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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Paul Eastwood

child relation
Offspring entities and appointments 110
  • 1
    AFFINITY LIVING EMBANKMENT WEST DEVELOPMENTS LIMITED - now
    ASK (EXCHANGE WEST) DEVELOPMENTS LIMITED
    - 2017-01-30 06404738 06404740
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 97 - Director → ME
  • 2
    AFFINITY LIVING EMBANKMENT WEST LIMITED - now
    ASK (EXCHANGE WEST) LIMITED
    - 2017-01-30 06404734 06404751
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (19 parents)
    Officer
    2015-12-24 ~ 2017-01-27
    IIF 64 - Director → ME
  • 3
    AIRPORT CITY (GENERAL PARTNER) LIMITED
    08723477
    6th Floor, Olympic House Manchester Airport, Manchester
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-08 ~ 2018-12-04
    IIF 26 - Director → ME
  • 4
    ARE HAMILTON LIMITED
    09693421
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-01-13 ~ 2018-12-07
    IIF 89 - Director → ME
  • 5
    AREL HOLDINGS LIMITED
    - now 10971405
    ASK RE HOLDINGS LIMITED - 2017-09-29
    OLDBURY NO7 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 112 - Director → ME
  • 6
    ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED
    07807709 07722125... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 70 - Director → ME
  • 7
    ASK (EXCHANGE EAST) DEVELOPMENTS LIMITED
    06404740 06404738
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 113 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 68 - Director → ME
  • 8
    ASK (EXCHANGE EAST) LIMITED
    06404751 06404734
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (18 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 108 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 63 - Director → ME
  • 9
    ASK (FIRST STREET) LIMITED
    11087173
    Floor 1 7 Constance Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-16 ~ now
    IIF 30 - Director → ME
  • 10
    ASK DEANSGATE LIMITED
    11059419
    Fulford House, Newbold Terrace, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2022-09-16 ~ 2023-04-05
    IIF 100 - Director → ME
  • 11
    ASK PELOTON LIMITED
    14840096
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents)
    Officer
    2023-05-02 ~ now
    IIF 39 - Director → ME
  • 12
    ASK REAL ESTATE (EMBANKMENT) LIMITED
    08987222
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Dissolved Corporate (9 parents)
    Officer
    2020-02-04 ~ dissolved
    IIF 111 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 67 - Director → ME
  • 13
    ASK REAL ESTATE (INVESTMENTS) LIMITED
    09008001
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-04 ~ now
    IIF 104 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 65 - Director → ME
  • 14
    ASK REAL ESTATE LIMITED
    08084031
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 105 - Director → ME
    2015-12-24 ~ 2017-10-30
    IIF 47 - Director → ME
  • 15
    AUGUST PATC03 LIMITED
    15585412 15958685... (more)
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-03-03 ~ now
    IIF 28 - Director → ME
  • 16
    BLACK COUNTRY CONSORTIUM LIMITED
    05159791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-31
    Dissolved on 2025-11-13
    C/o Rendle & Co, No 9 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands, England
    Dissolved Corporate (76 parents)
    Officer
    2012-05-01 ~ 2021-04-06
    IIF 44 - Director → ME
  • 17
    CARILLION (DB) PENSION TRUSTEE LIMITED
    - now 07503967
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-03-16 ~ 2018-01-08
    IIF 60 - Director → ME
  • 18
    CARILLION AM DEVELOPMENTS LIMITED
    - now 01685693 09203709... (more)
    ALFRED MCALPINE DEVELOPMENTS LIMITED - 2008-03-18
    AM SPECIAL PROJECTS DEVELOPMENTS LIMITED - 2002-01-25
    ALFRED MCALPINE MANAGEMENT LIMITED - 2001-02-05
    ALFRED MCALPINE MANAGEMENT CONTRACTING LIMITED - 1985-03-05
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (36 parents, 4 offsprings)
    Officer
    2008-04-21 ~ 2019-04-12
    IIF 82 - Director → ME
  • 19
    CARILLION HOLDINGS LIMITED
    03783019 06190456... (more)
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (13 parents, 7 offsprings)
    Officer
    2004-11-15 ~ 2018-06-18
    IIF 54 - Director → ME
  • 20
    CARILLION HORTONS' DEVELOPMENTS (NORTON) LIMITED
    - now 04172043
    ALFRED MCALPINE HORTONS' DEVELOPMENTS (NORTON) LIMITED - 2008-03-31
    INGLEBY (1415) LIMITED - 2001-05-22
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 43 - Director → ME
  • 21
    CARILLION PENSION TRUSTEES LIMITED
    03813637 04698269... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-12-03 ~ 2018-12-10
    IIF 77 - Director → ME
  • 22
    CARILLION REGENERATION LIMITED
    02630590
    4 Abbey Orchard Street, London
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2019-04-12
    IIF 99 - Director → ME
    1995-06-01 ~ 2018-11-30
    IIF 84 - Director → ME
  • 23
    CARILLION REGIONAL CONSTRUCTION LIMITED
    00303453 05704135... (more)
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-10-30 ~ 2018-11-30
    IIF 86 - Director → ME
  • 24
    CARILLION RICHARDSON DEVELOPMENTS LIMITED
    - now 02761896
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    LODGEMIST LIMITED - 1999-07-27
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2000-12-14 ~ 2015-08-05
    IIF 48 - Director → ME
  • 25
    CARILLION RICHARDSON THANET LIMITED
    04723946
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 45 - Director → ME
  • 26
    CARILLION SWINDON LIMITED
    02294384
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (20 parents)
    Officer
    1992-12-15 ~ 2018-06-18
    IIF 58 - Director → ME
  • 27
    CAXTON HOUSE (CAMBOURNE) MANAGEMENT COMPANY LIMITED
    05594774
    108 Regent House 13-15 George Street, Aylesbury, Buckinghamshire, England
    Active Corporate (17 parents)
    Officer
    2008-08-05 ~ 2015-07-29
    IIF 51 - Director → ME
  • 28
    CEDAR (MAPLE OAK) LTD
    - now 01469541
    CARILLION (MAPLE OAK) LIMITED
    - 2019-01-25 01469541
    MAPLE OAK LIMITED
    - 2013-11-29 01469541
    MAPLE OAK PLC - 2006-04-25
    MOWLEM PROPERTY DEVELOPMENTS PLC - 1990-05-11
    MEDUNION LIMITED - 1981-12-31
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (41 parents, 11 offsprings)
    Officer
    2008-04-23 ~ 2018-12-12
    IIF 88 - Director → ME
    2020-02-04 ~ now
    IIF 115 - Director → ME
  • 29
    CEDAR 2019 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION CR LIMITED
    - 2019-01-14 03783015
    CARILLION (CHELVERTON) LIMITED
    - 2003-06-18 03783015
    CARILLION GROUP LIMITED - 2000-12-08
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2000-12-14 ~ 2018-12-12
    IIF 72 - Director → ME
  • 30
    CEDAR ANCHORWOOD LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    CARILLION RICHARDSON ANCHORWOOD LIMITED
    - 2019-01-14 05308544
    Frp Advisory 2nd Fllor, 170 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2018-12-12
    IIF 73 - Director → ME
  • 31
    CEDAR CWMBRAN LIMITED
    - now 05504709
    CARILLION RICHARDSON CWMBRAN LIMITED
    - 2019-01-14 05504709
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2020-02-04 ~ now
    IIF 114 - Director → ME
    2005-07-13 ~ 2018-12-12
    IIF 71 - Director → ME
  • 32
    CEDAR THANET PHASE 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    CARILLION RICHARDSON THANET PHASE 2 LIMITED
    - 2019-01-14 04435931
    CHELVERTON GROUP (THANET) LIMITED
    - 2003-07-08 04435931
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-06-16 ~ 2018-12-12
    IIF 76 - Director → ME
  • 33
    CEDAR WORCESTER LIMITED
    - now 05173289
    CARILLION RICHARDSON WORCESTER LIMITED
    - 2019-01-14 05173289
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (15 parents)
    Officer
    2004-07-07 ~ 2018-12-12
    IIF 69 - Director → ME
    2020-02-04 ~ now
    IIF 106 - Director → ME
  • 34
    CHURCHWARD PLC
    02489314
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (22 parents)
    Officer
    1992-12-14 ~ 2018-06-18
    IIF 52 - Director → ME
  • 35
    CHURCHWARD RESIDENTIAL LIMITED
    - now 03783021
    CARILLION PROJECTS LIMITED
    - 2000-05-12 03783021
    CARILLION SERVICES LIMITED - 1999-07-30
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 46 - Director → ME
  • 36
    CLEANER SOLUTIONS GROUP LTD
    - now 10054704
    THE EASTWOOD EMPORIUM LIMITED
    - 2026-03-18 10054704
    Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2016-03-10 ~ 2017-04-07
    IIF 101 - Director → ME
    2017-05-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    CR CHELVERTON PROPERTIES (WATERLOOVILLE) LIMITED
    - now 04140134
    PAINTRANGE LIMITED - 2001-04-09
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2001-05-09 ~ 2002-12-12
    IIF 24 - Director → ME
  • 38
    CR THANET GENERAL PARTNER LIMITED
    05128132
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-23 during the appointment or period of control
    Dissolved on 2013-02-28 during the appointment or period of control
    104-106 Colmore Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2004-05-14 ~ dissolved
    IIF 42 - Director → ME
  • 39
    CRP ACQUISITIONS LIMITED
    11590437
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 103 - Director → ME
  • 40
    DAM HEALTHY LTD
    11851908
    5 Jessel Street, Blackburn, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-28 ~ 2019-07-21
    IIF 8 - Director → ME
    Person with significant control
    2019-02-28 ~ 2019-07-21
    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
  • 41
    DROPSHOT FARM DEVELOPMENTS LIMITED
    - now 02379574
    DROPSHORT FARM DEVELOPMENTS LIMITED
    - 1990-05-15 02379574
    INTERCEDE 722 LIMITED
    - 1989-12-06 02379574 01688837... (more)
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 125 - Director → ME
  • 42
    DURHAM (MGH) LIMITED
    09706498
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 31 - Director → ME
  • 43
    EASTBOURNE HARBOUR COMPANY LIMITED
    01141203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 81 - Director → ME
  • 44
    FIRST STREET (MANCHESTER) LIMITED
    - now 10971521
    ASK MANCHESTER LIMITED - 2017-09-29
    OLDBURY NO6 LIMITED - 2017-09-27
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 34 - Director → ME
  • 45
    FIRST STREET DEVELOPMENT LIMITED
    11168919
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents)
    Officer
    2020-02-04 ~ now
    IIF 110 - Director → ME
  • 46
    FIRST STREET MANAGEMENT COMPANY LIMITED
    07317717
    7 Constance Street, Manchester, England
    Active Corporate (15 parents)
    Officer
    2022-08-30 ~ now
    IIF 29 - Director → ME
  • 47
    FORMSOLE LIMITED
    03523664
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2020-11-25
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-04-22 ~ 2018-12-12
    IIF 85 - Director → ME
  • 48
    FRIERN PARK LIMITED
    - now 02778289
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-04 during the appointment or period of control
    Dissolved on 2013-04-21 during the appointment or period of control
    INTERCEDE 1006 LIMITED
    - 1993-07-16 02778289 04487223... (more)
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1993-05-17 ~ dissolved
    IIF 16 - Director → ME
  • 49
    GREENSQUARE CONSTRUCTION LIMITED
    - now 03861419
    TIDESTONE LIMITED - 2014-07-01
    WESTLEA HOMES LIMITED - 2010-09-15
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (35 parents)
    Officer
    2022-01-01 ~ 2022-09-29
    IIF 93 - Director → ME
  • 50
    GREENSQUARE ESTATES LIMITED
    08719365 08652266
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (29 parents)
    Officer
    2021-05-21 ~ 2022-09-29
    IIF 95 - Director → ME
  • 51
    GREENSQUARE HOMES LIMITED
    - now 03861414
    OAKUS ESTATES LIMITED - 2014-07-01
    OAKUS WILTSHIRE LIMITED - 2009-01-12
    WESTLEA PROPERTY SERVICES LIMITED - 2006-04-25
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2021-04-01 ~ 2022-09-29
    IIF 94 - Director → ME
  • 52
    LAWGRA (NO.947) LIMITED
    04444712 02697942... (more)
    15 Hockley Court, Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2002-07-05 ~ 2002-12-12
    IIF 23 - Director → ME
  • 53
    LAWGRA (NO.975) LIMITED
    04536212 04529691... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-07
    Dissolved on 2016-06-10
    Frp Advisory Llp, 2nd Floor Edmund Street, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2003-03-18 ~ 2015-08-05
    IIF 61 - Director → ME
  • 54
    LINCOLN WESTERN LIMITED
    09665805
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents)
    Officer
    2022-08-28 ~ now
    IIF 36 - Director → ME
  • 55
    LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED
    05769391
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-29 during the appointment or period of control
    Commencement of winding up on 2019-01-23 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2026-06-29
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2019-02-15
    IIF 83 - Director → ME
  • 56
    LOWCARBONLIVING HOMES LTD
    - now 04207671
    SOCIAL BREAKFAST LIMITED
    - 2022-08-15 04207671
    ASHRAM AGENCY LIMITED - 2009-12-12
    2nd Floor 10 Brindleyplace, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2022-08-04 ~ 2022-09-29
    IIF 96 - Director → ME
  • 57
    MARCHWIEL PROPERTIES LIMITED
    00662675
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2011-06-30 ~ 2019-04-12
    IIF 75 - Director → ME
  • 58
    MERLIN PARK LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21
    Dissolved on 2011-04-10
    TARMAC RICHARDSON DEVELOPMENTS LIMITED
    - 2001-03-26 02331212
    INTERCEDE 682 LIMITED
    - 1989-09-07 02331212 02331163... (more)
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1995-10-17
    IIF 118 - Director → ME
  • 59
    MGH PARTNER COMPANY LIMITED
    09799665
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-29 ~ 2017-12-08
    IIF 53 - Director → ME
    2022-08-28 ~ now
    IIF 38 - Director → ME
  • 60
    MINEVOTE PUBLIC LIMITED COMPANY
    02548473
    100 Victoria Street, London, England
    Active Corporate (31 parents)
    Officer
    (before 1992-10-15) ~ 1992-12-01
    IIF 126 - Director → ME
  • 61
    NEON (GENERAL PARTNER) LIMITED
    - now 06532003
    SHELFCO (NO. 3542) LIMITED
    - 2008-05-16 06532003 05740340... (more)
    No 1 Poultry, London, Uk
    Dissolved Corporate (6 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 10 - Director → ME
  • 62
    NEW LONDON ROAD DEVELOPMENTS LIMITED
    - now 02444163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 758 LIMITED
    - 1990-04-18 02444163 02444091... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 120 - Director → ME
  • 63
    NEW WORLD (NEC) LIMITED
    - now 05848066
    INGLEBY (1701) LIMITED - 2007-03-05
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 14 - Director → ME
  • 64
    NEW WORLD BARNSLEY LIMITED
    05543634
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 13 - Director → ME
  • 65
    NEW WORLD CAMBRIDGE LIMITED
    06081421
    Maybird Suite,maybird Centre, Birmingham Road, Stratford On Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ dissolved
    IIF 19 - Director → ME
  • 66
    NEW WORLD CREWE LIMITED
    - now 05477550
    CREWE ENCORE LIMITED - 2005-10-12
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 11 - Director → ME
  • 67
    NEW WORLD HAYDOCK LIMITED
    - now 05186128
    WALSALL ENCORE LIMITED - 2005-12-29
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Active Corporate (17 parents)
    Officer
    2008-03-01 ~ 2018-03-07
    IIF 17 - Director → ME
  • 68
    NEW WORLD LEISURE LIMITED
    05380578 04589727
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-01 ~ 2018-12-10
    IIF 91 - Director → ME
  • 69
    OAKLANDS OFFICE PARK (MANAGEMENT) LIMITED
    - now 06440415
    SHOO 371 LIMITED
    - 2008-04-18 06440415 06007484... (more)
    Bronwylfa Hall, Bronwylfa, Wrexham, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-04-09 ~ 2018-07-13
    IIF 56 - Director → ME
  • 70
    ONE THE BRAYFORD LTD
    - now 09633640
    JACKSON HOUSE LINCOLN LIMITED - 2015-11-16
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 33 - Director → ME
  • 71
    ONE THE BRAYFORD TWO LIMITED
    12092106
    4 Birchley Estate, Birchfield Lane, Oldbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-28 ~ now
    IIF 40 - Director → ME
  • 72
    PENROSE ACQUISITIONS LIMITED
    10807547 10792795
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 35 - Director → ME
  • 73
    PENROSE HOLDINGS LIMITED
    10787561
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-08-28 ~ now
    IIF 32 - Director → ME
  • 74
    PFP-IGLOO (GENERAL PARTNER) LIMITED - now
    CARILLION-IGLOO LIMITED
    - 2018-05-14 07211684
    305 Gray's Inn Road, London, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2010-05-04 ~ 2018-02-07
    IIF 62 - Director → ME
  • 75
    PFP-IGLOO NOMINEES LIMITED - now
    CARILLION-IGLOO NOMINEES LIMITED
    - 2018-05-14 08137485 03787277
    305 Gray's Inn Road, London, England
    Active Corporate (16 parents)
    Officer
    2012-07-10 ~ 2018-02-07
    IIF 57 - Director → ME
  • 76
    PLOT B5 SA1 MANAGEMENT COMPANY LIMITED
    05175471
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (20 parents)
    Officer
    2011-12-30 ~ 2018-10-31
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 7 - Has significant influence or control → OE
  • 77
    PREMIER MARINAS (EASTBOURNE) LIMITED - now
    SOVEREIGN HARBOUR MARINA LIMITED
    - 2007-07-10 02742959
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2007-07-06
    IIF 22 - Director → ME
  • 78
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-04-12
    IIF 98 - Director → ME
  • 79
    RCL PARTNERS LIMITED
    - now 13138411 08391268... (more)
    RCL ASSOCIATES LIMITED
    - 2023-12-08 13138411
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (6 parents)
    Officer
    2021-06-25 ~ 2024-08-27
    IIF 109 - Director → ME
  • 80
    REDROW REAL ESTATE LIMITED - now
    REDROW REGENERATION (BARKING) LIMITED - 2012-03-07
    UC (BARKING) LIMITED
    - 2006-01-19 03996541
    ACRE 382 LIMITED - 2000-07-17
    Redrow House, St Davids Park, Flintshire
    Active Corporate (26 parents)
    Officer
    2005-09-06 ~ 2006-01-11
    IIF 18 - Director → ME
  • 81
    RORTON LIMITED
    - now 11799323
    ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (14 parents)
    Officer
    2021-06-18 ~ now
    IIF 102 - Director → ME
  • 82
    RT (BRIDGEND) LIMITED
    - now 02910692
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2016-12-19
    PRT (BRIDGEND) LIMITED
    - 1994-10-14 02910692
    HACKREMCO (NO.921) LIMITED - 1994-06-07
    2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    1994-10-14 ~ 2015-10-12
    IIF 49 - Director → ME
  • 83
    SALBOY CENTRAL LIMITED - now
    ASK CENTRAL LIMITED
    - 2021-02-24 10027959
    Unit 2 Block C, Hulme Street, Salford, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2016-02-26 ~ 2017-10-30
    IIF 66 - Director → ME
  • 84
    SIGLION DEVELOPMENTS LLP
    OC394705
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 6 - Has significant influence or control → OE
  • 85
    SIGLION INVESTMENTS LLP
    OC394707
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (9 parents)
    Person with significant control
    2016-08-06 ~ 2018-08-07
    IIF 3 - Has significant influence or control → OE
  • 86
    SIGLION LLP
    OC394683
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Sr1 3aa, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-06 ~ 2019-03-08
    IIF 5 - Has significant influence or control → OE
  • 87
    SIGLION NOMINEE LIMITED
    09164628
    City Hall Sunderland City Council City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-10-27 ~ 2019-03-08
    IIF 50 - Director → ME
    Person with significant control
    2016-08-06 ~ 2018-10-05
    IIF 4 - Has significant influence or control → OE
  • 88
    SOUTH QUAY AMENITIES LIMITED - now
    CARILLION BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-12-11 02115313
    TARMAC BROOKGLADE AMENITIES COMPANY LIMITED
    - 2001-10-26 02115313
    HERON QUAYS AMENITIES COMPANY LIMITED
    - 1988-11-29 02115313
    INTERCEDE 442 LIMITED
    - 1987-08-03 02115313 01989332... (more)
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (20 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 21 - Director → ME
    (before 1992-03-21) ~ 1992-12-15
    IIF 121 - Director → ME
  • 89
    SOUTH QUAY MANAGEMENT LIMITED - now
    CARILLION BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-12-11 01848094
    TARMAC BROOKGLADE MANAGEMENT COMPANY LIMITED
    - 2001-10-26 01848094
    HERON QUAYS MANAGEMENT COMPANY LIMITED
    - 1988-11-29 01848094
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (27 parents)
    Officer
    2001-10-22 ~ 2001-11-30
    IIF 25 - Director → ME
    (before 1992-03-21) ~ 1992-12-15
    IIF 122 - Director → ME
  • 90
    SOVEREIGN HARBOUR LIMITED
    - now 02217605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-12-14
    CRUMBLES HARBOUR VILLAGE LIMITED - 1991-11-22
    KITBID LIMITED - 1988-04-20
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-12
    IIF 90 - Director → ME
  • 91
    SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED
    - now 04135060 04979205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-11-05
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    - 2003-11-27 04135060 04979205
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2018-12-12
    IIF 74 - Director → ME
  • 92
    SOVEREIGN HARBOUR WATERFRONT LIMITED
    04979205 04135060... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-11
    Dissolved on 2021-02-13
    Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2003-11-28 ~ 2018-12-12
    IIF 79 - Director → ME
  • 93
    SPRINGVALE MANAGEMENT COMPANY LIMITED
    - now 02630602
    INTERCEDE 907 LIMITED - 1991-11-06
    4385, 02630602 - Companies House Default Address, Cardiff
    Active Corporate (23 parents)
    Officer
    1993-02-07 ~ 2002-11-26
    IIF 124 - Director → ME
  • 94
    STAR SITE PUBLIC LIMITED COMPANY
    - now 02507530
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-10
    BONDBUY PUBLIC LIMITED COMPANY - 1991-01-29
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1995-06-08 ~ 2009-12-21
    IIF 12 - Director → ME
  • 95
    SW LEX COMMITTEE LTD
    13369851
    Apartment 801 Grand Regent Tower, 2 Cadmium Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 92 - Director → ME
  • 96
    TARMAC BROOKGLADE PROPERTIES PUBLIC LIMITED COMPANY
    - now 02422731
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    PRICEMULTI PUBLIC LIMITED COMPANY
    - 1990-02-02 02422731
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-12-01
    IIF 117 - Director → ME
  • 97
    TARMAC BURFORD (SOUTHERN) LIMITED
    - now 02238438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Due to be dissolved on 2025-10-31
    INTERCEDE 558 LIMITED
    - 1988-07-15 02238438 02444163... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 123 - Director → ME
  • 98
    TARMAC PROPERTIES HOME COUNTIES LIMITED
    - now 01087935
    TARMAC PROPERTIES MIDLANDS LIMITED - 1988-05-31
    NEW CAVENDISH STREET DEVELOPMENTS LIMITED - 1979-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1992-08-27 ~ 1992-08-29
    IIF 119 - Director → ME
  • 99
    TARMAC PROPERTIES LIMITED
    00802441
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (30 parents, 12 offsprings)
    Officer
    1992-04-21 ~ 1992-04-24
    IIF 127 - Director → ME
  • 100
    THE ACORNS RESIDENTS MANAGEMENT COMPANY LIMITED
    10551384 09701730
    C/o Kingston Property Services Limited, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (10 parents)
    Officer
    2017-01-06 ~ 2017-12-22
    IIF 27 - Director → ME
  • 101
    THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED
    06910378
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-19 ~ dissolved
    IIF 80 - Director → ME
  • 102
    THE MANAGEMENT COMPANY (CASTLEGATE) LIMITED
    05481377
    11 Broad Street West, Sheffield, South Yorkshire, England
    Active Corporate (11 parents)
    Officer
    2005-06-22 ~ 2018-06-05
    IIF 55 - Director → ME
  • 103
    THE PARKLANDS SUDBROOKE LIMITED
    10819299
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-08-28 ~ now
    IIF 37 - Director → ME
  • 104
    THE PARKLANDS SUDBROOKE MANAGEMENT COMPANY LIMITED
    12280866
    4 Birchley Estate, Birchfield Lane, Oldbury, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2022-08-28 ~ now
    IIF 41 - Director → ME
  • 105
    UC (BERMONDSEY) LIMITED
    - now 03996583
    ACRE 383 LIMITED - 2000-07-17
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2005-09-06 ~ 2007-09-05
    IIF 20 - Director → ME
  • 106
    VAUX MANAGEMENT COMPANY LIMITED
    10660272
    City Hall Sunderland City Council, City Hall, Plater Way, Sunderland, Tyne And Wear, England
    Active Corporate (10 parents)
    Officer
    2017-03-08 ~ 2019-03-08
    IIF 59 - Director → ME
  • 107
    WARD STREET DEVELOPMENTS LIMITED
    05052745
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2004-03-02 ~ 2018-12-10
    IIF 78 - Director → ME
  • 108
    WEAVERBRIDGE LIMITED
    03154545 02911593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-10
    100 Dudley Road East, Oldbury, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2009-12-21
    IIF 15 - Director → ME
  • 109
    WILLOW BATHGATE LIMITED
    11865550
    4 Birchley Estate, Birchfield Lane, Oldbury, England
    Active Corporate (7 parents)
    Officer
    2020-02-04 ~ now
    IIF 107 - Director → ME
  • 110
    WOLVERHAMPTON DEVELOPMENT COMPANY LIMITED
    06396751
    Wolverhampton City Council, Civic Centre (r & N), St. Peters Square, Wolverhampton, England
    Dissolved Corporate (23 parents)
    Officer
    2008-02-01 ~ 2010-09-24
    IIF 116 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.