1
APPLE GARDENS MANAGEMENT COMPANY LIMITED
11257925 2 Apple Gardens, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-15 ~ 2020-02-18
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ 2020-03-12
IIF 23 - Ownership of shares – 75% or more → OE
2
ASPECT MANAGEMENT COMPANY (PENKRIDGE) LIMITED
15540972 The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands
Active Corporate (2 parents)
Officer
2012-03-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
HORIZON MANAGEMENT COMPANY (HAMMERWICH) LIMITED
14256441 6 Overton Park, Coppy Nook Lane, Burntwood, Staffordshire, England
Active Corporate (5 parents)
Officer
2022-07-26 ~ 2024-10-24
IIF 19 - Director → ME
6
Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (2 parents)
Person with significant control
2025-01-22 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
OVERTON FARM (HAMMERWICH) LIMITED
12017353 Coppice Garden Centre Ltd Coppice Lane, Middleton, Tamworth, England
Active Corporate (3 parents)
Officer
2019-05-24 ~ now
IIF 1 - Director → ME
8
TAME CONSTRUCTION LIMITED
- now 03420608 Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, England
Active Corporate (5 parents)
Officer
1997-08-13 ~ now
IIF 3 - Director → ME
9
TAME HOMES (BOLDMERE ROAD) LIMITED
15305111 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, Staffs., United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 16 - Director → ME
10
TAME HOMES (BONEHILL ROAD) LIMITED
14177209 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, Staffs, United Kingdom
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 17 - Director → ME
11
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-08 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (3 parents, 3 offsprings)
Officer
2022-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TAME HOMES (HOSPITAL STREET) LIMITED
12632627 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 11 - Director → ME
14
Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-11-08 ~ now
IIF 13 - Director → ME
15
TAME HOMES (NEWTON ROAD) LIMITED
15730282 Coppice Garden Centre Coppice Lane, Middleton, Tamworth, England
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 14 - Director → ME
16
The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-13 ~ now
IIF 8 - Director → ME
17
Coppice Garden Centre Limited, Coppice Lane, Middleton, Staffordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2006-10-09 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
18
TERRY'S ELECTRICAL (WHOLESALERS) LIMITED
- now 02567505NEWSTYLE PROJECTS LIMITED - 1992-01-13
10 Parkhall Croft, Shard End, Birmingham
Dissolved Corporate (6 parents)
Officer
1992-01-31 ~ 1999-09-13
IIF 4 - Director → ME
19
THE WILLOWS PROPERTY MANAGEMENT COMPANY LIMITED
04279576 Flat 2 The Willows, 44 Coleshill Street, Sutton Coldfield, West Midlands
Active Corporate (16 parents)
Officer
2001-08-31 ~ 2003-05-20
IIF 18 - Director → ME
20
2nd Floor Corner Chamber5, 90a Kingsbury Road, Birmingham
Dissolved Corporate (5 parents)
Officer
2003-02-13 ~ 2006-10-16
IIF 5 - Director → ME
21
VANTAGE MANAGEMENT COMPANY (TAMWORTH) LIMITED
13796506 One, Station Approach, Harlow, Essex, England
Active Corporate (5 parents)
Officer
2021-12-13 ~ now
IIF 15 - Director → ME
22
W.H. SMITH & SONS HOLDINGS LIMITED
03411415 Water Orton Lane Minworth, Sutton Coldfield, West Midlands
Active Corporate (14 parents, 9 offsprings)
Officer
1997-11-13 ~ 2019-10-30
IIF 20 - Director → ME