1
129 HOLDINGS SUTTON COLDFIELD LTD
- now 11639970UVEE STAFFORD DEVELOPMENTS LTD - 2019-05-20
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
-423,200 GBP2023-10-31
Officer
2023-10-01 ~ now
IIF 68 - Director → ME
2
Manor Farm, The Stables, Manor Drive, Morton Bagot, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
3
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 39 - Director → ME
4
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 32 - Director → ME
5
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 22 - Director → ME
6
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 26 - Director → ME
7
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 24 - Director → ME
8
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
-167,503 GBP2024-10-31
Officer
2023-10-26 ~ now
IIF 35 - Director → ME
9
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-02 ~ now
IIF 109 - Director → ME
10
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-31 ~ now
IIF 29 - Director → ME
11
ASD006A LIMITED - 2023-10-20
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-343,892 GBP2024-10-31
Officer
2023-10-31 ~ 2024-05-31
IIF 49 - Director → ME
12
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2023-07-28 ~ 2023-10-01
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-628,701 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 36 - Director → ME
14
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 137 - Has significant influence or control → OE
15
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 38 - Director → ME
16
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ 2024-05-31
IIF 47 - Director → ME
2026-01-02 ~ now
IIF 97 - Director → ME
17
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-07 ~ now
IIF 21 - Director → ME
18
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 34 - Director → ME
19
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 37 - Director → ME
20
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 33 - Director → ME
21
UV DEVELOPMENTS HANLEY LIMITED
- 2023-10-27
13939005 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-01-03 ~ now
IIF 100 - Director → ME
Person with significant control
2024-09-01 ~ 2024-09-01
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
22
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-01-02 ~ now
IIF 96 - Director → ME
23
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-60,375 GBP2024-10-31
Officer
2023-10-23 ~ now
IIF 107 - Director → ME
24
ATLANTIC HOUSE DEVELOPMENTS LTD
10063794 4385, 10063794 - Companies House Default Address, Cardiff
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
337,476 GBP2024-01-31
Officer
2023-11-09 ~ now
IIF 7 - Director → ME
25
ATLANTIC HOUSE MANAGEMENT LTD
- now 09995536TYBURN RD DEVELOPMENTS LTD - 2018-03-28
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-11-16 ~ now
IIF 108 - Director → ME
26
BIRMINGHAM ARTS MARKETING LIMITED - 2004-06-25
Clement Keys, 39/40 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (77 parents)
Officer
2006-01-26 ~ dissolved
IIF 53 - Director → ME
27
AUDIENCES CENTRAL ENTERPRISES LTD
- now 03146650BIRMINGHAM ARTS MARKETING ENTERPRISES LIMITED - 2005-01-25
Clement Keys, 39/40 Calthorpe Road, Edgbaston, Birmingham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-05-25 ~ dissolved
IIF 55 - Director → ME
28
TAMEWAY DEVELOPMENTS LTD - 2019-04-12
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-296,662 GBP2024-03-31
Officer
2023-05-01 ~ now
IIF 6 - Director → ME
29
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-08-29 ~ now
IIF 42 - Director → ME
30
Unit 7 Edisons Building, Electric Wharf, Coventry, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-02-08 ~ 2024-08-01
IIF 75 - Director → ME
31
The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2023-01-03 ~ now
IIF 110 - Director → ME
32
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,493 GBP2021-08-31
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
33
BUSINESS PROFESSIONAL SERVICES BIRMINGHAM LIMITED - now
BIRMINGHAM FORWARD
- 2013-11-29
02497023BIRMINGHAM-CITY 2000 - 2000-04-13
158 Edmund Street, Birmingham, England
Dissolved Corporate (130 parents)
Equity (Company account)
Retained earnings (accumulated losses)
8,607 GBP2019-12-31
Officer
2011-06-30 ~ 2012-12-05
IIF 56 - Director → ME
34
CC FACILITIES MANAGEMENT LIMITED
- now 12923370CAPITAL COMMERCIAL CLEANING LIMITED
- 2021-07-08
12923370 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
80 GBP2023-01-31
Officer
2021-07-07 ~ dissolved
IIF 87 - Director → ME
35
Lhk Accountants Business Development Centre, 332 Marsh Lane, Birmingham, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 1 - Director → ME
36
CITATION HOUSE DEVELOPMENTS LIMITED
12475156 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2022-10-01 ~ now
IIF 41 - Director → ME
37
9 Dunlin Court, 3 Teal Close, Enfield, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
37,729 GBP2022-01-31
Officer
2020-08-01 ~ 2023-02-03
IIF 88 - Director → ME
38
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
-671 GBP2025-01-31
Officer
2020-08-01 ~ 2023-02-03
IIF 92 - Director → ME
39
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents)
Officer
2022-10-18 ~ now
IIF 72 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
2022-10-18 ~ 2023-05-01
IIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
40
CROWN HOUSE DEVELOPMENTS 102 LTD - 2015-12-14
09686730 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
77,913 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 69 - Director → ME
41
CROWN HOUSE DEVELOPMENTS 104 LTD - 2015-12-14
09686758 9 Dunlin Court, 3 Teal Close, Enfield, England
Receiver Action Corporate (5 parents)
Equity (Company account)
58,267 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 62 - Director → ME
42
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
62,484 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 67 - Director → ME
43
EQ CARE GROUP LIMITED - now
BRACEBRIDGE CARE GROUP LIMITED
- 2024-10-03
13224548 46 Curzon Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-04-08 ~ 2023-05-12
IIF 112 - Director → ME
44
EQUINOX PROPERTY MANAGEMENT LTD
- now 09978349MICANOPY PROPERTY LIMITED - 2018-03-28
A Melcombe Regis Court, 59 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
426,720 GBP2024-05-31
Officer
2023-10-01 ~ 2023-10-01
IIF 117 - Director → ME
45
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2023-01-03 ~ 2023-12-31
IIF 48 - Director → ME
46
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
7,306,630 GBP2022-01-31
Officer
2023-05-01 ~ 2024-01-04
IIF 46 - Director → ME
2020-08-01 ~ 2021-03-09
IIF 91 - Director → ME
47
NORTHAMPTON DEVELOPMENTS LIMITED - 2022-06-06
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2022-08-31
Officer
2023-10-01 ~ 2023-10-31
IIF 13 - Director → ME
48
EQUIPOINT PROPERTY LTD - 2021-10-25
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Receiver Action Corporate (7 parents)
Equity (Company account)
-129,952 GBP2022-01-31
Officer
2023-01-03 ~ 2024-01-04
IIF 15 - Director → ME
49
EQUIPOINT PROPERTY MANAGEMENT LTD
- now 11043470EQU-POINT PROPERTY MANAGEMENT LTD - 2020-08-17
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
379,023 GBP2022-01-31
Officer
2023-01-03 ~ 2024-01-31
IIF 18 - Director → ME
50
FRANKUM MEWS DEVELOPMENT LTD
- now 11116790GENERATOR (WOOD GREEN) LTD
- 2018-06-13
11116790 6 Headlands Drive, Berkhamsted, England
Active Corporate (6 parents)
Equity (Company account)
56,321 GBP2024-12-31
Officer
2017-12-19 ~ 2018-09-25
IIF 121 - Director → ME
51
GENERATOR (BALSALL COMMON HOLDINGS) LTD
11352279 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-29,900 GBP2019-05-31
Officer
2018-05-09 ~ 2018-11-30
IIF 132 - Director → ME
52
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
81 GBP2019-05-31
Officer
2018-05-09 ~ 2018-11-30
IIF 125 - Director → ME
53
GENERATOR (BROMSGROVE) LTD
- now 10276051GENERATOR (PIKES POOL LANE) LTD
- 2017-04-24
10276051 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-07-13 ~ 2018-11-30
IIF 60 - Director → ME
54
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-05-04 ~ 2018-11-30
IIF 127 - Director → ME
55
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2016-04-22 ~ 2018-11-30
IIF 58 - Director → ME
56
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-413 GBP2022-03-31
Officer
2017-08-02 ~ 2018-11-30
IIF 130 - Director → ME
57
GENERATOR (REDCLIFFE WHARF) LTD
10598409 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-02 ~ 2018-11-30
IIF 129 - Director → ME
58
Paxton House, 30 Artillery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-14 ~ dissolved
IIF 131 - Director → ME
59
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents)
Officer
2018-05-30 ~ 2018-11-30
IIF 124 - Director → ME
60
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
66 GBP2022-05-31
Officer
2016-08-03 ~ 2018-11-30
IIF 59 - Director → ME
61
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ 2018-11-30
IIF 133 - Director → ME
62
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 5 offsprings)
Equity (Company account)
2,033,222 GBP2024-05-31
Officer
2017-07-07 ~ 2018-11-30
IIF 123 - Director → ME
63
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,832,407 GBP2024-05-31
Officer
2017-09-13 ~ 2018-11-30
IIF 135 - Director → ME
64
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-3,089 GBP2024-05-31
Officer
2018-01-03 ~ 2018-11-30
IIF 126 - Director → ME
65
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
71,104 GBP2023-03-31
Officer
2016-03-01 ~ 2018-11-30
IIF 57 - Director → ME
66
Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-09-13 ~ 2018-11-30
IIF 134 - Director → ME
67
GENERATOR STRATEGIC LAND LTD
- now 10746543GENERATOR LAND LTD
- 2021-02-23
10675953 Townfield House, 27-29 Townfield Street, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-145 GBP2024-05-31
Officer
2017-03-17 ~ 2018-11-30
IIF 128 - Director → ME
68
GREYFRIARS STAFFORD DEVELOPMENTS LTD
11881075 The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (5 parents)
Equity (Company account)
-14,703 GBP2021-01-31
Officer
2023-01-03 ~ now
IIF 103 - Director → ME
69
6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
20 GBP2019-05-31
Officer
2023-10-01 ~ 2023-10-23
IIF 17 - Director → ME
70
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
125,023 GBP2023-03-31
Officer
2023-01-03 ~ now
IIF 66 - Director → ME
71
HILL VIEW SUPPORTED LIVING LIMITED
13502275 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2023-05-12 ~ dissolved
IIF 118 - Director → ME
72
HORSHAM LEISURE HOLDINGS LIMITED
09038378 1 Leazes Avenue, Chaldon, Caterham, Surrey
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,301,000 GBP2025-02-28
Officer
2018-06-28 ~ 2018-10-01
IIF 122 - Director → ME
73
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
-19,219 GBP2023-08-31
Officer
2023-10-01 ~ now
IIF 3 - Director → ME
74
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-10-11 ~ now
IIF 104 - Director → ME
75
Third Floor Two Chamberlain Square, Paradise Circus, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
29,053 GBP2024-11-30
Officer
2009-12-01 ~ 2014-11-30
IIF 120 - Director → ME
76
KNIGHTS HOUSE COMMERCIAL LTD
- now 11529027NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
4385, 11529027 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
41,875 GBP2024-01-31
Officer
2025-05-20 ~ now
IIF 11 - Director → ME
2023-10-01 ~ 2023-10-31
IIF 10 - Director → ME
77
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-407,739 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 5 - Director → ME
78
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Equity (Company account)
452,734 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 4 - Director → ME
79
LEAMINGTONSPA DEVELOPMENTS LTD
- now 09626713LEICA DEVELOPMENTS LIMITED - 2017-03-24
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2023-01-03 ~ now
IIF 101 - Director → ME
80
16 Hennals Avenue, Redditch, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2004-04-19 ~ 2009-09-23
IIF 147 - Secretary → ME
81
LIQUID PUBLIC RELATIONS LIMITED
05105590 Third Floor New Oxford House, Waterloo Street, Birmingham, England
Active Corporate (10 parents)
Equity (Company account)
211,390 GBP2024-12-31
Officer
2004-04-28 ~ 2009-09-23
IIF 54 - Director → ME
2004-04-19 ~ 2009-09-23
IIF 148 - Secretary → ME
82
LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
09676341 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-911,093 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 65 - Director → ME
83
LOMBARD HOUSE MANAGEMENT COMPANY LTD
- now 09676341 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
340,538 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 63 - Director → ME
84
MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
12211303 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (4 parents)
Equity (Company account)
-88,544 GBP2021-01-31
Officer
2023-01-03 ~ dissolved
IIF 115 - Director → ME
85
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,579,268 GBP2023-02-28
Officer
2023-05-01 ~ now
IIF 64 - Director → ME
86
MIDLANDS ARCHITECTURE AND THE DESIGNED ENVIRONMENT
04715652 321 Bradford Street, Birmingham
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2003-03-28 ~ 2013-02-21
IIF 52 - Director → ME
2013-02-21 ~ 2014-08-01
IIF 119 - Director → ME
2003-10-25 ~ 2005-05-16
IIF 146 - Secretary → ME
87
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Equity (Company account)
78,130 GBP2024-01-31
Officer
2023-10-01 ~ 2023-10-31
IIF 45 - Director → ME
88
NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
12451737 The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-10-30 ~ now
IIF 43 - Director → ME
89
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2022-11-09 ~ dissolved
IIF 113 - Director → ME
90
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Equity (Company account)
245,077 GBP2024-12-31
Officer
2020-08-01 ~ 2021-04-30
IIF 94 - Director → ME
91
PATTISON HOUSE DEVELOPMENTS LTD
10755442 6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-80,177 GBP2021-05-31
Officer
2023-10-01 ~ now
IIF 16 - Director → ME
92
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (2 parents)
Equity (Company account)
-299 GBP2024-03-31
Officer
2026-01-02 ~ now
IIF 61 - Director → ME
93
Manor Farm, Morton Bagot, Studley, England
Active Corporate (1 parent)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-25 ~ now
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
94
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2024-03-02 ~ now
IIF 20 - Director → ME
95
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-24 ~ now
IIF 40 - Director → ME
96
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-01 ~ now
IIF 98 - Director → ME
97
RCS INVESTMENTS GROUP LIMITED
- 2024-05-16
15707416 4385, 15707416 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2024-05-08 ~ now
IIF 8 - Director → ME
98
7 Edison Building, Electric Wharf, Coventry, West Midlands, England
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 142 - Director → ME
99
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-30 ~ now
IIF 141 - Director → ME
100
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 15 offsprings)
Equity (Company account)
100 GBP2023-06-30
Officer
2024-03-01 ~ now
IIF 25 - Director → ME
101
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-44 GBP2024-05-31
Officer
2023-10-27 ~ now
IIF 99 - Director → ME
102
RCS PROP1 MANAGEMENT LIMITED - now
UV SC RUGELEY LIMITED
- 2023-11-24
12785246UV HS RUGELEY LIMITED - 2020-09-10
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (7 parents)
Equity (Company account)
-59,253 GBP2024-01-31
Officer
2023-10-01 ~ 2023-11-02
IIF 80 - Director → ME
103
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-04 ~ now
IIF 23 - Director → ME
104
9 Dunlin Court, 3 Teal Close, Enfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2024-01-04 ~ now
IIF 28 - Director → ME
105
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 69 offsprings)
Equity (Company account)
316,943 GBP2024-01-31
Officer
2023-10-23 ~ now
IIF 102 - Director → ME
106
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
-20 GBP2024-10-31
Officer
2023-08-01 ~ now
IIF 27 - Director → ME
107
RES PROGRESSIO HOLDINGS LIMITED
12104685 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
-177 GBP2024-07-31
Officer
2025-06-16 ~ now
IIF 139 - Director → ME
108
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (6 parents, 2 offsprings)
Equity (Company account)
-952,375 GBP2023-01-31
Officer
2020-08-01 ~ 2023-09-01
IIF 78 - Director → ME
109
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (3 parents)
Equity (Company account)
501,915 GBP2023-01-31
Officer
2023-08-08 ~ 2023-09-01
IIF 44 - Director → ME
110
RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
12327758 Vincent Court, Hubert Street, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
-20,125 GBP2021-01-31
Officer
2023-01-03 ~ now
IIF 74 - Director → ME
111
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
12326260 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2021-01-31
Officer
2023-01-03 ~ now
IIF 84 - Director → ME
112
The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-27 ~ now
IIF 19 - Director → ME
113
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-336,017 GBP2024-01-31
Officer
2023-01-03 ~ now
IIF 71 - Director → ME
114
ROWLEY PROPERTY MANAGEMENT LTD
- now 11043466 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (4 parents)
Equity (Company account)
-172,806 GBP2024-01-31
Officer
2020-08-01 ~ now
IIF 70 - Director → ME
115
URBAN VILLAGE GROUP LIMITED
- 2021-09-01
12511957 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-25,562 GBP2022-01-31
Officer
2020-03-11 ~ 2023-10-30
IIF 82 - Director → ME
116
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2023-01-03 ~ now
IIF 31 - Director → ME
117
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
-73,643 GBP2024-03-31
Officer
2023-01-03 ~ now
IIF 95 - Director → ME
118
SUTTON COLDFIELD DEVELOPMENTS LIMITED
12224154 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Equity (Company account)
-14,585 GBP2023-01-31
Officer
2022-12-01 ~ dissolved
IIF 50 - Director → ME
119
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 4385, 11774235 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Equity (Company account)
-110 GBP2024-01-31
Officer
2023-10-01 ~ now
IIF 9 - Director → ME
120
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-05-01 ~ now
IIF 81 - Director → ME
121
THREADNEEDLE HOUSE HOLDINGS LIMITED
- now 12568165LIME TREE AVENUE DEVELOPMENTS LIMITED - 2020-12-17
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2023-05-01 ~ now
IIF 79 - Director → ME
122
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- now 10869438UV CARE SERIES 1 LIMITED
- 2022-11-29
10869438THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD - 2021-02-26
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
-405,854 GBP2024-01-31
Officer
2021-04-08 ~ now
IIF 73 - Director → ME
123
TOPLAND GENERATOR LIMITED - now
105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 11 offsprings)
Officer
2017-04-28 ~ 2019-01-31
IIF 116 - Director → ME
124
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (8 parents)
Equity (Company account)
-509,284 GBP2023-01-31
Officer
2020-08-01 ~ 2023-12-12
IIF 83 - Director → ME
125
NORTHWOOD OFFICES LIMITED - 2019-05-24
The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents, 1 offspring)
Equity (Company account)
100 GBP2022-08-31
Officer
2023-11-06 ~ 2023-12-12
IIF 93 - Director → ME
126
TRINITY POINT EAST LTD - 2019-05-21
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Equity (Company account)
-114,709 GBP2024-05-31
Officer
2020-08-01 ~ 2021-03-25
IIF 89 - Director → ME
127
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
-4,297,102 GBP2024-01-31
Officer
2019-05-17 ~ now
IIF 106 - Director → ME
128
NSSC HOLDINGS LIMITED
- 2021-02-03
12914210 The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-02-02 ~ 2023-08-02
IIF 111 - Director → ME
129
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2023-06-30
Officer
2021-06-25 ~ 2023-08-02
IIF 90 - Director → ME
130
Unit 7 Trinity Place, Midland Drive, Sutton Coldfield, England
Dissolved Corporate (5 parents)
Officer
2022-11-09 ~ dissolved
IIF 114 - Director → ME
131
The Stables, 24 Lichfield Road, Sutton Coldfield, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2021-04-15 ~ now
IIF 105 - Director → ME
132
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Equity (Company account)
-1,214,621 GBP2021-12-31
Officer
2020-02-01 ~ now
IIF 77 - Director → ME
133
UV SC KIDDERMINSTER LIMITED
- now 12748132UV KIDDERMINSTER DEVELOPMENTS LIMITED - 2020-12-01
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-5,115 GBP2021-12-31
Officer
2023-01-03 ~ now
IIF 86 - Director → ME
134
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 4385, 10323661 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-20 GBP2024-01-31
Officer
2019-05-17 ~ now
IIF 76 - Director → ME
135
ZX PRESTON LIMITED - now
UV SC PRESTON LIMITED
- 2024-06-18
12913788BB PRESTON LIMITED
- 2023-11-01
12913788UV SC PRESTON LIMITED
- 2023-10-31
12913788 46 Curzon Street Curzon Street, London, England
Active Corporate (8 parents)
Equity (Company account)
196,443 GBP2023-12-31
Officer
2023-10-01 ~ 2024-01-26
IIF 85 - Director → ME