1
ALCESTER STREET (DIGBETH) LIMITED
12582644 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2020-05-01 ~ 2021-08-19
IIF 29 - Director → ME
Person with significant control
2020-05-01 ~ 2021-08-19
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 10 Gemini House, Stourport Road, Kidderminster, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-10 ~ 2021-08-19
IIF 27 - Director → ME
Person with significant control
2020-07-10 ~ 2021-09-29
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUE VALE SECURITIES LIMITED - now
ESRG BRADFORD STREET TWO LIMITED
- 2018-01-19
10659188 Cassidy House, Station Road, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-08 ~ 2017-08-07
IIF 21 - Director → ME
4
BRADFORD ST PROPERTIES LIMITED - now
ESRG BRADFORD STREET LIMITED
- 2019-08-21
09917639 Cassidy House, Station Road, Chester, England
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-276,010 GBP2016-07-31
Officer
2015-12-15 ~ 2017-07-10
IIF 22 - Director → ME
5
DEVELOPMENTS ONE ( BIRMINGHAM) LIMITED - now
ESRG ST ANNES STREET LIMITED
- 2018-04-30
09917602 Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-233,026 GBP2016-07-31
Officer
2015-12-15 ~ 2017-11-01
IIF 20 - Director → ME
Person with significant control
2017-03-10 ~ 2017-11-01
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-08-31
Officer
2023-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
Regus House, Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2017-01-30 ~ 2017-11-16
IIF 2 - Director → ME
Person with significant control
2017-01-30 ~ 2017-11-16
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-245,129 GBP2016-07-29
Officer
2015-03-25 ~ 2016-06-10
IIF 3 - Director → ME
9
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-17 ~ 2017-11-16
IIF 25 - Director → ME
10
ESRG GLOVER STREET LTD - now
ESRG CROCKETT'S LANE LIMITED
- 2017-10-23
10365164 Regus House Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-09-08 ~ 2017-10-11
IIF 18 - Director → ME
11
Regus House Herons Way, Chester Business Park, Chester
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,586,115 GBP2016-07-30
Officer
2015-05-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
Regus House Herons Way, Chester Business Park, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2016-09-05 ~ 2017-06-26
IIF 19 - Director → ME
13
Regus House Herons Way, Chester Business Park, Chester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-07 ~ 2017-11-16
IIF 23 - Director → ME
14
Pure Offices, Wilton Drive, Warwick
Dissolved Corporate (14 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1997-04-02 ~ 2015-04-23
IIF 5 - Director → ME
15
Ivy Court Stonehall Common, Kempsey, Worcester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-02-28
Officer
2021-12-10 ~ 2025-03-14
IIF 34 - Director → ME
Person with significant control
2021-12-10 ~ 2025-03-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
GREENVILLA DEVELOPMENTS (WORCESTER) LIMITED - now
Lifford Hall Tunnel Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (8 parents)
Equity (Company account)
277,048 GBP2024-02-29
Officer
2005-01-25 ~ 2006-07-07
IIF 4 - Director → ME
17
C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-19 ~ now
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
18
C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
52,077 GBP2024-09-30
Officer
2022-09-27 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-27 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
19
IN2 REAL ESTATE NUMBER 1 LIMITED
15925179 C/o Accountancy 4 Wealth Ltd, 33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
20
LAND SOUTH EAST LIMITED - now
E S R G LAND SOUTH EAST LIMITED
- 2019-08-21
09070471VINTAGE HARK LIMITED - 2014-12-30
Bank Farm Buildings Chester Road, Aldford, Chester, England
Dissolved Corporate (10 parents)
Equity (Company account)
-861,503 GBP2022-10-31
Officer
2015-05-28 ~ 2018-06-26
IIF 14 - Director → ME
Person with significant control
2018-06-19 ~ 2018-06-26
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
33 Wolverhampton Road Wolverhampton Road, Cannock, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
33 Wolverhampton Road, Cannock, England
Dissolved Corporate (1 parent)
Equity (Company account)
394,013 GBP2019-10-31
Officer
2017-10-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
NEIL GRINNALL CLASSIC HOMES LIMITED
03591318 Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (8 parents)
Officer
1998-07-01 ~ dissolved
IIF 9 - Director → ME
24
County House, St. Marys Street, Worcester
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 11 - Director → ME
25
Beaufort House, 94-96 Newhall Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1996-09-23 ~ dissolved
IIF 8 - Director → ME
26
BAYVIEW (LAND) LIMITED
- 2016-07-27
09734056 8 The Briars, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-08-31
Officer
2015-08-14 ~ 2019-02-07
IIF 16 - Director → ME
Person with significant control
2016-08-13 ~ 2019-02-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
27
OAKLANDS MANAGEMENT COMPANY (BROMSGROVE) LIMITED
03398508 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (12 parents)
Equity (Company account)
35 GBP2024-06-30
Officer
1997-07-03 ~ 1999-11-24
IIF 10 - Director → ME
28
3 Kings Avenue, Poole, Dorset, England
Dissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
29
ROSLIN PROPERTIES LIMITED - now
ESRG ROSLIN LIMITED
- 2019-03-13
09935240 Roslin House 2 Roslin Road, Talbot Woods, Bournemouth, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-01-05 ~ 2018-06-30
IIF 24 - Director → ME
30
Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Person with significant control
2024-02-04 ~ 2024-02-04
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
31
SOLIHULL IVY INVESTMENTS LIMITED
12733173 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2020-07-10 ~ 2021-08-19
IIF 28 - Director → ME
Person with significant control
2020-07-10 ~ 2021-08-19
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
ST ANNES STREET MANAGEMENT COMPANY LIMITED
10482939 Regus House Herons Way, Chester Business Park, Chester, England, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ dissolved
IIF 15 - Director → ME
33
Unit 1, Byngs Business Park Soake Road, Denmead, Waterlooville, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2016-07-01 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
8 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-07-31
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
VICTORIA MEWS (OLDBURY) MANAGEMENT COMPANY LIMITED
03538820 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (11 parents)
Equity (Company account)
11 GBP2024-03-31
Officer
1998-04-01 ~ 1999-11-24
IIF 7 - Director → ME
36
33 Wolverhampton Road, Cannock, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,300 GBP2025-02-28
Officer
2020-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
37
WOODLANDS (THE CRESCENT) MANAGEMENT COMPANY LIMITED
02896750 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (16 parents)
Equity (Company account)
15 GBP2024-02-28
Officer
1994-02-10 ~ 1998-01-09
IIF 6 - Director → ME