1
Newmarket Works Wyndham Street, Ogmore Vale, Bridgend, Mid GlamorganActive Corporate (1 parent)
Equity (Company account)
602,351 GBP2024-08-31
Officer
2011-08-23 ~ nowIIF 115 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 256 - Ownership of shares – 75% or more → OE
2
25 Stroud Green Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolvedIIF 6 - Director → ME
3
30 Evesham South Hylton, Sunderland, Tyne & WearActive Corporate (1 parent)
Equity (Company account)
247 GBP2020-04-30
Officer
2014-04-28 ~ nowIIF 119 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
4
47 Dragonfly Way, Houghton-le-spring, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-05-10 ~ nowIIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
5
1 Madrepore Road, Torquay, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-03-27 ~ dissolvedIIF 185 - Has significant influence or control as a member of a firm → OE
IIF 185 - Right to appoint or remove directors as a member of a firm → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
6
Flat 7 Fieldhurst Apartments, Leeds Road Pannal, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolvedIIF 63 - Director → ME
7
44 Heywood Avenue, Golborne, Warrington, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
16,161 GBP2024-03-31
Officer
2018-03-27 ~ nowIIF 76 - Director → ME
Person with significant control
2018-03-27 ~ nowIIF 210 - Has significant influence or control → OE
8
386 Buxton Road, Stockport, Sk2 7byActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
69,028 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 137 - Director → ME
9
Manor Barn, Manor Lane, Whilton, NorthantsDissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolvedIIF 212 - LLP Designated Member → ME
10
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-16 ~ nowIIF 54 - Director → ME
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2014-10-13 ~ dissolvedIIF 12 - Director → ME
12
A S PLANT HIRE LIMITED - 2025-04-15
Cae Rosser Isaf Glynogwr, Blackmill, Bridgend, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-05 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-05 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
13
20 Hollington Drive, Pontprennau, Cardiff, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 114 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolvedIIF 8 - Director → ME
15
288 Oxford Road, Gomersal, Cleckheaton, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,992 GBP2024-10-31
Officer
2021-08-23 ~ nowIIF 126 - Director → ME
Person with significant control
2021-08-23 ~ nowIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
16
13 Trinity Square, Llandudno, ConwyDissolved Corporate (1 parent)
Officer
2013-10-28 ~ dissolvedIIF 181 - Director → ME
17
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-05-18 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
18
The Box, Brooke Court, Wilmslow, CheshireDissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolvedIIF 180 - LLP Designated Member → ME
19
Courthill House, 60 Water Lane, Wilmslow, CheshireActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
55,352 GBP2024-03-31
Officer
2016-03-07 ~ nowIIF 176 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 276 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 276 - Ownership of voting rights - More than 50% but less than 75% → OE
20
CW NEWCO LIMITED - 2011-07-22
Unit 4 Churchill House, 17 Churchill Way, Cardiff, WalesActive Corporate (15 parents)
Officer
2021-07-01 ~ nowIIF 113 - Director → ME
21
Phoenix House, 2 Huddersfield Road, Stalybridge, EnglandActive Corporate (1 parent)
Equity (Company account)
56,012 GBP2024-03-31
Officer
2013-02-07 ~ nowIIF 149 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
22
5 Shenstone Close, Amington, Tamworth, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2022-10-06 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-25 ~ nowIIF 265 - Has significant influence or control over the trustees of a trust → OE
23
Elevation House Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
52,094 GBP2024-03-31
Officer
2021-02-22 ~ nowIIF 292 - Director → ME
24
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2016-08-31 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
25
Newmarket Works Aber Lane, Wyndham Street, Ogmore Vale, WalesActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-25 ~ nowIIF 9 - Director → ME
Person with significant control
2021-05-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
26
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2009-03-17 ~ dissolvedIIF 178 - LLP Designated Member → ME
27
The Box Brooke Court, Lower Meadow Road Handforth, Wilmslow, CheshireDissolved Corporate (2 parents)
Officer
2014-04-04 ~ dissolvedIIF 179 - LLP Designated Member → ME
28
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-837,281 GBP2019-10-31
Officer
2015-03-09 ~ dissolvedIIF 160 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 270 - Ownership of voting rights - 75% or more → OE
29
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-4,524 GBP2024-12-31
Officer
2012-06-13 ~ nowIIF 146 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 267 - Ownership of voting rights - 75% or more → OE
30
20 - 22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,318 GBP2025-03-31
Officer
2010-03-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
31
DCS FINANCIAL PLANNING LIMITED - 2020-04-09
ELEVATION ASSOCIATES LIMITED - 2020-03-26
DCS FINANCIAL PLANNING LIMITED - 2020-02-15
DIXON CHALMERS SMITH LIMITED - 2002-02-05
DIXON CHALMERS (LIFE & PENSIONS) LIMITED - 1998-11-06
EXTRAGLORY LIMITED - 1987-10-07
Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-7,301 GBP2022-03-31
Officer
2017-12-13 ~ dissolvedIIF 289 - Director → ME
32
ELEVATION ESTATE PLANNING LIMITED - 2021-02-22
ELEVATION CORPORATE LIMITED - 2021-03-11
Elevation House ,unit 1 Marlin Office Village 1250 Chester Road, Castle Vale, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
121,024 GBP2024-03-31
Officer
2016-07-04 ~ nowIIF 198 - Director → ME
33
BLACKWOOD INVESTMENT MANAGEMENT LTD - 2013-05-09
Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, BirminghamActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
-1,523,083 GBP2024-03-31
Officer
2011-08-01 ~ nowIIF 206 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 300 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Manor Barn Manor Lane, Whilton, Daventry, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 290 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Ownership of shares – 75% or more → OE
35
ELEVATION INVESTMENT MANAGEMENT (EAST MIDLANDS) LIMITED - 2020-12-02
Elevation House, Unit 1 Marlin Office Village Chester Road, Castle Vale, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,466 GBP2024-03-31
Officer
2015-11-03 ~ nowIIF 197 - Director → ME
36
ELEVATION INVESTMENT MANAGEMENT LIMITED - 2020-12-02
GOUGH FINANCIAL SERVICES LIMITED - 2013-11-01
M & G FINANCIAL LIMITED - 2003-07-30
Elevation House Unit 1 Marlin Office Village, Chester Road, Castle Vale, BirminghamActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
891,277 GBP2024-03-31
Officer
2012-04-02 ~ nowIIF 200 - Director → ME
37
ELEVATION INVESTMENT MANAGEMENT LIMITED - 2013-10-31
Elevation House Unit 1, Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, United KingdomDissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolvedIIF 195 - Director → ME
38
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 107 - Director → ME
2021-09-01 ~ dissolvedIIF 235 - Secretary → ME
39
MUDWASH LTD - 2020-03-24
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,245 GBP2023-10-31
Officer
2019-10-30 ~ nowIIF 145 - Director → ME
Person with significant control
2019-10-30 ~ nowIIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
40
ELEVATION PROPERTY INVESTMENT MANAGEMENT LIMITED - 2014-01-29
SECKLOE 265 LIMITED - 2005-06-30
Unit 1 Marlin Office Village, 1250 Chester Road, Castle Bromwich, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
-2,149 GBP2020-03-31
Officer
2005-08-19 ~ dissolvedIIF 199 - Director → ME
2005-08-19 ~ dissolvedIIF 187 - Secretary → ME
41
Elevation House, Unit 1 Marlin Office Village, Chester Road, Castle Bromwich, Birmingham, West MidlandsDissolved Corporate (4 parents)
Equity (Company account)
4,820 GBP2018-12-31
Officer
2006-11-21 ~ dissolvedIIF 205 - Director → ME
2006-11-21 ~ dissolvedIIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 295 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 295 - Ownership of shares – More than 25% but not more than 50% → OE
42
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-3,394 GBP2024-03-31
Officer
2017-06-09 ~ nowIIF 134 - Director → ME
Person with significant control
2018-09-26 ~ nowIIF 169 - Has significant influence or control → OE
43
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
46,825 GBP2023-10-30
Officer
2012-09-20 ~ nowIIF 148 - Director → ME
2012-09-20 ~ nowIIF 170 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 280 - Ownership of shares – 75% or more → OE
44
FERMION CAPITAL MANAGEMENT UK LTD - 2020-07-08
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-11-30
Officer
2018-11-15 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-11-15 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
45
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-20 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2020-05-20 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
46
FERMION INVESTMENT PARTNERS LTD - 2020-07-08
FIDES INVESTMENT PARTNERS LTD - 2019-12-10
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2013-09-19 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-09-19 ~ dissolvedIIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
47
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,141 GBP2024-11-30
Officer
2015-03-19 ~ nowIIF 161 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 285 - Ownership of shares – More than 50% but less than 75% → OE
48
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2021-08-23 ~ nowIIF 173 - LLP Designated Member → ME
Person with significant control
2021-08-23 ~ nowIIF 164 - Right to appoint or remove members → OE
49
Court Hill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-135,655 GBP2024-03-31
Person with significant control
2021-03-15 ~ nowIIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
50
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2021-12-16 ~ nowIIF 53 - Director → ME
51
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 106 - Director → ME
2021-09-01 ~ dissolvedIIF 229 - Secretary → ME
52
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-21 ~ nowIIF 139 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
53
HALCO ROCK TOOLS LIMITED - 2016-10-24
HALCO DRILLING INTERNATIONAL LIMITED - 2010-05-19
Kpmg Llp, 1 Sovereign Square, Sovereign Street, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolvedIIF 1 - Director → ME
54
Elevation House Marlin Office Village, 1250 Chester Road, BirminghamDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-10-31
Officer
2011-10-28 ~ dissolvedIIF 196 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 299 - Ownership of shares – More than 25% but not more than 50% → OE
55
BLACKBIRD FINANCIAL SERVICES LIMITED - 2008-01-15
Elevation House Unit 1, Marlin Office Village, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-56 GBP2024-03-31
Officer
2021-12-15 ~ dissolvedIIF 288 - Director → ME
56
Manor Barn, Manor Lane, Daventry, Northants, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,074 GBP2024-03-31
Officer
2022-02-08 ~ nowIIF 293 - Director → ME
2022-02-08 ~ nowIIF 253 - Secretary → ME
Person with significant control
2022-02-08 ~ nowIIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
57
386 Buxton Road, StockportActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-437,228 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 150 - Director → ME
58
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-276,954 GBP2023-10-31
Officer
2023-12-01 ~ nowIIF 143 - Director → ME
Person with significant control
2024-01-09 ~ nowIIF 268 - Ownership of shares – 75% or more → OE
59
Second Floor Poynt South, Upper Parliament Street, NottinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
3,345 GBP2015-11-30
Officer
2015-11-30 ~ dissolvedIIF 193 - Director → ME
60
Unit 2 Marlin Office Village, 1250 Chester Road Castle Vale, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,882 GBP2024-03-31
Officer
2005-04-01 ~ nowIIF 132 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 2 Marlin Office Village, 1250 Chester Road, Castle Vale, BirminghamActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-08-31
Officer
2011-08-24 ~ nowIIF 261 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
62
1a Essex Street, Preston, Lancashire, United KingdomDissolved Corporate (1 parent)
Current Assets (Company account)
100 GBP2016-07-31
Officer
2013-01-24 ~ dissolvedIIF 55 - Director → ME
63
Courthill House, Water Lane, Wilmslow, Cheshire, United KingdomActive Corporate (2 parents)
Officer
2024-08-16 ~ nowIIF 77 - LLP Designated Member → ME
Person with significant control
2024-08-16 ~ nowIIF 165 - Right to appoint or remove members → OE
IIF 165 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,466 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 157 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
65
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (1 parent)
Officer
2008-01-09 ~ nowIIF 154 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
66
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
141,545 GBP2024-03-31
Officer
2016-08-04 ~ nowIIF 177 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 279 - Right to appoint or remove members → OE
IIF 279 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 279 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 279 - Ownership of voting rights - More than 50% but less than 75% → OE
67
CROSBY HOMES (LANCASHIRE) LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL (LANCASHIRE) LIMITED - 2016-07-01
BERKELEY ELEVEN LIMITED - 2000-05-09
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-12-16 ~ nowIIF 49 - Director → ME
68
CROSBY HOMES (SPECIAL PROJECTS) LIMITED - 2011-07-22
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY LEASING LIMITED - 1987-08-07
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-16 ~ nowIIF 44 - Director → ME
69
CROSBY HOMES LIMITED - 1995-03-13
LEND LEASE RESIDENTIAL (YORKSHIRE) LIMITED - 2016-07-01
TULIPDOWN LIMITED - 1994-07-12
CROSBY HOMES (YORKSHIRE) LIMITED - 2011-02-22
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2021-12-16 ~ nowIIF 47 - Director → ME
70
CALDWELL & SONS LIMITED - 1997-01-10
CROSBY LEND LEASE CONSTRUCTION LIMITED - 2011-10-14
BERKELEY CONSTRUCTION LIMITED - 2005-07-11
LEND LEASE RESIDENTIAL CONSTRUCTION LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-16 ~ nowIIF 51 - Director → ME
71
LEND LEASE RESIDENTIAL DIRECTOR LIMITED - 2016-07-01
CROSBY DIRECTOR LIMITED - 2011-10-25
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Officer
2021-12-16 ~ nowIIF 50 - Director → ME
72
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
CROSBY HOMES LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-16 ~ nowIIF 45 - Director → ME
73
CROSBY FIFTEEN LIMITED - 2007-06-15
CROSBY GROUP NOMINEES LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL NOMINEES LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (3 parents)
Officer
2021-12-16 ~ nowIIF 48 - Director → ME
74
CROSBY TWENTY FIVE LIMITED - 2011-10-14
LEND LEASE RESIDENTIAL TWENTY FIVE LIMITED - 2016-07-01
C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2022-01-26 ~ nowIIF 46 - Director → ME
75
40 Walton Road, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-10 ~ dissolvedIIF 11 - Director → ME
76
14 Seaham Close, South Shields, Tyne And WearDissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolvedIIF 15 - Director → ME
77
Flat 7 Leeds Road, Pannal, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-10-26 ~ dissolvedIIF 64 - Director → ME
78
33 Victoria Drive, Leigh-on-sea, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,442 GBP2022-02-28
Officer
2014-12-08 ~ dissolvedIIF 127 - Director → ME
Person with significant control
2016-12-08 ~ dissolvedIIF 284 - Ownership of shares – More than 50% but less than 75% → OE
79
Riverside Barn Bourton Business Centre, Bourton Road, Buckingham, BuckinghamshireDissolved Corporate (1 parent)
Officer
2010-06-22 ~ dissolvedIIF 26 - Director → ME
80
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
6,098 GBP2024-01-31
Officer
2024-08-01 ~ nowIIF 34 - Director → ME
81
4 Landsborough Gate, Willen, Milton Keynes, BuckinhamshireActive Corporate (2 parents)
Equity (Company account)
73,561 GBP2024-06-30
Officer
2008-06-11 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control → OE
82
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
83
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-11-28 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-11-28 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
84
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
85
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-07-28 ~ nowIIF 2 - Director → ME
Person with significant control
2025-07-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
86
APOLLO MEDIA SERVICES LIMITED - 2011-09-29
APPOLLO MEDIA LIMITED - 2008-11-03
4 Landsborough Gate, Willen, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2008-10-22 ~ dissolvedIIF 18 - Director → ME
87
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
88
88 Westheath Avenue, Sunderland, EnglandDissolved Corporate (2 parents)
Officer
2020-06-17 ~ dissolvedIIF 118 - Director → ME
Person with significant control
2020-06-17 ~ dissolvedIIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
89
The Firs Main Street, Alne, York, North YorkshireActive Corporate (5 parents)
Current Assets (Company account)
10,380 GBP2024-07-31
Officer
2008-07-17 ~ nowIIF 213 - LLP Designated Member → ME
90
PCL (PEMBROKESHIRE) LIMITED - 2021-12-13
PREVENTION OF CORROSION LTD - 2020-08-11
Suite G04 1 Quality Court, Chancery Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2021-12-12 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-02-28 ~ dissolvedIIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
91
386 Buxton Road, StockportActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-561,212 GBP2024-07-31
Officer
2021-07-15 ~ nowIIF 151 - Director → ME
Person with significant control
2021-07-15 ~ nowIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,918 GBP2024-05-31
Officer
2020-05-05 ~ nowIIF 144 - Director → ME
Person with significant control
2020-05-05 ~ nowIIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Ownership of shares – 75% or more → OE
93
23 Whinnymuir, Borgue, Kirkcudbright, Dumfries And Galloway, ScotlandDissolved Corporate (1 parent)
Officer
2018-08-08 ~ dissolvedIIF 123 - Director → ME
Person with significant control
2016-10-04 ~ dissolvedIIF 257 - Ownership of shares – More than 50% but less than 75% → OE
94
MINIBETTER LIMITED - 1996-03-22
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 109 - Director → ME
2021-09-01 ~ dissolvedIIF 245 - Secretary → ME
95
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 93 - Director → ME
2021-09-01 ~ dissolvedIIF 233 - Secretary → ME
96
DISKNEXT LIMITED - 1996-03-22
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 94 - Director → ME
2021-09-01 ~ dissolvedIIF 237 - Secretary → ME
97
WINDOWCUSTOM LIMITED - 1998-07-30
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 112 - Director → ME
2021-09-01 ~ dissolvedIIF 249 - Secretary → ME
98
PRINCIPALITY MONEY SHOP LIMITED - 1987-11-24
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-05-30 ~ dissolvedIIF 95 - Director → ME
2021-09-01 ~ dissolvedIIF 252 - Secretary → ME
99
SOFAOFFER SERVICES LIMITED - 1994-09-26
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 105 - Director → ME
2021-09-01 ~ dissolvedIIF 242 - Secretary → ME
100
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 102 - Director → ME
2021-09-01 ~ dissolvedIIF 246 - Secretary → ME
101
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 100 - Director → ME
2021-09-01 ~ dissolvedIIF 227 - Secretary → ME
102
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 89 - Director → ME
2021-09-01 ~ dissolvedIIF 228 - Secretary → ME
103
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 92 - Director → ME
2021-09-01 ~ dissolvedIIF 240 - Secretary → ME
104
GRIDREACH LIMITED - 1992-08-17
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 110 - Director → ME
2021-09-01 ~ dissolvedIIF 230 - Secretary → ME
105
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-10-31
Officer
2023-05-30 ~ dissolvedIIF 91 - Director → ME
2021-09-01 ~ dissolvedIIF 239 - Secretary → ME
106
37 Sun Street, LondonDissolved Corporate (2 parents)
Officer
2013-10-01 ~ dissolvedIIF 121 - Director → ME
107
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2022-05-05 ~ nowIIF 52 - Director → ME
108
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-21,509 GBP2024-12-31
Officer
2015-03-09 ~ nowIIF 162 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 269 - Ownership of voting rights - 75% or more → OE
109
3 Victoria Parade, Torquay, EnglandDissolved Corporate (1 parent)
Officer
2016-05-16 ~ dissolvedIIF 65 - Director → ME
110
Bull Hotel, 44 Main Street, Sedbergh, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,804,571 GBP2024-06-30
Officer
2018-01-24 ~ nowIIF 135 - Director → ME
111
Newmarket Works, Wyndham Street, Bridgend, WalesDissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolvedIIF 116 - Director → ME
112
8 Silver Birches, Grimsargh, Preston, EnglandActive Corporate (2 parents)
Equity (Company account)
14 GBP2024-03-31
Officer
2020-11-03 ~ nowIIF 60 - Director → ME
113
Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-04 ~ nowIIF 156 - Director → ME
Person with significant control
2022-02-04 ~ nowIIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
114
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2025-06-19 ~ nowIIF 17 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
115
386 Buxton Road, Stockport, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
3,612 GBP2024-03-31
Officer
2022-06-01 ~ nowIIF 175 - LLP Designated Member → ME
Person with significant control
2022-06-01 ~ nowIIF 209 - Right to surplus assets - More than 50% but less than 75% → OE
116
83 Little Chell Lane, Stoke-on-trent, EnglandActive Corporate (9 parents)
Officer
2020-07-21 ~ nowIIF 75 - Director → ME
117
Mjh Accountants Limited 129 Woodplumpton Road, Fulwood, Preston, Lancashire, United KingdomActive Corporate (2 parents)
Officer
2024-01-12 ~ nowIIF 56 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
118
Principality House, The Friary, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-05-30 ~ dissolvedIIF 104 - Director → ME
2021-09-01 ~ dissolvedIIF 231 - Secretary → ME
119
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-79,798 GBP2024-03-31
Officer
2018-03-22 ~ nowIIF 142 - Director → ME
Person with significant control
2018-03-22 ~ nowIIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
120
THORNTON CLAVERLEY INDEPENDENT FINANCIAL ADVISORS LIMITED - 1999-12-24
1c Newton Court, Penderford Business Park, WolverhamptonActive Corporate (3 parents)
Equity (Company account)
159 GBP2024-03-30
Officer
2024-03-01 ~ nowIIF 291 - Director → ME
121
Phoenix House, 2 Huddersfield Road, Stalybridge, Cheshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-45,029 GBP2024-07-31
Officer
2022-10-20 ~ nowIIF 147 - Director → ME
Person with significant control
2017-07-14 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 131 - Ownership of shares – More than 50% but less than 75% → OE
122
6 Granville Drive, Chapel Park, Newcastle Upon Tyne, EnglandActive Corporate (1 parent)
Equity (Company account)
4,134 GBP2024-09-30
Officer
2023-08-25 ~ nowIIF 120 - Director → ME
Person with significant control
2023-08-25 ~ nowIIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Ownership of shares – 75% or more → OE
123
C/o 41 Greek Street, Stockport, CheshireLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
9,141 GBP2023-12-31
Officer
2023-06-22 ~ nowIIF 152 - Director → ME
Person with significant control
2023-06-22 ~ nowIIF 273 - Right to appoint or remove directors → OE
124
Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-28 ~ nowIIF 158 - Director → ME
Person with significant control
2022-04-28 ~ nowIIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
125
3 Courthill House, Water Lane, Wilmslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-123,256 GBP2024-01-31
Officer
2021-06-30 ~ nowIIF 153 - Director → ME
Person with significant control
2021-01-08 ~ nowIIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
126
JOHN WYATT ASSOCIATES LIMITED - 1998-08-20
Brooklawn, 12 Littleworth Road, Esher, SurreyActive Corporate (4 parents, 1 offspring)
Officer
2020-09-01 ~ nowIIF 62 - Director → ME
127
37 Sun Street, LondonDissolved Corporate (1 parent)
Officer
2010-10-21 ~ dissolvedIIF 122 - Director → ME
128
Courthill House, Water Lane, Wilmslow, Cheshire, EnglandDissolved Corporate (1 parent)
Officer
2007-10-23 ~ dissolvedIIF 163 - Director → ME
129
Company number 06481499Non-active corporate
Officer
2008-02-04 ~ nowIIF 25 - Director → ME
2008-02-04 ~ nowIIF 208 - Secretary → ME
130
Company number 06570989Non-active corporate
Officer
2008-04-21 ~ nowIIF 35 - Director → ME
2008-04-21 ~ nowIIF 207 - Secretary → ME
131
Company number 06651266Non-active corporate
Officer
2008-07-21 ~ nowIIF 19 - Director → ME