1
Tower House Cofton Church Lane, Cofton Hackett, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2
THINKING LLP - 2015-10-04
Tower House, Cofton Church Lane, Cofton Hackett, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
3
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2015-12-14 ~ now
IIF 10 - Director → ME
4
Tower House Cofton Church Lane, Cofton Hackett, Birmingham
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
CASTLEGATE 403 LIMITED - 2006-02-02
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
6
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2015-12-17 ~ now
IIF 12 - Director → ME
7
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2017-01-30 ~ now
IIF 13 - Director → ME
8
Henley Golf Club, Birmingham Road, Henley-in-arden, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
9
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 53 - Secretary → ME
11
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 54 - Secretary → ME
12
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2017-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-31 ~ dissolved
IIF 45 - Has significant influence or control → OE
13
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-45,415 GBP2024-12-31
Officer
2015-09-18 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Has significant influence or control → OE
14
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-13 ~ now
IIF 8 - Director → ME
15
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,395,285 GBP2024-05-31
Officer
2018-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-72,287 GBP2024-12-31
Officer
2015-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
17
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2017-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 42 - Has significant influence or control → OE
18
CASTLEGATE 378 LIMITED - 2005-12-28
10998024, 11092350, 11092568, 11092656, 11121294, 11268536, 11414518, 05920697, 05920711, 05920725, 05920737, 05953632, 05953639, 05953646, 05953647, 05953650, 06006578, 06006599, 06006623, 06032051, 06032060, 06032073, 06032086, 06032094, 06032108, 06055257, 06055271, 06181126, 06181169, 06182373, 06182438, 06182457, 06182466, 06264423, 06264445, 06299923, 06299938, 06299941, 06299945, 06399728, 06399731, 06399732, 06399733, 06399734, 06399740, 06498963, 06498965, 06498966, 06498968, 06540716Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower House, Cofton Church Lane, Cofton Hackett Birmingham, Worcestershire
Active Corporate (2 parents)
Equity (Company account)
40,160 GBP2024-12-31
Officer
2005-12-06 ~ now
IIF 9 - Director → ME
2005-12-06 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
8 GBP2019-06-30
Officer
2016-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
20
THINKING LEGAL LLP - 2013-12-16
08533861 Tower House, Cofton Church Lane, Birmingham, Worcestershire
Dissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolved
IIF 35 - LLP Designated Member → ME
21
Tower House, Cofton Church Lane Cofton Hackett, Birmingham
Active Corporate (2 parents)
Equity (Company account)
510,739 GBP2024-05-31
Officer
2013-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-17 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
22
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE