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

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

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

Mr Kevin Sharkey

    Related profiles found in government register
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 1

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 7 IIF 8

    • Vincent Court, Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 13

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 26

    • The Moat House, 24 Lichfield Road, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 27

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 28 IIF 29

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 30

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 31 IIF 32 IIF 33

    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 34 IIF 35
  • Mr Kevin Patrick Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 36

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 37

    • Wework, 55 Colmore Row, Birmingham, West Midlands, B3 2AA, England

      IIF 38

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 44

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 45

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 46 IIF 47

    • 31, Aldergate, Tamworth, B79 7DX, England

      IIF 48

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 49
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerblock, 4th Floor, Cornerblock Two Cornwall Street, Birmingham, West Midlands, B3 2DL, England

      IIF 50

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 51

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 52

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 53
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 54

    • Unit 2, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 55

    • Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA

      IIF 56

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 57

    • Vincent Court, Hubert Street, Aston, Birmingham, B6 4BA, England

      IIF 58

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 59

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 60 IIF 61

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 62

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 63 IIF 64

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 65 IIF 66 IIF 67 (more)(less)
      IIF 68 IIF 69 IIF 70
  • Sharkey, Kevin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 71

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 72

    • Vincent Court, Hubert Street, Birmingham, B6 4BA

      IIF 73

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 74 IIF 75

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 76

    • 12132746 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 77

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 78

    • Suite 209 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 79

    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 80

    • Suite 217 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, England

      IIF 81

    • Blackbrook Hall, London Road, Lichfield, Staffordshire, WS14 0PS, England

      IIF 82

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 83 IIF 84 IIF 85 (more)(less)
      IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 107

    • 105, Moor Hall Drive, Sutton Coldfield, West Midlands, B75 6LS, England

      IIF 108

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 109 IIF 110 IIF 111 (more)(less)
      IIF 112

    • Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 113

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 114 IIF 115

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 116 IIF 117

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121

    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 122

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 123
  • Sharkey, Kevin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 124

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 125
  • Sharkey, Kevin
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 126

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 127
  • Sharkey, Kevin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 128 IIF 129 IIF 130

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 131

    • Suite 228 Trinity Point, New Road, Halesowen, B63 3HY, England

      IIF 132

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 133 IIF 134

    • 12, Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom

      IIF 135

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NJ, United Kingdom

      IIF 136

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 137

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 138

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 139

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 140
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 141 IIF 142

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 143
  • Sharkey, Kevin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 144 IIF 145

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 146
  • Sharkey, Kevin Patrick
    British

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street Aston Locks, Birmingham, West Midlands, B6 4BA

      IIF 147

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 148 IIF 149 IIF 150
  • Sharkey, Kevin

    Registered addresses and corresponding companies

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 151
  • Sharkey, Kevin Patrick

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, B6 4ba, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 152
child relation
Offspring entities and appointments 88
  • 1
    00973918 LIMITED
    - now 00973918
    Insolvency (Case 1) In administration
    Administration started on 2011-11-18 during the appointment or period of control
    Administration ended on 2013-05-08 during the appointment or period of control
    SHARKEY, DOWD & CO. LIMITED - 1993-06-07
    60317, 10 Orange Street, London
    Active Corporate (17 parents)
    Officer
    2008-04-14 ~ now
    IIF 142 - Director → ME
    2005-06-24 ~ now
    IIF 149 - Secretary → ME
  • 2
    A&T ACTIVE RECRUITMENT (UK) LTD
    09408613
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Commencement of winding up on 2017-10-17 during the appointment or period of control
    Conclusion of winding up on 2020-06-19 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2017-07-14
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (33 parents)
    Officer
    2020-11-26 ~ 2025-04-09
    IIF 113 - Director → ME
  • 4
    B6 BUILDING LIMITED
    08960623
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2014-03-26 ~ now
    IIF 91 - Director → ME
  • 5
    BENTLEY FARM DEVELOPMENTS LIMITED
    12130707 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 120 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    BENTLEY FARM DEVELOPMENTS NO 1 LIMITED
    12130836 12131091... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 119 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    BENTLEY FARM DEVELOPMENTS NO 2 LIMITED
    12130875 12131091... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 118 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    BENTLEY FARM DEVELOPMENTS NO 3 LIMITED
    12131091 12130836... (more)
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 121 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    BLACKBROOK BARNS LIMITED
    15159962
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-09-23 ~ 2025-10-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BLACKBROOK FARM HOLDINGS LTD
    - now 12360651
    LUDGATE D HOLDINGS LTD
    - 2021-07-21 12360651
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2019-12-12 ~ 2021-11-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    BLACKBROOK HOLDCO LIMITED
    16812800
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 66 - Director → ME
  • 12
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-11 ~ 2018-04-16
    IIF 131 - Director → ME
  • 13
    CHESTERFIELD ROAD DEVELOPMENTS LTD
    12345150
    Suite 228 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 132 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-04-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    CONSORT BUSINESS SERVICES LIMITED - now
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
    - 2020-01-13 05645842
    KSA BUSINESS SERVICES LTD
    - 2014-03-11 05645842
    CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
    31 Aldergate, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2013-11-28 ~ 2019-08-02
    IIF 55 - Director → ME
    Person with significant control
    2016-12-06 ~ 2019-08-02
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CROWNWORKS 9 LTD
    12047078
    Suite 227 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-01-01 ~ 2024-05-01
    IIF 33 - Ownership of shares – 75% or more → OE
    2019-06-12 ~ 2020-06-25
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    CROWNWORKS JQ FREEHOLD LTD
    12393190
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2020-01-09 ~ 2023-01-01
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 18
    CROWNWORKS X LIMITED
    11590375
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-09-26 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2018-09-26 ~ 2019-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2026-02-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2020-09-25 ~ now
    IIF 46 - Has significant influence or control → OE
  • 19
    CUBEY LIMITED
    12328936
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-11-22 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2019-11-22 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 20
    CUBEY NOMINEES UK LIMITED
    14476099
    Blackbrook Hall, London Road, Lichfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-10 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    2022-11-10 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 21
    DEALMAKING LIMITED
    09030690
    Vincent Court, Hubert Street, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 22
    DUO (REMITTANCES) LIMITED - now
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED
    - 2019-03-05 10871663
    Office 4 Kensington High Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2019-02-14
    IIF 107 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-02-14
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    EP SOFTWARE LIMITED - now
    YOUR MONEY NOW LIMITED
    - 2020-03-04 11290979
    EARLY PAY LIMITED
    - 2018-05-10 11290979
    Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-04-04 ~ 2018-08-03
    IIF 50 - Ownership of shares – 75% or more → OE
  • 24
    EZY PAYMENT SOLUTIONS LTD
    - now 09199603
    EZY ACCOUNTS SOLUTIONS LTD
    - 2017-02-24 09199603
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 129 - Director → ME
    2017-01-30 ~ 2017-11-21
    IIF 128 - Director → ME
  • 25
    EZY SOLUTIONS LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-08-18
    Dissolved on 2025-08-29
    EZY RECRUITMENT SOLUTIONS LTD
    - 2018-02-26 09727831
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 126 - Director → ME
    2016-06-01 ~ 2017-11-21
    IIF 57 - Director → ME
  • 26
    EZYBACKOFFICE LTD
    - now 08516979
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-17
    Conclusion of winding up on 2021-01-26
    Dissolved on 2021-07-08
    EZYPAYE LIMITED
    - 2015-03-19 08516979
    SAARAC LTD
    - 2014-06-30 08516979 07682823
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2014-07-01
    IIF 56 - Director → ME
    2014-09-01 ~ 2017-07-14
    IIF 58 - Director → ME
  • 27
    FLO GROUP HOLDINGS LTD - now
    EZY GROUP HOLDINGS LTD
    - 2017-09-07 10362393 11017840
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2017-07-27 ~ 2017-07-28
    IIF 135 - Director → ME
  • 28
    FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-10-09
    Administration ended on 2016-09-28
    SHARKEY FABRICATION LIMITED
    - 2011-03-14 02865856
    ACCENT FABRICATIONS LIMITED - 1999-02-12
    ACCURATE TIMING LIMITED - 1996-05-20
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-10-31 ~ 2011-01-01
    IIF 150 - Secretary → ME
  • 29
    H CROFT PROPERTIES LTD
    13041178
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-12-07 ~ 2025-10-31
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    HAYES GROVE 1 LIMITED
    11211746 11248673
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2018-02-19 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-11-27 ~ 2024-05-01
    IIF 47 - Has significant influence or control → OE
  • 31
    HAYES GROVE 2 LIMITED
    11248673 11211746
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2018-03-11 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2018-03-11 ~ 2024-05-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 32
    HNH CONSULTING LIMITED
    - now 13257144
    HELIUM NETWORK HOTSPOTS LIMITED
    - 2025-03-26 13257144
    KEY HOME (POPLARS FARM) LTD
    - 2022-06-30 13257144
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-03-10 ~ 2022-06-27
    IIF 136 - Director → ME
    2025-03-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 33
    HOLLYFIELD ROAD DEVELOPMENTS LTD
    12346341
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2019-12-03 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2019-12-03 ~ 2021-04-01
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 34
    IMAGE HOUSE MANAGEMENT LTD
    13201023
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2021-02-15 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-03-15
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 35
    KALFAB HOLDINGS LIMITED
    07112030
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2009-12-23 ~ 2011-02-28
    IIF 143 - Director → ME
    2022-09-29 ~ now
    IIF 145 - Director → ME
    2009-12-23 ~ 2010-02-28
    IIF 151 - Secretary → ME
  • 36
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 95 - Director → ME
  • 37
    KEY LAND CAPITAL LIMITED
    - now 10983248
    KEY LAND CAPITAL PLC
    - 2019-11-26 10983248
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2018-03-09 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 38
    KEY LIVING (KLC) LTD
    - now 10458583
    LMC PROPERTY LTD
    - 2020-07-28 10458583
    LMC PROPERTY LETTINGS LIMITED - 2017-05-05
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 39
    KEY SOLAR LTD - now
    SAARAC LTD
    - 2013-05-02 07682823 08516979
    KEY SOLAR LTD
    - 2012-12-20 07682823
    113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-27 ~ 2013-04-01
    IIF 59 - Director → ME
  • 40
    KEY SPACES (KLC) LTD
    - now 10257645
    LM ESTATE MANAGEMENT LIMITED
    - 2020-07-27 10257645
    LMC BUSINESS SERVICES LIMITED
    - 2019-09-11 10257645
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (5 parents)
    Officer
    2026-03-01 ~ now
    IIF 84 - Director → ME
    2020-11-01 ~ 2022-06-28
    IIF 114 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-06-28
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 41
    KEYKAP LTD
    08517876
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2013-05-07 ~ now
    IIF 94 - Director → ME
  • 42
    KEYS FOR LIFE LIMITED
    - now 16018286
    KEY CARE MIDLANDS LTD
    - 2025-02-12 16018286
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 43
    KEYS FOR LIFE OPERATIONS LIMITED
    17051758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2026-02-24 ~ now
    IIF 67 - Director → ME
  • 44
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-12-21
    Commencement of winding up on 2023-02-15
    Conclusion of winding up on 2023-05-03
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2020-02-01
    IIF 60 - Director → ME
    2024-07-12 ~ 2025-12-31
    IIF 78 - Director → ME
  • 45
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 77 - Director → ME
    2019-08-01 ~ 2020-02-01
    IIF 130 - Director → ME
  • 46
    KS LAND HOLDCO LIMITED
    - now 11213242
    WATT ROAD LIMITED
    - 2021-12-02 11213242
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 9 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 29 - Has significant influence or control → OE
  • 47
    KS LANDCO (KIDDERMINSTER) PLOT 1 LIMITED
    16736398 16736278
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 48
    KS LANDCO (KIDDERMINSTER) PLOT 2 LIMITED
    16736278 16736398
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 49
    KS LANDCO 105 LIMITED
    15988803 16102556
    Blackbrook Hall, London Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 50
    KS LANDCO 2024 LIMITED
    16102556 15988803
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 51
    KS LANDCO COVENTRY LIMITED
    - now 12549648
    ABSE DEVELOPMENTS LTD
    - 2026-03-16 12549648
    WHITE RIVER DEV 1 LTD
    - 2020-09-13 12549648 12549547
    Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-04-07 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 52
    KSA ASSOCIATES (UK) LTD
    - now 07917066
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-17
    Conclusion of winding up on 2020-11-30
    Dissolved on 2021-03-11
    KS ACCOUNTING LTD
    - 2012-12-06 07917066
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2012-01-19 ~ 2017-07-14
    IIF 63 - Director → ME
  • 53
    MHD COMM HOLDINGS LIMITED
    - now 12553785
    CHESTERFIELD ROAD 2020 LTD
    - 2021-10-07 12553785
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2020-04-09 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2020-04-09 ~ 2023-04-07
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 54
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (9 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 112 - Director → ME
  • 55
    NEW START LC8 LIMITED - now
    KNIGHTS HOUSE COMMERCIAL LTD
    - 2026-04-15 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (12 parents)
    Officer
    2019-03-15 ~ 2021-08-01
    IIF 111 - Director → ME
  • 56
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2024-05-21
    IIF 134 - Director → ME
  • 57
    OAS FREEHOLD LIMITED
    - now 12549547
    ASTON CROSS 4 HOLDINGS LTD
    - 2024-07-17 12549547
    WHITE RIVER DEV 2 LTD
    - 2020-08-05 12549547 12549648
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-04-07 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-04-07 ~ 2020-11-30
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 58
    OAS FREEHOLD TITLE LIMITED
    15917704
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 59
    OAS PARK 2024 LIMITED
    16098864
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 60
    OASL 10 LIMITED
    15262758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 61
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-24 ~ now
    IIF 79 - Director → ME
  • 62
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 63
    PERFORMANCE WINDOW FABRICATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-23
    FUSION WINDOWS AND DOORS LTD
    - 2019-03-28 09153566
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-09-06 ~ 2019-01-29
    IIF 73 - Director → ME
  • 64
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (8 parents, 2 offsprings)
    Officer
    2018-02-19 ~ 2018-06-08
    IIF 140 - Director → ME
  • 65
    RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
    12231350
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-27 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2019-11-21 ~ 2020-06-23
    IIF 74 - Director → ME
  • 67
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-21 ~ 2020-12-01
    IIF 110 - Director → ME
  • 68
    ROCKY LAND DEVELOPMENTS LTD
    11999984
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-05-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2019-05-16 ~ 2023-05-16
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 69
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2019-03-21 ~ 2019-03-28
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 70
    SHARK HOLDINGS LTD
    - now 10137602 03067448
    B24 O1 LTD
    - 2016-07-15 10137602
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2016-04-21 ~ now
    IIF 83 - Director → ME
  • 71
    SHARKEY ALUMINIUM SYSTEMS LIMITED
    06736851
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-16 during the appointment or period of control
    Dissolved on 2013-07-23 during the appointment or period of control
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 141 - Director → ME
    2008-10-29 ~ dissolved
    IIF 148 - Secretary → ME
  • 72
    SHARKEY HOLDINGS LIMITED
    03067448 10137602
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-08
    Dissolved on 2018-06-28
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (10 parents)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 147 - Secretary → ME
  • 73
    SHIRE HOUSE DEVELOPMENTS LIMITED
    12303481
    Suite 201 Trinity Point New Road, Halesowen, England
    Active Corporate (3 parents)
    Officer
    2019-11-07 ~ 2023-11-16
    IIF 133 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-09-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 74
    SHIRE HOUSE HOLDINGS LIMITED
    12326148
    The Moat House, Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-21 ~ dissolved
    IIF 138 - Director → ME
  • 75
    TEMP PAYROLL SERVICES LTD
    09292550
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-30 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-10-17
    Conclusion of winding up on 2020-07-31
    Dissolved on 2020-11-25
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ 2017-07-14
    IIF 61 - Director → ME
  • 76
    THE CROWNWORKS JQ LTD
    12187885
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-09-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2019-09-04 ~ 2019-09-24
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 77
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (8 parents)
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 109 - Director → ME
  • 78
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-10
    Commencement of winding up on 2025-04-30
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents)
    Officer
    2018-06-12 ~ 2019-06-03
    IIF 125 - Director → ME
  • 79
    TRINITY POINT GROUP LTD
    - now 11498308
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-10
    Commencement of winding up on 2025-04-30
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2019-06-03
    IIF 124 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 80
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-05-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-13
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 82
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 13477160... (more)
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 117 - Director → ME
  • 83
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    Office 5 Cull House, 36 High Street, Sutton Coldfield
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2020-02-01
    IIF 123 - Director → ME
  • 84
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    Unit 18 Phoenix Business Park, Avenue Close, Birmingham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 116 - Director → ME
  • 85
    VALE CONSTRUCTION MANAGEMENT LTD
    09992012
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-11-26
    Commencement of winding up on 2019-01-16
    Conclusion of winding up on 2024-04-02
    Dissolved on 2024-09-05
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2016-02-08 ~ 2017-03-31
    IIF 54 - Director → ME
    2017-04-01 ~ 2017-07-28
    IIF 72 - Director → ME
  • 86
    VINCENT COURT DEVELOPMENTS LIMITED
    10358446
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-04-16 ~ now
    IIF 105 - Director → ME
    2019-02-25 ~ now
    IIF 152 - Secretary → ME
  • 87
    WHITE ELEPHANT CONSULTING LTD
    11074032
    Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-21 ~ 2025-12-10
    IIF 80 - Director → ME
    Person with significant control
    2017-11-21 ~ 2025-12-10
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 88
    WHITE RIVER HOLDINGS (UK) LTD
    12000703
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    2019-05-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE

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