1
First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)
Officer
2007-11-14 ~ dissolvedIIF 31 - Director → ME
2
First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolvedIIF 32 - Director → ME
3
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
57 Cornwall Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2007-02-12 ~ nowIIF 9 - Director → ME
4
Portal, First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolvedIIF 33 - Director → ME
5
First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolvedIIF 47 - LLP Designated Member → ME
6
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,494 GBP2024-12-31
Officer
2003-03-01 ~ nowIIF 10 - Director → ME
7
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)
Officer
2015-11-24 ~ dissolvedIIF 37 - Director → ME
8
SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
160,335 GBP2024-12-31
Officer
2015-11-24 ~ nowIIF 34 - Director → ME
9
OVL (BANKFIELD) LLP - 2011-09-14
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolvedIIF 45 - LLP Designated Member → ME
10
OVL BANBURY LLP - 2012-08-14
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2006-05-02 ~ nowIIF 46 - LLP Designated Member → ME
11
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,834,318 GBP2024-12-31
Officer
2015-11-24 ~ nowIIF 36 - Director → ME
12
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-523,864 GBP2024-12-31
Officer
2014-12-16 ~ nowIIF 30 - Director → ME
13
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,295,559 GBP2024-12-31
Officer
2002-04-03 ~ nowIIF 26 - Director → ME
14
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,388,674 GBP2024-12-31
Officer
2018-07-09 ~ nowIIF 18 - Director → ME
15
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,333 GBP2024-12-31
Officer
2014-12-09 ~ nowIIF 14 - Director → ME
16
10 Lower Thames Street, London, EnglandActive Corporate (208 parents, 5 offsprings)
Officer
2010-11-16 ~ nowIIF 50 - LLP Member → ME
17
CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
SHELFCO (NO.859) LIMITED - 1993-07-16
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,701 GBP2024-12-31
Officer
2018-02-27 ~ nowIIF 25 - Director → ME
18
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-15 ~ dissolvedIIF 19 - Director → ME
19
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-921 GBP2024-12-31
Officer
2017-10-24 ~ nowIIF 16 - Director → ME
20
C/o Ideal Corporate Solutions Limited, Lancaster House, BoltonLiquidation Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
743,348 GBP2021-12-31
Officer
2017-12-07 ~ nowIIF 20 - Director → ME
21
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolvedIIF 23 - Director → ME
22
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
256,556 GBP2024-12-31
Officer
2017-11-06 ~ nowIIF 12 - Director → ME
23
10 Lower Thames Street, London, EnglandActive Corporate (86 parents, 1 offspring)
Officer
2011-03-25 ~ nowIIF 49 - LLP Member → ME
24
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Officer
2012-04-04 ~ nowIIF 48 - LLP Designated Member → ME
Person with significant control
2021-11-21 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
25
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
CALLFLEX LIMITED - 2000-09-27
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
637,843 GBP2024-12-31
Officer
2003-01-01 ~ nowIIF 11 - Director → ME
26
First Floor 3800 Parkside, Birmingham Business Park, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ dissolvedIIF 38 - Director → ME
27
1st Floor, 3800 Parkside Birmingham Business Park, BirminghamDissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolvedIIF 21 - Director → ME
28
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
452,094 GBP2024-12-31
Officer
2019-12-04 ~ nowIIF 17 - Director → ME
29
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,721,232 GBP2024-12-31
Officer
2015-02-06 ~ nowIIF 24 - Director → ME
30
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,185,090 GBP2024-12-31
Officer
2018-06-19 ~ nowIIF 15 - Director → ME
31
DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-24 ~ dissolvedIIF 35 - Director → ME
32
STONECOMBE RESIDUAL LIMITED - 2018-08-07
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2018-06-14 ~ nowIIF 28 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
33
STONECOMBE MANAGEMENT LTD LIMITED - 2016-05-19
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolvedIIF 29 - Director → ME
34
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolvedIIF 27 - Director → ME
35
Chantry House High Street, Coleshill, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-210,130 GBP2024-12-31
Officer
2021-02-09 ~ nowIIF 8 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE