1
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, BirminghamActive Corporate (5 parents)
Equity (Company account)
-5,904 GBP2024-04-05
Officer
2018-09-18 ~ 2020-05-15IIF 18 - Director → ME
2
ELLAMAY LIMITED - 2000-06-09
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
76 Hagley Road, Birmingham, West MidlandsActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2013-02-13 ~ 2020-05-15IIF 39 - Director → ME
3
76 Hagley Road, BirminghamActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2013-02-13 ~ 2020-05-15IIF 13 - Director → ME
4
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2013-02-13 ~ 2020-05-15IIF 25 - Director → ME
5
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents)
Officer
2013-02-13 ~ 2020-05-15IIF 27 - Director → ME
6
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
2013-02-13 ~ 2020-05-15IIF 26 - Director → ME
7
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
2013-02-13 ~ 2020-05-15IIF 30 - Director → ME
8
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-05
Officer
2013-02-13 ~ 2020-05-15IIF 40 - Director → ME
9
CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
-97,174 GBP2025-04-05
Officer
2013-03-06 ~ 2020-05-15IIF 29 - Director → ME
10
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2013-02-13 ~ 2020-05-15IIF 24 - Director → ME
11
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, BirminghamActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2013-02-13 ~ 2020-05-15IIF 19 - Director → ME
12
62 High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-230,900 GBP2024-03-31
Officer
2021-03-05 ~ 2025-10-24IIF 9 - Director → ME
13
Dalmore House, 310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (1 parent)
Officer
2002-05-31 ~ 2003-06-19IIF 45 - Director → ME
2002-05-31 ~ 2003-06-19IIF 51 - Secretary → ME
14
Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (1 parent)
Officer
2002-05-31 ~ 2003-06-19IIF 47 - Director → ME
2002-05-31 ~ 2003-06-19IIF 52 - Secretary → ME
15
FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (5 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
2013-02-13 ~ 2020-05-15IIF 22 - Director → ME
16
62 High Street High Street, Henley-in-arden, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-200 GBP2023-10-01 ~ 2024-09-30
Officer
2022-02-04 ~ 2025-10-24IIF 42 - Director → ME
17
LAIRDFLEET LIMITED - 1986-05-28
INTRUM JUSTITIA LIMITED - 2018-03-01
CAS GROUP PLC - 1990-12-11
The Omnibus Building, Lesbourne Road, Reigate, EnglandActive Corporate (2 parents)
Officer
2002-05-31 ~ 2003-06-19IIF 43 - Director → ME
2002-05-31 ~ 2003-06-19IIF 53 - Secretary → ME
18
JUSTITIA LIMITED - 1983-05-03
JUSTITIA INTERNATIONAL LIMITED - 1993-07-14
INTRUM JUSTITIA (HOLDINGS) LIMITED - 2018-03-01
The Omnibus Building, Lesbourne Road, Reigate, EnglandDissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2003-06-19IIF 46 - Director → ME
2002-05-31 ~ 2003-06-19IIF 54 - Secretary → ME
19
MEAUJO (313) LIMITED - 1996-12-05
Cannon Hill Park, Birmingham West MidlandsActive Corporate (5 parents)
Officer
2018-11-19 ~ 2020-05-15IIF 11 - Director → ME
20
Mitchell Charlesworth, 5 Temple Square, Temple Street, Liverpool, United KingdomDissolved Corporate (2 parents)
Officer
2002-05-31 ~ 2003-06-19IIF 44 - Director → ME
2002-05-31 ~ 2003-06-19IIF 50 - Secretary → ME
21
PALATINE CREDIT INFORMATION LIMITED - 2016-06-10
Grange Bank, Grange Road, Wirral, MerseysideActive Corporate (3 parents)
Equity (Company account)
431,591 GBP2024-03-31
Officer
2002-05-31 ~ 2002-12-31IIF 48 - Director → ME
2002-05-31 ~ 2002-12-31IIF 55 - Secretary → ME
22
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, BirminghamActive Corporate (6 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2013-02-13 ~ 2020-05-15IIF 14 - Director → ME
23
76 Hagley Road, Edgbaston, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2018-10-19 ~ 2020-05-15IIF 21 - Director → ME
24
RAINIER DEVELOPMENTS (BERRYFIELDS) LIMITED - 2025-11-11
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-04 ~ 2025-10-24IIF 5 - Director → ME
25
RAINIER DEVELOPMENTS (CRAWLEY) LIMITED - 2025-11-11
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,770,623 GBP2024-03-31
Officer
2021-03-05 ~ 2025-10-24IIF 6 - Director → ME
26
RAINIER DEVELOPMENTS (FARNHAM) LIMITED - 2025-11-11
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
-237,145 GBP2024-03-31
Officer
2021-08-31 ~ 2025-10-24IIF 8 - Director → ME
27
RAINIER DEVELOPMENTS (NOTTINGHAM) LIMITED - 2025-11-11
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
-247,065 GBP2024-03-31
Officer
2022-06-29 ~ 2025-10-24IIF 3 - Director → ME
28
RAINIER DEVELOPMENTS (PARADISE STREET) LIMITED - 2025-11-11
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
-228,829 GBP2024-03-31
Officer
2021-05-20 ~ 2025-10-24IIF 7 - Director → ME
29
CHARLES GREEN PROPERTY LIMITED - 2021-03-03
Rainier House 62, High Street, Henley-in-arden, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
35,453 GBP2024-03-31
Officer
2021-02-23 ~ 2025-10-24IIF 10 - Director → ME
30
62 High Street, Henley-in-arden, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,235,136 GBP2024-03-31
Officer
2020-05-22 ~ 2025-10-10IIF 12 - Director → ME
31
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Officer
2024-01-12 ~ 2025-10-24IIF 41 - Director → ME
32
RAINIER REAL ESTATE (TENBY STREET) LIMITED - 2025-11-11
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Officer
2025-03-11 ~ 2025-10-24IIF 2 - Director → ME
33
RAINIER PROJECTS LIMITED - 2023-04-06
Rainier House, 62 High Street, Henley In Arden, EnglandActive Corporate (3 parents, 13 offsprings)
Equity (Company account)
6,922,269 GBP2024-03-31
Officer
2023-03-01 ~ 2025-10-10IIF 1 - Director → ME
Person with significant control
2023-03-01 ~ 2023-03-30IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
34
62 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-09-22 ~ 2025-10-24IIF 4 - Director → ME
35
St Pauls House, 23 St. Pauls Square, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,952 GBP2023-01-31
Officer
2021-05-20 ~ 2023-02-21IIF 32 - Director → ME
36
19-21 Catherine Place, LondonActive Corporate (3 parents)
Equity (Company account)
-8,998 GBP2024-06-30
Officer
2022-05-03 ~ 2022-12-22IIF 35 - Director → ME