12-31
Officer
2018-04-10 ~ nowIIF 57 - director → ME
11
15 Brewery Street, Aston, BirminghamCorporate (5 parents)
Equity (Company account)
1,537,845 GBP2023-12-31
Officer
2007-02-05 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
12
DSM ASBESTOS SURVEYING LTD. - 2017-04-03
DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
-38,735 GBP2016-12-31
Officer
2008-12-15 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
13
DSM DEVELOPMENTS LIMITED - 2007-11-27
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
995,086 GBP2023-12-31
Officer
1996-03-04 ~ nowIIF 54 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST FRANCIS ESTATES LLP - 2017-05-15
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
603,846 GBP2024-03-31
Officer
2008-05-27 ~ nowIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 50 - director → ME
16
ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-24 ~ nowIIF 29 - director → ME
17
ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Officer
2012-04-26 ~ nowIIF 37 - director → ME
18
ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Officer
2015-11-09 ~ dissolvedIIF 51 - director → ME
19
ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,087,158 GBP2020-03-31
Officer
2012-04-26 ~ dissolvedIIF 32 - director → ME
20
ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Officer
2009-03-24 ~ nowIIF 27 - director → ME
21
ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 6 - director → ME
22
ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Officer
2007-03-01 ~ nowIIF 26 - director → ME
23
ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents, 39 offsprings)
Equity (Company account)
-241,753 GBP2024-03-31
Officer
2013-04-22 ~ nowIIF 40 - director → ME
24
ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
959,729 GBP2024-03-31
Officer
2014-12-16 ~ nowIIF 8 - director → ME
25
ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Officer
2012-04-26 ~ nowIIF 34 - director → ME
26
ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-11-01 ~ dissolvedIIF 7 - director → ME
27
ST. FRANCIS GROUP LIMITED - 2017-04-03
P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (5 parents, 39 offsprings)
Equity (Company account)
43,310,774 GBP2024-03-31
Officer
2008-05-23 ~ nowIIF 3 - director → ME
28
ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (6 parents)
Equity (Company account)
7,843 GBP2017-03-31
Officer
2013-07-29 ~ dissolvedIIF 10 - director → ME
29
SOLIHULL RECYCLING LIMITED - 2012-06-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Officer
2007-01-26 ~ nowIIF 36 - director → ME
30
ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
2,813,459 GBP2018-03-31
Officer
2014-12-16 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
1,485,938 GBP2023-12-31
Officer
2006-08-01 ~ nowIIF 28 - director → ME
Person with significant control
2016-11-04 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Mill, 1 High Street, Henley-in-arden, EnglandCorporate (5 parents, 1 offspring)
Officer
2023-11-06 ~ nowIIF 44 - director → ME
33
The Mill, One High Street, Henley In Arden, United KingdomCorporate (1 parent, 25 offsprings)
Equity (Company account)
17,836,996 GBP2023-12-31
Officer
2016-10-21 ~ nowIIF 46 - director → ME
Person with significant control
2016-10-21 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
34
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2007-10-12 ~ nowIIF 55 - director → ME
35
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2008-06-11 ~ nowIIF 30 - director → ME
36
1 High Street, Henley-in-arden, EnglandCorporate (3 parents)
Equity (Company account)
-949,599 GBP2023-12-31
Officer
2020-08-14 ~ nowIIF 2 - director → ME
37
MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
The Mill, 1 High Street, Henley-in-arden, EnglandCorporate (4 parents)
Officer
2023-06-20 ~ nowIIF 17 - director → ME
38
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (8 parents)
Equity (Company account)
-7,566 GBP2023-12-31
Officer
2017-08-08 ~ nowIIF 5 - director → ME
39
The Mill, 1 High Street, Henley-in-arden, United KingdomCorporate (3 parents)
Equity (Company account)
178,684 GBP2023-12-31
Officer
2018-12-10 ~ nowIIF 58 - director → ME
40
ST FRANCIS PROPERTIES LLP - 2017-05-15
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
451,670 GBP2024-03-31
Officer
2009-05-21 ~ nowIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE