1
SHARKEY & CO LIMITED
- 2023-08-08
00973918 60317, 10 Orange Street, London
Active Corporate (14 parents)
Officer
2008-04-14 ~ now
IIF 141 - Director → ME
2005-06-24 ~ now
IIF 144 - Secretary → ME
2
A&T ACTIVE RECRUITMENT (UK) LTD
09408613 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2017-07-14
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
2020-11-26 ~ 2025-04-09
IIF 107 - Director → ME
4
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 54 - Director → ME
5
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-07-31 ~ 2021-10-13
IIF 138 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2021-10-13
IIF 136 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2021-10-13
IIF 118 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2021-10-13
IIF 119 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 147 - Director → ME
Person with significant control
2023-09-23 ~ 2025-10-31
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BLACKBROOK FARM HOLDINGS LTD
- now 12360651LUDGATE D HOLDINGS LTD
- 2021-07-21
12360651 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 96 - Director → ME
Person with significant control
2019-12-12 ~ 2021-11-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
11
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-27 ~ now
IIF 53 - 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 126 - 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 127 - Director → ME
Person with significant control
2019-12-03 ~ 2020-04-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
14
CONSORT BUSINESS SERVICES LIMITED - now
FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
- 2020-01-13
05645842KSA BUSINESS SERVICES LTD
- 2014-03-11
05645842CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
31 Aldergate, Tamworth, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-11-28 ~ 2019-08-02
IIF 66 - Director → ME
Person with significant control
2016-12-06 ~ 2019-08-02
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
15
Suite 227 Trinity Point New Road, Halesowen, West Midlands, England
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 75 - Director → ME
Person with significant control
2019-06-12 ~ 2020-06-25
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2021-01-01 ~ 2024-05-01
IIF 47 - Ownership of shares – 75% or more → OE
16
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 87 - Director → ME
Person with significant control
2020-01-09 ~ 2023-01-01
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 90 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 10 - Has significant influence or control → OE
2026-02-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2018-09-26 ~ 2019-07-01
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
19
Blackbrook Hall, London Road, Lichfield, England
Dissolved Corporate (1 parent)
Officer
2019-11-22 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2019-11-22 ~ dissolved
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
20
Blackbrook Hall, London Road, Lichfield, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-11-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
21
Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 2 - 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
Office 4 Kensington High Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-02-14
IIF 102 - Director → ME
Person with significant control
2017-07-18 ~ 2019-02-14
IIF 8 - 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 Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Person with significant control
2018-04-04 ~ 2018-08-03
IIF 71 - Ownership of shares – 75% or more → OE
24
EZY PAYMENT SOLUTIONS LTD
- now 09199603EZY ACCOUNTS SOLUTIONS LTD
- 2017-02-24
09199603FUSION 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
2017-01-30 ~ 2017-11-21
IIF 122 - Director → ME
2017-11-20 ~ 2017-11-24
IIF 123 - Director → ME
25
EZY SOLUTIONS LTD - now
EZY RECRUITMENT SOLUTIONS LTD
- 2018-02-26
09727831 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (7 parents)
Officer
2017-11-20 ~ 2017-11-24
IIF 116 - Director → ME
2016-06-01 ~ 2017-11-21
IIF 63 - Director → ME
26
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-01 ~ 2014-07-01
IIF 62 - Director → ME
2014-09-01 ~ 2017-07-14
IIF 64 - Director → ME
27
FLO GROUP HOLDINGS LTD - now
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-07-27 ~ 2017-07-28
IIF 131 - Director → ME
28
FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
SHARKEY FABRICATION LIMITED
- 2011-03-14
02865856ACCENT FABRICATIONS LIMITED - 1999-02-12
ACCURATE TIMING LIMITED - 1996-05-20
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-31 ~ 2011-01-01
IIF 145 - Secretary → ME
29
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 97 - Director → ME
Person with significant control
2020-12-07 ~ 2025-10-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 85 - Director → ME
Person with significant control
2020-11-27 ~ 2024-05-01
IIF 11 - Has significant influence or control → OE
31
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 103 - Director → ME
Person with significant control
2018-03-11 ~ 2024-05-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
32
HELIUM NETWORK HOTSPOTS LIMITED
- 2025-03-26
13257144KEY HOME (POPLARS FARM) LTD
- 2022-06-30
13257144 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ 2022-06-27
IIF 132 - Director → ME
2025-03-24 ~ now
IIF 83 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
33
HOLLYFIELD ROAD DEVELOPMENTS LTD
12346341 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 95 - Director → ME
Person with significant control
2019-12-03 ~ 2021-04-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
34
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 98 - Director → ME
Person with significant control
2021-02-15 ~ 2021-03-15
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
35
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2009-12-23 ~ 2011-02-28
IIF 142 - Director → ME
2022-09-29 ~ now
IIF 148 - Director → ME
2009-12-23 ~ 2010-02-28
IIF 151 - Secretary → ME
36
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 91 - Director → ME
37
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 84 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
38
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 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
39
KEY SOLAR LTD - now
113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2013-04-01
IIF 70 - Director → ME
40
LM ESTATE MANAGEMENT LIMITED
- 2020-07-27
10257645LMC 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 134 - Director → ME
Person with significant control
2019-02-14 ~ 2022-06-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
41
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2013-05-07 ~ now
IIF 55 - Director → ME
42
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 58 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
43
KEYS FOR LIFE OPERATIONS LIMITED
17051758 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 56 - Director → ME
44
KNIGHTS HOUSE COMMERCIAL LTD
- now 11529027NORTHWOOD STREET HOLDINGS LTD
- 2019-11-13
11529027 4385, 11529027 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-03-15 ~ 2021-08-01
IIF 106 - Director → ME
45
Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-07-12 ~ 2025-12-31
IIF 79 - Director → ME
2016-07-19 ~ 2020-02-01
IIF 67 - Director → ME
46
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 125 - Director → ME
2023-09-08 ~ now
IIF 78 - Director → ME
47
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent, 9 offsprings)
Officer
2018-02-19 ~ now
IIF 89 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 43 - Has significant influence or control → OE
48
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 99 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
49
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 86 - Director → ME
Person with significant control
2025-09-23 ~ 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
50
Blackbrook Hall, London Road, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 149 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
51
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
52
KS LANDCO COVENTRY LIMITED
- now 12549648ABSE DEVELOPMENTS LTD
- 2026-03-16
12549648 Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-07 ~ now
IIF 111 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
53
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-01-19 ~ 2017-07-14
IIF 60 - Director → ME
54
MHD COMM HOLDINGS LIMITED
- now 12553785CHESTERFIELD ROAD 2020 LTD
- 2021-10-07
12553785 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2020-04-09 ~ now
IIF 94 - Director → ME
Person with significant control
2020-04-09 ~ 2023-04-07
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
55
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2019-02-12 ~ 2021-04-30
IIF 113 - Director → ME
56
NORTHWOOD OFFICE SOLUTIONS LIMITED
- now 10434539NORTHWOOD 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 130 - Director → ME
57
ASTON CROSS 4 HOLDINGS LTD
- 2024-07-17
12549547 Blackbrook Hall, London Road, Lichfield, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-07 ~ now
IIF 82 - Director → ME
Person with significant control
2020-04-07 ~ 2020-11-30
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
58
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 93 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
59
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 57 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
60
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 52 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
61
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 50 - Director → ME
62
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 101 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
63
PERFORMANCE WINDOW FABRICATIONS LIMITED - now
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 (11 parents, 1 offspring)
Officer
2018-09-06 ~ 2019-01-29
IIF 121 - Director → ME
64
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (6 parents, 2 offsprings)
Officer
2018-02-19 ~ 2018-06-08
IIF 139 - Director → ME
65
RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
12231350 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - 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 76 - 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 105 - Director → ME
68
Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 81 - Director → ME
Person with significant control
2019-05-16 ~ 2023-05-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
69
The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2019-03-21 ~ dissolved
IIF 133 - Director → ME
Person with significant control
2019-03-21 ~ 2019-03-28
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
70
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents, 20 offsprings)
Officer
2016-04-21 ~ now
IIF 51 - Director → ME
71
SHARKEY ALUMINIUM SYSTEMS LIMITED
06736851 C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ dissolved
IIF 140 - Director → ME
2008-10-29 ~ dissolved
IIF 143 - Secretary → ME
72
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2011-12-31
IIF 146 - 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 128 - Director → ME
Person with significant control
2019-11-07 ~ 2020-09-01
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
74
The Moat House, Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ dissolved
IIF 135 - Director → ME
75
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2017-07-14
IIF 68 - Director → ME
76
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-09-04 ~ now
IIF 88 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-24
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → 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 104 - Director → ME
78
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (8 parents)
Officer
2018-06-12 ~ 2019-06-03
IIF 115 - Director → ME
79
NORTHWOOD OFFICES LIMITED
- 2019-05-24
11498308 The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-06-03
IIF 114 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-24
IIF 13 - 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 12143169NORTHWOOD 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 92 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
TRINITY POINT EAST LTD
- 2019-05-21
11972826 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-05-01 ~ now
IIF 77 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-13
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
82
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 110 - Director → ME
83
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-02-01 ~ 2020-02-01
IIF 112 - Director → ME
84
UVCPHC LIMITED - now
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 4385, 10323661 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-17 ~ 2020-05-01
IIF 109 - Director → ME
85
VALE CONSTRUCTION MANAGEMENT LTD
09992012 Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-04-01 ~ 2017-07-28
IIF 120 - Director → ME
2016-02-08 ~ 2017-03-31
IIF 65 - Director → ME
86
VINCENT COURT DEVELOPMENTS LIMITED
10358446 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-04-16 ~ now
IIF 100 - Director → ME
2019-02-25 ~ now
IIF 150 - Secretary → ME
87
Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 80 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
88
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents, 12 offsprings)
Officer
2019-05-16 ~ now
IIF 108 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 42 - Ownership of shares – 75% or more → OE