1
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 4 offsprings)
Officer
2022-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
BAYNHALL PROPERTY INVESTMENTS LIMITED
- 2021-11-30
12465302 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2020-02-15 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
3
BAYNHALL OAST HOUSES MANAGEMENT LIMITED
03535720 6 Baynhall Oast Houses, Main Road Kempsey, Worcester, Worcestershire
Active Corporate (14 parents)
Officer
2015-05-01 ~ now
IIF 14 - Director → ME
4
BAYNHALL PROPERTY DEVELOPMENTS LIMITED
12461808 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
TERRY NEWTON LLP - 2004-06-18
122 Feering Hill, Feerring, Colchester, Essex
Active Corporate (4 parents)
Officer
2007-06-11 ~ 2021-10-19
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2021-10-19
IIF 27 - Has significant influence or control → OE
6
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2021-08-23 ~ now
IIF 10 - Director → ME
Person with significant control
2021-08-23 ~ 2022-07-28
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 6 - Director → ME
8
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2021-12-03 ~ now
IIF 8 - Director → ME
9
JOEANDSTEVE LIMITED
- 2022-02-02
07789039 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2021-12-31 ~ dissolved
IIF 19 - Director → ME
10
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents, 4 offsprings)
Officer
2021-08-17 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-17 ~ 2022-02-18
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
THE ARCHITECTURAL AND TECHNICAL TILING COMPANY (UK) LTD
- 2022-02-22
09365957THE CONSTRUCTION TEAM (UK) LIMITED
- 2019-04-26
09365957 79 Caroline Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-12-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2023-01-03
IIF 41 - Ownership of shares – 75% or more → OE
13
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-03-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-03-25 ~ now
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
14
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-04-13 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
SITTING PRETTY (SOUTHPORT) LIMITED
- 2022-04-29
06133711 79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2022-04-26 ~ dissolved
IIF 20 - Director → ME
17
STONE CARE EUROPE (UK) LTD
- 2015-05-23
09059970 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2014-05-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, England
Active Corporate (1 parent)
Officer
2023-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-24 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
1 Baynhall Oast Houses Main Road, Kempsey, Worcester, England
Active Corporate (1 parent)
Officer
2023-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
21
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-04-06 ~ dissolved
IIF 25 - LLP Designated Member → ME
22
GRANITE CONSTRUCTION SOLUTIONS LIMITED
07703285 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (2 parents)
Officer
2011-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
23
Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 18 - Director → ME
2010-05-20 ~ dissolved
IIF 44 - Secretary → ME
24
BED OF ROSES LIMITED - 2010-12-14
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2023-02-21 ~ dissolved
IIF 22 - Director → ME
25
122 Feering Hill, Feering, Colchester, Essex
Dissolved Corporate (5 parents)
Officer
2008-10-14 ~ 2013-03-07
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-19
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
79 Caroline Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2022-09-29 ~ dissolved
IIF 21 - Director → ME