1
ABBOTSBURY HOUSE MANAGEMENT COMPANY LIMITED
00729563 Wilberforce House, Station Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-12-09 ~ 2022-11-11
IIF 60 - Director → ME
2
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
(before 1992-07-31) ~ 1999-10-21
IIF 21 - Director → ME
3
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 8 - Director → ME
4
ASTON CANTLOW DEVELOPMENTS LIMITED
00701609 The Chapel, Atch-lench, Evesham, Herefordshire & Worcestershire
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 3 - Director → ME
5
BELWELL DEVELOPMENTS LIMITED - now
SMALL HEATH PROPERTY CO LIMITED
- 2001-09-21
00558777 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich, Herefs And Worcs Wr97ef
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 9 - Director → ME
6
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
(before 1992-07-31) ~ 1999-10-21
IIF 31 - Director → ME
7
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
(before 1992-07-31) ~ 1999-10-21
IIF 34 - Director → ME
8
BELWELL VENTURES LIMITED - now
CABATAL BUILDERS LIMITED
- 2001-03-28
00668728 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 2 - Director → ME
9
The Chapel, Atch-lench, Evesham, Herefs & Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 11 - Director → ME
10
Clarke Willmott, 138 Edmund Street, Birmingham
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2007-10-02 ~ 2008-11-05
IIF 36 - Secretary → ME
11
The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 5 - Director → ME
12
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (191 parents, 9 offsprings)
Officer
2009-06-01 ~ 2012-04-30
IIF 41 - LLP Member → ME
13
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 30 - Director → ME
14
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 39 - Director → ME
15
CRADLEY HEATH PROPERTY COMPANY LIMITED
00649400 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 4 - Director → ME
16
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 29 - Director → ME
17
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 17 - Director → ME
18
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 38 - Director → ME
Person with significant control
2024-08-15 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
19
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 1 - Director → ME
20
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 12 - Director → ME
21
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 20 - Director → ME
22
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 13 - Director → ME
23
The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 15 - Director → ME
24
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 28 - Director → ME
25
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 (19 parents)
Officer
1991-08-15 ~ 1993-09-17
IIF 24 - Director → ME
26
KINGS HEATH PROPERTY CO.LIMITED
00554375 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 22 - Director → ME
27
LANGLEY GREEN PROPERTY CO.LIMITED
00569873 The Chapel, Atch-lench, Evesham, Herefs & Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 10 - Director → ME
28
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
~ 1999-10-21
IIF 25 - Director → ME
29
NEW BROOK DEVELOPMENTS (MOSELEY) LIMITED
00801265 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 18 - Director → ME
30
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
00816037 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
~ 1999-10-21
IIF 26 - Director → ME
31
NISHKAM SECURITY LIMITED - now
18-20 Soho Road Handsworth, Birmingham, West Midlands
Active Corporate (10 parents)
Officer
2006-05-08 ~ 2006-05-24
IIF 23 - Director → ME
32
Office 9, 21 Clarence Street, Staines-upon-thames, England
Active Corporate (7 parents)
Officer
2013-10-01 ~ now
IIF 45 - Director → ME
IIF 56 - Director → ME
2010-03-24 ~ 2010-08-24
IIF 47 - Director → ME
Person with significant control
2016-08-01 ~ 2019-12-01
IIF 63 - Has significant influence or control → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
33
Office 6 1 Rockley Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-01-01 ~ dissolved
IIF 57 - Director → ME
2013-01-01 ~ 2014-01-02
IIF 40 - Director → ME
2008-02-04 ~ 2008-05-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Has significant influence or control → OE
34
West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
~ 2007-09-27
IIF 32 - Director → ME
~ 2007-09-27
IIF 42 - Secretary → ME
35
GIBBS-PALMER (MIDLANDS) LIMITED - 2000-10-13
VOWERLINE LIMITED - 1980-12-31
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (18 parents)
Officer
2013-01-01 ~ dissolved
IIF 59 - Director → ME
36
Office 9, 21 Clarence Street, Staines-upon-thames, England
Active Corporate (3 parents, 2 offsprings)
Officer
2019-07-23 ~ now
IIF 44 - Director → ME
IIF 55 - Director → ME
Person with significant control
2021-07-11 ~ 2023-04-20
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2026-03-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2020-11-19 ~ 2026-03-27
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-22 ~ 2020-11-19
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
37
SOLUS G&L (COMMERCIAL) LIMITED
- now 04063421GIBBS PALMER (MIDLANDS) LIMITED - 2003-05-22
SOLUS GARDEN & LEISURE LIMITED - 2000-10-13
Office 6, 1,rockley Road, London
Dissolved Corporate (7 parents)
Officer
2015-11-16 ~ dissolved
IIF 61 - Director → ME
38
SUTTON COLDFIELD PROPERTY CO. LIMITED
00544483 The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs Andworcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 16 - Director → ME
39
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 43 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 51 - Has significant influence or control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
Dauntless Works, 295 Birmingham New Road, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-19 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-30 ~ 2024-10-24
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
VIDA PROPERTY INVESTMENT CO.LIMITED
00570971 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 14 - Director → ME
42
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 6 - Director → ME
43
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 27 - Director → ME
44
WEDNESBURY PROPERTY COMPANY LIMITED
00649445 The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 7 - Director → ME
45
Office 6 1 Rockley Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-03-24 ~ 2010-09-30
IIF 48 - Director → ME
2008-02-04 ~ 2008-05-22
IIF 35 - Director → ME
2013-01-01 ~ dissolved
IIF 46 - Director → ME
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-24
IIF 64 - Has significant influence or control → OE
46
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
(before 1992-07-31) ~ 1999-10-21
IIF 33 - Director → ME