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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

Downer, John Gary

    Related profiles found in government register
  • Downer, John Gary
    born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evenlode Mane, Evenlode, Moreton-in-marsh, Gloucestershire, GL56 0NL

      IIF 1
  • Downer, John Gary
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Downer, John Gary
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • Downer, John Gary
    born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 50

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 51
  • Downer, John Gary
    British born in October 1967

    Registered addresses and corresponding companies

    • 116 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9BA

      IIF 52
  • Downer, John Gary
    British born in October 1967

    Resident in England

    Registered addresses and corresponding companies
  • Downer, John Gary
    British

    Registered addresses and corresponding companies
  • Downer, John Gary

    Registered addresses and corresponding companies

    • 2, Relton Mews, London, SW7 1ET, United Kingdom

      IIF 92
  • Mr John Downer
    British born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, England

      IIF 93
  • Downer, John
    British

    Registered addresses and corresponding companies

    • 55 London Street, Whitchurch, Hampshire, RG28 7LY

      IIF 94
  • Mr John Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • John Downer
    British, born in October 1967

    Registered addresses and corresponding companies
  • John Downer
    British, born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 118
  • Mr John Gary Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies
  • John Gary Downer
    British born in October 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 151

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, B94 5LH, United Kingdom

      IIF 152

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, England

      IIF 153

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 154
  • Mr John Gary Downer
    British born in September 1967

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlwood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 155
  • Mr John Gary Downer
    British born in May 1965

    Resident in Monaco

    Registered addresses and corresponding companies

    • The Old School House, Forshaw Heath Lane, Earlswood, Solihull, West Midlands, B94 5LH, United Kingdom

      IIF 156
child relation
Offspring entities and appointments 110
  • 1
    ATLANTIC ACTIVITIES LTD
    03703121
    59 London Street, Whitchurch, England
    Active Corporate (10 parents)
    Officer
    2008-02-15 ~ 2018-02-05
    IIF 94 - Secretary → ME
  • 2
    BEDFORD ARCADE PROPERTIES LIMITED
    OE006267
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-08-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares - More than 25% → OE
    IIF 114 - Ownership of voting rights - More than 25% → OE
  • 3
    BIDDULPH PROPERTY INVESTMENTS LIMITED - now
    LINKFORD PROPERTIES LIMITED
    - 2007-11-09 05262818
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (8 parents)
    Officer
    2004-10-25 ~ 2007-06-19
    IIF 10 - Director → ME
  • 4
    BRANDON ESTATES LIMITED
    OE006467
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-11-20 ~ now
    IIF 115 - Ownership of shares - More than 25% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - More than 25% → OE
  • 5
    BUYABARGAIN LIMITED
    - now 06219378
    SHOO 323 LIMITED - 2007-05-15
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2007-06-07 ~ 2014-03-11
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 6
    CHATHAM PROPERTY INVESTMENT LLP
    OC417878
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 7
    COTON HOUSE RUGBY LIMITED
    08156092
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-07-25 ~ 2014-02-05
    IIF 64 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 8
    COUNTRYPARK ESTATES LIMITED
    05552107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Due to be dissolved on 2017-01-04
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2005-09-01 ~ 2014-03-07
    IIF 15 - Director → ME
  • 9
    COUNTRYPARK PROPERTIES LIMITED
    04590184
    Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2002-11-14 ~ 2008-09-01
    IIF 27 - Director → ME
  • 10
    COUNTRYWIDE HOMES (MERCIA) LIMITED
    04187144
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2001-03-26 ~ dissolved
    IIF 16 - Director → ME
    2001-03-26 ~ dissolved
    IIF 91 - Secretary → ME
  • 11
    COUNTRYWIDE HOMES (MIDLANDS) LIMITED
    04023472
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-06-26 ~ dissolved
    IIF 5 - Director → ME
    2008-06-19 ~ dissolved
    IIF 87 - Secretary → ME
  • 12
    COUNTRYWIDE HOMES LIMITED
    03308648
    Insolvency (Case 1) In administration
    Administration started on 2009-02-06 during the appointment or period of control
    Administration ended on 2025-02-07 during the appointment or period of control
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    1997-06-01 ~ dissolved
    IIF 25 - Director → ME
    2008-06-19 ~ dissolved
    IIF 86 - Secretary → ME
  • 13
    COUNTRYWIDE PROJECT MANAGEMENT LIMITED
    - now 06526281
    COUNTRYWIDE PROJECT MANAGEMENT PLC
    - 2008-11-19 06526281
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-06 ~ 2014-03-06
    IIF 54 - Director → ME
  • 14
    COUNTRYWIDE PROPERTY HOLDINGS LIMITED
    - now 05147491 07498919
    PINCO 2146 LIMITED - 2004-07-12
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2004-07-23 ~ 2014-03-07
    IIF 37 - Director → ME
  • 15
    COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
    - now 05498289
    SHOO 162 LIMITED - 2005-08-22
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2006-01-23 ~ 2014-03-07
    IIF 2 - Director → ME
    Person with significant control
    2016-07-04 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 16
    COUNTYWIDE PROPERTY HOLDINGS LIMITED
    07498919 05147491
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-01-19 ~ 2014-03-06
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 17
    CW10 LIMITED
    - now 05395645 06007461... (more)
    SHOO 133 LIMITED
    - 2005-04-26 05395645 04791323... (more)
    Cheedon Farm School Road, Hockley Heath, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 17 - Director → ME
  • 18
    CW11 LIMITED
    - now 06007461 05395645... (more)
    SHOO 295 LIMITED
    - 2007-02-19 06007461 06555453... (more)
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 19
    CW12 LIMITED
    06500771 05395645... (more)
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 13 - Director → ME
  • 20
    CW4 LIMITED
    04634542 04634546... (more)
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 32 - Director → ME
    2008-06-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    CW5 LIMITED
    04634546 04634542... (more)
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 4 - Director → ME
    2008-06-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 22
    CW6 LIMITED
    04635436 04634546... (more)
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2003-01-13 ~ dissolved
    IIF 22 - Director → ME
    2008-06-19 ~ dissolved
    IIF 89 - Secretary → ME
  • 23
    CW8 LIMITED
    - now 05147521
    Insolvency (Case 1) In administration
    Administration started on 2009-03-09 during the appointment or period of control
    Administration ended on 2011-03-08 during the appointment or period of control
    PINCO 2149 LIMITED - 2004-07-14
    C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2004-07-23 ~ dissolved
    IIF 36 - Director → ME
  • 24
    CW9 LIMITED
    - now 05395642 04634546... (more)
    SHOO 132 LIMITED
    - 2005-04-26 05395642 05327151... (more)
    Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 20 - Director → ME
  • 25
    CWPH (LONDON) LIMITED
    07493475
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2014-03-06
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 26
    CWPH LIMITED
    07392581
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2010-09-30 ~ 2014-03-06
    IIF 71 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    CWPH TRENT BRIDGE PHASE 2 LIMITED
    - now 05557452
    COUNTRYWIDE HOMES (UK) LIMITED
    - 2017-11-09 05557452
    SHOO 196 LIMITED
    - 2005-11-02 05557452 05403910... (more)
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2014-03-06
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 28
    D&G ESTATES LLP
    OC346938
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 29
    FORSHAW HEATH INVESTMENTS LIMITED - now
    PENN ROAD LIMITED
    - 2015-08-19 08166386
    INVESTIN EAST INDIA DOCK LIMITED
    - 2013-04-19 08166386
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2014-03-06
    IIF 74 - Director → ME
  • 30
    G & C FINANCE PLC
    - now 05740852 05241572... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-22 during the appointment or period of control
    Dissolved on 2015-01-30 during the appointment or period of control
    G & C PROPERTY DEVELOPMENT CONSULTANCY PLC
    - 2006-06-30 05740852 05241572... (more)
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 31
    G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
    - now 05241572 05740852... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-06 during the appointment or period of control
    Dissolved on 2014-09-06 during the appointment or period of control
    G & C FINANCE LIMITED
    - 2006-06-30 05241572 05740852
    C & G FINANCE LIMITED
    - 2004-11-16 05241572 05740852
    WKP LIMITED
    - 2004-11-04 05241572
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
    Dissolved Corporate (8 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 19 - Director → ME
  • 32
    G C BILSTON LIMITED
    - now 05395641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-07
    Dissolved on 2014-02-14
    SHOO 131 LIMITED - 2005-03-30
    Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-04-04 ~ 2008-11-04
    IIF 7 - Director → ME
  • 33
    G C BRADLEY LIMITED
    - now 05586502
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2014-01-31
    SHOO 207 LIMITED - 2005-11-24
    Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-12-21 ~ 2008-11-04
    IIF 38 - Director → ME
  • 34
    G C CANNOCK LIMITED
    - now 04765180
    PINCO 1951 LIMITED
    - 2003-05-20 04765180 04594929... (more)
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2003-05-16 ~ 2008-11-04
    IIF 11 - Director → ME
  • 35
    G C CORBY LIMITED
    - now 05403888
    RGC WEST BROMWICH LIMITED
    - 2005-08-05 05403888
    SHOO 148 LIMITED - 2005-05-10
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-08-04 ~ 2008-11-04
    IIF 8 - Director → ME
  • 36
    G C EUROPE LIMITED
    - now 05523522
    SHOO 186 LIMITED - 2005-09-05
    15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-10-12 ~ dissolved
    IIF 3 - Director → ME
  • 37
    G C GAINSBOROUGH LIMITED
    - now 05819765
    G C SCUNTHORPE LIMITED
    - 2006-09-15 05819765 05994842
    G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
    SHOO 249 LIMITED - 2006-06-21
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2006-09-12 ~ 2008-11-04
    IIF 9 - Director → ME
  • 38
    G C GREAT WYRLEY LIMITED
    - now 06007470
    SHOO 299 LIMITED - 2007-02-06
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-02-26 ~ 2008-11-04
    IIF 30 - Director → ME
  • 39
    G C NETHERTON LIMITED
    - now 05859746
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-06
    Due to be dissolved on 2015-08-12
    SHOO 268 LIMITED - 2006-10-13
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-08 ~ 2008-11-04
    IIF 28 - Director → ME
  • 40
    G C NEWPORT LIMITED
    - now 05499095
    SHOO 174 LIMITED - 2005-08-15
    15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-09-29 ~ 2008-11-04
    IIF 33 - Director → ME
  • 41
    G C PETERBOROUGH LIMITED
    - now 05182577
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-11
    Dissolved on 2014-01-09
    G C ASTON LIMITED
    - 2005-02-22 05182577
    SHOO 95 LIMITED - 2004-08-26
    Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-02-18 ~ 2008-11-04
    IIF 6 - Director → ME
  • 42
    G C RETFORD LIMITED
    - now 05499164
    SHOO 177 LIMITED - 2005-08-26
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2005-09-20 ~ 2008-11-04
    IIF 26 - Director → ME
  • 43
    G C SCUNTHORPE LIMITED
    05994842 05819765
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-04-19
    Dissolved on 2012-07-12
    Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-11-14 ~ 2008-11-04
    IIF 12 - Director → ME
  • 44
    G C SHIRLEY LIMITED
    - now 05064009
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-06
    Dissolved on 2016-04-14
    PINCO 2097 LIMITED - 2004-03-15
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved Corporate (8 parents)
    Officer
    2004-03-22 ~ 2008-11-04
    IIF 21 - Director → ME
  • 45
    GC BESCOT LIMITED
    06228207
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2007-04-26 ~ 2008-11-04
    IIF 35 - Director → ME
  • 46
    GC BLACKBURN LIMITED
    05906809
    15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2006-09-12 ~ 2008-11-04
    IIF 23 - Director → ME
  • 47
    GC COVCAN LIMITED
    06047968
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (7 parents)
    Officer
    2007-01-10 ~ 2008-11-04
    IIF 29 - Director → ME
  • 48
    GC OLDBURY LIMITED
    05374265
    Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
    Active Corporate (9 parents)
    Officer
    2005-03-08 ~ 2008-11-04
    IIF 34 - Director → ME
  • 49
    HYDROGEN BRISTOL LIMITED
    - now 10394955
    HYDROGEN EDINBURGH LIMITED
    - 2025-04-01 10394955
    INVESTIN SOUTHAMPTON LIMITED
    - 2024-08-28 10394955
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-09-26 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 50
    HYDROGEN FALMOUTH LIMITED
    - now 07193169
    D&G BROKERS LIMITED
    - 2019-12-02 07193169
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 49 - Director → ME
    2010-03-17 ~ 2014-03-06
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 51
    HYDROGEN GLASGOW LIMITED
    15359657
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-18 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 52
    HYDROGEN NECHELLS LIMITED
    - now 08227908
    CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED
    - 2019-05-01 08227908
    ESSIAN STREET DEVELOPMENTS LIMITED
    - 2017-11-09 08227908
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ 2014-03-06
    IIF 69 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 53
    HYDROGEN STUDENT DEVELOPMENTS LIMITED
    - now 11830402
    INVESTIN NEWCASTLE PROPERTIES LIMITED
    - 2019-05-03 11830402 13665791
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-02-15 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 54
    I-RES LIMITED
    - now 09695009
    BATTERSEA RESIDENCES LTD - 2015-09-02
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-21 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    INVESTIN ACTON LIMITED
    - now 15765702
    INVESTIN CHISWICK AIRSPACE HOLDINGS LTD
    - 2024-10-28 15765702
    The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 56
    INVESTIN ASHFORD PROPERTIES LIMITED
    - now 08580837
    INVESTIN COGENHOE LIMITED
    - 2016-09-22 08580837
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ 2014-03-06
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 57
    INVESTIN BEESTON LIMITED
    11752989
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 58
    INVESTIN BRANDON LIMITED
    08866112
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    INVESTIN BRISTOL STREET LIMITED
    14198625 07153327
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-27 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 60
    INVESTIN CAPITAL LIMITED
    15119855
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-09-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 61
    INVESTIN ENTERTAINMENT LTD
    10625342
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    INVESTIN FINANCE LIMITED
    07864832
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-11-29 ~ 2014-03-06
    IIF 53 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 63
    INVESTIN GREENWICH PROPERTIES LIMITED
    13665791 11830402
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2021-10-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    INVESTIN MANAGEMENT (UNION STREET) LLP
    OC382269
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-02-07 ~ 2014-03-07
    IIF 50 - LLP Designated Member → ME
  • 65
    INVESTIN MANAGEMENT (WESTMINSTER) LLP
    OC387127
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2013-08-08 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    INVESTIN PROPERTIES (BRANDON) LIMITED
    - now 07778566
    NEWMAN STREET W1 DEVELOPMENTS LIMITED
    - 2019-12-02 07778566
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2011-09-19 ~ 2014-03-06
    IIF 85 - Director → ME
    2019-12-13 ~ 2020-02-07
    IIF 48 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 67
    INVESTIN PROPERTIES BOURNVILLE LIMITED
    - now 07487716
    INVESTIN TOWER BRIDGE LIMITED
    - 2019-11-29 07487716
    ESSIAN STREET STEPNEY LIMITED
    - 2011-12-23 07487716
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 46 - Director → ME
    2011-01-11 ~ 2014-03-11
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 68
    INVESTIN PROPERTIES PLC
    07740415
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-08-15 ~ 2014-03-06
    IIF 83 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 69
    INVESTIN RESIDENTIAL LIMITED
    12490376
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED
    - now 11310574
    INVESTIN GLASGOW LTD
    - 2018-06-14 11310574
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-04-16 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 71
    INVESTIN SNOW HILL LIMITED
    - now 08565132
    INVESTIN AYLESBURY PROPERTIES LIMITED
    - 2023-02-16 08565132
    HYDROGEN INVESTMENTS (CURZON ) LIMITED
    - 2021-02-02 08565132
    INVESTIN WESTMINSTER SW1 LIMITED
    - 2019-04-11 08565132
    CASTLEGATE 710 LIMITED
    - 2013-08-19 08565132 08849413... (more)
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2013-08-18 ~ 2014-03-11
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
  • 72
    INVESTIN SOLIHULL LIMITED
    11195231
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-02-08 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 73
    INVESTIN UNION STREET FREEHOLD LTD
    08291609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15
    Dissolved on 2017-09-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-11-13 ~ 2014-03-06
    IIF 76 - Director → ME
  • 74
    INVESTIN UNION STREET SE1 LTD
    08287028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-01
    Dissolved on 2022-01-06
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-11-08 ~ 2014-03-07
    IIF 77 - Director → ME
  • 75
    INVESTIN USA LIMITED
    08408248
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2013-02-18 ~ 2014-03-06
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 76
    INVESTINJERSEY (BRISTOL STREET) LIMITED
    - now 07153327 14198625
    D&G ESTATES (INVESTMENTS) LIMITED
    - 2019-12-09 07153327
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2010-02-10 ~ 2014-03-06
    IIF 75 - Director → ME
    2019-12-13 ~ 2020-02-07
    IIF 39 - Director → ME
    2010-02-10 ~ 2014-03-06
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 77
    K D ESTATES LIMITED
    06617027
    The Mill, One, High Street, Henley-in-arden, Warwickshire, England
    Active Corporate (9 parents)
    Officer
    2008-06-11 ~ 2009-04-30
    IIF 14 - Director → ME
  • 78
    KATWALK ONLY LIMITED
    07985333
    2 Relton Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 70 - Director → ME
  • 79
    LANGSTONE HOMES LIMITED
    04068779
    C/o Needham & James Llp Needham, & James House Bridgeway, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-11 ~ 2002-08-27
    IIF 52 - Director → ME
  • 80
    LITESPEED PROPERTY INVESTMENTS LIMITED
    - now 05523653
    FREESUN LIMITED
    - 2011-12-02 05523653
    LITESPEED PROPERTY INVESTMENTS LIMITED
    - 2011-04-26 05523653
    LITESPEED DESIGN LIMITED
    - 2010-03-23 05523653
    SHOO 190 LIMITED - 2005-09-23
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (7 parents)
    Officer
    2006-01-16 ~ 2014-03-07
    IIF 82 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 81
    LITHIUM PROPERTY INVESTMENTS LIMITED
    - now 10098592
    BEATRICE COURT PROPERTY INVESTMENTS LIMITED
    - 2016-06-07 10098592
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 82
    LONDON EXCLUSIVE RESIDENCES LIMITED
    08470688
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2013-11-13 ~ 2014-03-06
    IIF 84 - Director → ME
  • 83
    LONDON ROAD LICHFIELD LIMITED
    08092408
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 84
    ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED
    - now 08328961
    KINGS REACH PROPERTY INVESTMENTS LTD
    - 2019-12-02 08328961
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 47 - Director → ME
    2012-12-12 ~ 2014-03-06
    IIF 62 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 85
    ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED
    - now 12006709
    INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED
    - 2020-10-12 12006709
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 86
    ORANGESTAR CAPITAL (DROITWICH) LIMITED
    - now 15077734
    ORANGESTAR CAPITAL (GLASGOW) LIMITED
    - 2024-08-28 15077734
    ORANGESTAR CAPITAL (BRACKNELL) LIMITED
    - 2024-06-07 15077734
    The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-17 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 87
    ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED
    - now 08235482
    BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    - 2019-12-02 08235482
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 41 - Director → ME
    2012-10-01 ~ 2014-03-06
    IIF 79 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 88
    ORANGESTAR CAPITAL (JERSEY) LIMITED
    - now 08321966
    INVESTIN BANKSIDE LTD
    - 2019-12-09 08321966
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-06 ~ 2014-03-06
    IIF 58 - Director → ME
    2019-12-13 ~ 2020-02-07
    IIF 45 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 89
    ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED
    12341757
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-02 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 90
    ORANGESTAR CAPITAL (NORTHAMPTON) LTD
    11333965
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 154 - Ownership of shares – 75% or more → OE
  • 91
    ORANGESTAR CAPITAL (POOLE) LIMITED
    - now 08389769
    INVESTIN BURWELL LTD
    - 2019-11-29 08389769
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents)
    Officer
    2013-02-05 ~ 2014-03-06
    IIF 61 - Director → ME
    2019-12-13 ~ 2020-02-07
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 92
    ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED
    - now 07431066 07578863
    INVESTIN SOUTH BANK LIMITED
    - 2019-11-29 07431066
    FINSBURY PARK DEVELOPMENTS LIMITED
    - 2012-01-24 07431066
    HAMMERSMITH KING STREET LTD
    - 2011-02-23 07431066
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2010-11-05 ~ 2014-03-06
    IIF 80 - Director → ME
    2019-12-13 ~ 2020-02-07
    IIF 44 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 93
    ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED
    - now 07578863 07431066
    INVESTIN FINCHLEY LIMITED
    - 2019-11-29 07578863
    INVESTIN CANNING TOWN LIMITED
    - 2012-03-23 07578863
    BENWELL ROAD DEVELOPMENTS LIMITED
    - 2011-08-26 07578863
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-12-13 ~ 2020-02-07
    IIF 40 - Director → ME
    2011-03-25 ~ 2014-03-06
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 94
    ORANGESTAR CAPITAL (SOLIHULL) LTD
    11309670
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 95
    ORANGESTAR CAPITAL (ST PHILIPS) LIMITED
    12329422
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-22 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 96
    ORANGESTAR CAPITAL (WHITTAKER) LIMITED
    - now 07409849
    CERIUM PROPERTY INVESTMENTS LIMITED
    - 2019-11-29 07409849
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2010-10-18 ~ 2014-03-06
    IIF 56 - Director → ME
    2019-12-13 ~ 2020-02-07
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 97
    ORANGESTAR CAPITAL (YORK STREET) LTD
    12223134
    The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 98
    ORANGESTAR CAPITAL PORTSMOUTH CAR PARKS LIMITED
    16459320
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-05-19 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 99
    ORANGESTAR CAPITAL RUGBY LIMITED
    11752113
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-01-07 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 100
    POOLE PROPERTY INVESTMENTS LIMITED
    OE006268
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2015-12-01 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% → OE
    IIF 116 - Ownership of shares - More than 25% → OE
  • 101
    PROPLIST LIMITED
    10100019
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-04 during the appointment or period of control
    Dissolved on 2022-02-05 during the appointment or period of control
    11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 102
    PROPWEB LIMITED
    12986126
    Shire House, Birmingham Road, Lichfield, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    RUMBUSH LANE DEVELOPMENTS LIMITED
    08099502
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2012-06-11 ~ 2014-03-06
    IIF 73 - Director → ME
  • 104
    SLINDON HOTEL OPERATIONS LIMITED
    15308048
    The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ now
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 105
    SLINDON STREET PORTSMOUTH LIMITED
    OE006282
    35-37 New Street, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2018-01-31 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares - More than 25% → OE
    IIF 117 - Ownership of voting rights - More than 25% → OE
  • 106
    ST PHILIPS LTD
    10775666
    Brook House, Moss Grove, Kingswinford, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-12-16 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    TRENT BRIDGE QUAYS (PHASE II) LLP
    OC419865
    St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-11-10 ~ now
    IIF 95 - Has significant influence or control → OE
  • 108
    VITALINE INVESTMENTS LIMITED
    08010525
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2012-03-28 ~ 2014-03-06
    IIF 67 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 109
    WESTMINSTER PALACE DEVELOPMENTS LIMITED
    07623068
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-05-05 ~ 2014-03-06
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 110
    WILLENHALL REGENERATION COMPANY LIMITED
    - now 05003088
    BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
    Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
    Dissolved Corporate (15 parents)
    Officer
    2008-08-13 ~ 2010-03-12
    IIF 18 - Director → ME

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