1
ABP SOUTHAMPTON PROPERTIES PLC - 2006-12-12
OCEAN VILLAGE HOLDINGS PLC - 2001-01-23
ROSEHAUGH ASSOCIATED PORTS DEVELOPMENTS PLC - 1993-06-04
PREMINC PUBLIC LIMITED COMPANY - 1985-07-30
25 Bedford Street, London, United KingdomCorporate (4 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
9,164,114 GBP2016-12-31
Officer
~ 1993-05-14IIF 9 - director → ME
2
BRINDLEYPLACE PLC - 2019-06-20
MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
ALPHAFORM (NO.42) PLC - 1988-06-30
4 Stable Street, LondonDissolved corporate (7 parents)
Officer
~ 1993-06-25IIF 3 - director → ME
3
INTERCEDE 655 LIMITED - 1989-06-23
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)
Officer
~ 1993-06-03IIF 2 - director → ME
4
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West MidlandsCorporate (6 parents, 4 offsprings)
Equity (Company account)
770,717 GBP2024-04-05
Officer
2013-02-13 ~ 2017-09-29IIF 11 - director → ME
5
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents)
Officer
2011-05-18 ~ 2017-09-29IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents)
Officer
2011-05-18 ~ 2017-09-29IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents, 1 offspring)
Officer
2011-05-18 ~ 2017-09-29IIF 25 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents, 1 offspring)
Officer
2011-05-18 ~ 2017-09-29IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-29IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
1 GBP2022-04-05
Person with significant control
2016-04-06 ~ 2017-09-29IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2017-09-29IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, BirminghamCorporate (5 parents, 2 offsprings)
Equity (Company account)
9,467,582 GBP2024-04-05
Officer
2013-06-14 ~ 2017-09-29IIF 27 - director → ME
12
10 Fleet Place, LondonCorporate (1 parent)
Officer
~ 1993-06-03IIF 6 - director → ME
13
FOUR HUNDRED AND EIGHTY SEVENTH SHELF TRADING COMPANY LIMITED - 1989-07-19
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United KingdomCorporate (6 parents)
Officer
~ 1991-11-11IIF 8 - director → ME
14
FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
212,088 GBP2024-04-05
Person with significant control
2016-04-06 ~ 2017-09-29IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
INTERCEDE 801 LIMITED - 1990-07-16
2 Hithercroft Court, Wallingford, OxfordshireCorporate (3 parents)
Equity (Company account)
-1,754 GBP2023-06-30
Officer
1991-07-11 ~ 1993-12-02IIF 1 - director → ME
16
23 Queen Anne Street, London, EnglandCorporate (16 parents, 1 offspring)
Officer
2008-03-13 ~ 2016-07-11IIF 14 - director → ME
17
23 Queen Anne Street, London, EnglandCorporate (14 parents, 16 offsprings)
Officer
1993-07-01 ~ 2016-07-11IIF 13 - director → ME
18
23 Queen Anne Street, London, EnglandCorporate (15 parents)
Officer
1993-10-27 ~ 2006-10-12IIF 17 - director → ME
19
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-08-08IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
ABP SHORTSEA PROPERTIES LIMITED - 2001-04-23
OCEAN VILLAGE HORSHAM LIMITED - 2001-01-23
RAPD HORSHAM LIMITED - 1993-06-03
POWERLARGE LIMITED - 1986-12-02
25 Bedford Street, London, United KingdomCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-12-31
Officer
~ 1993-05-14IIF 4 - director → ME
21
LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, LondonDissolved corporate (6 parents)
Officer
1993-08-11 ~ 2007-12-31IIF 16 - director → ME
22
20 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
~ 1993-06-03IIF 5 - director → ME
23
23 Queen Anne Street, London, EnglandCorporate (6 parents)
Officer
1993-07-01 ~ 2007-12-31IIF 19 - director → ME
24
10 Fleet Place, LondonCorporate (1 parent)
Officer
~ 1993-06-03IIF 7 - director → ME
25
SERVENET LIMITED - 2000-03-10
25 Moorgate, LondonDissolved corporate (6 parents)
Officer
2000-03-10 ~ 2013-11-04IIF 12 - director → ME
26
HOWARD DE WALDEN TRIANGLE LIMITED - 2017-05-10
CHOQS 446 LIMITED - 2004-05-25
23 Queen Anne Street, LondonDissolved corporate (6 parents)
Officer
2004-05-21 ~ 2007-12-31IIF 15 - director → ME
27
Lps Livingstone, Wenzel House, Olds Approach, Watford, EnglandCorporate (3 parents)
Officer
2006-02-09 ~ 2007-10-23IIF 20 - director → ME
28
FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
5 The Chambers, Vineyard, Abingdon, OxfordshireCorporate (7 parents)
Equity (Company account)
721 GBP2024-06-30
Officer
~ 1993-06-03IIF 10 - director → ME
29
WELBECK LAND LIMITED - 2014-07-08
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, LondonDissolved corporate (5 parents)
Officer
1994-06-14 ~ 2007-03-02IIF 18 - director → ME