1
ALTON PROPERTY MANAGEMENT LIMITED - now
ALTON ROAD PROPERTIES LIMITED
- 2006-09-07
00644625Y.B.FLATLETS LIMITED
- 1995-11-30
00644625 27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (10 parents)
Officer
~ 1999-10-21
IIF 4 - Director → ME
2
BELWELL ESTATES LIMITED - now
Y.B.SHOP DEVELOPMENTS LIMITED
- 2001-09-21
00911866 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 14 - Director → ME
3
BELWELL PROPERTIES LIMITED - now
YORKE BROOKS MANAGEMENT LIMITED
- 1999-11-09
01333961F. YORKE BROOKS & CO. LIMITED
- 1987-12-10
01333961 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 17 - Director → ME
4
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (188 parents, 9 offsprings)
Officer
2009-06-01 ~ 2012-04-30
IIF 23 - LLP Member → ME
5
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
~ 1999-10-21
IIF 13 - Director → ME
6
COLLIERS PENSION TRUSTEES LIMITED
07423813 Pear Tree House Ford Lane, Langley, Stratford-upon-avon, England
Active Corporate (7 parents)
Officer
2021-09-13 ~ now
IIF 21 - Director → ME
7
DIGNUS HEALTHCARE LIMITED - now
BOWLMIRROR LIMITED
- 2007-12-13
05940625 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
2006-11-16 ~ 2006-12-07
IIF 12 - Director → ME
8
DIGNUS SUPPORT LIMITED - now
DIGNUS SUPPORT SOLUTIONS LIMITED
- 2022-10-07
06431458 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (5 parents)
Officer
2007-11-20 ~ 2008-12-18
IIF 1 - Director → ME
9
DUDLEY FAMILY INVESTMENTS LIMITED
15221928 Dauntless Works, 295 Birmingham New Road, Dudley, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
GLOBAL LAND SALES LIMITED
- now 05773358 C/o Jw Hinks, 19 Highfield Road, Edgbaston, Birmingham
Dissolved Corporate (9 parents)
Officer
2006-05-09 ~ 2006-05-25
IIF 3 - Director → ME
11
HERMITAGE PROPERTIES LIMITED - now
Y B SHOPS LOUGHBOROUGH LIMITED
- 2001-04-13
01018652 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 11 - Director → ME
12
INOVA DIAGNOSTICS LIMITED - now
THE BINDING SITE LIMITED - 2011-07-01
C/o Kay Johnson Gee Corporate Recovery, 1 City Road East, Manchester
Dissolved Corporate (17 parents)
Officer
1991-08-15 ~ 1993-09-17
IIF 7 - Director → ME
13
KINGS HEATH PROPERTY CO.LIMITED
00554375 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 5 - Director → ME
14
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
~ 1999-10-21
IIF 8 - Director → ME
15
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
00816037 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 9 - Director → ME
16
NISHKAM SECURITY LIMITED - now
18-20 Soho Road Handsworth, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2006-05-08 ~ 2006-05-24
IIF 6 - Director → ME
17
Office 9, 21 Clarence Street, Staines-upon-thames, England
Active Corporate (8 parents)
Officer
2010-03-24 ~ 2010-08-24
IIF 29 - Director → ME
2013-10-01 ~ now
IIF 27 - Director → ME
18
Office 6 1 Rockley Road, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-02-04 ~ 2008-05-22
IIF 2 - Director → ME
2013-01-01 ~ 2014-01-02
IIF 22 - Director → ME
19
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
~ 2007-09-27
IIF 15 - Director → ME
~ 2007-09-27
IIF 24 - Secretary → ME
20
Office 9, 21 Clarence Street, Staines-upon-thames, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-23 ~ now
IIF 26 - Director → ME
21
THOMAS DUDLEY GROUP LIMITED
- now 00732459THOMAS DUDLEY LIMITED - 1989-09-20
295 Birmingham New Road, Dudley, West Midlands, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2016-02-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Dauntless Works, 295 Birmingham New Road, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 19 - Director → ME
Person with significant control
2024-09-30 ~ 2024-10-24
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Officer
~ 1999-10-21
IIF 10 - Director → ME
24
Office 6 1 Rockley Road, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-24 ~ 2010-09-30
IIF 30 - Director → ME
2013-01-01 ~ dissolved
IIF 28 - Director → ME
2008-02-04 ~ 2008-05-22
IIF 18 - Director → ME
25
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
~ 1999-10-21
IIF 16 - Director → ME