1
Tower House Cofton Church Lane, Cofton Hackett, BirminghamDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-27 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
2
THINKING LLP - 2015-10-04
Tower House, Cofton Church Lane, Cofton Hackett, Worcestershire, United KingdomDissolved corporate (2 parents)
Officer
2015-08-17 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
3
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 16 - director → ME
4
Tower House Cofton Church Lane, Cofton Hackett, BirminghamDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-27 ~ dissolvedIIF 9 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, WarwickshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-12-17 ~ nowIIF 18 - director → ME
6
FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsCorporate (4 parents, 2 offsprings)
Officer
2015-12-17 ~ nowIIF 19 - director → ME
7
Birmingham Road, Henley In Arden, West MidlandsCorporate (4 parents)
Equity (Company account)
1,290,107 GBP2024-03-31
Officer
2017-01-30 ~ nowIIF 17 - director → ME
8
Henley Golf Club, Birmingham Road, Henley-in-arden, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-04-20 ~ nowIIF 27 - director → ME
9
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 51 - secretary → ME
10
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 52 - secretary → ME
11
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2017-07-31 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 43 - Has significant influence or control → OE
12
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-30,562 GBP2023-12-31
Officer
2015-09-18 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
13
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ nowIIF 13 - director → ME
14
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
1,236,233 GBP2023-05-31
Officer
2018-05-10 ~ nowIIF 10 - director → ME
Person with significant control
2018-05-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-66,134 GBP2023-12-31
Officer
2015-10-14 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control → OE
16
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-03-20 ~ nowIIF 21 - director → ME
Person with significant control
2017-03-20 ~ nowIIF 41 - Has significant influence or control → OE
17
CASTLEGATE 378 LIMITED - 2005-12-28
Tower House, Cofton Church Lane, Cofton Hackett Birmingham, WorcestershireCorporate (2 parents)
Equity (Company account)
2,228 GBP2023-12-31
Officer
2005-12-06 ~ nowIIF 25 - director → ME
2005-12-06 ~ nowIIF 50 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
8 GBP2019-06-30
Officer
2016-06-29 ~ dissolvedIIF 20 - director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
19
THINKING LEGAL LLP - 2013-12-16
Tower House, Cofton Church Lane, Birmingham, WorcestershireDissolved corporate (2 parents)
Officer
2011-11-18 ~ dissolvedIIF 34 - llp-designated-member → ME
20
SJB LEGAL LIMITED - 2013-12-16
Tower House, Cofton Church Lane Cofton Hackett, BirminghamCorporate (2 parents)
Equity (Company account)
499,852 GBP2023-05-31
Officer
2013-05-17 ~ nowIIF 22 - director → ME
Person with significant control
2016-05-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE