1
DSM GROUP HOLDINGS LIMITED - 2017-04-03
SECKLOE 386 LIMITED - 2008-05-22
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 45 - Director → ME
2
CILLDARA GROUP (DUBLIN) LTD - 2022-11-22
1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
876,074 GBP2024-12-31
Officer
2021-07-30 ~ now
IIF 58 - Director → ME
3
The Mill, One High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
734,325 GBP2024-12-31
Officer
2023-09-30 ~ now
IIF 25 - Director → ME
4
CORBALLY (DRS) LTD - 2019-09-27
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,005,504 GBP2024-12-31
Officer
2018-11-12 ~ now
IIF 24 - Director → ME
5
PORTWAY PROPERTY LTD - 2019-09-11
GREENACRES REDEVELOPMENTS LTD - 2019-03-13
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-7,244 GBP2024-12-31
Officer
2019-02-12 ~ now
IIF 23 - Director → ME
6
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
93,568 GBP2024-12-31
Officer
2019-12-02 ~ now
IIF 21 - Director → ME
7
REDHILL ROAD INVESTMENTS LTD - 2019-09-26
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,157,203 GBP2024-12-31
Officer
2018-11-16 ~ now
IIF 65 - Director → ME
8
1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
523,908 GBP2024-12-31
Officer
2021-03-30 ~ now
IIF 16 - Director → ME
9
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents, 15 offsprings)
Equity (Company account)
111,848 GBP2024-12-31
Officer
2019-09-05 ~ now
IIF 20 - Director → ME
10
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
43,412 GBP2024-12-31
Officer
2018-04-10 ~ now
IIF 66 - Director → ME
11
15 Brewery Street, Aston, Birmingham
Active Corporate (5 parents)
Equity (Company account)
1,779,739 GBP2024-12-31
Officer
2007-02-05 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
DSM ASBESTOS SURVEYING LTD. - 2017-04-03
DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
-38,735 GBP2016-12-31
Officer
2008-12-15 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
DSM DEVELOPMENTS LIMITED - 2007-11-27
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
1,201,874 GBP2024-12-31
Officer
1996-03-04 ~ now
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
ST FRANCIS ESTATES LLP - 2017-05-15
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
603,846 GBP2024-03-31
Officer
2008-05-27 ~ now
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Officer
2014-12-16 ~ now
IIF 68 - Director → ME
16
ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-24 ~ now
IIF 31 - Director → ME
17
ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Officer
2012-04-26 ~ now
IIF 36 - Director → ME
18
ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Officer
2015-11-09 ~ dissolved
IIF 73 - Director → ME
19
ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,087,158 GBP2020-03-31
Officer
2012-04-26 ~ dissolved
IIF 50 - Director → ME
20
ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Officer
2009-03-24 ~ now
IIF 29 - Director → ME
21
ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 28 - Director → ME
22
ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Officer
2007-03-01 ~ now
IIF 27 - Director → ME
23
ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-241,753 GBP2024-03-31
Officer
2013-04-22 ~ now
IIF 55 - Director → ME
24
ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
959,729 GBP2024-03-31
Officer
2014-12-16 ~ now
IIF 32 - Director → ME
25
ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Officer
2012-04-26 ~ now
IIF 34 - Director → ME
26
ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-11-01 ~ dissolved
IIF 38 - Director → ME
27
ST. FRANCIS GROUP LIMITED - 2017-04-03
P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (6 parents, 28 offsprings)
Equity (Company account)
43,310,774 GBP2024-03-31
Officer
2008-05-23 ~ now
IIF 19 - Director → ME
28
ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,843 GBP2017-03-31
Officer
2013-07-29 ~ dissolved
IIF 40 - Director → ME
29
SOLIHULL RECYCLING LIMITED - 2012-06-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Officer
2007-01-26 ~ now
IIF 35 - Director → ME
30
ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,813,459 GBP2018-03-31
Officer
2014-12-16 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (4 parents)
Equity (Company account)
1,485,938 GBP2023-12-31
Officer
2006-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
32
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-07-31
Officer
2023-11-06 ~ now
IIF 59 - Director → ME
33
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
17,969,622 GBP2024-12-31
Officer
2016-10-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
34
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (4 parents)
Equity (Company account)
-1 GBP2024-12-31
Officer
2007-10-12 ~ now
IIF 64 - Director → ME
35
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2008-06-11 ~ now
IIF 33 - Director → ME
36
1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
-950,858 GBP2024-12-31
Officer
2020-08-14 ~ now
IIF 17 - Director → ME
37
MARTA 1994 GROUP HOLDINGS LIMITED - 2023-06-27
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Equity (Company account)
11,225 GBP2024-12-31
Officer
2023-06-20 ~ now
IIF 22 - Director → ME
38
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Equity (Company account)
-9,758 GBP2024-12-31
Officer
2017-08-08 ~ now
IIF 26 - Director → ME
39
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
177,117 GBP2024-12-31
Officer
2018-12-10 ~ now
IIF 67 - Director → ME
40
ST FRANCIS PROPERTIES LLP - 2017-05-15
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
451,670 GBP2024-03-31
Officer
2009-05-21 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE