1
BDG STUDIO LIMITED - now
MORDEL (TAMWORTH) LIMITED - 2025-04-02
MORDEL BUILDERS LIMITED
- 2003-05-01
04248372 1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, Staffordshire
Active Corporate (7 parents)
Officer
2001-12-13 ~ 2002-08-23
IIF 22 - Director → ME
2
BITTERSCOTE MANAGEMENT SERVICES LIMITED
10028036 C/o Philip Barnes & Co Accountants, Halford Street, Tamworth, Staffordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
BREWHOUSE COURT MANAGEMENT COMPANY LIMITED
03794526 1 Victoria Road, Tamworth, Staffordshire
Active Corporate (19 parents)
Officer
1999-06-23 ~ 2000-12-06
IIF 20 - Director → ME
4
1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, Staffordshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-12-14 ~ 2002-08-23
IIF 23 - Director → ME
5
BUILDING DESIGN MANAGEMENT SERVICES LIMITED
02075100 Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 6 - Director → ME
6
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
DESIGN DEVELOPMENT PARTNERSHIP LIMITED
06128745 The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2007-02-26 ~ 2012-05-02
IIF 13 - Director → ME
2007-02-26 ~ 2012-05-02
IIF 33 - Secretary → ME
8
GREENHILL COURT (REPTON) MANAGEMENT COMPANY LTD
09589735 Overton House 3 Clayfields Road, Repton, Derby, England
Active Corporate (8 parents)
Officer
2015-05-13 ~ 2017-02-13
IIF 39 - Secretary → ME
9
1st Floor Suite Bitterscote House, Bonehill Road, Tamworth, Staffs
Active Corporate (6 parents)
Officer
1997-08-07 ~ 2002-08-23
IIF 24 - Director → ME
10
HINTON PROPERTIES (TELFORD) LIMITED
07907803 The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 9 - Director → ME
11
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ dissolved
IIF 10 - Director → ME
12
LOCHCARRON DEVELOPMENTS LIMITED
- now 04800572OFFICESUNNY LIMITED
- 2003-12-05
04800572 Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2003-07-01 ~ dissolved
IIF 7 - Director → ME
2004-02-03 ~ dissolved
IIF 35 - Secretary → ME
13
MAPLE VALE PROPERTIES (HENLEY) LIMITED
- now 02833759HINTON PROPERTIES (TAMWORTH) LIMITED
- 2012-08-21
02833759HINTON PROPERTIES (1993) LIMITED
- 1995-08-18
02833759 Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
1993-07-07 ~ dissolved
IIF 5 - Director → ME
1993-07-07 ~ 1996-08-15
IIF 34 - Secretary → ME
1998-09-01 ~ 1999-02-01
IIF 32 - Secretary → ME
2003-09-06 ~ dissolved
IIF 31 - Secretary → ME
14
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1996-02-14 ~ dissolved
IIF 8 - Director → ME
15
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (3 parents)
Officer
2006-02-27 ~ 2012-05-02
IIF 12 - Director → ME
2006-02-27 ~ 2012-05-02
IIF 40 - Secretary → ME
16
MAPLEVALE DEVELOPMENTS LIMITED
- now 08235420MAPLE VALE DEVELOPMENTS LIMITED
- 2012-10-03
08235420 Overley House Overley Lane, Alrewas, Burton On Trent, Staffordshire
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
Overley House Overley Lane, Alrewas, Burton-on-trent, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-09-18 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MAPLEVIEW LAND LIMITED
- 2025-04-30
16416837 Overley House Overley Lane, Alrewas, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-29 ~ now
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
19
Overley House Overley Lane, Alrewas, Burton-on-trent, Staffordshire, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-28 ~ 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
20
Overley House Overley Lane, Alrewas, Burton On Trent, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-29 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
MARSTON PARK MANAGEMENT COMPANY LIMITED
05081549 1 Victoria Road, Tamworth, Staffordshire
Dissolved Corporate (4 parents)
Officer
2004-03-23 ~ dissolved
IIF 21 - Director → ME
22
REYNOLDS UK PROPERTY SERVICES LTD
16458668 Oyster Hill Forge, Clay Lane, Headley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
Overley House Overley Lane, Alrewas, Burton On Trent, Staffordshire, England
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
24
Overley House Overley Lane, Alrewas, Burton On Trent, Uk
Active Corporate (3 parents)
Officer
2012-10-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
25
ST CHADS COURT MANAGEMENT COMPANY LIMITED
03292674 Regent House, Bath Avenue, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
1996-12-16 ~ 1998-03-18
IIF 25 - Director → ME
26
THE COOPS CLASSIC CAR & VEHICLE SHOW LTD
13272179 Regency House, 61a Walton Street, Tadworth, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE