1
29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
-67,714 GBP2024-04-30
Person with significant control
2018-07-16 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARDEN HOUSE HOLDINGS LIMITED - now
DSM GROUP HOLDINGS LIMITED
- 2017-04-03
06550003SECKLOE 386 LIMITED - 2008-05-22
06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-07-28 ~ 2008-07-28
IIF 27 - Director → ME
3
BARNESMORE INVESTMENTS LIMITED - now
BARNESMORE PLANT HIRE LIMITED
- 2013-03-28
06832951 29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
76,776 GBP2021-04-30
Officer
2011-01-01 ~ 2013-03-27
IIF 42 - Director → ME
4
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2017-03-31
IIF 44 - Director → ME
5
BRYN COCH LIMITED - now
ST FRANCIS GROUP (CAERNARFON) LIMITED
- 2018-01-10
09632795 Meryll House, Worcester Road, Bromsgrove, England
Active Corporate (10 parents)
Equity (Company account)
3,206,970 GBP2024-07-31
Officer
2015-11-09 ~ 2017-03-31
IIF 39 - Director → ME
6
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2017-03-31
IIF 30 - Director → ME
7
CILLDARA GROUP (ASHFIELD) LIMITED
- now 13540657CILLDARA GROUP (DUBLIN) LTD
- 2022-11-22
13540657 1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
876,074 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 3 - Director → ME
8
CILLDARA GROUP (BAGLAN BAY) LIMITED
15177606 The Mill, One High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
734,325 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 57 - Director → ME
9
CILLDARA GROUP (HOLMES CHAPEL) LTD
12794263 1 High Street, Henley-in-arden, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-18,628 GBP2024-12-31
Person with significant control
2020-08-05 ~ 2020-08-05
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
10
CILLDARA GROUP (PORTWAY) LTD
- now 11821428PORTWAY PROPERTY LTD
- 2019-09-11
11821428GREENACRES REDEVELOPMENTS LTD
- 2019-03-13
11821428 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-7,244 GBP2024-12-31
Officer
2019-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-12 ~ 2019-09-05
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Equity (Company account)
93,568 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 9 - Director → ME
12
CILLDARA GROUP (REDHILL RD) LTD
- now 11680907REDHILL ROAD INVESTMENTS LTD
- 2019-09-26
11680907 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,157,203 GBP2024-12-31
Officer
2019-06-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-06-24 ~ 2019-09-29
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
13
CILLDARA GROUP (WILKES AVE) LTD
13303388 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Equity (Company account)
523,908 GBP2024-12-31
Officer
2021-03-30 ~ now
IIF 4 - Director → ME
14
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents, 15 offsprings)
Equity (Company account)
111,848 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-05 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Brewery Street, Aston, Birmingham
Active Corporate (13 parents)
Equity (Company account)
1,779,739 GBP2024-12-31
Officer
2008-07-18 ~ now
IIF 5 - Director → ME
16
CORBALLY DEVELOPMENTS LIMITED
- now 03167284DSM DEVELOPMENTS LIMITED - 2007-11-27
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
1,201,874 GBP2024-12-31
Officer
2008-05-28 ~ now
IIF 1 - Director → ME
17
ST FRANCIS ESTATES LLP
- 2017-05-15
OC337578 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
603,846 GBP2024-03-31
Officer
2008-05-27 ~ now
IIF 53 - LLP Designated Member → ME
18
CORBALLY GROUP (AVIATION) LIMITED
- now 09200564ST FRANCIS GROUP (AVIATION) LIMITED
- 2017-04-03
09200564 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Officer
2014-12-16 ~ now
IIF 18 - Director → ME
19
CORBALLY GROUP (BESCOT) LIMITED
- now 06857047ST FRANCIS GROUP (BESCOT) LIMITED
- 2017-04-03
06857047 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-24 ~ now
IIF 24 - Director → ME
20
CORBALLY GROUP (BORDESLEY HALL) LIMITED
- now 08028455ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
- 2017-04-03
08028455 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Officer
2012-04-26 ~ 2013-04-22
IIF 43 - Director → ME
2013-04-22 ~ now
IIF 19 - Director → ME
21
CORBALLY GROUP (CANNOCK) LIMITED
- now 09640433ST FRANCIS GROUP (CANNOCK) LIMITED
- 2017-04-03
09640433 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Officer
2015-11-09 ~ dissolved
IIF 37 - Director → ME
22
CORBALLY GROUP (COVENTRY) LIMITED
- now 08034665ST FRANCIS GROUP (COVENTRY) LIMITED
- 2017-04-03
08034665 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
1,087,158 GBP2020-03-31
Officer
2013-04-22 ~ 2013-04-22
IIF 31 - Director → ME
2012-04-26 ~ dissolved
IIF 50 - Director → ME
23
CORBALLY GROUP (DIGBETH) LIMITED
- now 06857059ST FRANCIS GROUP (DIGBETH) LIMITED
- 2017-04-03
06857059ST FRANCIS GROUP (MAGREAL) LIMITED
- 2016-05-09
06857059 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Officer
2009-03-24 ~ now
IIF 17 - Director → ME
24
CORBALLY GROUP (HARBURY) LIMITED
- now 08384152ST FRANCIS GROUP (HARBURY) LIMITED
- 2017-04-03
08384152 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 21 - Director → ME
25
CORBALLY GROUP (KNOCKANALLY) LIMITED
- now 10511459ST FRANCIS GROUP (KNOCKANALLY) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-81,634 GBP2024-03-31
Officer
2021-07-14 ~ now
IIF 12 - Director → ME
26
CORBALLY GROUP (NORTON LANE) LIMITED
- now 06133713ST FRANCIS GROUP (NORTON LANE) LIMITED
- 2017-04-03
06133713ST. FRANCIS PROPERTY GROUP LIMITED
- 2010-10-25
06133713 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 23 - Director → ME
27
CORBALLY GROUP (PENLEE) LIMITED
- now 08250708ST FRANCIS GROUP (PENLEE) LIMITED
- 2017-04-03
08250708 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-241,753 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 16 - Director → ME
28
CORBALLY GROUP (PERRY BARR) LIMITED
- now 09338100ST FRANCIS GROUP (PERRY BARR) LIMITED
- 2017-04-03
09338100 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (7 parents)
Equity (Company account)
959,729 GBP2024-03-31
Officer
2014-12-16 ~ now
IIF 15 - Director → ME
29
CORBALLY GROUP (TEWKESBURY) LIMITED
- now 08047902ST FRANCIS GROUP (TEWKESBURY) LIMITED
- 2017-04-03
08047902 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Officer
2012-04-26 ~ now
IIF 14 - Director → ME
30
CORBALLY GROUP (WELFORD) LIMITED
- now 08748806ST FRANCIS GROUP (WELFORD) LIMITED
- 2017-04-03
08748806 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-11-01 ~ dissolved
IIF 34 - Director → ME
31
CORBALLY HOLDINGS LIMITED
- now 01115746P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 44 offsprings)
Equity (Company account)
43,310,774 GBP2024-03-31
Officer
2008-05-23 ~ now
IIF 6 - Director → ME
32
CORBALLY PROPERTIES 31 LIMITED
- now 08624956ST FRANCIS GROUP (NOTTINGHAM) LIMITED
- 2015-06-10
08624956 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (10 parents)
Equity (Company account)
7,843 GBP2017-03-31
Officer
2013-07-29 ~ dissolved
IIF 35 - Director → ME
33
CORBALLY PROPERTY COMPANY LIMITED
- now 06069830SOLIHULL RECYCLING LIMITED
- 2012-06-27
06069830 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Officer
2008-07-18 ~ now
IIF 22 - Director → ME
34
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (10 parents)
Equity (Company account)
1,485,938 GBP2023-12-31
Officer
2008-07-18 ~ now
IIF 13 - Director → ME
35
DSM CIVIL ENGINEERING LIMITED
- now 06573445DSM CIVIL ENGINERRING LIMITED - 2008-05-12
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-08-04 ~ 2009-10-01
IIF 29 - Director → ME
36
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-07-28 ~ 2009-10-01
IIF 26 - Director → ME
37
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2008-07-28 ~ 2009-10-01
IIF 28 - Director → ME
38
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (25 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2008-07-18 ~ now
IIF 7 - Director → ME
39
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2010-06-21 ~ now
IIF 2 - Director → ME
40
1 High Street, Henley-in-arden, England
Active Corporate (8 parents)
Officer
2025-12-17 ~ now
IIF 55 - Director → ME
41
MARTA 1944 GROUP HOLDINGS LIMITED
- now 14946809MARTA 1994 GROUP HOLDINGS LIMITED
- 2023-06-27
14946809 The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Equity (Company account)
11,225 GBP2024-12-31
Officer
2023-06-20 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-20 ~ 2024-03-05
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
42
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
-9,758 GBP2024-12-31
Officer
2015-11-09 ~ now
IIF 20 - Director → ME
43
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Equity (Company account)
565,856 GBP2017-03-30
Officer
2008-07-18 ~ 2017-03-31
IIF 38 - Director → ME
44
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2017-03-31
IIF 41 - Director → ME
45
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 45 - Director → ME
46
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-24 ~ 2017-03-31
IIF 47 - Director → ME
47
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 48 - Director → ME
48
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2013-04-22
IIF 32 - Director → ME
2012-03-20 ~ 2017-03-31
IIF 46 - Director → ME
49
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2015-10-07 ~ 2017-03-31
IIF 33 - Director → ME
50
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED
- 2009-12-21
06133155 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2017-03-31
IIF 51 - Director → ME
51
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED
- 2016-09-27
06857050 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-03-24 ~ 2017-03-31
IIF 49 - Director → ME
52
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED
- 2013-04-05
08304510 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2012-12-18 ~ 2017-03-31
IIF 36 - Director → ME
53
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 52 - Director → ME
54
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357 The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2015-01-07 ~ 2017-03-31
IIF 40 - Director → ME
55
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED
- 2009-05-11
06857012 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 25 - Director → ME
56
THE CORBALLY GROUP PARTNERSHIP LLP
- now OC345835 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
451,670 GBP2024-03-31
Officer
2009-05-21 ~ now
IIF 54 - LLP Designated Member → ME