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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beaumont, Neil Geoffrey
- Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 1 IIF 2 IIF 317, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 4 IIF 5 IIF 6 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)17, The Courtyard, Gorsey Lane Coleshill, Birmingham, North Warwickshire, B46 1JA
IIF 19The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 20Unit 6 Ace Business Park, Mackadown Lane, Birmingham, B33 0LD
IIF 21Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom
IIF 22 IIF 2310, The Quadrant, Coventry, CV1 2EL, England
IIF 24 IIF 25 IIF 26 (more)Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ, England
IIF 291 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 30
- Registered addresses and corresponding companies
Beaumont, Neil Geoffey
The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 32 IIF 33 IIF 34 (more)38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 54Chamberlain Buildings, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 55 IIF 56The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 57 IIF 58The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 59 IIF 601 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 61
- British chartered accountantRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 62
- British directorRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 63
- Registered addresses and corresponding companies
Beaumont, Neil
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 64 IIF 65 IIF 66 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 72 IIF 73 IIF 74 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England And Wales, B46 1JA, United Kingdom
IIF 8017 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 8110, The Quadrant, Coventry, CV1 2EL, England
IIF 82 IIF 83 IIF 84 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 86 IIF 87 IIF 88
- born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
- British accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Niel Geoffrey
- British born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 1174 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 118 IIF 119 IIF 120 (more)IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187
- British charted accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountan born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 190
- British chartered accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 191 IIF 192 IIF 19317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 194 IIF 195 IIF 196 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 200 IIF 201 IIF 202 (more)36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 23336, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom
IIF 234The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 235 IIF 236 IIF 237The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 238 IIF 23917 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA, England
IIF 24010, The Quadrant, Coventry, CV1 2EL, England
IIF 241 IIF 242 IIF 243 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 246 IIF 247 IIF 2484 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 249
- British chartered accountant born in April 1959
Beaumont, Neil
Resident in United Kingdom
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 250
- British born in April 1959
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 251 IIF 25217, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 253 IIF 254 IIF 255 (more)17 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 26717 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA
IIF 268
- British born in April 1963
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 269
Related profiles found in government register
Offspring entities and appointments
206
- 1ESTATE CAPITAL LIMITED - 2005-06-02Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, EnglandDissolved Corporate (12 parents)Officer2009-10-01 ~ 2012-01-31IIF 233 - Director → ME
- 2Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 216 - Director → ME2014-07-17 ~ dissolvedIIF 27 - Secretary → ME
- 3
ARCHEY POWER LTD
1065900317 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 210 - Director → ME2017-03-08 ~ 2018-07-30IIF 15 - Secretary → ME - 4Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 203 - Director → ME2014-07-17 ~ dissolvedIIF 24 - Secretary → ME
- 5
BALANCE OF POWER TRADING LIMITED
10483231Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents)Officer2016-11-17 ~ 2023-03-07IIF 199 - Director → ME - 6
BARTON HILL WAY LIMITED
1023100617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2018-09-26IIF 226 - Director → ME2016-06-14 ~ 2018-09-26IIF 77 - Secretary → MEPerson with significant control2016-06-14 ~ 2017-12-22IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 200 - Director → ME2014-07-17 ~ dissolvedIIF 28 - Secretary → ME
- 8
BLUE HORIZON (UK) LIMITED
06014178The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 46 - Secretary → ME - 9The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-10 ~ 2010-06-11IIF 236 - Director → ME2010-06-11 ~ 2012-01-31IIF 58 - Secretary → ME
- 10MCD REGENERATION LIMITED - 2008-05-15Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (9 parents)Officer2009-10-01 ~ 2012-01-31IIF 59 - Secretary → ME
- 11
BLUE HORIZON MARKETING LIMITED
07439621The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (6 parents)Officer2010-11-15 ~ 2010-11-16IIF 235 - Director → ME2010-11-15 ~ 2012-01-31IIF 20 - Secretary → ME - 12Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 156 - Director → ME
- 13BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 254 offsprings)Officer2007-03-15 ~ 2008-11-06IIF 165 - Director → ME - 14BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28 05732825Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (19 parents, 10 offsprings)Officer2006-03-07 ~ 2008-11-14IIF 143 - Director → ME - 15BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2006-03-02 ~ 2008-11-14IIF 177 - Director → ME - 16BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (20 parents, 12 offsprings)Officer2006-03-01 ~ 2008-11-14IIF 102 - Director → ME - 17BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12 05726352Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2006-03-01 ~ 2008-11-14IIF 104 - Director → ME - 18BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED - now
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED
- 2025-05-12 06163550Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2007-03-15 ~ 2008-11-14IIF 178 - Director → ME - 19BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20 05867740Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (22 parents, 4 offsprings)Officer2006-07-05 ~ 2008-11-14IIF 120 - Director → ME - 20BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED
- 2005-02-08 04354480Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (24 parents, 2 offsprings)Officer2002-01-16 ~ 2006-02-14IIF 148 - Director → ME - 21BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20 05726995Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents, 12 offsprings)Officer2006-03-02 ~ 2008-11-14IIF 167 - Director → ME - 22BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - nowST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2005-10-14 ~ 2006-01-03IIF 174 - Director → ME
- 23BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED
- 2025-03-20 06163591Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (19 parents)Officer2007-03-15 ~ 2008-11-14IIF 111 - Director → ME - 24BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2006-03-01 ~ 2008-11-14IIF 162 - Director → ME - 25BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2005-04-01 ~ 2008-11-14IIF 170 - Director → ME
- 26BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20 05411348Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (18 parents, 16 offsprings)Officer2005-04-01 ~ 2006-05-02IIF 123 - Director → ME - 27BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 6 offsprings)Officer2006-06-20 ~ 2008-11-14IIF 158 - Director → ME
- 28BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 7 offsprings)Officer2005-10-17 ~ 2008-11-14IIF 176 - Director → ME
- 29BRIGHTON STM HUNGERFORD LIMITED - nowST. MODWEN HUNGERFORD LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 175 - Director → ME
- 30BRIGHTON STM NEATH CANAL LTD. - nowST. MODWEN NEATH CANAL LIMITED - 2025-03-2413th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2007-03-14 ~ 2008-11-14IIF 133 - Director → ME
- 31BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024TUKCON 13 LIMITED
- 2004-08-26 02885024Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (25 parents, 1 offspring)Officer2004-08-16 ~ 2008-11-14IIF 144 - Director → ME - 32
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
05701780Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (10 parents)Officer2009-01-31 ~ 2012-01-31IIF 50 - Secretary → ME - 33
BRISCOE ENERGY LIMITED
1016485717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 201 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MCD (DROITWICH) LIMITED
- 2009-02-26 065900908th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-01-31IIF 39 - Secretary → ME - 35CASTLE HILL DUDLEY LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents)Officer2005-04-01 ~ 2005-09-28IIF 141 - Director → ME
- 36CATHCO DEVELOPMENTS (FARNWORTH) LIMITED - nowDouglas Bank House, Wigan Lane, Wigan, LancashireLiquidation Corporate (9 parents)Officer2006-03-01 ~ 2006-11-24IIF 103 - Director → ME
- 37
CHANGES UK COMMUNITY INTEREST COMPANY
07032583Prospect House, Rouen Road, NorwichLiquidation Corporate (30 parents)Officer2019-01-29 ~ nowIIF 107 - Director → ME - 38
GFPOWER LIMITED
- 2019-11-26 07542278Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2014-05-30 ~ 2018-09-26IIF 3 - Secretary → ME2018-11-01 ~ 2022-02-21IIF 71 - Secretary → ME - 39CHELMSFORD MANAGEMENT COMPANY LIMITED - now
ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED
- 2013-03-04 07926671Waterloo House, 20 Waterloo Street, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2012-01-27 ~ 2013-02-01IIF 238 - Director → ME - 40COED DARCY MANAGEMENT LIMITED - nowPark Point 17 High Street, Longbridge, BirminghamDissolved Corporate (7 parents)Officer2008-01-18 ~ 2008-11-14IIF 181 - Director → ME
- 41CONBLOC LIMITED - nowHB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 99 - Director → ME - 4210 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 79 - Secretary → ME
- 43MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (10 parents)Officer2009-01-03 ~ 2013-09-24IIF 37 - Secretary → ME
- 44
DOCKSIDE POWER LIMITED
10205375Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-07-30IIF 230 - Director → ME2016-05-28 ~ 2018-07-30IIF 78 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE - 45
DOWN BARN LIMITED
1016185217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 214 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
EARLSDON PARK MANAGEMENT COMPANY LIMITED
069238798th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2009-06-04 ~ 2009-12-01IIF 249 - Director → ME2009-12-01 ~ 2012-01-31IIF 55 - Secretary → ME - 47
EDGBASTON DEVELOPMENT COMPANY LIMITED
07007373Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-09-02 ~ 2011-12-19IIF 234 - Director → ME2009-12-01 ~ 2011-12-19IIF 56 - Secretary → ME - 48ENSO ENERGY LIMITED - now
GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
- 2017-11-23 09892057Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-11-27 ~ 2017-11-21IIF 9 - Secretary → ME - 49
ERF WAY LIMITED
1016110317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-04 ~ 2018-09-26IIF 211 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 264 - Ownership of shares – More than 25% but not more than 50% → OEIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WORCESTER RETAIL PARK (THREE) LIMITED
- 2002-07-03 04354481Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents)Officer2002-01-16 ~ 2003-09-29IIF 126 - Director → ME - 51
FOUL LANE LIMITED
1016437317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 208 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE - 52GENOVATE POWER SOLUTIONS LTD - nowGREEN FROG GENOVATE LTD - 2023-02-01
GF GENOVATE LIMITED
- 2022-05-27 08347694GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21 08347694GF POWER STOR LTD - 2013-10-31Unit 3 Springwell Road, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-07 ~ 2018-09-26IIF 29 - Secretary → ME - 53
GENOVATE PROJECT MANAGEMENT LIMITED
1047515417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ 2018-09-26IIF 17 - Secretary → ME - 54GREEN FROG POWER AFRICA LIMITED - 2014-04-03Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-13 ~ 2022-07-15IIF 64 - Secretary → ME2014-05-14 ~ 2014-05-30IIF 7 - Secretary → ME
- 55
GF POWER PEAKING LIMITED
083478802nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (6 parents, 7 offsprings)Officer2014-05-30 ~ 2018-09-26IIF 19 - Secretary → ME2018-11-01 ~ 2019-12-09IIF 85 - Secretary → ME - 56GFMS (MIDLANDS) LIMITED - nowGREEN FROG MECHANICAL SERVICES LIMITED - 2025-09-11
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
- 2019-12-10 025817442nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, EnglandLiquidation Corporate (12 parents)Officer2016-08-23 ~ 2018-09-26IIF 106 - Director → ME2016-08-23 ~ 2018-09-26IIF 21 - Secretary → ME - 57Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-14 ~ 2018-09-26IIF 22 - Secretary → ME2018-11-29 ~ 2022-05-01IIF 5 - Secretary → ME
- 58
GFP TRADING LIMITED
09490010Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-14 ~ 2018-09-26IIF 217 - Director → ME - 59
GFPII LIMITED
09427160C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (16 parents, 30 offsprings)Officer2015-02-23 ~ 2018-09-26IIF 117 - Director → ME2015-03-06 ~ 2018-09-26IIF 80 - Secretary → ME - 60
GOLDENBELL POWER LTD
1065903017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 223 - Director → ME2017-03-08 ~ 2018-07-30IIF 16 - Secretary → ME - 61
GOOSE HOUSE LIMITED
1016469117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-05 ~ 2018-09-26IIF 250 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 62Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 182 - Director → ME
- 63
GREEN AURORA LIMITED
0926770817 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (9 parents)Officer2014-10-16 ~ 2018-09-26IIF 228 - Director → ME2018-11-29 ~ 2022-01-10IIF 11 - Secretary → ME - 64
GREEN FROG GAS TRANSPORTATION LIMITED
- 2018-01-03 09796253Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (9 parents)Officer2015-09-26 ~ 2018-09-26IIF 188 - Director → ME - 65
GREEN FROG CNG LIMITED
11716917Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-12-07 ~ 2022-01-10IIF 6 - Secretary → ME - 66CLEAR HEARING SOLUTIONS LTD - 2012-02-14Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-30 ~ 2018-09-26IIF 2 - Secretary → ME
- 67
GREEN FROG FISSION LIMITED
1017506010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-11 ~ dissolvedIIF 244 - Director → ME - 68
GREEN FROG HYBRID POWER LTD
0902039110 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2018-09-26IIF 240 - Director → ME2018-09-26 ~ dissolvedIIF 245 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 6910 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2014-05-30 ~ dissolvedIIF 25 - Secretary → ME
- 70
GREEN FROG POWER SYSTEMS LIMITED
09827107Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2015-10-16 ~ 2018-09-26IIF 189 - Director → ME2018-11-29 ~ 2022-11-08IIF 10 - Secretary → ME2015-10-16 ~ 2018-09-26IIF 81 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 267 - Ownership of shares – 75% or more → OE - 71GREEN FROG UTILITIES LIMITED - now
GREEN FROG GAS UTILITIES LIMITED
- 2020-03-12 09119882GF UTILITIES LIMITED
- 2015-09-27 09119882GREEN FROG GAS CONNECTIONS LIMITED
- 2014-09-26 09119882Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-01-27 ~ 2018-09-26IIF 191 - Director → ME2014-07-08 ~ 2018-09-26IIF 12 - Secretary → ME - 72
GRIFFIN GENERATION LIMITED
- 2015-07-28 0969279317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2015-07-20 ~ 2018-09-26IIF 195 - Director → ME2015-07-20 ~ 2018-09-26IIF 66 - Secretary → ME - 73HANSON (HPLE) LIMITED - nowHPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 1994-07-29IIF 97 - Director → ME - 74HANSON AGGREGATES UK LIMITED - nowHB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1992-12-31IIF 30 - Secretary → ME - 75
HAVERTON ENERGY LIMITED
1020518817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-09-26IIF 224 - Director → ME2016-05-28 ~ 2018-09-26IIF 76 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 76HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 95 - Director → ME - 77HPL ALBANY HOUSE DEVELOPMENTS LIMITED - now
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 96 - Director → ME - 78HPL PROPERTY LIMITED - now
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-12-31 ~ 1994-07-29IIF 101 - Director → ME - 79HPL WEST LONDON DEVELOPMENTS LIMITED - now
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 100 - Director → ME - 80
JOCKEY ROAD MANAGEMENT COMPANY LIMITED
05728736Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2009-01-31 ~ 2009-03-18IIF 62 - Secretary → ME - 81
JOPLA LIMITED
11147371Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer2018-01-12 ~ 2023-01-11IIF 70 - Secretary → ME - 82
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (32 parents)Officer2003-05-29 ~ 2003-12-01IIF 115 - Director → ME - 83Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (22 parents)Officer2004-09-09 ~ 2004-11-24IIF 121 - Director → ME
- 84KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED - now
TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12 04331826Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2001-11-30 ~ 2002-11-06IIF 109 - Director → ME - 85Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2006-03-07 ~ 2008-11-14IIF 152 - Director → ME
- 86KIRKBY CENTRE (NO. 1) LIMITED - nowHOUSETYPE LIMITED - 2001-03-30Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer2005-03-23 ~ 2005-06-15IIF 125 - Director → ME
- 87KIRKBY CENTRE (NO. 2) LIMITED - nowPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2005-03-23 ~ 2005-06-15IIF 128 - Director → ME
- 88
LARKS LANE LIMITED
1016482817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 206 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer2001-08-10 ~ 2008-11-14IIF 161 - Director → ME - 90Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-15 ~ 2008-11-14IIF 118 - Director → ME
- 91
MANTELLA POWER LTD
10658938C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2017-03-08 ~ 2018-07-30IIF 213 - Director → ME2017-03-08 ~ 2018-07-30IIF 14 - Secretary → ME - 92
MARSH ENERGY LIMITED
1016474417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 227 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
MARSTON ENERGY LIMITED
1042407617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 197 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 94MCD REGENERATION LIMITED - 2003-09-258th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-01-31IIF 47 - Secretary → ME
- 95
MCD (BEDFORD) LTD
05782868The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ 2012-03-31IIF 32 - Secretary → ME - 96Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-03-31IIF 33 - Secretary → ME
- 97Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-03-30IIF 41 - Secretary → ME
- 98Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 49 - Secretary → ME
- 99Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (6 parents)Officer2011-04-01 ~ 2012-01-20IIF 89 - LLP Designated Member → ME
- 100
MCD (COVENTRY) LIMITED
055026168th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 51 - Secretary → ME - 101Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2013-03-31IIF 44 - Secretary → ME
- 102Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 35 - Secretary → ME
- 103MCD (EDGBASTON) LLP - now
EDGBASTON LLP
- 2010-05-13 OC3483773 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2009-09-03 ~ 2009-09-18IIF 91 - LLP Designated Member → ME - 104The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 38 - Secretary → ME
- 105
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED
07251611Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2010-05-12 ~ 2011-04-30IIF 237 - Director → ME2010-05-12 ~ 2012-04-30IIF 57 - Secretary → ME - 106TRICROWN PROPERTIES LIMITED - 2003-10-16Cvr Global Llp, Three Brindley Place, BriminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-06-30IIF 40 - Secretary → ME
- 107MCD (RESIDENTIAL 5) LIMITED - 2008-12-018th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-01-05 ~ 2013-11-01IIF 36 - Secretary → ME
- 108
MCD (NORWICH) LIMITED
05536024Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 53 - Secretary → ME - 109
MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED
- 2011-09-19 07064681Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (4 parents)Officer2009-11-03 ~ 2009-11-03IIF 190 - Director → ME2009-11-03 ~ 2012-04-30IIF 54 - Secretary → ME - 110MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07Cvr Global Llp, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2009-01-05 ~ 2012-01-31IIF 43 - Secretary → ME
- 111
MCD (EXTRA CARE) LIMITED
- 2012-01-13 07533121The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ 2012-01-12IIF 239 - Director → ME2011-02-17 ~ 2012-03-30IIF 31 - Secretary → ME - 112MCD REGENERATION (CVR) LIMITED - nowMCD INVESTMENTS LIMITED - 2008-05-15MIDCITY DEVELOPMENTS LIMITED - 2004-06-298th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-04-30IIF 60 - Secretary → ME
- 113
MELLISHAW LIMITED
1016116517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 202 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 114HALEFLEET LIMITED - 1997-01-28The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2009-01-05 ~ dissolvedIIF 34 - Secretary → ME
- 115
MOORFIELD WAY LIMITED
1016190117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 231 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE - 11610 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 82 - Secretary → ME
- 11710 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 83 - Secretary → ME
- 11810 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 74 - Secretary → ME
- 1194 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, EnglandActive Corporate (8 parents)Officer2016-06-01 ~ 2018-09-26IIF 105 - Director → ME2014-10-21 ~ 2018-09-26IIF 73 - Secretary → ME
- 120
ORNATE POWER LIMITED
11362385Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-05-15 ~ 2018-09-26IIF 219 - Director → ME - 121
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1992-12-31 ~ 1994-06-10IIF 98 - Director → ME - 122
PENROYLE LIMITED
- 1990-03-20 02467118Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (29 parents)Officer~ 1992-10-19IIF 92 - Director → ME - 123Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-14 ~ 2008-11-14IIF 154 - Director → ME
- 124PULSE CLEAN ENERGY LIMITED - nowGREEN FROG GRID NE LIMITED - 2010-04-262 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2016-02-24 ~ 2018-09-26IIF 193 - Director → ME2014-05-30 ~ 2018-09-26IIF 1 - Secretary → ME
- 125PULSE CLEAN ENERGY UK LIMITED - nowPIMCO 2897 LIMITED - 2011-04-192 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2014-04-25 ~ 2018-09-26IIF 23 - Secretary → ME
- 126HALLCO 1321 LIMITED - 2006-10-09Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (12 parents)Officer2006-11-09 ~ 2008-11-14IIF 63 - Secretary → ME
- 127
RAINBOW ENERGY LIMITED
1020503617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-28 ~ 2018-09-26IIF 218 - Director → ME2016-05-28 ~ 2018-09-26IIF 75 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE - 128
RAKE LANE LIMITED
1016121517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 215 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
REDFIELD ENERGY LIMITED
0969286910 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 248 - Director → ME2015-07-20 ~ 2018-09-26IIF 88 - Secretary → ME - 130
REDSCAR LIMITED
1016107717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 222 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE - 131
MCD REGENERATION (PROJECT CONSULTANCY) LTD
- 2011-08-16 06413533INVESTMENTS RESIDENTIAL LTD
- 2010-08-10 06413533MCD (RESIDENTIAL 4) LIMITED - 2008-11-19Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2009-01-05 ~ 2012-03-31IIF 45 - Secretary → ME - 132VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1992-12-31 ~ 1994-11-15IIF 93 - Director → ME
- 133
SMART POWER CO (UK) LIMITED
1021102510 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2016-06-02 ~ dissolvedIIF 241 - Director → ME - 134
ST ANDREWS GOLF HOLDINGS LIMITED
- 2021-07-13 09427743Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2015-02-09 ~ 2023-02-07IIF 65 - Secretary → ME - 135ST JAMES PROPERTY DEVELOPMENT LIMITED - nowHPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer~ 1994-07-29IIF 94 - Director → ME~ 1992-12-31IIF 61 - Secretary → ME - 136
ST MARTINS GATE MANAGEMENT COMPANY LIMITED
054127328th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-05-15 ~ 2012-03-31IIF 48 - Secretary → ME - 137Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 134 - Director → ME
- 138ST. MODWEN (SHELF 67) LIMITED - nowGLAN LLYN MANAGEMENT LTD - 2011-11-09Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 146 - Director → ME
- 139Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 184 - Director → ME
- 140Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 160 - Director → ME
- 141Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 150 - Director → ME
- 142Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 159 - Director → ME
- 143Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 130 - Director → ME
- 144Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 168 - Director → ME
- 145Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 145 - Director → ME
- 146Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 183 - Director → ME
- 147Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-15 ~ 2008-11-14IIF 131 - Director → ME
- 148Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (20 parents)Officer2005-04-01 ~ 2008-11-14IIF 119 - Director → ME
- 149Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 122 - Director → ME
- 150Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2007-03-15 ~ 2008-11-14IIF 127 - Director → ME
- 151Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 153 - Director → ME
- 152Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (8 parents)Officer2007-03-15 ~ 2008-11-14IIF 155 - Director → ME
- 153
SUDMEADOW LIMITED
0969281610 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 246 - Director → ME2015-07-20 ~ 2018-09-26IIF 86 - Secretary → ME - 154
SUNSET ENERGY LTD
1065898117 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 204 - Director → ME2017-03-08 ~ 2018-09-26IIF 18 - Secretary → ME - 155
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
06342595Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (8 parents)Officer2009-04-30 ~ 2012-04-30IIF 42 - Secretary → ME - 156
THE HOMELIFE PARTNERSHIP LLP
OC36105636 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ 2012-01-20IIF 90 - LLP Designated Member → ME - 157
THINFORD ENERGY LIMITED
1042397117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 198 - Director → MEPerson with significant control2016-10-12 ~ 2018-09-26IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 158
TRAFALGAR PARK POWER LIMITED
0969266710 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 247 - Director → ME2015-07-20 ~ 2018-09-26IIF 87 - Secretary → ME - 159
TUKDEV 11 LIMITED
02885000Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents)Officer2004-08-16 ~ 2008-11-14IIF 169 - Director → ME - 160
UPLAND ENERGY LTD
1065896017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 225 - Director → ME2017-03-08 ~ 2018-09-26IIF 13 - Secretary → ME - 161
V HOLDINGS LIMITED
0942818617 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-11-29 ~ 2022-02-21IIF 8 - Secretary → ME2015-02-09 ~ 2022-02-21IIF 69 - Secretary → ME - 162
V3CMO LIMITED
1084345017 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents, 17 offsprings)Officer2019-02-06 ~ dissolvedIIF 229 - Director → ME2017-06-30 ~ 2018-09-26IIF 221 - Director → ME - 163
VIRIDIS 178 LIMITED
09464998C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (13 parents, 13 offsprings)Officer2015-03-02 ~ 2018-09-26IIF 196 - Director → ME2015-03-02 ~ 2018-09-26IIF 4 - Secretary → ME - 164
VIRIDIS GENERATION LIMITED
0912044010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2018-09-26IIF 192 - Director → ME2014-07-08 ~ 2018-09-26IIF 72 - Secretary → ME - 16517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ 2018-09-26IIF 232 - Director → ME
- 16617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ dissolvedIIF 205 - Director → ME
- 167Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-01-28 ~ 2018-09-26IIF 207 - Director → ME
- 168Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-04-21 ~ 2018-09-26IIF 209 - Director → ME
- 16910 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2018-09-26IIF 220 - Director → ME2019-03-01 ~ dissolvedIIF 243 - Director → ME
- 17010 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 242 - Director → ME2016-04-22 ~ 2018-09-26IIF 212 - Director → ME
- 171VSM (BENTLEY PRIORY 1) LIMITED - nowST. MODWEN (SHELF 41) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 149 - Director → ME
- 172VSM (BENTLEY PRIORY 2) LIMITED - nowST. MODWEN (SHELF 42) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 185 - Director → ME
- 173VSM (BENTLEY PRIORY 3) LIMITED - nowST. MODWEN (SHELF 43) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 138 - Director → ME
- 174VSM (BENTLEY PRIORY 4) LIMITED - nowST. MODWEN (SHELF 48) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 151 - Director → ME
- 175VSM (BENTLEY PRIORY 5) LIMITED - nowST. MODWEN (SHELF 46) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 166 - Director → ME
- 176VSM (BENTLEY PRIORY 6) LIMITED - nowST. MODWEN (SHELF 47) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 136 - Director → ME
- 177VSM (MILL HILL 1) LIMITED - nowST. MODWEN (SHELF 35) LIMITED - 2006-09-05VSM (MILL HILL 1) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 157 - Director → ME
- 178VSM (MILL HILL 2) LIMITED - nowST. MODWEN (SHELF 36) LIMITED - 2006-09-05VSM (MILL HILL 2) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 147 - Director → ME
- 179VSM (MILL HILL 3) LIMITED - nowST. MODWEN (SHELF 37) LIMITED - 2006-09-05VSM (MILL HILL 3) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 129 - Director → ME
- 180VSM (MILL HILL 4) LIMITED - nowST. MODWEN (SHELF 38) LIMITED - 2006-09-05VSM (MILL HILL 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 187 - Director → ME
- 181VSM (MILL HILL 5) LIMITED - nowST. MODWEN (SHELF 39) LIMITED - 2006-09-05VSM (MILL HILL 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 179 - Director → ME
- 182VSM (MILL HILL 6) LIMITED - nowST. MODWEN (SHELF 40) LIMITED - 2006-09-05VSM (MILL HILL 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 140 - Director → ME
- 183VSM (UXBRIDGE 1) LIMITED - nowST. MODWEN (SHELF 27) LIMITED - 2006-09-05VSM (UXBRIDGE 1) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 172 - Director → ME
- 184VSM (UXBRIDGE 2) LIMITED - nowST. MODWEN (SHELF 28) LIMITED - 2006-09-05VSM (UXBRIDGE 2) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 135 - Director → ME
- 185VSM (UXBRIDGE 3) LIMITED - nowST. MODWEN (SHELF 29) LIMITED - 2006-09-05VSM (UXBRIDGE 3) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 164 - Director → ME
- 186VSM (UXBRIDGE 4) LIMITED - nowST. MODWEN (SHELF 30) LIMITED - 2006-09-05VSM (UXBRIDGE 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 124 - Director → ME
- 187VSM (UXBRIDGE 5) LIMITED - nowST. MODWEN (SHELF 31) LIMITED - 2006-09-05VSM (UXBRIDGE 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 171 - Director → ME
- 188VSM (UXBRIDGE 6) LIMITED - nowST. MODWEN (SHELF 32) LIMITED - 2006-09-05VSM (UXBRIDGE 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 137 - Director → ME
- 189VSM (UXBRIDGE 7) LIMITED - nowST. MODWEN (SHELF 33) LIMITED - 2006-09-05VSM (UXBRIDGE 7) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 186 - Director → ME
- 190VSM (UXBRIDGE 8) LIMITED - nowST. MODWEN (SHELF 34) LIMITED - 2006-09-05VSM (UXBRIDGE 8) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 173 - Director → ME
- 191Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2007-03-21IIF 108 - Director → ME
- 192Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2007-03-21IIF 113 - Director → ME
- 193VSM (WEST RUISLIP 1) LIMITED - nowST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (26 parents)Officer2006-03-07 ~ 2006-07-18IIF 110 - Director → ME
- 194VSM (WEST RUISLIP 2) LIMITED - nowST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (25 parents)Officer2006-03-07 ~ 2006-07-18IIF 116 - Director → ME
- 195VSM (WOOLWICH 1) LIMITED - nowST. MODWEN (SHELF 44) LIMITED - 2006-09-05VSM (WOOLWICH 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 114 - Director → ME
- 196VSM (WOOLWICH 2) LIMITED - nowST. MODWEN (SHELF 45) LIMITED - 2006-09-05VSM (WOOLWICH 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 112 - Director → ME
- 197VSM ESTATES (HOLDINGS) LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-05 ~ 2006-07-18IIF 163 - Director → ME
- 198VSM ESTATES LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-03-07 ~ 2006-06-08IIF 139 - Director → ME
- 199
GF ENERGY LIMITED
- 2018-04-24 0844919510 The Quadrant, Coventry, EnglandDissolved Corporate (11 parents)Officer2018-11-01 ~ dissolvedIIF 84 - Secretary → ME2014-05-30 ~ 2018-09-26IIF 26 - Secretary → ME - 200
GREEN FROG TURBINES (UK) LIMITED
- 2019-05-21 09120118GENCO PLYMOUTH LIMITED
- 2016-04-30 09120118Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2014-07-08 ~ 2022-07-07IIF 68 - Secretary → ME - 201Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-03 ~ 2023-06-03IIF 194 - Director → ME
- 202WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-12-21 ~ 2022-04-23IIF 67 - Secretary → ME
- 203
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED
05772828The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2009-01-05 ~ dissolvedIIF 52 - Secretary → ME - 204Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-04-01 ~ 2008-11-14IIF 132 - Director → ME
- 205
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2003-12-01IIF 142 - Director → ME - 206
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2005-02-08IIF 180 - Director → ME
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