1
ANCHOR TRUST - now
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Converted / Closed Corporate (68 parents, 17 offsprings)
Officer
2009-09-17 ~ 2015-06-24
IIF 80 - Director → ME
2
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658R.H.I.GROUP SERVICES LIMITED
- 1978-12-31
00581658 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1999-12-01
IIF 109 - Director → ME
~ 1999-12-01
IIF 24 - Secretary → ME
3
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-27 ~ 1999-12-01
IIF 107 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 19 - Secretary → ME
4
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents)
Officer
1998-02-04 ~ 1998-10-08
IIF 103 - Director → ME
1998-02-05 ~ 1999-12-01
IIF 17 - Secretary → ME
5
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15
01479159PARKFIELD ESTATE (BIRMINGHAM) LIMITED
- 1999-03-16
01479159 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-03-08 ~ 1999-12-01
IIF 113 - Director → ME
6
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED
- 1999-04-08
00892832CLARKE ST. MODWEN PROPERTIES LIMITED
- 1986-08-22
00892832ST.MODWEN SECURITIES LIMITED - 1979-12-31
ST. MODWEN PROPERTIES LIMITED
- 1979-12-31
00892832 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
~ 1999-12-01
IIF 64 - Director → ME
7
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09
02741186BARTON BUSINESS PARK LIMITED
- 1999-11-17
02741186TRENTHAM GARDENS LIMITED
- 1999-09-01
02741186ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14
02741186INGLEBY (636) LIMITED
- 1992-10-09
02741186 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
1992-09-30 ~ 1999-12-01
IIF 114 - Director → ME
1992-09-30 ~ 1999-12-01
IIF 45 - Secretary → ME
8
BRIGHTON STM HOLDINGS LIMITED - now
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12
01991339CLARKE ST. MODWEN HOLDINGS LIMITED
- 1989-04-04
01991339INGLEBY (134) LIMITED
- 1986-03-14
01991339 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1999-12-01
IIF 117 - Director → ME
~ 1999-12-01
IIF 22 - Secretary → ME
9
BRIGHTON STM INVESTMENTS LIMITED - now
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20
00528657REGIONAL DEVELOPMENTS LIMITED
- 1993-12-10
00528657PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1993-12-10 ~ 1999-12-01
IIF 104 - Director → ME
1993-12-10 ~ 1999-12-01
IIF 38 - Secretary → ME
10
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20
00878604R.H.I. PENSIONS LIMITED
- 1990-05-25
00878604 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
~ 1999-12-01
IIF 102 - Director → ME
~ 1991-10-07
IIF 31 - Secretary → ME
11
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
ST. MODWEN PROPERTIES PLC
- 2021-08-12
00349201REDMAN HEENAN INTERNATIONAL PLC
- 1986-04-21
00349201 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
~ 1999-11-26
IIF 63 - Director → ME
~ 1999-11-26
IIF 25 - Secretary → ME
12
BRIGHTON STM SECURITIES LIMITED - now
ST MODWEN SECURITIES LIMITED
- 2025-05-12
00460301REDMAN HEENAN LIMITED
- 1990-11-20
00460301REDMAN FISHER (OVERSEAS) LIMITED
- 1977-12-31
00460301REDMAN HEENAN LIMITED
- 1976-12-31
00460301 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1999-12-01
IIF 99 - Director → ME
~ 1999-12-01
IIF 9 - Secretary → ME
13
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED
- 1998-03-02
01486151MAVERCROWN LIMITED
- 1980-12-31
01486151 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1992-04-06 ~ 1999-12-01
IIF 108 - Director → ME
~ 1999-12-01
IIF 5 - Secretary → ME
14
Meriden Hall Main Road, Meriden, Coventry
Active Corporate (13 parents)
Officer
2008-04-03 ~ 2008-08-20
IIF 50 - Director → ME
15
CALDON INVESTMENTS LIMITED
- now 00586642PVH ENGINEERING LIMITED - 1982-09-17
Lyndon House, 58/62 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-12-10 ~ dissolved
IIF 29 - Secretary → ME
16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-12-27 ~ 1999-12-01
IIF 98 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 20 - Secretary → ME
17
M M & S (2632) LIMITED
- 2000-06-28
03957339 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2000-06-20 ~ 2001-09-05
IIF 61 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 35 - Secretary → ME
18
66 Prescot Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2000-07-27 ~ 2001-09-05
IIF 62 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 34 - Secretary → ME
19
38 Churton Street, London, England
Active Corporate (7 parents)
Officer
2016-01-13 ~ now
IIF 59 - Director → ME
20
ENSCO 766 LIMITED - now
ORTUS PROFESSIONAL SEARCH LIMITED
- 2010-01-11
04998660SUNPAGE LIMITED - 2004-03-15
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 88 - Director → ME
21
ESOS NET LIMITED - now
SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
ONE STOP JOB SHOP LIMITED - 2003-09-04
RANGEPOSTER LIMITED - 2001-04-25
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 68 - Director → ME
22
EXECUTIVE NETWORK GROUP LIMITED - now
EXECUTIVE NETWORK SALES LIMITED
- 2017-09-06
04725173WATERRADIO LIMITED - 2003-11-20
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (13 parents, 6 offsprings)
Officer
2008-01-09 ~ 2008-06-26
IIF 85 - Director → ME
23
EXECUTIVE NETWORK LEGAL LIMITED
- now 03880111IDEAGEM LIMITED - 2000-02-15
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (16 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 74 - Director → ME
24
FMCGEXEC LIMITED - now
FMCG EXECUTIVE NETWORK LIMITED - 2025-06-09
R & L EXECUTIVE NETWORK LIMITED
- 2013-11-26
04394176 Suite1 The Stables, Melton Park,high Melton, Doncaster, England
Active Corporate (13 parents)
Officer
2007-12-03 ~ 2008-06-26
IIF 81 - Director → ME
25
GOLDEN JOB OPPORTUNITIES LIMITED
05881734 Meriden Hall, Main Road Meriden, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 92 - Director → ME
26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-02-07 ~ 1999-12-01
IIF 100 - Director → ME
1994-02-07 ~ 1999-12-01
IIF 33 - Secretary → ME
27
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Officer
1994-08-24 ~ 1999-12-01
IIF 65 - Director → ME
1998-04-01 ~ 1999-12-01
IIF 3 - Secretary → ME
28
HSE RECRUITMENT NETWORK LIMITED
- now 04331963DARTBRANCH LIMITED - 2002-07-14
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (15 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 84 - Director → ME
29
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED
- now 03450063INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-14 ~ 1999-12-01
IIF 11 - Secretary → ME
30
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1997-06-17 ~ 1999-12-01
IIF 10 - Secretary → ME
31
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 42 - Secretary → ME
32
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 13 - Secretary → ME
33
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1999-12-01
IIF 106 - Director → ME
~ 1999-12-01
IIF 14 - Secretary → ME
34
31 Balmoral Grove, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2012-06-22 ~ 2014-01-08
IIF 60 - Director → ME
35
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-12-01 ~ 2001-09-05
IIF 110 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 36 - Secretary → ME
36
NETWORK CONSTRUCTION LONDON LTD
04472622 Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (14 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 87 - Director → ME
37
NETWORK CONSTRUCTION SERVICES LIMITED
04412219 Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-09 ~ 2008-06-26
IIF 93 - Director → ME
38
NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19
06281278NETWORK GROUP HOLDINGS LIMITED
- 2007-09-11
06281278 Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2007-09-07 ~ 2008-06-26
IIF 97 - Director → ME
39
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED
- now 05325388PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
BAGBRIGHT LIMITED - 2005-04-11
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (10 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 82 - Director → ME
40
NETWORK HEALTHCARE PROFESSIONALS LIMITED
- now 04079081PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
ENRICHGLASS LIMITED - 2001-01-11
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (16 parents, 8 offsprings)
Officer
2007-09-15 ~ 2008-06-26
IIF 67 - Director → ME
41
NETWORK HR RECRUITMENT LIMITED
- now 04608312STOCKCLICK LIMITED - 2003-04-18
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (13 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 72 - Director → ME
42
NETWORK I T RECRUITMENT LIMITED
- now 03315755THE I T RECRUITMENT NETWORK CONTRACTS LIMITED - 2002-07-04
I T RECRUITMENT NETWORK CONTRACTS LIMITED - 1997-05-20
PACEGUIDE LIMITED - 1997-04-02
Meriden Hall, Main Road Meriden, Coventry, Warwickshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-05 ~ 2008-06-26
IIF 79 - Director → ME
43
NETWORK MANAGED SERVICES LTD
- now 04122362PERTEMPS MANAGED SOLUTIONS LIMITED - 2006-07-28
ATOLLPLUS LIMITED - 2001-02-21
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 71 - Director → ME
44
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED
- now 04608237PIECEMATCH LIMITED - 2003-09-26
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 76 - Director → ME
45
NETWORK RGB LIMITED - now
RGB (NORTH) LTD - 2004-10-11
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 91 - Director → ME
46
NETWORK SALES & MARKETING (MANCHESTER) LIMITED
- now 04259622ROPESOURCE LIMITED - 2001-11-02
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 70 - Director → ME
47
NETWORK SALES AND MARKETING LIMITED
- now 03248332CHARGESYSTEM LIMITED - 1996-12-06
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 75 - Director → ME
48
PERTEMPS VENTURES LIMITED
- 2007-09-11
04881694MACBETH 21 LIMITED - 2003-10-15
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (18 parents, 52 offsprings)
Officer
2007-06-27 ~ 2008-06-26
IIF 90 - Director → ME
49
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086KINGSWOOD PARK LIMITED
- 1998-11-12
02741086INGLEBY (644) LIMITED
- 1992-11-20
02741086 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-11-12 ~ 1998-12-14
IIF 122 - Director → ME
1992-11-12 ~ 1999-12-01
IIF 43 - Secretary → ME
50
NORTHERN RACES LIMITED - now
NORTHERN RACING LIMITED
- 2004-06-04
02928971MAWLAW 247 LIMITED - 1994-06-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents, 8 offsprings)
Officer
1994-07-06 ~ 1999-12-01
IIF 66 - Director → ME
1994-07-06 ~ 1999-12-01
IIF 41 - Secretary → ME
51
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-12-28 ~ 2008-04-18
IIF 52 - Director → ME
52
PAUL DOONA & ASSOCIATES LIMITED
06914160 Vitoria House, 10 Hartopp Road, Sutton Coldfield
Active Corporate (2 parents)
Officer
2009-05-22 ~ now
IIF 57 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
IIF 126 - Ownership of voting rights - More than 50% but less than 75% → OE
53
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1995-12-29 ~ 1999-12-01
IIF 18 - Secretary → ME
54
PERTEMPS MEDICAL PARTNERSHIP LIMITED - now
NETWORK HEALTHCARE (MIDLANDS) LIMITED
- 2012-05-10
05635435PERTEMPS HEALTHCARE (MIDLANDS) LIMITED - 2007-09-11
Meriden Hall, Meriden, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 96 - Director → ME
55
PERTEMPS NETWORK CATERING LIMITED - now
NETWORK CATERING LIMITED
- 2014-11-27
02727140METCAT LIMITED - 2007-07-10
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 89 - Director → ME
56
PERTEMPS PORTER MOORE LIMITED
- 2007-09-11
03522975PORTER & MOORE LTD - 1998-12-04
Meriden Hall, Main Road, Meriden, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 78 - Director → ME
57
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (7 parents, 7 offsprings)
Officer
2009-06-18 ~ 2023-03-31
IIF 95 - Director → ME
58
RAYNOL PROPERTIES (BILLERICAY) LLP
- now OC346807RAYNOL PROPERTIES LLP
- 2010-02-08
OC346807 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-02-27
IIF 54 - LLP Designated Member → ME
59
RAYNOL PROPERTIES (INVESTMENTS) LLP
OC351564 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-02-27
IIF 56 - LLP Designated Member → ME
60
RAYNOL PROPERTIES (IPSWICH) LLP
OC351318 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2010-01-07 ~ 2010-02-27
IIF 55 - LLP Designated Member → ME
61
RED RECRUITMENT NETWORK LIMITED - now
RED RECRUITMENT TO RECRUITMENT LIMITED
- 2022-03-04
04451266LINECREATE LIMITED - 2002-07-31
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 83 - Director → ME
62
REDMAN HEENAN PROCESS ENGINEERING LIMITED
00765189 Lyndon House 58-62 Hagley Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
1993-12-10 ~ now
IIF 37 - Secretary → ME
63
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED
- 1983-09-21
00073265 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1999-12-01
IIF 119 - Director → ME
1992-02-10 ~ 1999-03-11
IIF 40 - Secretary → ME
64
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 1) LIMITED
02485619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 4 - Secretary → ME
65
SANDPIPER QUAY (MANAGEMENT COMPANY NO. 2) LIMITED
02485456 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 7 - Secretary → ME
66
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 6 - Secretary → ME
67
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-04 ~ 2022-04-08
IIF 123 - Director → ME
68
Carousel Hotel, 663-671 New South Promenade, Blackpool
Active Corporate (8 parents)
Officer
2005-08-30 ~ 2006-07-31
IIF 48 - Director → ME
2005-08-30 ~ 2006-07-31
IIF 1 - Secretary → ME
69
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 2 - Secretary → ME
70
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Officer
1998-12-16 ~ 1999-12-01
IIF 111 - Director → ME
71
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488THE WIGMORE GROUP PLC
- 2005-07-29
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2004-11-11 ~ 2006-01-17
IIF 49 - Director → ME
72
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED
- 1999-04-08
02405853ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED
- 1996-07-16
02405853INGLEBY (420) LIMITED
- 1989-08-21
02405853 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1999-12-01
IIF 101 - Director → ME
~ 1999-12-01
IIF 21 - Secretary → ME
73
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED
- 1992-07-21
02700384 Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
1992-07-15 ~ 1999-12-01
IIF 23 - Secretary → ME
74
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-09-27 ~ 2023-03-31
IIF 124 - Director → ME
75
Bet 365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ 2022-03-31
IIF 125 - Has significant influence or control as a member of a firm → OE
76
STOKE CITY FOOTBALL CLUB LIMITED
00099885 Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, Staffordshire, England
Active Corporate (23 parents)
Officer
1997-02-20 ~ 1999-02-24
IIF 69 - Director → ME
77
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579COUNTY VENTURES LIMITED
- 1993-07-30
02265579 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-06-18 ~ 1999-12-01
IIF 118 - Director → ME
~ 1998-08-04
IIF 26 - Secretary → ME
78
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 8 - Secretary → ME
79
T.E.N. (THE EDUCATION NETWORK - EMPLOYMENT SERVICES) LIMITED
03178495 11b St James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
Active Corporate (17 parents)
Officer
2007-07-30 ~ 2008-06-26
IIF 51 - Director → ME
80
TECHNICAL NETWORK RECRUITMENT LIMITED - now
NETWORK RECRUITMENT PARTNERSHIP LIMITED
- 2018-05-25
03880069EXECUTIVE NETWORK WOLVERHAMPTON LIMITED - 2000-06-15
DAYPLANET LIMITED - 2000-02-22
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-05 ~ 2008-06-26
IIF 73 - Director → ME
81
THE BOOK RECRUITMENT LIMITED
- now 04780605PACKDREAM LIMITED - 2005-02-28
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 77 - Director → ME
82
QUAYSHELFCO 984 LIMITED - 2003-03-23
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 94 - Director → ME
83
TOTAL RECRUITMENT EAST ANGLIA LIMITED - 2006-08-22
NETWORK EAST ANGLIA LIMITED - 2004-07-13
PERTEMPS RECRUITMENT EAST ANGLIA LIMITED - 2004-03-26
PERTEMPS EAST ANGLIA RECRUITMENT LIMITED - 2000-11-07
CALLREPAIR LIMITED - 2000-10-18
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 86 - Director → ME
84
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-12-27 ~ 1999-12-01
IIF 105 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 15 - Secretary → ME
85
TRENTHAM PROPERTIES LIMITED
- 1996-09-25
03246990 Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-09-24 ~ 1999-12-01
IIF 116 - Director → ME
1996-09-24 ~ 1999-12-01
IIF 39 - Secretary → ME
86
UTTOXETER ESTATES LIMITED
- now 02725709MAWLAW 157 LIMITED
- 1992-08-04
02725709 C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (39 parents)
Officer
1992-07-17 ~ 1999-12-01
IIF 121 - Director → ME
1992-07-17 ~ 1999-12-01
IIF 47 - Secretary → ME
87
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Officer
~ 1999-12-01
IIF 115 - Director → ME
~ 1999-12-01
IIF 16 - Secretary → ME
88
VR HOTEL (BOLTON) LIMITED - now
KEY PROPERTY INVESTMENTS (BOLTON) LIMITED
- 1998-07-10
03453764CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 27 - Secretary → ME
89
VR HOTEL (CARLISLE) LIMITED - now
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 32 - Secretary → ME
90
VR HOTEL (LUTON) LIMITED - now
KEY PROPERTY INVESTMENTS (LUTON) LIMITED
- 1998-07-10
03453602CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 28 - Secretary → ME
91
VR HOTEL (WREXHAM) LIMITED - now
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 30 - Secretary → ME
92
WALTON SECURITIES LIMITED
- now 02314059CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-01-30 ~ 1999-12-01
IIF 120 - Director → ME
1995-01-30 ~ 1999-12-01
IIF 46 - Secretary → ME
93
Suite 2.02 Eleven Brindley Place, 11 Brindley Place, Birmingham, England
Active Corporate (7 parents)
Officer
2016-07-12 ~ now
IIF 58 - Director → ME
2025-12-31 ~ now
IIF 53 - Secretary → ME
94
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1998-10-02 ~ 1999-12-01
IIF 112 - Director → ME
1998-10-02 ~ 1999-12-01
IIF 44 - Secretary → ME
95
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 12 - Secretary → ME