1
BLACK COUNTRY SALES AND LETTINGS LIMITED
15698338 Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Exeter, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-05-01 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
201 Wolverhampton Street, Dudley, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
Unit 3-4 Cranmere Court Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Active Corporate (1 parent)
Officer
2025-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
201 Wolverhampton Street, Dudley, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
201 Wolverhampton Street, Dudley, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
HP AND SON CONSTRUCTION AND RESTORATION LTD
14934551 Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,468 GBP2024-03-31
Officer
2023-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
422,176 GBP2024-03-31
Officer
2017-03-03 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-03 ~ 2023-09-15
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HP CONSULTING (IT) LTD
- 2006-08-31
05764677 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-163,200 GBP2024-03-31
Officer
2006-03-31 ~ now
IIF 12 - Director → ME
2006-03-31 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,838 GBP2024-07-31
Officer
2022-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-08 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-06-30
Officer
2023-06-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Moorgate House, King Street, Newton Abbot, Devon
Dissolved Corporate (3 parents)
Officer
2018-06-16 ~ dissolved
IIF 19 - Director → ME
2013-03-18 ~ 2017-08-14
IIF 18 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
12
HP PROPERTY MANAGEMENT & LETTINGS LIMITED
10650444 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (11 parents)
Equity (Company account)
-72,026 GBP2023-03-31
Officer
2017-03-03 ~ 2018-06-12
IIF 17 - Director → ME
2020-05-11 ~ 2022-12-16
IIF 20 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,762,249 GBP2024-03-31
Officer
2013-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HUSH PROPERTY DEVELOPMENTS LIMITED
11866921 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
184,322 GBP2024-03-31
Officer
2019-03-07 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 3-4, Cranmere Court, Lustleigh Close, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
WEST MIDLANDS HISTORIC BUILDINGS TRUST
01876294 Wmhbt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, England
Active Corporate (47 parents)
Officer
2023-02-01 ~ 2025-05-21
IIF 11 - Director → ME
17
WOLVERHAMPTON HERITAGE TRUST
- now 04347006THE CITY OF WOLVERHAMPTON REGENERATING BUILDINGS PRESERVATION TRUST
- 2025-04-08
04347006 Wht 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (51 parents)
Officer
2023-02-01 ~ 2025-05-21
IIF 9 - Director → ME
18
WORCESTERSHIRE BUILDING PRESERVATION TRUST
- now 00837970THE WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED
- 2025-04-03
00837970COUNTY OF HEREFORD AND WORCESTER BUILDING PRESERVATION TRUST LIMITED - 1998-03-17
WORCESTERSHIRE BUILDING PRESERVATION TRUST LIMITED - 1976-12-31
Wbpt 8 Pendeford Place, Pendeford Business Park, Wolverhampton, West Midlands, United Kingdom
Active Corporate (54 parents)
Officer
2023-02-01 ~ 2025-05-21
IIF 10 - Director → ME