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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharkey, Kevin Patrick

    Related profiles found in government register
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Kevin Patrick
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 26 IIF 27
  • Sharkey, Kevin Patrick
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA

      IIF 28

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 29

    • Vincent Court, Hubert Street, Aston, Birmingham, B6 4BA, England

      IIF 30
  • Sharkey, Kevin Patrick
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 31

    • Unit 2, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 32

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 33 IIF 34

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 35
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 36
  • Sharkey, Kevin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 37

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 38

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 39

    • 12132746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 40

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 41

    • Blackbrook Hall, London Road, Lichfield, Staffordshire, WS14 0PS, England

      IIF 42

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 43 IIF 44 IIF 45 (more)(less)
      IIF 46 IIF 47 IIF 48 IIF 49 IIF 50

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 52 IIF 53 IIF 54 (more)(less)
      IIF 55

    • Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 56

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 57 IIF 58

    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 59

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 60
  • Sharkey, Kevin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 61

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 62
  • Sharkey, Kevin
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 63

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 64

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 65 IIF 66
  • Sharkey, Kevin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 67

    • Vincent Court, Hubert Street, Birmingham, B6 4BA

      IIF 68

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 73

    • Suite 228 Trinity Point, New Road, Halesowen, B63 3HY, England

      IIF 74

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 75 IIF 76 IIF 77

    • 12, Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom

      IIF 78

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NJ, United Kingdom

      IIF 79

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 80 IIF 81

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 82

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 83 IIF 84 IIF 85

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 86
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 87 IIF 88

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 89
  • Sharkey, Kevin Patrick
    British

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 90
  • Sharkey, Kevin Patrick
    British accountant

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 91 IIF 92
  • Sharkey, Kevin Patrick
    British financial controller

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street Aston Locks, Birmingham, West Midlands, B6 4BA

      IIF 93
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kevin Patrick Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 130

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 131

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 132 IIF 133 IIF 134 (more)(less)
      IIF 135 IIF 136

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 137

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 138

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 139 IIF 140

    • 31, Aldergate, Tamworth, B79 7DX, England

      IIF 141

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 142
  • Sharkey, Kevin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 143 IIF 144

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 145
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerblock, 4th Floor, Cornerblock Two Cornwall Street, Birmingham, West Midlands, B3 2DL, England

      IIF 146

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 147

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 148

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 149
  • Sharkey, Kevin

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, B6 4ba, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 150

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 151
child relation
Offspring entities and appointments 88
  • 1
    00973918 LIMITED
    - now 00973918
    Insolvency (Case 1) In administration
    Administration started on 2011-11-18 during the appointment or period of control
    Administration ended on 2013-05-08 during the appointment or period of control
    SHARKEY, DOWD & CO. LIMITED - 1993-06-07
    60317, 10 Orange Street, London
    Active Corporate (17 parents)
    Officer
    2008-04-14 ~ now
    IIF 88 - Director → ME
    2005-06-24 ~ now
    IIF 91 - Secretary → ME
  • 2
    A&T ACTIVE RECRUITMENT (UK) LTD
    09408613
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Commencement of winding up on 2017-10-17 during the appointment or period of control
    Conclusion of winding up on 2020-06-19 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2017-07-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2020-11-26 ~ 2025-04-09
    IIF 56 - Director → ME
  • 4
    B6 BUILDING LIMITED
    08960623
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ now
    IIF 10 - Director → ME
  • 5
    BENTLEY FARM DEVELOPMENTS LIMITED
    12130707 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 85 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 6
    BENTLEY FARM DEVELOPMENTS NO 1 LIMITED
    12130836 12131091... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 83 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 7
    BENTLEY FARM DEVELOPMENTS NO 2 LIMITED
    12130875 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 65 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 8
    BENTLEY FARM DEVELOPMENTS NO 3 LIMITED
    12131091 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 66 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACKBROOK BARNS LIMITED
    15159962
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-09-23 ~ 2025-10-31
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLACKBROOK FARM HOLDINGS LTD
    - now 12360651
    LUDGATE D HOLDINGS LTD
    - 2021-07-21 12360651
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-11-01
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 11
    BLACKBROOK HOLDCO LIMITED
    16812800
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 9 - Director → ME
  • 12
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ 2018-04-16
    IIF 73 - Director → ME
  • 13
    CHESTERFIELD ROAD DEVELOPMENTS LTD
    12345150
    Suite 228 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 74 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-04-01
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    CONSORT BUSINESS SERVICES LIMITED - now
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
    - 2020-01-13 05645842
    KSA BUSINESS SERVICES LTD
    - 2014-03-11 05645842
    CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
    31 Aldergate, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-28 ~ 2019-08-02
    IIF 32 - Director → ME
    Person with significant control
    2016-12-06 ~ 2019-08-02
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 15
    CROWNWORKS 9 LTD
    12047078
    Suite 227 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-05-01
    IIF 127 - Ownership of shares – 75% or more → OE
    2019-06-12 ~ 2020-06-25
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 16
    CROWNWORKS JQ FREEHOLD LTD
    12393190
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-01-09 ~ 2023-01-01
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 17
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 18
    CROWNWORKS X LIMITED
    11590375
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-07-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    2026-02-10 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ now
    IIF 139 - Has significant influence or control → OE
  • 19
    CUBEY LIMITED
    12328936
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 20
    CUBEY NOMINEES UK LIMITED
    14476099
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    DEALMAKING LIMITED
    09030690
    Vincent Court, Hubert Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 22
    DUO (REMITTANCES) LIMITED - now
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED
    - 2019-03-05 10871663
    Office 4 Kensington High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-02-14
    IIF 51 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-02-14
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EP SOFTWARE LIMITED - now
    YOUR MONEY NOW LIMITED
    - 2020-03-04 11290979
    EARLY PAY LIMITED
    - 2018-05-10 11290979
    Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ 2018-08-03
    IIF 146 - Ownership of shares – 75% or more → OE
  • 24
    EZY PAYMENT SOLUTIONS LTD
    - now 09199603
    EZY ACCOUNTS SOLUTIONS LTD
    - 2017-02-24 09199603
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 70 - Director → ME
    2017-01-30 ~ 2017-11-21
    IIF 69 - Director → ME
  • 25
    EZY SOLUTIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-18
    Dissolved on 2025-08-29
    EZY RECRUITMENT SOLUTIONS LTD
    - 2018-02-26 09727831
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 63 - Director → ME
    2016-06-01 ~ 2017-11-21
    IIF 29 - Director → ME
  • 26
    EZYBACKOFFICE LTD
    - now 08516979
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-17
    Conclusion of winding up on 2021-01-26
    Dissolved on 2021-07-08
    EZYPAYE LIMITED
    - 2015-03-19 08516979
    SAARAC LTD
    - 2014-06-30 08516979 07682823
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-07-01
    IIF 28 - Director → ME
    2014-09-01 ~ 2017-07-14
    IIF 30 - Director → ME
  • 27
    FLO GROUP HOLDINGS LTD - now
    EZY GROUP HOLDINGS LTD
    - 2017-09-07 10362393 11017840
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2017-07-28
    IIF 78 - Director → ME
  • 28
    FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-10-09
    Administration ended on 2016-09-28
    SHARKEY FABRICATION LIMITED
    - 2011-03-14 02865856
    ACCENT FABRICATIONS LIMITED - 1999-02-12
    ACCURATE TIMING LIMITED - 1996-05-20
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-10-31 ~ 2011-01-01
    IIF 92 - Secretary → ME
  • 29
    H CROFT PROPERTIES LTD
    13041178
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-12-07 ~ 2025-10-31
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HAYES GROVE 1 LIMITED
    11211746 11248673
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-05-01
    IIF 140 - Has significant influence or control → OE
  • 31
    HAYES GROVE 2 LIMITED
    11248673 11211746
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2018-03-11 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-03-11 ~ 2024-05-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 32
    HNH CONSULTING LIMITED
    - now 13257144
    HELIUM NETWORK HOTSPOTS LIMITED
    - 2025-03-26 13257144
    KEY HOME (POPLARS FARM) LTD
    - 2022-06-30 13257144
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
    2021-03-10 ~ 2022-06-27
    IIF 79 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 33
    HOLLYFIELD ROAD DEVELOPMENTS LTD
    12346341
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2019-12-03 ~ 2021-04-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 34
    IMAGE HOUSE MANAGEMENT LTD
    13201023
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-03-15
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 35
    KALFAB HOLDINGS LIMITED
    07112030
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2022-09-29 ~ now
    IIF 144 - Director → ME
    2009-12-23 ~ 2011-02-28
    IIF 89 - Director → ME
    2009-12-23 ~ 2010-02-28
    IIF 151 - Secretary → ME
  • 36
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 14 - Director → ME
  • 37
    KEY LAND CAPITAL LIMITED
    - now 10983248
    KEY LAND CAPITAL PLC
    - 2019-11-26 10983248
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 38
    KEY LIVING (KLC) LTD
    - now 10458583
    LMC PROPERTY LTD
    - 2020-07-28 10458583
    LMC PROPERTY LETTINGS LIMITED - 2017-05-05
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 39
    KEY SOLAR LTD - now
    SAARAC LTD
    - 2013-05-02 07682823 08516979
    KEY SOLAR LTD
    - 2012-12-20 07682823
    113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2013-04-01
    IIF 36 - Director → ME
  • 40
    KEY SPACES (KLC) LTD
    - now 10257645
    LM ESTATE MANAGEMENT LIMITED
    - 2020-07-27 10257645
    LMC BUSINESS SERVICES LIMITED
    - 2019-09-11 10257645
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2020-11-01 ~ 2022-06-28
    IIF 81 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-06-28
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 41
    KEYKAP LTD
    08517876
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2013-05-07 ~ now
    IIF 13 - Director → ME
  • 42
    KEYS FOR LIFE LIMITED
    - now 16018286
    KEY CARE MIDLANDS LTD
    - 2025-02-12 16018286
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    KEYS FOR LIFE OPERATIONS LIMITED
    17051758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2026-02-24 ~ now
    IIF 16 - Director → ME
  • 44
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-21
    Commencement of winding up on 2023-02-15
    Conclusion of winding up on 2023-05-03
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-12 ~ 2025-12-31
    IIF 41 - Director → ME
    2016-07-19 ~ 2020-02-01
    IIF 33 - Director → ME
  • 45
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2020-02-01
    IIF 72 - Director → ME
    2023-09-08 ~ now
    IIF 40 - Director → ME
  • 46
    KS LAND HOLDCO LIMITED
    - now 11213242
    WATT ROAD LIMITED
    - 2021-12-02 11213242
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 123 - Has significant influence or control → OE
  • 47
    KS LANDCO (KIDDERMINSTER) PLOT 1 LIMITED
    16736398 16736278
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 48
    KS LANDCO (KIDDERMINSTER) PLOT 2 LIMITED
    16736278 16736398
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 49
    KS LANDCO 105 LIMITED
    15988803 16102556
    Blackbrook Hall, London Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 50
    KS LANDCO 2024 LIMITED
    16102556 15988803
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 51
    KS LANDCO COVENTRY LIMITED
    - now 12549648
    ABSE DEVELOPMENTS LTD
    - 2026-03-16 12549648
    WHITE RIVER DEV 1 LTD
    - 2020-09-13 12549648 12549547
    Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 52
    KSA ASSOCIATES (UK) LTD
    - now 07917066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-17
    Conclusion of winding up on 2020-11-30
    Dissolved on 2021-03-11
    KS ACCOUNTING LTD
    - 2012-12-06 07917066
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2017-07-14
    IIF 26 - Director → ME
  • 53
    MHD COMM HOLDINGS LIMITED
    - now 12553785
    CHESTERFIELD ROAD 2020 LTD
    - 2021-10-07 12553785
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2020-04-09 ~ 2023-04-07
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 54
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (9 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 55 - Director → ME
  • 55
    NEW START LC8 LIMITED - now
    KNIGHTS HOUSE COMMERCIAL LTD
    - 2026-04-15 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (11 parents)
    Officer
    2019-03-15 ~ 2021-08-01
    IIF 54 - Director → ME
  • 56
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-05-21
    IIF 77 - Director → ME
  • 57
    OAS FREEHOLD LIMITED
    - now 12549547
    ASTON CROSS 4 HOLDINGS LTD
    - 2024-07-17 12549547
    WHITE RIVER DEV 2 LTD
    - 2020-08-05 12549547 12549648
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-11-30
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 58
    OAS FREEHOLD TITLE LIMITED
    15917704
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 59
    OAS PARK 2024 LIMITED
    16098864
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 60
    OASL 10 LIMITED
    15262758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 61
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 1 - Director → ME
  • 62
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 63
    PERFORMANCE WINDOW FABRICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-23
    FUSION WINDOWS AND DOORS LTD
    - 2019-03-28 09153566
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-01-29
    IIF 68 - Director → ME
  • 64
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2018-06-08
    IIF 86 - Director → ME
  • 65
    RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
    12231350
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-11-21 ~ 2020-06-23
    IIF 38 - Director → ME
  • 67
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-12-01
    IIF 53 - Director → ME
  • 68
    ROCKY LAND DEVELOPMENTS LTD
    11999984
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-05-16 ~ 2023-05-16
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 69
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-03-28
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 70
    SHARK HOLDINGS LTD
    - now 10137602 03067448
    B24 O1 LTD
    - 2016-07-15 10137602
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 4 - Director → ME
  • 71
    SHARKEY ALUMINIUM SYSTEMS LIMITED
    06736851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 87 - Director → ME
    2008-10-29 ~ dissolved
    IIF 90 - Secretary → ME
  • 72
    SHARKEY HOLDINGS LIMITED
    03067448 10137602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2018-06-28
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 93 - Secretary → ME
  • 73
    SHIRE HOUSE DEVELOPMENTS LIMITED
    12303481
    Suite 201 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2023-11-16
    IIF 75 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-09-01
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 74
    SHIRE HOUSE HOLDINGS LIMITED
    12326148
    The Moat House, Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 82 - Director → ME
  • 75
    TEMP PAYROLL SERVICES LTD
    09292550
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-17
    Conclusion of winding up on 2020-07-31
    Dissolved on 2020-11-25
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ 2017-07-14
    IIF 34 - Director → ME
  • 76
    THE CROWNWORKS JQ LTD
    12187885
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-24
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 77
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 52 - Director → ME
  • 78
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-10
    Commencement of winding up on 2025-04-30
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2018-06-12 ~ 2019-06-03
    IIF 62 - Director → ME
  • 79
    TRINITY POINT GROUP LTD
    - now 11498308
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-10
    Commencement of winding up on 2025-04-30
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-06-03
    IIF 61 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 142 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 80
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-13
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 82
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 13477160... (more)
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 58 - Director → ME
  • 83
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    Office 5 Cull House, 36 High Street, Sutton Coldfield
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2020-02-01
    IIF 60 - Director → ME
  • 84
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 57 - Director → ME
  • 85
    VALE CONSTRUCTION MANAGEMENT LTD
    09992012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-26
    Commencement of winding up on 2019-01-16
    Conclusion of winding up on 2024-04-02
    Dissolved on 2024-09-05
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2017-04-01 ~ 2017-07-28
    IIF 67 - Director → ME
    2016-02-08 ~ 2017-03-31
    IIF 31 - Director → ME
  • 86
    VINCENT COURT DEVELOPMENTS LIMITED
    10358446
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    IIF 20 - Director → ME
    2019-02-25 ~ now
    IIF 150 - Secretary → ME
  • 87
    WHITE ELEPHANT CONSULTING LTD
    11074032
    Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 88
    WHITE RIVER HOLDINGS (UK) LTD
    12000703
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.