1
BRIDGE STREET MANAGEMENT LIMITED
02286322 Alexander Accountancy, 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
Active Corporate (26 parents)
Officer
2013-06-13 ~ now
IIF 35 - Director → ME
2
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, England
Active Corporate (2 parents)
Officer
2024-05-31 ~ 2024-06-05
IIF 21 - Director → ME
Person with significant control
2024-05-31 ~ 2024-06-05
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
FRUITION ACCOUNTANCY LIMITED - now
FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
HCB ACCOUNTANTS (STERLING) LIMITED
- 2021-03-01
06943009LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30
29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2015-09-28 ~ 2016-11-16
IIF 46 - Director → ME
4
FRUITION ADVISORY LLP - now
HCB ACCOUNTANTS LLP
- 2021-04-12
OC353575HATCH PARTNERSHIP LLP
- 2014-05-16
OC353575 29 Wood Street, Stratford-upon-avon, Warwickshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2014-05-12 ~ 2021-02-08
IIF 33 - LLP Designated Member → ME
5
GROUNDPRIME PROPERTY MANAGEMENT LIMITED
02352813 17 Market Street, Atherstone, Warwickshire, England
Active Corporate (18 parents)
Officer
2021-01-05 ~ now
IIF 16 - Director → ME
6
HARRIS COOPER BROWNINGS LIMITED
- now 07474720GAHAN PENSION LIMITED
- 2011-01-31
07474720 679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2010-12-21 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
7
3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (9 parents)
Officer
2007-12-01 ~ 2015-12-11
IIF 34 - LLP Designated Member → ME
8
679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-20 ~ dissolved
IIF 41 - Director → ME
9
CALDERS SURVEYORS LIMITED
- 2016-01-26
09473015 679 Warwick Road, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-03-05 ~ dissolved
IIF 39 - Director → ME
10
679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 45 - Director → ME
11
HCB (THE MIDLANDS) LIMITED
- now 08882233HCB LINDER MYERS LIMITED
- 2014-02-27
08882233 679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-02-07 ~ dissolved
IIF 43 - Director → ME
12
679 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2014-07-28 ~ now
IIF 18 - Director → ME
13
HCB BERRY & BERRY LIMITED
- now 07801237BERRY & BERRY LAW LIMITED
- 2015-05-27
07801237 2 Walter Street, Worsley, Manchester, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-05-06 ~ dissolved
IIF 26 - Director → ME
14
HCB BUSINESS SERVICES LIMITED
- now 09042154HCB FACILITIES LTD
- 2015-02-03
09042154 679 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
15
679 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-04 ~ now
IIF 20 - Director → ME
16
HCB (ALCESTER) LLP
- 2014-04-15
OC337748BROWNINGS SOLICITORS LLP
- 2011-03-30
OC337748 679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-07 ~ 2017-03-27
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
17
679 Warwick Road, Solihull, West Midlands
Active Corporate (2 parents, 9 offsprings)
Officer
2011-09-30 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
HCB INSURANCE SERVICES LIMITED
- now 09149048HCB (THE NORTH) LIMITED
- 2016-02-17
09149048 691-693 Warwick Road, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 42 - Director → ME
19
HCB LAWYERS AND ACCOUNTANTS LIMITED
- now 06528823 679 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2011-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
20
Cornwall Buildings, 45 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-05 ~ 2020-02-25
IIF 4 - Has significant influence or control → OE
21
679 Warwick Road, Solihull, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 40 - Director → ME
22
679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
23
DA SILVA PENSION LIMITED - 2011-01-31
679 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2011-06-21 ~ now
IIF 38 - Director → ME
24
679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
25
679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-30 ~ dissolved
IIF 44 - Director → ME
26
HCB WIDDOWS MASON LIMITED
- now 08228997WIDDOWS MASON LIMITED
- 2013-11-15
08228997 Unit 4 Ashtree Court, Cardiff Gate Business Park, Cardiff, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2013-11-09 ~ now
IIF 36 - Director → ME
27
HCB123 LIMITED - now
M & C KNIGHT HOLDINGS LIMITED
- 2020-01-08
12345774 29 Wood Street, Stratford-upon-avon, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ 2020-01-07
IIF 24 - Director → ME
28
HOLIOAKE MANAGEMENT COMPANY LIMITED
12388563 679 Warwick Rd, Solihull, West Mids, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-06 ~ now
IIF 14 - Director → ME
29
HCB PARK WOODFINE LLP
- 2020-05-13
OC317391PARK WOODFINE HEALD MELLOWS LLP
- 2014-08-15
OC317391PARK WOODFINE LLP - 2007-04-25
Marlborough House, 679 Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Officer
2019-03-01 ~ now
IIF 28 - LLP Designated Member → ME
2014-07-22 ~ 2017-06-21
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE
30
MARKET PLACE REDDITCH LIMITED
- now 07467101HCB (REDDITCH) LIMITED
- 2012-05-11
07467101 Bridge House, Riverside North, Bewdley, Worcestershire
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 47 - Director → ME
31
107 Hindes Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2019-02-04 ~ dissolved
IIF 25 - Director → ME
32
679 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
679 Warwick Road, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-05-31 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
34
Haydon House, Alcester Road, Studley, Warwickshrie, United Kingdom
Dissolved Corporate (17 parents)
Officer
2019-09-20 ~ dissolved
IIF 27 - Director → ME
35
Williams House 4, Castilian Terrace, Northampton
Dissolved Corporate (5 parents)
Officer
2015-08-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE