1
HARDMIGHT LIMITED - 1993-09-16
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsDissolved corporate (1 parent)
Officer
1993-08-31 ~ dissolvedIIF 37 - director → ME
1993-08-31 ~ dissolvedIIF 54 - secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
EXTRASTRONG LIMITED - 2007-03-06
C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West MidlandsCorporate (1 parent)
Officer
2007-03-05 ~ nowIIF 26 - director → ME
2007-03-05 ~ nowIIF 59 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West MidlandsDissolved corporate (3 parents)
Officer
2006-03-31 ~ dissolvedIIF 29 - director → ME
4
DARK VALLEY LIMITED - 2007-05-18
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West MidlandsCorporate (2 parents)
Officer
2007-03-29 ~ nowIIF 35 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
CORDWELL HOMES LIMITED - 2000-03-30
C/o Armstrong Chase, Suite 1, Winwood Court Norton Road, Stourbridge, West MidlandsDissolved corporate (2 parents)
Officer
1994-05-16 ~ dissolvedIIF 31 - director → ME
1994-05-16 ~ dissolvedIIF 56 - secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
CORDWELL DEVELOPMENTS LIMITED - 2000-03-20
CORDWELL PROJECT SERVICES LIMITED - 1991-11-26
FRONTART LIMITED - 1990-02-26
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsCorporate (1 parent)
Officer
~ nowIIF 41 - director → ME
~ nowIIF 49 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
7
CORDWELL (BIRMINGHAM) LIMITED - 1997-08-28
CORDWELL (REGENCY WHARF) LIMITED - 1995-01-20
WILLIAM WHITTINGHAM LIMITED - 1992-10-26
WINEQUAL LIMITED - 1990-01-18
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsDissolved corporate (2 parents)
Officer
~ dissolvedIIF 38 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West MidlandsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,048 GBP2015-06-30
Officer
2005-04-26 ~ dissolvedIIF 34 - director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West MidlandsDissolved corporate (1 parent)
Officer
2005-04-26 ~ dissolvedIIF 33 - director → ME
2005-04-26 ~ dissolvedIIF 58 - secretary → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West MidlandsCorporate (2 parents)
Equity (Company account)
227,250 GBP2023-06-30
Officer
2012-02-07 ~ nowIIF 40 - director → ME
2012-02-07 ~ nowIIF 60 - secretary → ME
Person with significant control
2017-02-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United KingdomCorporate (2 parents)
Equity (Company account)
3 GBP2019-06-30
Officer
2018-10-09 ~ nowIIF 25 - director → ME
Person with significant control
2018-10-09 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
12
C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, West MidlandsCorporate (2 parents)
Equity (Company account)
330,997 GBP2020-06-30
Officer
2010-06-21 ~ nowIIF 43 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
CORDWELL PROPERTY (CHISWICK) LIMITED - 1996-02-22
FIRST IN MIND LIMITED - 1990-09-18
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsCorporate (3 parents)
Officer
~ nowIIF 42 - director → ME
~ nowIIF 50 - secretary → ME
Person with significant control
2020-12-15 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West MidlandsCorporate (2 parents)
Officer
2004-03-19 ~ nowIIF 46 - llp-designated-member → ME
Person with significant control
2017-02-01 ~ nowIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
15
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsCorporate (2 parents)
Officer
1992-12-22 ~ nowIIF 28 - director → ME
1992-12-22 ~ nowIIF 53 - secretary → ME
16
CORDWELL PROPERTY PUBLIC LIMITED COMPANY - 2007-05-24
HOLDINDEX PUBLIC LIMITED COMPANY - 1990-03-01
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsCorporate (2 parents, 3 offsprings)
Officer
1990-01-11 ~ nowIIF 27 - director → ME
Person with significant control
2017-02-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
GREYSTOKE PROJECT MANAGEMENT LIMITED - 1993-09-15
MANGAIN LIMITED - 1989-06-13
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West MidlandsCorporate (2 parents)
Officer
~ nowIIF 32 - director → ME
1992-03-31 ~ nowIIF 51 - secretary → ME
18
C/o Armstrong Chase, Suite 1, Winwood Court, Norton Road, Stourbridge, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2018-08-09 ~ nowIIF 24 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
19
Unit 3 Nash Lane, Belbroughton, Stourbridge, West MidlandsCorporate (7 parents)
Equity (Company account)
9,564 GBP2024-01-31
Officer
2009-02-10 ~ nowIIF 44 - director → ME
20
Old Swinford Hospital, Heath Lane, Stourbridge, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-1,791 GBP2023-03-31
Officer
2018-02-16 ~ nowIIF 23 - director → ME
Person with significant control
2018-02-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
21
Hagley Road, Stourbridge, West MidlandsCorporate (5 parents)
Equity (Company account)
1,047 GBP2023-03-31
Officer
2001-09-01 ~ nowIIF 30 - director → ME
Person with significant control
2017-07-11 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
22
2 Millpool Nash Lane, Belbroughton, Worcestershire, United KingdomCorporate (3 parents)
Officer
2021-08-12 ~ nowIIF 45 - llp-designated-member → ME
Person with significant control
2021-08-12 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Armstrong Chase, Suite 1 Winwood Court, Nortton Road, Stourbridge, West MidlandsCorporate (3 parents)
Equity (Company account)
24,367 GBP2024-03-31
Person with significant control
2017-02-01 ~ nowIIF 20 - Has significant influence or control → OE