1
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 77 - Director → ME
IIF 40 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-09 ~ 2025-12-01
IIF 57 - Director → ME
3
75 Lowesmoor, United Kingdom, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 47 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
ELGAR PROPERTIES (WORCS.) LIMITED
02861068 4 Clews Road, Redditch, Worcestershire, United Kingdom
Receiver Action Corporate (5 parents)
Officer
1993-10-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
FERNHILL HEATH DEVELOPMENTS LIMITED
16215417 The Porthouse, 75 Lowesmoor, Worcester, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
6
Kr8 Advisory Limited 7th Floor St Andrews House, St Andrew Street, London
In Administration Corporate (2 parents)
Officer
2016-02-09 ~ 2025-10-29
IIF 81 - LLP Designated Member → ME
Person with significant control
2025-02-01 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to surplus assets - 75% or more → OE
7
The Porthouse, 75 Lowesmoor, Worcester, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 58 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
8
The Porthouse, 75 Lowesmoor, Worcester, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 60 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-21 ~ now
IIF 55 - Director → ME
10
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 42 - Director → ME
IIF 76 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
LAUGHERNE PARK MANAGEMENT SERVICES LIMITED
04733676 Ockeridge House Laugherne Park, Martley, Worcester, England
Active Corporate (26 parents)
Officer
2003-04-14 ~ 2007-06-11
IIF 78 - Director → ME
12
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
LOWESMOOR WHARF DEVELOPMENTS LIMITED
01475649 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (5 parents)
Officer
2018-05-11 ~ now
IIF 50 - Director → ME
(before 1991-12-31) ~ 2025-10-29
IIF 68 - Director → ME
2012-01-05 ~ 2025-10-29
IIF 85 - Secretary → ME
14
MARSTEN DEVELOPMENTS (WORCESTER) LIMITED
01179455 75 The Porthouse, Lowesmoor, Worcester
Receiver Action Corporate (4 parents, 1 offspring)
Officer
2022-09-29 ~ now
IIF 39 - Director → ME
(before 1991-12-31) ~ 2025-10-29
IIF 64 - Director → ME
2012-01-05 ~ now
IIF 84 - Secretary → ME
15
NEWNHAM BARNS MANAGEMENT COMPANY LIMITED
06299153 Beauchamp House, 402-403 Stourport Road, Kidderminster, England
Active Corporate (9 parents)
Officer
2007-07-02 ~ 2009-07-01
IIF 46 - Director → ME
16
NORTON PARKWAY BUSINESS PARK LIMITED
11264353 4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-20 ~ now
IIF 38 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTON PARKWAY DEVELOPMENTS LTD
- now 07443281SUDELEY DEVELOPMENTS LIMITED - 2011-02-08
75 The Porthouse Lowesmoor, Worcester, Worcestershire
Receiver Action Corporate (6 parents)
Officer
2011-11-10 ~ 2025-10-29
IIF 66 - Director → ME
2012-03-31 ~ now
IIF 48 - Director → ME
2012-04-16 ~ now
IIF 79 - Secretary → ME
Person with significant control
2022-03-03 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2016-11-18 ~ 2025-10-29
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PARKFIELDS MANAGEMENT (ODDINGLEY) LIMITED
03060002 7 Park Farm Barns, Oddingley, Droitwich, England
Active Corporate (31 parents)
Officer
1995-05-23 ~ 1997-11-05
IIF 72 - Director → ME
19
75 Lowesmoor, Lowermoor Wharf, Worcester, Worcestershire
Active Corporate (5 parents, 1 offspring)
Officer
2005-07-18 ~ 2025-10-29
IIF 69 - Director → ME
2025-05-08 ~ now
IIF 56 - Director → ME
2012-01-05 ~ 2025-10-29
IIF 83 - Secretary → ME
Person with significant control
2025-05-08 ~ 2025-05-08
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-05-19
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-08 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2025-05-19 ~ 2025-10-29
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-08-10 ~ 2025-10-29
IIF 63 - Director → ME
2025-10-29 ~ now
IIF 51 - Director → ME
2012-01-05 ~ 2025-10-29
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-29
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2025-10-29 ~ 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
21
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-10 ~ 2024-11-19
IIF 41 - Director → ME
IIF 75 - Director → ME
22
SHERRIFF'S GATE (PHASE 4) LIMITED
16215413 The Porthouse, 75 Lowesmoor, Worcester, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 61 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-13 ~ now
IIF 36 - Director → ME
Person with significant control
2018-03-13 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
24
C/o Kr8 Advisory Limited 7th Floor St Andrews House, 20 St. Andrew Street, London
In Administration Corporate (3 parents, 1 offspring)
Officer
2022-02-07 ~ now
IIF 54 - Director → ME
2011-11-10 ~ now
IIF 67 - Director → ME
2012-05-01 ~ now
IIF 80 - Secretary → ME
Person with significant control
2025-10-29 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2017-06-08 ~ 2025-10-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
SHERRIFF'S GATE MANAGEMENT LIMITED
11265168 The Porthouse, 75 Lowesmoor Wharf, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
26
SOUTH WORCESTERSHIRE (SPORTS) LIMITED
- now 05664226SIR BERT MILLICHIP (SPORTS) LIMITED - 2012-04-13
SIR BOBBY ROBSON (HOLDINGS) LIMITED - 2006-05-11
CHELTRADING 441 LIMITED - 2006-02-24
75 The Porthouse Lowesmoor, Worcester, Worcestershire
Active Corporate (12 parents)
Officer
2012-08-24 ~ now
IIF 52 - Director → ME
2012-04-26 ~ now
IIF 82 - Secretary → ME
27
SOUTH WORCESTERSHIRE ESTATES LIMITED
- now 05629347SIR BERT MILLICHIP (ESTATES) LIMITED - 2012-02-09
SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-11
SIR BERT MILLICHIP ESTATES LIMITED - 2008-06-02
SIR BERT MILLICHIP (SPORTS & LEISURE) LIMITED - 2008-05-22
SIR BOBBY ROBSON (SPORTS & LEISURE) DEVELOPMENTS LIMITED - 2006-05-11
CHELTRADING 439 LIMITED - 2006-02-17
75 The Porthouse, Lowesmoor, Worcester
Dissolved Corporate (9 parents)
Officer
2012-08-24 ~ dissolved
IIF 70 - Director → ME
2012-08-24 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
28
STANFORD PARK RESIDENTS MANAGEMENT COMPANY LIMITED - now
ELGAR PROPERTIES STANFORD MANAGEMENT COMPANY LIMITED
- 2019-03-04
06961920 Cromwell House Stanford Park, Stanford Bridge, Worcester, England
Active Corporate (10 parents)
Officer
2009-07-14 ~ 2016-02-16
IIF 45 - Director → ME
29
4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-09 ~ 2025-12-01
IIF 59 - Director → ME
Person with significant control
2020-07-09 ~ 2025-11-17
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
30
75 Lowesmoor, Worcester, Worcestershire, England
Active Corporate (3 parents)
Officer
2012-09-19 ~ 2025-02-11
IIF 73 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-09-19 ~ 2021-12-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
31
THE MANORS AT SHELSLEY MANAGEMENT COMPANY LIMITED
- now 05495821THE MANORS AT SHELSEY MANAGEMENT COMPANY LIMITED - 2005-09-29
RIDLERS PLACE MANAGEMENT COMPANY LIMITED - 2005-08-19
CHELTRADING 424 LIMITED - 2005-08-01
Kingsnorth House, Blenheim Way, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2006-03-28 ~ 2008-03-05
IIF 44 - Director → ME
32
Church Court, Stourbridge Road, Halesowen, West Midlands
Dissolved Corporate (1 parent)
Officer
2012-09-13 ~ dissolved
IIF 74 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
33
WARESLEY HOUSE SERVICES LIMITED
03864521 Waresley House Services Ltd Apt 7 Waresley House The Avenue, Waresley, Kidderminster, England
Active Corporate (15 parents)
Officer
1999-10-25 ~ 2002-02-26
IIF 71 - Director → ME
34
WORCESTER PARKWAY BUSINESS PARK LIMITED
13952248 4 Clews Road, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2022-03-03 ~ now
IIF 53 - Director → ME
IIF 65 - Director → ME
Person with significant control
2022-03-03 ~ 2025-10-29
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-03-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE