1
2020 GROUP CONSTRUCTION LIMITED
- now 09674802COBRO CONSTRUCTION LTD
- 2016-01-31
09674802 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-418,165 GBP2019-07-31
Officer
2015-07-07 ~ dissolved
IIF 68 - Director → ME
2
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
6,564 GBP2021-12-31
Officer
2019-02-07 ~ now
IIF 81 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-08 ~ dissolved
IIF 88 - Director → ME
4
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,991 GBP2024-08-31
Officer
2018-08-06 ~ now
IIF 18 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 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
5
ASHBROOKES DESIGN & BUILD LIMITED
- now 12155754S2 DESIGN & BUILD LIMITED
- 2023-03-15
121557542020 ER LIMITED - 2020-05-27
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,316 GBP2023-12-31
Officer
2021-02-22 ~ now
IIF 56 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-24 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
7
165 Crescent Road, Middlesbrough, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 19 - Director → ME
8
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
490 GBP2023-12-31
Officer
2023-06-05 ~ now
IIF 58 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-336,715 GBP2023-12-31
Officer
2022-07-08 ~ now
IIF 60 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
10
THIRLWELLS LIMITED - 2020-02-21
COV RETAIL LTD - 2017-06-01
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
124,324 GBP2023-12-31
Officer
2023-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
TEAL SPACE LIMITED
- 2023-03-30
121718862020 GROUP INVESTMENTS LIMITED - 2020-04-16
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-63,989 GBP2023-12-31
Officer
2022-10-11 ~ now
IIF 73 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 49 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
13
S2 THOMAS STREET LIMITED
- 2025-07-14
16108146 Oakleigh, Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 43 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
XANTIA SERVICED ACCOMODATION LIMITED
- 2018-05-26
09526546XANTIA HOMES LIMITED
- 2015-10-29
09526546 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,945 GBP2018-09-30
Officer
2015-04-07 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,500 GBP2018-04-30
Officer
2016-04-18 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
248 GBP2018-04-30
Officer
2016-04-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-103,723 GBP2023-12-31
Officer
2018-06-25 ~ now
IIF 79 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
18
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 93 - Director → ME
19
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-03 ~ dissolved
IIF 94 - Director → ME
20
S2 36 FREDERICK STREET LIMITED
- now 14479763STUDENTS BY BWH LTD
- 2024-02-17
14479763 Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
21
ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-16
ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-01
Oakleigh Tamworth Road, Keresley End, Coventry, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-11-30
Officer
2023-04-05 ~ dissolved
IIF 63 - Director → ME
22
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,810 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 59 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
ASHBROOKES UTILITY LIMITED
- 2023-05-04
14519687 Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-160,242 GBP2023-12-31
Officer
2023-05-03 ~ now
IIF 44 - Director → ME
24
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,790 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 57 - Director → ME
25
Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
26
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,174 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 55 - Director → ME
27
Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
T20 DEVELOPMENTS LIMITED
- 2023-03-21
11366344 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,231 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 80 - Director → ME
29
S2 SALES & LETTINGS LIMITED
- 2022-04-21
13902050 Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-166,492 GBP2023-12-31
Officer
2022-04-21 ~ now
IIF 54 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
30
S2 LAZENBY LIMITED
- 2023-03-30
14446432 Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-27 ~ dissolved
IIF 69 - Director → ME
31
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents)
Officer
2024-04-28 ~ now
IIF 42 - Director → ME
32
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents)
Officer
2025-06-08 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE