1
BLOSSOMFIELD GARDENS MANAGEMENT LIMITED - now
BLOSSOMFIELD GRANGE MANAGEMENT LIMITED
- 2003-06-20
03789673 10/34 Blossomfield Road, Solihull, West Midlands
Active Corporate (28 parents)
Equity (Company account)
13 GBP2024-06-30
Officer
2000-05-04 ~ 2001-04-18
IIF 4 - Director → ME
2000-05-04 ~ 2001-04-18
IIF 18 - Secretary → ME
2
BRUNSWICK MEWS (MANAGEMENT) LIMITED
05425936 62 Regent Street, Rugby, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-04-30
Officer
2005-05-26 ~ 2010-12-22
IIF 13 - Director → ME
3
EMBASSY HOMES (NORTHERN) LIMITED
- now 01624218ANDRABURY LIMITED - 1982-09-07
Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Dissolved Corporate (17 parents)
Officer
1994-03-31 ~ 1995-01-31
IIF 26 - Secretary → ME
4
GRESWOLDE DEVELOPMENTS LIMITED
- 1986-07-10
01779219 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents)
Officer
~ 1995-01-31
IIF 8 - Director → ME
~ 1995-01-31
IIF 15 - Secretary → ME
5
EMBASSY PROPERTY GROUP LIMITED - now
EMBASSY DEVELOPMENTS (EDGBASTON) LIMITED
- 1986-07-10
01979747 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 1995-01-31
IIF 5 - Director → ME
~ 1995-01-31
IIF 17 - Secretary → ME
6
GRESWOLDE BUILDING PROJECTS LIMITED
- now 04028207ETCHCO 1060 LIMITED - 2000-08-02
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2016-07-19 ~ 2021-08-17
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
7
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114 1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (15 parents)
Officer
~ 2021-08-17
IIF 7 - Director → ME
~ 2000-07-28
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 22 - Ownership of shares – 75% or more → OE
8
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
1996-10-08 ~ dissolved
IIF 11 - Director → ME
9
JACOBS TRANSPORTATION LIMITED - now
JACOBS ONTIME LIMITED - 2000-08-01
EMBASSY PROPERTY GROUP (INTERNATIONAL) LIMITED
- 2000-04-06
02461065INGLEBY ( 464 ) LIMITED
- 1990-04-27
02461065 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (15 parents)
Officer
~ 1995-01-31
IIF 14 - Secretary → ME
10
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
~ dissolved
IIF 6 - Director → ME
~ 1997-12-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
PACKWOOD COURT MANAGEMENT LIMITED
03330114 Six Olton Bridge, 245 Warwick Road, Solihull, West Midlands, England
Active Corporate (14 parents)
Equity (Company account)
8 GBP2024-06-30
Officer
1997-07-23 ~ 1998-04-29
IIF 12 - Director → ME
12
TEN DAVENPORT ROAD (MANAGEMENT) LIMITED
04434597 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2002-05-09 ~ 2004-10-25
IIF 10 - Director → ME
13
THIRD MILLENNIUM DEVELOPMENTS LIMITED
- now 03171213THIRD MILLENIUM DEVELOPMENTS LIMITED - 1996-03-27
Waterfront One, Waterfront Business Park, Brierley Hill, England
Active Corporate (4 parents)
Equity (Company account)
81,830 GBP2024-06-30
Officer
1996-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
THIRD MILLENNIUM ESTATES LIMITED
04028477 1st Floor Waterfront One, Waterfront Business Park, Brierley Hill, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2000-07-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
TMS GROUP UK LIMITED - now
SHIELDNOTE LIMITED
- 1979-12-31
01440618 The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
~ 1995-01-31
IIF 9 - Director → ME
~ 1995-01-31
IIF 16 - Secretary → ME