1
69, Po Box 69 61 Praed Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2010-01-20 ~ 2021-04-28
IIF 14 - Director → ME
Person with significant control
2016-11-22 ~ 2021-04-28
IIF 3 - Has significant influence or control → OE
2
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2007-07-04 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
3
Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (10 parents)
Equity (Company account)
78,939 GBP2024-03-31
Officer
2001-12-28 ~ 2003-04-01
IIF 11 - Director → ME
4
Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (11 parents)
Equity (Company account)
450,462 GBP2024-03-31
Officer
1999-07-20 ~ now
IIF 6 - Director → ME
5
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
347,985 GBP2024-03-31
Officer
2022-06-23 ~ now
IIF 28 - Director → ME
2022-06-23 ~ now
IIF 38 - Secretary → ME
Person with significant control
2022-05-31 ~ now
IIF 21 - Has significant influence or control → OE
6
DENNIS FELL PROPERTIES LIMITED
- now 00742369BRIGFIELD PROPERTIES LIMITED - 1991-11-26
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
86,251 GBP2024-03-31
Officer
2022-06-23 ~ now
IIF 30 - Director → ME
2022-06-23 ~ now
IIF 39 - Secretary → ME
Person with significant control
2022-05-31 ~ 2022-08-15
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
120,000 GBP2018-03-31
Officer
~ dissolved
IIF 16 - Director → ME
8
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
523,310 GBP2024-03-31
Officer
1993-07-14 ~ now
IIF 26 - Director → ME
2025-10-27 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-14 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
FOREST OF ARDEN INVESTMENTS LIMITED
07634230 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
21,790 GBP2024-03-31
Officer
2011-05-16 ~ 2021-03-02
IIF 31 - Director → ME
10
Fox Farm, Hatfield Norton, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Equity (Company account)
9,531 GBP2017-03-31
Officer
1998-10-29 ~ dissolved
IIF 18 - Director → ME
1998-10-29 ~ dissolved
IIF 33 - Secretary → ME
11
Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (5 parents)
Equity (Company account)
339,252 GBP2024-07-31
Officer
2011-07-12 ~ 2014-03-31
IIF 10 - Director → ME
12
HERONFIELD DEVELOPMENTS LIMITED
00909341 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
41,820 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 25 - Director → ME
2022-07-12 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-06-20 ~ now
IIF 19 - Has significant influence or control → OE
13
HOLWELL MANAGEMENT (BIRMINGHAM) LIMITED
01138218 12 Queenswood House, 219 Brandwood Road Kings Heath, Birmingham, West Midlands
Active Corporate (11 parents)
Officer
1994-02-09 ~ 2009-04-27
IIF 23 - Director → ME
14
J.J.AND E.L.DEVELOPMENTS LIMITED
00663932 Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (10 parents)
Equity (Company account)
143,426 GBP2024-09-30
Officer
2022-08-31 ~ now
IIF 24 - Director → ME
15
Fox Farm, Hatfield, Norton, Worcester
Dissolved Corporate (4 parents)
Equity (Company account)
20 GBP2017-03-31
Officer
2004-12-03 ~ dissolved
IIF 17 - Director → ME
2004-12-03 ~ dissolved
IIF 32 - Secretary → ME
16
The Exchange Haslucks Green Road, Shirley, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 15 - Director → ME
17
MARTINVALE DEVELOPMENTS LIMITED
00906443 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
24,064 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 29 - Director → ME
2022-07-12 ~ now
IIF 37 - Secretary → ME
18
Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,384,533 GBP2024-09-30
Officer
2002-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
19
Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
6,221 GBP2024-01-31
Officer
2019-01-17 ~ now
IIF 9 - Director → ME
20
MURRAY COURT (MONMOUTH DRIVE) FREEHOLD LIMITED
01049261 Clungunford House, Clungunford, Craven Arms, Salop
Active Corporate (7 parents)
Officer
1997-06-24 ~ 1999-08-06
IIF 12 - Director → ME
1997-06-24 ~ 1999-08-06
IIF 34 - Secretary → ME
21
Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-195,833 GBP2024-03-31
Officer
2022-07-12 ~ now
IIF 27 - Director → ME
2022-07-12 ~ now
IIF 35 - Secretary → ME
22
Fox Farm, Hatfield, Norton, Worcester
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2002-02-04 ~ dissolved
IIF 13 - Director → ME
23
WEST MIDLANDS FREEHOLDS LIMITED
07654050 Nore Farm, Oak Lane, Blackham, Kent, England
Active Corporate (4 parents)
Equity (Company account)
505,951 GBP2024-06-30
Officer
2011-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE