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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 Nicholas James Sellman

    Related profiles found in government register
  • Mr Nicholas James Sellman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 1
  • Mr Nicholas James Sellman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Sellman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 64
  • Mr Nicholas James Sellman
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 65
  • Sellman, Nicholas James
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British commercial director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 134

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 135

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 136 IIF 137 IIF 138
  • Sellman, Nicholas James
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British entrepreneur born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British none born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 31, Compton Road, London, N1 2PB

      IIF 245
  • Sellman, Nicholas James
    British property developer born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British property investor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 267

    • 268, Highbridge, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 268
  • Sellman, Nicholas James
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 269
  • Sellman, Nicholas
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 270

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 271
  • Sellman, Nicholas James
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 268, Highbridge Road, Sutton Coldfield, B735RB, England

      IIF 272
  • Sellman, Nicholas James
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 273
  • Sellman, Nicholas James
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    ABELIA PROPERTIES LTD
    09568490
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 248 - Director → ME
  • 2
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-08-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 3
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    CASPAR DEVELOPMENTS LLP
    OC395798
    268 Highbridge Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 272 - LLP Designated Member → ME
  • 5
    CDG PROPERTIES LTD
    09437070
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 251 - Director → ME
  • 6
    EAGLE TOWER DEVELOPMENTS LIMITED
    09549596
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2015-04-20 ~ dissolved
    IIF 270 - Director → ME
  • 7
    ENTERPRISE DEVELOPMENTS LEICESTER LTD
    11508862
    6 Martins Court, Hindley, Wigan, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 239 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    EQUIPOINT DEVELOPMENTS 1 LTD
    11041061 10999750, 11043415, 11043466... (more)
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    EQUIPOINT DEVELOPMENTS 2 LTD
    11043415 10999750, 11041061, 11043466... (more)
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    EQUNIOX ASSET MANAGEMENT LTD
    - now 12181084
    R PRESTIGE AUTOS LTD
    - 2022-07-06 12181084
    GLAMIFY FASHION IP LIMITED - 2020-10-23 12181100
    Riverside House High Street, 27d, Ware, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-30
    Officer
    2022-06-29 ~ dissolved
    IIF 236 - Director → ME
  • 11
    IDESIA PROPERTIES LTD
    09568697
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 249 - Director → ME
  • 12
    INSTAPRO LTD
    09437099
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 252 - Director → ME
  • 13
    LEAFIELD HOLDINGS LTD
    09751341 OC402460
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 14
    MERISIER PROPERTIES LTD
    09568656
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 247 - Director → ME
  • 15
    QUARTER PROPERTY DEVELOPMENTS LIMITED
    09684927
    268 Highbridge Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 166 - Director → ME
  • 16
    REYNOLDS HOUSE DEVELOPMENTS LTD
    10236841
    6 Martins Court, Hindley, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 141 - Director → ME
  • 17
    RIVERSIDE HOUSE DEVELOPMENTS LTD
    11217396
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    ROWLEY PROPERTY MANAGEMENT LTD
    - now 11043466
    EQUIPOINT DEVELOPMENTS 3 LTD
    - 2018-03-28 11043466 10999750, 11041061, 11043415... (more)
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,806 GBP2024-01-31
    Person with significant control
    2017-11-02 ~ now
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    SAPPHIRE CAPITAL HOLDINGS LTD
    - now 09606358
    NICKS HOLDINGS LTD
    - 2018-04-13 09606358
    6 Martins Court, Hindley, Wigan, England
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2017-05-31
    Officer
    2015-05-23 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 20
    SB PROPERTIES BEDFORD LIMITED
    09191562
    268 Highbridge Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 163 - Director → ME
  • 21
    SB PROPERTIES BROMHAM ROAD LIMITED
    09202497
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Officer
    2014-09-03 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 22
    SELLMAN HOLDINGS LTD
    11961789 12511957
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2019-04-24 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    SELLMAN MANAGEMENT HOLDINGS LTD
    11464940
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THEALE HOLDINGS LIMITED
    09872520
    Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 139 - Director → ME
  • 25
    UV SC HOLDINGS LIMITED
    - now 11896538
    UV-SC DEVELOPMENTS LTD
    - 2020-09-18 11896538
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 274 - Director → ME
  • 26
    UVEE SERVICED APARTMENTS LTD
    10352737
    67/68 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,597 GBP2017-08-31
    Officer
    2016-08-31 ~ dissolved
    IIF 257 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 27
    VICAR STREET DEVELOPMENTS LTD
    10004656
    6 Martins Court, Hindley, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-28
    Officer
    2016-02-15 ~ dissolved
    IIF 268 - Director → ME
  • 28
    WARSTONE LANE DEVELOPMENTS LIMITED
    09615418
    268 Highbridge Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 157 - Director → ME
  • 29
    WMI HOLDINGS LIMITED
    14031244
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-04-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 30
    WMI INVESTMENTS LIMITED
    14031287
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 136 - Director → ME
Ceased 180
  • 1
    129 HOLDINGS SUTTON COLDFIELD LTD - now
    UVEE STAFFORD DEVELOPMENTS LTD
    - 2019-05-20 11639970
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -423,200 GBP2023-10-31
    Officer
    2018-10-24 ~ 2019-05-17
    IIF 240 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-05-17
    IIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ABACAS TRADING LTD - now
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,165 GBP2021-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 149 - Director → ME
  • 3
    ARDEN HOUSE MANAGEMENT LTD
    - now 09530783
    STORNOWAY DEVELOPMENTS LTD
    - 2017-02-13 09530783
    HIGHBRIDGES DEVELOPMENTS LTD
    - 2015-05-07 09530783
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    209,791 GBP2025-01-31
    Officer
    2015-04-08 ~ 2017-05-15
    IIF 155 - Director → ME
  • 4
    UV DEVELOPMENTS HANLEY LIMITED
    - 2023-10-27 13939005
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-24 ~ 2023-01-03
    IIF 102 - Director → ME
  • 5
    ATHENA REI LTD
    13678801
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,375 GBP2024-10-31
    Officer
    2021-10-14 ~ 2023-10-23
    IIF 203 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-12-01
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 6
    ATLANTIC HOUSE DEVELOPMENTS LTD
    10063794
    4385, 10063794 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    337,476 GBP2024-01-31
    Officer
    2016-03-15 ~ 2023-11-09
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    ATLANTIC HOUSE MANAGEMENT LTD
    - now 09995536
    TYBURN RD DEVELOPMENTS LTD
    - 2018-03-28 09995536
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2016-02-09 ~ 2022-11-16
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 22 - Has significant influence or control → OE
  • 8
    BB CARE ERDINGTON LIMITED - now
    UV CARE ERDINGTON LIMITED
    - 2023-10-31 12461124
    URBAN VILLAGE CARE ERDINGTON LTD
    - 2020-09-13 12461124
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93,079 GBP2024-01-31
    Officer
    2020-02-13 ~ 2023-09-07
    IIF 269 - Director → ME
  • 9
    BB CARE HASTINGS LTD - now
    UV CARE HASTINGS LTD
    - 2023-10-31 13684442
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,717 GBP2023-10-31
    Officer
    2021-10-18 ~ 2023-09-07
    IIF 209 - Director → ME
  • 10
    BB CARE HELLINGLY LIMITED - now
    UV CARE HELLINGLY LIMITED
    - 2023-11-01 12875927
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,907 GBP2023-12-31
    Officer
    2020-09-13 ~ 2023-09-07
    IIF 231 - Director → ME
  • 11
    BB CARE HIGH WYCOMBE LTD - now
    UV CARE HIGH WYCOMBE LTD
    - 2023-10-31 13380581
    46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -117,867 GBP2023-12-31
    Officer
    2021-05-06 ~ 2023-09-07
    IIF 191 - Director → ME
  • 12
    BB CARE TELFORD LIMITED - now
    UV CARE TELFORD LIMITED
    - 2023-10-31 13042061
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,790 GBP2023-12-31
    Officer
    2020-11-25 ~ 2023-09-07
    IIF 221 - Director → ME
  • 13
    BB LONGBUCKBY HOLDINGS LIMITED - now
    UV LONGBUCKBY HOLDINGS LIMITED
    - 2023-10-31 11404692
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED
    - 2020-04-22 11404692
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -439,258 GBP2023-12-31
    Officer
    2020-04-21 ~ 2023-09-07
    IIF 183 - Director → ME
    Person with significant control
    2018-06-08 ~ 2019-10-01
    IIF 44 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 14
    BG HMO MANAGEMENT LTD
    - now 10037362
    TAMEWAY DEVELOPMENTS LTD
    - 2019-04-12 10037362
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -296,662 GBP2024-03-31
    Officer
    2016-03-02 ~ 2023-05-01
    IIF 267 - Director → ME
    Person with significant control
    2018-11-06 ~ 2022-12-07
    IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    BOROUGH DEVELOPMENTS JB LTD
    11505040
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2018-09-04 ~ 2021-12-01
    IIF 99 - Director → ME
  • 16
    BOULEAU PROPERTIES LTD
    09753497
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-08-28 ~ 2021-12-17
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 13 - Has significant influence or control → OE
  • 17
    BRACEBRIDGE PROPERTIES LIMITED
    13433907
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2021-06-02 ~ 2023-07-31
    IIF 119 - Director → ME
  • 18
    BROMHAM ROAD DEVELOPMENT LLP
    OC396318
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    451,789 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CC FACILITIES MANAGEMENT LIMITED - now
    CAPITAL COMMERCIAL CLEANING LIMITED
    - 2021-07-08 12923370
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    80 GBP2023-01-31
    Officer
    2020-10-02 ~ 2021-07-07
    IIF 222 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-07-07
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 20
    CHENE PROPERTIES LTD
    09445098
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-02-18 ~ 2021-12-16
    IIF 264 - Director → ME
  • 21
    CITATION HOUSE DEVELOPMENTS LIMITED
    12475156
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-02-20 ~ 2022-10-01
    IIF 113 - Director → ME
  • 22
    COLESHILL DEVELOPMENTS LTD.
    10965257
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    37,729 GBP2022-01-31
    Officer
    2017-10-01 ~ 2019-10-17
    IIF 133 - Director → ME
  • 23
    COMPTON HOUSE DEVELOPMENTS LIMITED
    09579524
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,212,572 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    COURT LANE DEVELOPMENTS 102 LTD
    - now 09686758 09660717, 09686730
    CROWN HOUSE DEVELOPMENTS 102 LTD
    - 2015-12-14 09686758 09686730
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    77,913 GBP2024-03-31
    Officer
    2015-07-15 ~ 2023-01-03
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 24 - Has significant influence or control → OE
  • 25
    COURT LANE DEVELOPMENTS 104 LTD
    - now 09686730 09660717, 09686758
    CROWN HOUSE DEVELOPMENTS 104 LTD
    - 2015-12-14 09686730 09686758
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    58,267 GBP2024-03-31
    Officer
    2015-07-15 ~ 2023-01-03
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 49 - Has significant influence or control → OE
  • 26
    COURT LANE DEVELOPMENTS LIMITED
    09660717 09686730, 09686758
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,484 GBP2024-03-31
    Officer
    2015-06-29 ~ 2023-01-03
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    CROWN HOUSE BANBURY LIMITED
    09593139
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -967,726 GBP2019-03-31
    Officer
    2015-05-15 ~ 2017-08-04
    IIF 66 - Director → ME
  • 28
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-17 ~ 2021-05-14
    IIF 271 - Director → ME
  • 29
    DAVIDIA PROPERTIES LTD
    09873812
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,152,013 GBP2024-06-30
    Officer
    2015-11-16 ~ 2015-12-02
    IIF 253 - Director → ME
    2017-03-15 ~ 2020-12-01
    IIF 135 - Director → ME
  • 30
    DNG BEDFORD PROPERTIES (2) LTD
    10633735 08994026, 10634160
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -329,479 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 153 - Director → ME
  • 31
    DNG BEDFORD PROPERTIES (3) LTD
    10634160 08994026, 10633735
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    257,867 GBP2021-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 71 - Director → ME
  • 32
    DNG BEDFORD PROPERTIES LTD
    08994026 10633735, 10634160
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,624,130 GBP2024-01-31
    Officer
    2014-04-14 ~ 2020-12-01
    IIF 246 - Director → ME
  • 33
    DNG HOLDINGS BEDFORD LTD
    10633581
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    340 GBP2024-01-31
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 70 - Director → ME
  • 34
    DNG KIDDERMINSTER PROPERTIES LTD
    08703421
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    16,400 GBP2024-09-30
    Officer
    2013-09-24 ~ 2021-12-17
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    DNG MILTON KEYNES PROPERTIES LTD
    08671769
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    881,795 GBP2024-09-30
    Officer
    2013-09-02 ~ 2021-12-17
    IIF 244 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DNG SECKLOE HOUSE LTD
    08736159
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    724,641 GBP2023-10-31
    Officer
    2013-10-17 ~ 2021-12-17
    IIF 242 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 68 - Director → ME
  • 38
    ELCHE LIMITED
    08632996
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-08-31
    Officer
    2013-09-12 ~ 2021-12-17
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    EQ BLACKBURN HOLDINGS LIMITED - now
    BB BLACKBURN HOLDINGS LTD - 2024-10-04
    UV BLACKBURN HOLDINGS LTD
    - 2023-10-31 13712948
    46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-10-29 ~ 2023-09-07
    IIF 105 - Director → ME
  • 40
    EQ BURNTWOOD HOLDINGS LIMITED - now
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED
    - 2023-10-31 12794946
    UV CARE BURNTWOOD LIMITED
    - 2021-10-25 12794946 13785909
    46 Curzon Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -471,928 GBP2023-12-31
    Officer
    2020-08-05 ~ 2023-09-07
    IIF 226 - Director → ME
  • 41
    EQ CARE BLACKBURN LIMITED - now
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED
    - 2023-10-31 12978522
    46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,205 GBP2023-12-31
    Officer
    2020-10-27 ~ 2023-09-07
    IIF 213 - Director → ME
  • 42
    EQ CARE BURNTWOOD LIMITED - now
    BB CARE BURNTWOOD LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED
    - 2023-10-31 13785909 12794946
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,405 GBP2023-12-31
    Officer
    2021-12-07 ~ 2023-09-07
    IIF 104 - Director → ME
  • 43
    EQ CARE GROUP LIMITED - now
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    46 Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-04-08 ~ 2023-05-12
    IIF 218 - Director → ME
  • 44
    EQ CARE RANDLAY LIMITED - now
    BB CARE RANDLAY LIMITED - 2024-10-04
    UV CARE RANDLAY LIMITED
    - 2023-10-31 12841207
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,059 GBP2023-12-31
    Officer
    2020-08-27 ~ 2023-09-07
    IIF 220 - Director → ME
  • 45
    EQ CARE RUBERY LIMITED - now
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED
    - 2023-10-31 12900072
    UV SC ROCHDALE LIMITED
    - 2021-06-08 12900072
    46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,642 GBP2023-12-31
    Officer
    2020-09-23 ~ 2023-09-07
    IIF 232 - Director → ME
  • 46
    EQ CARE WHITCHURCH-ON-THAMES LIMITED - now
    BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
    UV CARE WHITCHURCH-ON-THAMES LTD
    - 2023-10-31 13773598
    46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,213 GBP2023-12-31
    Officer
    2021-11-30 ~ 2023-09-07
    IIF 200 - Director → ME
  • 47
    EQ CARE WIGAN LIMITED - now
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD
    - 2023-10-31 12581192
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,824 GBP2023-12-31
    Officer
    2020-05-01 ~ 2023-09-07
    IIF 219 - Director → ME
  • 48
    EQ OPERATIONS BLACKBURN LIMITED - now
    BRACEBRIDGE OPERATIONS BLACKBURN LIMITED
    - 2024-10-04 14415573
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-10-12 ~ 2023-05-12
    IIF 273 - Director → ME
  • 49
    EQ OPERATIONS LIMITED - now
    BRACEBRIDGE OPERATIONS LIMITED
    - 2024-10-04 13435917
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,239,000 GBP2023-12-31
    Officer
    2021-06-03 ~ 2023-05-12
    IIF 234 - Director → ME
  • 50
    EQ OPERATIONS RANDLAY LIMITED - now
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED
    - 2024-10-04 13817933
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -277,091 GBP2023-12-31
    Officer
    2021-12-24 ~ 2023-04-10
    IIF 208 - Director → ME
  • 51
    EQ OPERATIONS RUBERY LIMITED - now
    BRACEBRIDGE OPERATIONS RUBERY LIMITED
    - 2024-10-04 14466595
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -393,994 GBP2023-12-31
    Officer
    2022-11-07 ~ 2023-05-12
    IIF 224 - Director → ME
  • 52
    EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
    - 2024-10-09 13380735
    UV CARE ACTON LTD
    - 2022-06-21 13380735
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-06 ~ 2023-05-12
    IIF 185 - Director → ME
  • 53
    EQ OPERATIONS WIGAN LIMITED - now
    BRACEBRIDGE OPERATIONS WIGAN LIMITED
    - 2024-10-04 13817897
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -448,604 GBP2023-12-31
    Officer
    2021-12-24 ~ 2023-05-12
    IIF 206 - Director → ME
  • 54
    EQ RANDLAY HOLDINGS LIMITED - now
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED
    - 2023-10-31 13056127
    UV CARE 2 LIMITED
    - 2021-10-25 13056127 12587743
    46 Curzon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,479,539 GBP2023-12-31
    Officer
    2020-12-02 ~ 2023-09-07
    IIF 233 - Director → ME
  • 55
    EQ RUBERY HOLDINGS LIMITED - now
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED
    - 2023-10-31 13611654
    46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -517,025 GBP2023-12-31
    Officer
    2021-09-09 ~ 2023-09-07
    IIF 172 - Director → ME
  • 56
    EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED - now 15710728
    BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09 15710728
    UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    - 2023-10-31 13799128
    46 Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,126,408 GBP2023-12-31
    Officer
    2021-12-14 ~ 2023-09-07
    IIF 192 - Director → ME
  • 57
    EQ WIGAN HOLDINGS LIMITED - now
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED
    - 2023-10-31 12587743
    UV CARE 1 LIMITED
    - 2021-10-25 12587743 13056127
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -231,446 GBP2023-12-31
    Officer
    2020-05-05 ~ 2023-09-07
    IIF 228 - Director → ME
  • 58
    EQUINOX DEVELOPMENTS LTD
    10520281
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,665,243 GBP2024-05-31
    Officer
    2021-04-28 ~ 2023-10-25
    IIF 152 - Director → ME
    2018-10-09 ~ 2020-09-14
    IIF 179 - Director → ME
    2016-12-12 ~ 2017-03-10
    IIF 146 - Director → ME
  • 59
    EQUINOX PROPERTY MANAGEMENT LTD
    - now 09978349
    MICANOPY PROPERTY LIMITED - 2018-03-28
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    426,720 GBP2024-05-31
    Officer
    2018-10-09 ~ 2021-03-10
    IIF 190 - Director → ME
  • 60
    EQUIPOINT ASSET MANAGEMENT LTD
    13701758
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-10-25 ~ 2023-01-03
    IIF 175 - Director → ME
  • 61
    EQUIPOINT DEVELOPMENTS LTD
    10999750 11041061, 11043415, 11043466... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,306,630 GBP2022-01-31
    Officer
    2017-10-06 ~ 2020-09-14
    IIF 124 - Director → ME
    2020-01-08 ~ 2023-05-01
    IIF 168 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-09-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    EQUIPOINT LAND LIMITED
    - now 12166155
    NORTHAMPTON DEVELOPMENTS LIMITED
    - 2022-06-06 12166155
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2022-08-31
    Officer
    2019-08-20 ~ 2023-10-01
    IIF 81 - Director → ME
  • 63
    EQUIPOINT P2 LTD
    - now 12346522
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -129,952 GBP2022-01-31
    Officer
    2021-10-22 ~ 2023-01-03
    IIF 86 - Director → ME
  • 64
    EQUIPOINT PROPERTY MANAGEMENT LTD
    - now 11043470
    EQU-POINT PROPERTY MANAGEMENT LTD
    - 2020-08-17 11043470
    EQUIPOINT DEVELOPMENTS 4 LTD
    - 2018-03-28 11043470 10999750, 11041061, 11043415... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    379,023 GBP2022-01-31
    Officer
    2017-11-02 ~ 2023-01-03
    IIF 95 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-11-02
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
  • 65
    FOUR OAKS HOUSE DEVELOPMENTS LTD
    10836748
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    322,345 GBP2021-01-31
    Officer
    2017-06-27 ~ 2017-08-18
    IIF 121 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-08-18
    IIF 62 - Has significant influence or control → OE
  • 66
    GREYFRIARS STAFFORD DEVELOPMENTS LTD
    11881075
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,703 GBP2021-01-31
    Officer
    2019-03-13 ~ 2023-01-03
    IIF 93 - Director → ME
  • 67
    HHSS PROPERTY INVESTMENTS LTD
    09060199
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20 GBP2019-05-31
    Officer
    2014-05-28 ~ 2023-10-01
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 20 - Has significant influence or control → OE
  • 68
    HIGHBRIDGE PROPERTYS LTD
    09497877
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,023 GBP2023-03-31
    Officer
    2015-03-19 ~ 2023-01-03
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 52 - Has significant influence or control → OE
  • 69
    HOMULLE & HAZEN PROPERTY INVESTMENT LTD
    08445099
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -184,140 GBP2024-06-30
    Officer
    2014-11-27 ~ 2015-01-23
    IIF 160 - Director → ME
  • 70
    HORSHAM HOLDINGS LTD
    10429746
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -350,852 GBP2024-06-30
    Officer
    2016-10-17 ~ 2020-12-01
    IIF 154 - Director → ME
  • 71
    HS PROPERTIES DEAN RD LTD
    09165368
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,219 GBP2023-08-31
    Officer
    2014-08-07 ~ 2023-10-01
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-07
    IIF 28 - Has significant influence or control → OE
  • 72
    IMPERIUM HOLDINGS LTD
    12263973
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-10-15 ~ 2023-10-11
    IIF 84 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-10-14
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 73
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,381 GBP2024-12-31
    Officer
    2019-09-24 ~ 2020-03-19
    IIF 214 - Director → ME
  • 74
    KIDDERMINSTER PROPERTY MANAGEMENT 2 LTD
    10134035 10116249
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-04-19 ~ 2021-12-17
    IIF 255 - Director → ME
  • 75
    KIDDERMINSTER PROPERTY MANAGEMENT LTD
    10116249 10134035
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,056,175 GBP2024-09-30
    Officer
    2016-04-11 ~ 2021-12-17
    IIF 260 - Director → ME
  • 76
    KINGSWAY LAND DEVELOPMENT LLP
    OC396356
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,168,784 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    41,875 GBP2024-01-31
    Officer
    2018-08-21 ~ 2023-10-01
    IIF 80 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-10-01
    IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 78
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Officer
    2016-09-26 ~ 2023-10-01
    IIF 171 - Director → ME
  • 79
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,734 GBP2024-01-31
    Officer
    2019-08-01 ~ 2023-10-01
    IIF 170 - Director → ME
  • 80
    LEAMINGTONSPA DEVELOPMENTS LTD
    - now 09626713
    LEICA DEVELOPMENTS LIMITED
    - 2017-03-24 09626713
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2015-06-06 ~ 2023-01-03
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-10
    IIF 30 - Ownership of shares – 75% or more → OE
  • 81
    LICHFIELD PROPERTY DEVELOPMENTS LTD
    10887095
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2017-07-27 ~ 2018-09-04
    IIF 130 - Director → ME
    Person with significant control
    2017-07-27 ~ 2018-09-04
    IIF 55 - Has significant influence or control → OE
  • 82
    LOMBARD HOUSE DEVELOPMENTS LTD
    - now 09867332 09676341
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09 09676341
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -911,093 GBP2024-01-31
    Officer
    2019-08-03 ~ 2023-02-04
    IIF 180 - Director → ME
    Person with significant control
    2019-08-03 ~ 2023-02-04
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 83
    LOMBARD HOUSE MANAGEMENT COMPANY LTD - now
    LOMBARD HOUSE DEVELOPMENTS LIMITED
    - 2017-08-15 09676341 09867332
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,538 GBP2024-01-31
    Officer
    2015-07-08 ~ 2017-04-01
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 17 - Has significant influence or control → OE
  • 84
    MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
    10795266
    C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    In Administration Corporate (3 parents)
    Equity (Company account)
    -86,950 GBP2022-01-31
    Officer
    2017-05-31 ~ 2023-11-01
    IIF 122 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-10-20
    IIF 29 - Has significant influence or control → OE
  • 85
    MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
    12211303
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -88,544 GBP2021-01-31
    Officer
    2019-09-17 ~ 2023-01-03
    IIF 145 - Director → ME
  • 86
    MASTER DEVELOPMENTS LIMITED
    09438297
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,579,268 GBP2023-02-28
    Officer
    2020-07-01 ~ 2023-05-01
    IIF 92 - Director → ME
    2015-02-13 ~ 2016-03-01
    IIF 76 - Director → ME
  • 87
    MELBOURNE HOUSE DEVELOPMENT LLP
    OC396317
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    MILTON KEYNES MANAGEMENT LTD
    10451214
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2016-10-28 ~ 2021-12-17
    IIF 258 - Director → ME
    Person with significant control
    2016-10-28 ~ 2021-12-22
    IIF 15 - Has significant influence or control → OE
  • 89
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    78,130 GBP2024-01-31
    Officer
    2019-01-17 ~ 2023-10-16
    IIF 167 - Director → ME
  • 90
    NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
    12451737
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-02-10 ~ 2021-08-09
    IIF 89 - Director → ME
  • 91
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,630 GBP2024-01-31
    Officer
    2016-10-18 ~ 2021-05-10
    IIF 143 - Director → ME
  • 92
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -247,882 GBP2024-12-31
    Officer
    2016-05-24 ~ 2021-04-30
    IIF 211 - Director → ME
  • 93
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,077 GBP2024-12-31
    Officer
    2019-07-31 ~ 2021-04-30
    IIF 212 - Director → ME
  • 94
    PATTISON HOUSE DEVELOPMENTS LTD
    10755442
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -80,177 GBP2021-05-31
    Officer
    2017-05-05 ~ 2023-10-01
    IIF 88 - Director → ME
    Person with significant control
    2017-05-05 ~ 2021-04-08
    IIF 33 - Has significant influence or control → OE
  • 95
    PRESTON INVESTMENTS 1 LTD - now
    FESTIVAL MALVERN DEVELOPMENTS LIMITED
    - 2021-04-07 11896426
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-03-31
    Officer
    2019-03-21 ~ 2021-04-06
    IIF 275 - Director → ME
  • 96
    RCS PROP1 MANAGEMENT LIMITED - now
    UV SC RUGELEY LIMITED
    - 2023-11-24 12785246
    UV HS RUGELEY LIMITED
    - 2020-09-10 12785246
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,253 GBP2024-01-31
    Officer
    2020-08-02 ~ 2023-08-01
    IIF 227 - Director → ME
  • 97
    RES CAPITIS HOLDINGS LIMITED
    12105984
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    316,943 GBP2024-01-31
    Officer
    2019-07-16 ~ 2023-10-23
    IIF 177 - Director → ME
  • 98
    RES MULTAS HOLDINGS LTD
    12248055
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -20 GBP2024-10-31
    Officer
    2019-10-07 ~ 2023-08-01
    IIF 174 - Director → ME
  • 99
    RES PROGRESSIO HOLDINGS LIMITED
    12104685
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -177 GBP2024-07-31
    Officer
    2019-07-15 ~ 2023-09-20
    IIF 176 - Director → ME
    Person with significant control
    2019-07-15 ~ 2023-10-20
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 100
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -952,375 GBP2023-01-31
    Officer
    2017-10-26 ~ 2018-06-08
    IIF 127 - Director → ME
    2020-07-17 ~ 2023-08-01
    IIF 173 - Director → ME
    2019-08-14 ~ 2020-07-01
    IIF 134 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-06-12
    IIF 59 - Ownership of shares – 75% or more as a member of a firm → OE
  • 101
    RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
    11437575
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2018-06-28 ~ 2021-12-01
    IIF 97 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-10-07
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 102
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,125 GBP2021-01-31
    Officer
    2020-06-23 ~ 2023-01-03
    IIF 67 - Director → ME
  • 103
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-12-01 ~ 2023-01-03
    IIF 100 - Director → ME
  • 104
    ROWLEY PROPERTIES LTD
    09823840
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -336,017 GBP2024-01-31
    Officer
    2016-08-01 ~ 2023-01-03
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 27 - Has significant influence or control → OE
  • 105
    ROWLEY PROPERTY MANAGEMENT LTD
    - now 11043466
    EQUIPOINT DEVELOPMENTS 3 LTD
    - 2018-03-28 11043466 10999750, 11041061, 11043415... (more)
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,806 GBP2024-01-31
    Officer
    2017-11-02 ~ 2023-01-03
    IIF 125 - Director → ME
  • 106
    SAPIN PROPERTIES LTD
    09445163
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-02-18 ~ 2021-12-21
    IIF 263 - Director → ME
  • 107
    SAULE PROPERTIES LTD
    09445084
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2015-02-18 ~ 2021-12-17
    IIF 262 - Director → ME
  • 108
    SB PROPERTIES BANBURY LIMITED
    09191574
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,622 GBP2018-08-31
    Officer
    2014-08-28 ~ 2015-04-14
    IIF 164 - Director → ME
  • 109
    SECKLOE HOUSE MANAGEMENT LTD
    09239304
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2014-09-29 ~ 2021-12-17
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    SELLMAN DAVIES DEVELOPMENTS ONE LIMITED
    08594465
    31 Compton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-02 ~ 2014-06-24
    IIF 245 - Director → ME
  • 111
    SELLMAN HOLDINGS 2 LIMITED
    - now 12511957 11961789
    URBAN VILLAGE GROUP LIMITED
    - 2021-09-01 12511957
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,562 GBP2022-01-31
    Officer
    2020-03-11 ~ 2023-04-01
    IIF 79 - Director → ME
  • 112
    SELLMAN HOLDINGS LTD
    11961789 12511957
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2019-04-24 ~ 2023-01-03
    IIF 87 - Director → ME
  • 113
    SELLMAN PROPERTIES NEWMAN RD LTD
    09165514
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    307,752 GBP2024-08-31
    Officer
    2014-08-07 ~ 2020-03-01
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 51 - Has significant influence or control → OE
  • 114
    SIGMA PROPERTY GROUP LTD - now
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 150 - Director → ME
  • 115
    SL PROPERTIES FRANCIS RD LTD
    08944342
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -73,643 GBP2024-03-31
    Officer
    2014-03-18 ~ 2023-01-03
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 48 - Has significant influence or control → OE
  • 116
    SUPERIOR AWNINGS LIMITED
    06372465
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-17 ~ 2014-10-01
    IIF 237 - Director → ME
  • 117
    SUTTON COLDFIELD DEVELOPMENTS LIMITED
    12224154
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,585 GBP2023-01-31
    Officer
    2019-09-24 ~ 2022-12-01
    IIF 210 - Director → ME
  • 118
    THE BRIDGE CENTRE DEVELOPMENTS LIMITED
    12580893
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    60 GBP2021-01-31
    Officer
    2020-04-30 ~ 2022-07-01
    IIF 109 - Director → ME
  • 119
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    2019-01-17 ~ 2023-10-01
    IIF 85 - Director → ME
  • 120
    THE VINEYARD PETERBOROUGH LTD
    10220656
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,700,679 GBP2024-06-30
    Officer
    2016-06-08 ~ 2021-12-17
    IIF 256 - Director → ME
  • 121
    THREADNEEDLE 1 LIMITED
    12870823 12870420
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2020-09-10 ~ 2020-09-14
    IIF 217 - Director → ME
  • 122
    THREADNEEDLE 2 LIMITED
    12870420 12870823
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-09-10 ~ 2023-05-01
    IIF 112 - Director → ME
  • 123
    THREADNEEDLE HOUSE HOLDINGS LIMITED
    - now 12568165
    LIME TREE AVENUE DEVELOPMENTS LIMITED
    - 2020-12-17 12568165
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-04-22 ~ 2023-05-01
    IIF 117 - Director → ME
  • 124
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
    - now 10869438
    UV CARE SERIES 1 LIMITED
    - 2022-11-29 10869438
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
    - 2021-02-26 10869438
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -405,854 GBP2024-01-31
    Officer
    2019-09-01 ~ 2023-05-01
    IIF 188 - Director → ME
  • 125
    TOUTHILL DEVELOPMENT LTD
    09139363
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -619,362 GBP2024-07-31
    Officer
    2014-07-21 ~ 2021-12-17
    IIF 254 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    TOUTHILL MANAGEMENT LTD
    10403008
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,335 GBP2024-07-31
    Officer
    2016-09-30 ~ 2021-12-17
    IIF 259 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-12-17
    IIF 14 - Has significant influence or control → OE
  • 127
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -509,284 GBP2023-01-31
    Officer
    2018-01-25 ~ 2023-11-06
    IIF 123 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-06-12
    IIF 54 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 128
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2019-05-20 ~ 2023-11-06
    IIF 148 - Director → ME
    2018-08-03 ~ 2018-09-24
    IIF 238 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 129
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2019-08-07 ~ 2021-03-25
    IIF 144 - Director → ME
  • 130
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,709 GBP2024-05-31
    Officer
    2019-05-13 ~ 2021-03-25
    IIF 276 - Director → ME
  • 131
    UK CAPITAL SOLUTIONS LTD - now 07764924
    CHRIS JAMES HOLDINGS LTD
    - 2020-02-24 10879163
    P2P RESIDENTIAL HUDDERSFIELD LTD
    - 2018-08-06 10879163
    45 Anderby Walk, Bolton, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,366 GBP2023-12-31
    Officer
    2017-07-24 ~ 2018-09-01
    IIF 128 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-09-01
    IIF 61 - Has significant influence or control → OE
  • 132
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 12914210, 13477160
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,297,102 GBP2024-01-31
    Officer
    2018-10-03 ~ 2023-10-01
    IIF 126 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-05-16
    IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 133
    URBAN VILLAGE CAP2 LIMITED
    - now 12914210 11602869, 13477160
    NSSC HOLDINGS LIMITED
    - 2021-02-03 12914210
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-09-29 ~ 2023-08-02
    IIF 216 - Director → ME
    Person with significant control
    2020-09-29 ~ 2021-02-02
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 134
    URBAN VILLAGE CAP3 PLC
    - now 13477160 11602869, 12914210
    URBAN VILLAGE CAP3 LIMITED
    - 2021-08-23 13477160 11602869, 12914210
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-06-30
    Officer
    2021-06-25 ~ 2023-08-02
    IIF 186 - Director → ME
  • 135
    UV CAP3 - SITE 2 LTD
    13479935 13276086
    6 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-28 ~ 2023-08-02
    IIF 184 - Director → ME
  • 136
    UV CAPITAL MARKETS LIMITED
    - now 14402703
    UV MARKETING LIMITED
    - 2022-10-19 14402703
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-06 ~ 2023-07-31
    IIF 137 - Director → ME
  • 137
    UV CARE DERBY LIMITED - now
    UV CARE DERBY LIMITED
    - 2025-11-07 13073573
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,894 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-09-07
    IIF 110 - Director → ME
  • 138
    UV CARE HOOK LIMITED
    13458945
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-06-16 ~ 2023-07-31
    IIF 101 - Director → ME
  • 139
    UV CARE MALTRAVERS LIMITED
    - now 13380729
    UV CARE SUNBURY LTD
    - 2021-12-16 13380729
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-06 ~ 2023-07-31
    IIF 98 - Director → ME
  • 140
    UV CARE NEWTOWN LIMITED
    - now 12869865
    UV SC RANDLAY LIMITED
    - 2020-12-07 12869865 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-10 ~ 2023-07-31
    IIF 116 - Director → ME
  • 141
    UV CARE OSWESTRY LTD
    12567072
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,317 GBP2022-01-31
    Officer
    2020-04-21 ~ 2023-10-05
    IIF 115 - Director → ME
  • 142
    UV CARE S1 - SITE 1 LIMITED
    13324351
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-09 ~ 2023-09-07
    IIF 118 - Director → ME
  • 143
    UV CARE UCKFIELD LIMITED
    13833636
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-07 ~ 2023-07-31
    IIF 205 - Director → ME
  • 144
    UV GUILDFORD DEVELOPMENTS LIMITED
    - now 13762922
    UV CARE ST. HELENS LIMITED
    - 2022-07-01 13762922
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2021-11-24 ~ 2023-09-07
    IIF 189 - Director → ME
  • 145
    UV GUILDFORD HOLDINGS LIMITED
    - now 13380628
    UV CARE PORTISHEAD LTD
    - 2022-07-01 13380628
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2021-05-06 ~ 2023-09-07
    IIF 94 - Director → ME
  • 146
    UV HIGH WYCOMBE HOLDINGS LIMITED
    - now 12930953
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED
    - 2022-09-06 12930953
    UV CARE LEAMINGTON SPA LIMITED
    - 2022-09-05 12930953
    UV SC LOUGHBOROUGH LIMITED
    - 2021-06-08 12930953
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2020-10-06 ~ 2023-07-31
    IIF 111 - Director → ME
  • 147
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    4385, 09837571 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -1,214,621 GBP2021-12-31
    Officer
    2020-02-01 ~ 2022-11-20
    IIF 82 - Director → ME
  • 148
    UV OPERATIONS CM LIMITED
    13675915
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 223 - Director → ME
  • 149
    UV OSWESTRY HOLDINGS LIMITED
    13846452
    7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-01-13 ~ 2023-07-31
    IIF 201 - Director → ME
  • 150
    UV SC ERDINGTON LIMITED
    13338131
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-15 ~ 2023-09-07
    IIF 120 - Director → ME
  • 151
    UV SC KIDDERMINSTER LIMITED
    - now 12748132
    UV KIDDERMINSTER DEVELOPMENTS LIMITED
    - 2020-12-01 12748132
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,115 GBP2021-12-31
    Officer
    2020-07-16 ~ 2023-01-03
    IIF 114 - Director → ME
  • 152
    UV SC LONGBUCKBY LIMITED
    13073562
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ 2023-07-31
    IIF 106 - Director → ME
  • 153
    UV SC OSWESTRY LIMITED
    13074590
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2020-12-10 ~ 2023-07-31
    IIF 229 - Director → ME
  • 154
    UV SC RANDLAY LIMITED
    - now 12892067 12869865
    UV SC TELFORD LIMITED
    - 2021-10-25 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -40,498 GBP2023-12-31
    Officer
    2020-09-21 ~ 2023-09-07
    IIF 107 - Director → ME
  • 155
    UV SC STAFFORD LIMITED
    12870276
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -42,540 GBP2021-12-31
    Officer
    2020-09-10 ~ 2021-11-03
    IIF 108 - Director → ME
  • 156
    UV SHEEPSCAR HOLDINGS LIMITED
    13753781
    7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-19 ~ 2023-08-02
    IIF 193 - Director → ME
  • 157
    UV UCKFIELD HOLDINGS LIMITED
    13832456
    7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-07-31
    IIF 197 - Director → ME
  • 158
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-01-31
    Officer
    2016-08-10 ~ 2023-10-01
    IIF 142 - Director → ME
  • 159
    UVEE INVESTMENTS - ARDEN HOUSE LTD
    09753603
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,377 GBP2024-08-31
    Officer
    2015-08-28 ~ 2016-08-26
    IIF 250 - Director → ME
  • 160
    UVEE LAND LTD
    10063644
    6 Martins, Hindley, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-03-31
    Officer
    2016-03-15 ~ 2017-10-16
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    UVEE MANAGEMENT LTD
    10330596
    186 Lythalls Lane, Coventry, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-15 ~ 2019-03-05
    IIF 241 - Director → ME
  • 162
    VICTORIA MANSIONS DEVELOPMENT LIMITED
    09680558
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ 2015-07-10
    IIF 162 - Director → ME
  • 163
    YATESBURY HOLDINGS LIMITED
    - now 08667434
    NICK SELLMAN (HOLDINGS) LIMITED
    - 2021-08-26 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Liquidation Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,463,855 GBP2022-01-31
    Officer
    2013-08-29 ~ 2023-05-30
    IIF 266 - Director → ME
    2023-05-30 ~ 2023-12-01
    IIF 182 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-16
    IIF 53 - Has significant influence or control → OE
    2023-05-30 ~ 2023-12-01
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 164
    ZX CAP3 - SITE 1 LTD - now
    UV CAP3 - SITE 1 LTD
    - 2023-10-31 13276086 13479935
    UV PETERBOROUGH DEVELOPMENTS LTD
    - 2021-06-28 13276086 13702837
    Unit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -894,457 GBP2024-01-31
    Officer
    2021-03-18 ~ 2023-09-07
    IIF 230 - Director → ME
  • 165
    ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
    UV CHEETHAM HILL DEVELOPMENTS LIMITED
    - 2023-10-31 13380845
    UV CARE EGHAM LTD
    - 2022-06-22 13380845
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,862 GBP2023-12-31
    Officer
    2021-05-06 ~ 2023-09-07
    IIF 178 - Director → ME
  • 166
    ZX CHEETHAM HILL HOLDINGS LIMITED - now
    UV CHEETHAM HILL HOLDINGS LIMITED
    - 2023-10-31 12899832
    UV CARE CROWBOROUGH LIMITED
    - 2022-06-22 12899832
    UV SC BEESTON LIMITED
    - 2021-06-04 12899832
    46 Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -553,006 GBP2023-12-31
    Officer
    2020-09-23 ~ 2023-09-07
    IIF 225 - Director → ME
  • 167
    ZX DEVELOPMENTS MK1 LIMITED - now 14085442
    UV DEVELOPMENTS MK1 LIMITED
    - 2023-11-09 14085432 14085442
    6 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2023-09-07
    IIF 195 - Director → ME
  • 168
    ZX DEVELOPMENTS MK2 LIMITED - now 14085432
    UV DEVELOPMENTS MK 2 LIMITED
    - 2023-11-09 14085442 14085432
    6 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-05-04 ~ 2023-09-07
    IIF 235 - Director → ME
  • 169
    ZX GROUP HOLDINGS LIMITED - now
    URBAN VILLAGE HOLDINGS LIMITED
    - 2023-10-31 13682860
    46 Curzon Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -166,419 GBP2023-12-31
    Officer
    2021-10-15 ~ 2023-09-07
    IIF 196 - Director → ME
  • 170
    ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
    UV MILTON KEYNES DEVELOPMENTS LIMITED
    - 2023-11-09 13119993
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -12,392 GBP2023-12-31
    Officer
    2021-01-07 ~ 2023-09-07
    IIF 215 - Director → ME
  • 171
    ZX MK HOLDINGS LIMITED - now
    UV MK HOLDINGS LIMITED
    - 2023-11-09 13878241
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,069,716 GBP2023-12-31
    Officer
    2022-01-28 ~ 2023-09-07
    IIF 198 - Director → ME
  • 172
    ZX PETERBOROUGH COMMERCIAL LIMITED - now
    UV PETERBOROUGH COMMERCIAL LTD
    - 2023-10-31 13699025
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ 2023-09-07
    IIF 202 - Director → ME
  • 173
    ZX PETERBOROUGH DEVELOPMENTS LTD - now
    UV PETERBOROUGH DEVELOPMENTS LTD
    - 2023-10-31 13702837 13276086
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,101 GBP2023-10-31
    Officer
    2021-10-25 ~ 2023-09-07
    IIF 194 - Director → ME
  • 174
    ZX PETERBOROUGH HOLDINGS LTD - now
    UV PETERBOROUGH HOLDINGS LTD
    - 2023-10-31 13699154
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2021-10-22 ~ 2023-09-07
    IIF 199 - Director → ME
  • 175
    ZX PRESTON LIMITED - now
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED
    - 2023-10-31 12913788
    46 Curzon Street Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,443 GBP2023-12-31
    Officer
    2020-09-29 ~ 2023-09-07
    IIF 169 - Director → ME
  • 176
    ZX REAL ESTATE HOLDINGS LIMITED - now
    UV REAL ESTATE HOLDINGS LIMITED
    - 2023-10-31 13734426
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -966,002 GBP2023-12-31
    Officer
    2021-11-10 ~ 2023-09-07
    IIF 207 - Director → ME
  • 177
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED
    - 2023-10-31 13578223
    46 Curzon Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-08-23 ~ 2023-09-07
    IIF 96 - Director → ME
  • 178
    ZX STRATEGIC HEALTHCARE LIMITED - now
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED
    - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED
    - 2021-07-22 12497478
    46 Curzon Street, London, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    -105,925 GBP2023-12-31
    Officer
    2020-03-04 ~ 2023-09-07
    IIF 151 - Director → ME
  • 179
    ZX STRATEGIC MANAGEMENT LIMITED - now
    URBAN VILLAGE MANAGEMENT LIMITED
    - 2023-10-31 13733861
    46 Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,579,164 GBP2023-12-31
    Officer
    2021-11-10 ~ 2023-09-07
    IIF 204 - Director → ME
  • 180
    ZX STRATEGIC OPERATIONS LIMITED - now
    UV STRATEGIC OPERATIONS LIMITED
    - 2023-10-31 13687081
    46 Curzon Street Curzon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-10-19 ~ 2023-09-07
    IIF 103 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.