1
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2012-05-02
IIF 29 - Secretary → ME
2
BANKFIELD HOUSE (COVENTRY) LIMITED
06421271 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-11-14 ~ dissolved
IIF 26 - Secretary → ME
3
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 51 - Director → ME
2008-02-01 ~ dissolved
IIF 14 - Secretary → ME
4
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED
- 2007-05-09
06095719 57 Cornwall Street, Birmingham, England
Active Corporate (8 parents)
Officer
2018-10-26 ~ 2023-12-10
IIF 57 - Director → ME
2007-02-12 ~ 2023-12-10
IIF 1 - Secretary → ME
5
PUTSCO SIXTY EIGHT LIMITED
- 2007-08-08
04778450 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-06-22 ~ dissolved
IIF 44 - Director → ME
2007-03-01 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
6
Portal, First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 76 - Director → ME
7
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (12 parents)
Officer
2015-10-30 ~ 2023-12-10
IIF 70 - Director → ME
2007-11-19 ~ 2023-12-10
IIF 5 - Secretary → ME
8
CANNOCK DUBLIN INVESTOR LIMITED
09671787 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2015-11-24 ~ dissolved
IIF 45 - Director → ME
2015-07-06 ~ dissolved
IIF 33 - Secretary → ME
9
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-11-24 ~ 2023-12-10
IIF 50 - Director → ME
2007-11-19 ~ 2023-12-10
IIF 6 - Secretary → ME
10
HOLDCO PORT@L LIMITED - 2002-05-10
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2016-05-09 ~ dissolved
IIF 78 - Director → ME
2007-11-19 ~ dissolved
IIF 4 - Secretary → ME
11
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ 2023-12-10
IIF 47 - Director → ME
2014-01-10 ~ 2023-12-10
IIF 34 - Secretary → ME
12
CANNOCK RESIDENTIAL LIMITED
- now 05194560DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08
05194560 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-11-30 ~ 2023-12-10
IIF 79 - Director → ME
2004-08-02 ~ 2005-05-28
IIF 77 - Director → ME
2004-08-02 ~ 2023-12-10
IIF 7 - Secretary → ME
13
OFFICE VILLAGES LIMITED
- 2011-09-20
04287034RECONO LIMITED - 2004-01-13
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-15 ~ 2023-12-10
IIF 46 - Director → ME
2004-12-01 ~ 2023-12-10
IIF 27 - Secretary → ME
14
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 9 offsprings)
Officer
2018-07-09 ~ 2023-12-10
IIF 56 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-03
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CANNOCK WINDFARM SERVICES LIMITED
09257653 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2015-02-27 ~ 2023-12-10
IIF 75 - Director → ME
2014-10-09 ~ 2023-12-10
IIF 32 - Secretary → ME
16
CFL BUSINESS (COVENTRY) LIMITED
- now 09143259CFL COVENTRY BUSINESS LIMITED - 2014-07-24
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
2014-07-29 ~ 2015-04-01
IIF 67 - Director → ME
17
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-06-03
IIF 59 - Director → ME
18
CYGNUS COURT MANAGEMENT COMPANY LIMITED
05331084 Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
Active Corporate (7 parents)
Officer
2005-01-12 ~ 2006-11-03
IIF 18 - Secretary → ME
19
DAVID MCLEAN HOMES (MIDLANDS) LIMITED - now
JENNINGS HOMES LIMITED
- 2006-06-01
01734341 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (21 parents)
Officer
1994-06-20 ~ 2001-11-01
IIF 54 - Director → ME
1994-06-20 ~ 2001-11-01
IIF 19 - Secretary → ME
20
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ dissolved
IIF 60 - Director → ME
2004-12-01 ~ dissolved
IIF 23 - Secretary → ME
21
HEYFORD CONTRACTING (NORTH) LIMITED
- now 05770160ASHTREE CONTRACTING LIMITED
- 2006-07-03
05770160 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-07-15 ~ dissolved
IIF 72 - Director → ME
2006-05-15 ~ dissolved
IIF 3 - Secretary → ME
22
HEYFORD CONTRACTING (SOUTH) LIMITED
- now 05770188RAVEN CONTRACTING LIMITED
- 2006-07-03
05770188 Ergon House Horseferry Road, Horseferry Road, London
Dissolved Corporate (8 parents)
Officer
2006-05-15 ~ 2012-05-02
IIF 21 - Secretary → ME
23
HEYFORD CONTRACTING LIMITED
- now 02810058CONNAUGHT CONSTRUCTION LIMITED
- 2004-12-06
02810058SHELFCO (NO.859) LIMITED - 1993-07-16
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (15 parents)
Officer
2015-10-21 ~ 2023-12-10
IIF 73 - Director → ME
2004-11-18 ~ 2023-12-10
IIF 13 - Secretary → ME
24
HEYFORD HOMES (WELDON) LIMITED
- 2015-02-26
05316135 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ 2023-12-10
IIF 68 - Director → ME
2004-12-17 ~ 2023-12-10
IIF 12 - Secretary → ME
25
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-24 ~ 2023-12-10
IIF 80 - Director → ME
26
HEYFORD HOMES (MILTON KEYNES) LIMITED
- now 04858165HEYFORD HOMES (VCT) LIMITED
- 2015-10-01
04858165HEYFORD HOMES LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2013-12-05 ~ dissolved
IIF 49 - Director → ME
2004-05-19 ~ dissolved
IIF 11 - Secretary → ME
27
HEYFORD HOMES (STOURBRIDGE) LIMITED
11840348 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 66 - Director → ME
28
HEYFORD HOMES (THORNTON HALL) LIMITED
- now 05460845DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED
- 2006-04-26
05460845 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ dissolved
IIF 48 - Director → ME
2005-05-23 ~ dissolved
IIF 10 - Secretary → ME
29
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 5 offsprings)
Officer
2013-10-01 ~ 2023-12-10
IIF 42 - Director → ME
2004-04-21 ~ 2023-12-10
IIF 8 - Secretary → ME
30
JOHNNYTOPCO LIMITED
- 2018-08-07
11414562 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-06-14 ~ 2023-12-10
IIF 64 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-10
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
31
JOHNNYTOPCOTOO LIMITED
- 2018-08-07
11468375 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-07-17 ~ 2020-02-10
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
32
LE JARDIN MANAGEMENT COMPANY LIMITED
06921110 1 Gunning Court, Horton, Northampton, England
Active Corporate (13 parents)
Officer
2009-06-02 ~ 2013-11-18
IIF 61 - Director → ME
2009-06-02 ~ 2013-11-18
IIF 25 - Secretary → ME
33
4-5 Wyle Cop, Shrewsbury, England
Active Corporate (3 parents)
Officer
2021-06-01 ~ 2023-12-10
IIF 40 - Director → ME
34
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (6 parents)
Officer
2012-04-02 ~ 2023-12-12
IIF 39 - LLP Designated Member → ME
35
2 Petton Hall, Petton, Burlton
Active Corporate (18 parents)
Officer
1998-03-19 ~ 2000-04-13
IIF 62 - Director → ME
1998-03-19 ~ 2000-04-13
IIF 24 - Secretary → ME
36
CALLFLEX GLASGOW LIMITED - 2000-10-19
CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED - 1999-06-15
CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED - 1998-02-27
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (11 parents)
Officer
2012-12-12 ~ dissolved
IIF 55 - Director → ME
2004-01-26 ~ dissolved
IIF 17 - Secretary → ME
37
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (19 parents)
Officer
2012-12-12 ~ 2023-12-10
IIF 43 - Director → ME
2004-01-26 ~ 2023-12-10
IIF 9 - Secretary → ME
38
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-16 ~ dissolved
IIF 52 - Director → ME
2008-01-28 ~ dissolved
IIF 15 - Secretary → ME
39
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (13 parents)
Officer
2008-02-08 ~ 2020-02-10
IIF 38 - LLP Designated Member → ME
40
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-09-18 ~ dissolved
IIF 37 - LLP Designated Member → ME
41
1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2012-01-17 ~ dissolved
IIF 41 - Director → ME
2012-01-17 ~ dissolved
IIF 28 - Secretary → ME
42
First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-07-15 ~ dissolved
IIF 53 - Director → ME
2014-07-15 ~ dissolved
IIF 35 - Secretary → ME
43
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-12-04 ~ 2023-12-10
IIF 71 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (11 parents)
Officer
2015-02-06 ~ 2023-12-10
IIF 69 - Director → ME
2015-02-06 ~ 2023-12-10
IIF 31 - Secretary → ME
45
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-19 ~ 2023-12-10
IIF 58 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
SECURED CONTRACTS LIMITED
- now 05193765DOWNING OFFICE VILLAGES LIMITED
- 2006-04-13
05193765CAPABILITY GREEN VCT LIMITED
- 2004-08-16
05193765 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2004-07-30 ~ dissolved
IIF 74 - Director → ME
2004-07-30 ~ dissolved
IIF 2 - Secretary → ME
47
Chantry House High Street, Coleshill, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-12-10
IIF 81 - Director → ME
48
THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED
04173338 7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
Active Corporate (20 parents)
Officer
2001-03-08 ~ 2001-11-01
IIF 20 - Secretary → ME
49
UPPINGHAM GATE MANAGEMENT LIMITED
06166786 4 Burley Road, Oakham, England
Active Corporate (7 parents)
Officer
2007-03-19 ~ 2012-12-31
IIF 16 - Secretary → ME
50
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents)
Officer
2011-09-22 ~ 2012-05-02
IIF 30 - Secretary → ME
51
WELL FIELD WAY MANAGEMENT COMPANY LIMITED
11436001 Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
Active Corporate (7 parents)
Officer
2018-06-27 ~ 2022-03-31
IIF 63 - Director → ME
2018-06-27 ~ 2022-03-31
IIF 36 - Secretary → ME