1
ARDEN HOUSE HOLDINGS LIMITED
- now 06550003DSM GROUP HOLDINGS LIMITED
- 2017-04-03
06550003SECKLOE 386 LIMITED
- 2008-05-22
06550003 06014717, 06277954, 05747645Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-04-04 ~ dissolved
IIF 66 - Director → ME
2
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2006-12-08 ~ 2017-03-31
IIF 63 - Director → ME
3
BRYN COCH LIMITED - now
ST FRANCIS GROUP (CAERNARFON) LIMITED
- 2018-01-10
09632795 Meryll House, Worcester Road, Bromsgrove, England
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2017-03-31
IIF 13 - Director → ME
4
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2017-03-31
IIF 58 - Director → ME
5
CILLDARA GROUP (ASHFIELD) LIMITED
- now 13540657CILLDARA GROUP (DUBLIN) LTD
- 2022-11-22
13540657 1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 76 - Director → ME
6
CILLDARA GROUP (BAGLAN BAY) LIMITED
15177606 The Mill, One High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2023-09-30 ~ now
IIF 45 - Director → ME
7
CORBALLY (DRS) LTD
- 2019-09-27
11671776 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 44 - Director → ME
Person with significant control
2018-11-12 ~ 2019-09-29
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CILLDARA GROUP (HOLMES CHAPEL) LTD
12794263 1 High Street, Henley-in-arden, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-08-05 ~ 2020-08-05
IIF 21 - Has significant influence or control → OE
9
CILLDARA GROUP (PORTWAY) LTD
- now 11821428PORTWAY PROPERTY LTD
- 2019-09-11
11821428GREENACRES REDEVELOPMENTS LTD
- 2019-03-13
11821428 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ now
IIF 43 - Director → ME
10
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 41 - Director → ME
11
CILLDARA GROUP (REDHILL RD) LTD
- now 11680907REDHILL ROAD INVESTMENTS LTD
- 2019-09-26
11680907 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-16 ~ now
IIF 6 - Director → ME
12
CILLDARA GROUP (WILKES AVE) LTD
13303388 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 36 - Director → ME
13
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents, 15 offsprings)
Officer
2019-09-05 ~ now
IIF 40 - Director → ME
14
CONEYGRE REDEVELOPMENTS LIMITED
11301053 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 7 - Director → ME
15
15 Brewery Street, Aston, Birmingham
Active Corporate (13 parents)
Officer
2007-02-05 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
CORBALLY ASBESTOS SURVEYING LIMITED
- now 06772854DSM ASBESTOS SURVEYING LTD.
- 2017-04-03
06772854DPJ (WEST MIDLANDS) LIMITED
- 2009-05-20
06772854 The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
CORBALLY DEVELOPMENTS LIMITED
- now 03167284DSM DEVELOPMENTS LIMITED
- 2007-11-27
03167284 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
1996-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
ST FRANCIS ESTATES LLP
- 2017-05-15
OC337578 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Officer
2008-05-27 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
CORBALLY GROUP (AVIATION) LIMITED
- now 09200564ST FRANCIS GROUP (AVIATION) LIMITED
- 2017-04-03
09200564 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2014-12-16 ~ now
IIF 9 - Director → ME
20
CORBALLY GROUP (BESCOT) LIMITED
- now 06857047ST FRANCIS GROUP (BESCOT) LIMITED
- 2017-04-03
06857047 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2009-03-24 ~ now
IIF 51 - Director → ME
21
CORBALLY GROUP (BORDESLEY HALL) LIMITED
- now 08028455ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
- 2017-04-03
08028455 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2012-04-26 ~ now
IIF 57 - Director → ME
22
CORBALLY GROUP (CANNOCK) LIMITED
- now 09640433ST FRANCIS GROUP (CANNOCK) LIMITED
- 2017-04-03
09640433 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ dissolved
IIF 14 - Director → ME
23
CORBALLY GROUP (COVENTRY) LIMITED
- now 08034665ST FRANCIS GROUP (COVENTRY) LIMITED
- 2017-04-03
08034665 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-04-26 ~ dissolved
IIF 71 - Director → ME
24
CORBALLY GROUP (DIGBETH) LIMITED
- now 06857059ST FRANCIS GROUP (DIGBETH) LIMITED
- 2017-04-03
06857059ST FRANCIS GROUP (MAGREAL) LIMITED
- 2016-05-09
06857059 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2009-03-24 ~ now
IIF 49 - Director → ME
25
CORBALLY GROUP (EVESHAM) LIMITED
10691934 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-04-01
IIF 2 - Has significant influence or control as a member of a firm → OE
26
CORBALLY GROUP (FINMERE) LIMITED
10606426 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-02-07 ~ 2017-02-07
IIF 29 - Has significant influence or control → OE
27
CORBALLY GROUP (HARBURY) LIMITED
- now 08384152ST FRANCIS GROUP (HARBURY) LIMITED
- 2017-04-03
08384152 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2013-04-22 ~ now
IIF 48 - Director → ME
28
CORBALLY GROUP (NORTON LANE) LIMITED
- now 06133713ST FRANCIS GROUP (NORTON LANE) LIMITED
- 2017-04-03
06133713ST. FRANCIS PROPERTY GROUP LIMITED
- 2010-10-25
06133713 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents)
Officer
2007-03-01 ~ now
IIF 47 - Director → ME
29
CORBALLY GROUP (PENLEE) LIMITED
- now 08250708ST FRANCIS GROUP (PENLEE) LIMITED
- 2017-04-03
08250708 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-22 ~ now
IIF 75 - Director → ME
30
CORBALLY GROUP (PERRY BARR) LIMITED
- now 09338100ST FRANCIS GROUP (PERRY BARR) LIMITED
- 2017-04-03
09338100 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (7 parents)
Officer
2014-12-16 ~ now
IIF 52 - Director → ME
31
CORBALLY GROUP (TEWKESBURY) LIMITED
- now 08047902ST FRANCIS GROUP (TEWKESBURY) LIMITED
- 2017-04-03
08047902 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2012-04-26 ~ now
IIF 54 - Director → ME
32
CORBALLY GROUP (WELFORD) LIMITED
- now 08748806ST FRANCIS GROUP (WELFORD) LIMITED
- 2017-04-03
08748806 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ dissolved
IIF 59 - Director → ME
33
CORBALLY GROUP HOLDINGS LIMITED
10616461 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-02-13 ~ 2017-04-01
IIF 26 - Has significant influence or control → OE
34
The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-02-13 ~ 2017-04-01
IIF 24 - Has significant influence or control → OE
35
CORBALLY HOLDINGS LIMITED
- now 01115746P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 44 offsprings)
Officer
2008-05-23 ~ now
IIF 39 - Director → ME
36
CORBALLY PROPERTIES 31 LIMITED
- now 08624956ST FRANCIS GROUP (NOTTINGHAM) LIMITED
- 2015-06-10
08624956 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2013-07-29 ~ dissolved
IIF 61 - Director → ME
37
CORBALLY PROPERTY COMPANY LIMITED
- now 06069830SOLIHULL RECYCLING LIMITED
- 2012-06-27
06069830 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2007-01-26 ~ now
IIF 56 - Director → ME
38
CORBALLY PROPERTY DEVELOPMENTS LIMITED
10618896 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-14 ~ 2017-04-01
IIF 27 - Has significant influence or control → OE
39
CORBALLY PROPERTY INVESTMENTS LIMITED
- now 09350234ST FRANCIS PROPERTY INVESTMENTS LIMITED
- 2017-04-03
09350234 The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 50 - Director → ME
2006-02-03 ~ 2006-08-01
IIF 80 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
41
ST FRANCIS GROUP (BOLSOVER) LIMITED
- 2012-11-07
07974415 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2017-03-31
IIF 69 - Director → ME
42
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 77 - Director → ME
43
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (1 parent, 17 offsprings)
Officer
2016-10-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
44
DSM CIVIL ENGINEERING LIMITED
- now 06573445DSM CIVIL ENGINERRING LIMITED
- 2008-05-12
06573445 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 18 - Director → ME
45
DSM DECOMMISSIONING LIMITED
- now 10420719DSM DEMOLITION (R&B) LIMITED
- 2017-01-23
10420719 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-10-11 ~ 2017-03-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
DEMOLITION SERVICES (MIDLANDS) LIMITED
- 1998-06-09
02266325 Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
~ 2017-03-31
IIF 16 - Director → ME
47
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 19 - Director → ME
48
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 17 - Director → ME
49
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (25 parents)
Officer
2007-10-12 ~ now
IIF 5 - Director → ME
50
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ now
IIF 53 - Director → ME
51
1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 37 - Director → ME
52
MARTA 1944 GROUP HOLDINGS LIMITED
- now 14946809MARTA 1994 GROUP HOLDINGS LIMITED
- 2023-06-27
14946809 The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 42 - Director → ME
53
PJK DEVELOPMENTS (HILDEN MILL) LTD - now
CORBALLY GROUP (HILDEN MILL) LIMITED
- 2017-11-20
10661451 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-03-09 ~ 2017-04-01
IIF 25 - Has significant influence or control → OE
54
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Officer
2017-08-08 ~ now
IIF 46 - Director → ME
55
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 8 - Director → ME
56
Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2016-01-15 ~ 2016-04-22
IIF 11 - Director → ME
57
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2017-03-31
IIF 68 - Director → ME
2006-02-03 ~ 2006-08-01
IIF 81 - Secretary → ME
58
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2017-03-31
IIF 62 - Director → ME
59
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 67 - Director → ME
60
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-24 ~ 2017-03-31
IIF 65 - Director → ME
61
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 74 - Director → ME
62
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2012-03-20 ~ 2017-03-31
IIF 64 - Director → ME
63
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2015-10-07 ~ 2017-03-31
IIF 10 - Director → ME
64
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED
- 2009-12-21
06133155 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2017-03-31
IIF 70 - Director → ME
65
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED
- 2016-09-27
06857050 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-03-24 ~ 2017-03-31
IIF 73 - Director → ME
66
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED
- 2013-04-05
08304510 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2012-12-18 ~ 2017-03-31
IIF 60 - Director → ME
67
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 72 - Director → ME
68
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357 The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2015-01-07 ~ 2017-03-31
IIF 15 - Director → ME
69
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED
- 2009-05-11
06857012 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 55 - Director → ME
70
THE CORBALLY GROUP PARTNERSHIP LLP
- now OC345835 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ now
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE