1
D.W.PARKIN DEVELOPMENTS LIMITED - 1986-12-12
132 Widney Lane, Solihull, West Midlands
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,361 GBP2024-03-31
Officer
2008-12-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 108 - Has significant influence or control as a member of a firm → OE
2
APPLEGROVE (OXHILL) MANAGEMENT COMPANY LIMITED
11975961 1 Orchard Close, Oxhill, Warwick, Warwickshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-06-19 ~ 2023-03-16
IIF 30 - Director → ME
3
BREDON GATE (MANAGEMENT COMPANY) LIMITED
12989169 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-11-02 ~ 2025-03-12
IIF 25 - Director → ME
4
132 Widney Lane, Solihull, England
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 81 - Director → ME
5
CHURCH MEADOWS (SALFORD PRIORS) MANAGEMENT COMPANY LIMITED
12061852 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
2,409 GBP2024-12-31
Officer
2019-06-20 ~ 2023-04-21
IIF 78 - Director → ME
6
COMMERCIAL DEVELOPMENTS LIMITED
- now 00829785PIPER COMMERCIAL PROJECTS LIMITED
- 2010-08-26
00829785SOMERVIL INTERIORS LIMITED - 2000-05-16
132 Widney Lane, Solihull, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-12-15 ~ dissolved
IIF 34 - Director → ME
7
COTSWOLD SPRINGS LIMITED - now
PIPER HOMES (EBRINGTON) LTD
- 2025-01-23
10767484PIPER HOMES (EBRINGTON) LTD LTD
- 2017-11-22
10767484 Hey Ho Old Warwick Road, Lapworth, Solihull, England
Active Corporate (7 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2017-05-12 ~ 2025-01-02
IIF 73 - Director → ME
Person with significant control
2017-05-12 ~ 2017-05-12
IIF 97 - Ownership of shares – 75% or more → OE
8
132 Widney Lane, Solihull, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-08-19 ~ now
IIF 83 - Director → ME
Person with significant control
2025-08-19 ~ 2025-10-24
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
9
EBRINGTON RISE MANAGEMENT COMPANY LIMITED
12346334 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2019-12-03 ~ now
IIF 12 - Director → ME
10
132 Widney Lane, Solihull, Birmingham, West Midlands
Active Corporate (9 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
2008-10-13 ~ now
IIF 17 - Director → ME
2008-10-13 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more as a member of a firm → OE
11
Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ 2024-04-08
IIF 74 - Director → ME
12
HALLOW LEAS (MANAGEMENT COMPANY) LIMITED
13408087 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-19 ~ 2025-08-20
IIF 77 - Director → ME
13
HEATH MEADOW MANAGEMENT COMPANY LIMITED
12561505 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2020-04-17 ~ 2025-08-14
IIF 31 - Director → ME
14
B. WOODWARD (HARBORNE) LIMITED
- 2025-01-17
00530896 132 Widney Lane, Solihull, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1,618,769 GBP2024-03-31
Officer
2014-05-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 110 - Has significant influence or control → OE
15
Hey Ho Old Warwick Road, Lapworth, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-04 ~ dissolved
IIF 85 - Director → ME
16
HIGH OAKHAM RIDGE MANAGEMENT COMPANY LIMITED
14614220 137 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-01-24 ~ 2025-04-14
IIF 2 - Director → ME
Person with significant control
2023-01-24 ~ 2025-04-14
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
17
9 Malvern Road, Worcester, Worcestershire, England
Active Corporate (10 parents)
Equity (Company account)
14,462 GBP2024-09-30
Officer
2017-09-07 ~ 2020-09-28
IIF 28 - Director → ME
Person with significant control
2017-09-07 ~ 2020-09-28
IIF 96 - Ownership of voting rights - 75% or more → OE
18
HURRICANE CLOSE (MANAGEMENT COMPANY) LIMITED
13410628 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2021-05-20 ~ 2024-06-04
IIF 79 - Director → ME
19
132 Widney Lane, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-19 ~ now
IIF 82 - Director → ME
20
LAND DEVELOPMENT & ESTATES LIMITED
- now 05378368PIPER LAND AND ESTATES LIMITED
- 2010-08-26
05378368 132 Widney Lane, Solihull, West Midlands
Active Corporate (8 parents)
Equity (Company account)
-208,277 GBP2024-03-31
Officer
2005-02-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control as a member of a firm → OE
21
40 Vicarage Road, Edgbaston, Birmingham, England
Active Corporate (6 parents)
Officer
2025-02-28 ~ now
IIF 4 - Director → ME
22
PIERPONT ROSE HOLDINGS LIMITED
- now 00618576PIPER SECURITIES HOLDINGS LIMITED - 1989-01-17
DENLIA INVESTMENTS(BIRMINGHAM)LIMITED - 1978-12-31
132 Widney Lane, Solihull, West Midlands
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
5,597,144 GBP2024-03-31
Officer
2008-12-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
23
PIERPONT ROSE INVESTMENTS LIMITED
- now 00926272PIPER MANAGEMENT SERVICES LTD
- 2024-04-24
00926272PIPER LAND DEVELOPMENT LIMITED - 1986-12-12
C.D.C. (FERRO BAR) LIMITED - 1980-12-31
132 Widney Lane, Shirley, Solihull, West Midland
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,781,496 GBP2024-03-31
Officer
2008-12-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of shares – 75% or more as a member of a firm → OE
24
PIPER HOMES (ABBERLEY) LTD
- now 10704461PIPER HOMES GROUNDWORKS LIMITED
- 2018-06-06
10704461 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
101 GBP2022-12-31
Officer
2017-04-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-04-03 ~ 2018-06-06
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
25
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
12 GBP2022-12-31
Officer
2017-05-11 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-05-11 ~ 2017-05-11
IIF 98 - Ownership of shares – 75% or more → OE
26
PIPER HOMES (BRANSFORD) LIMITED
09882242 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-11-20 ~ dissolved
IIF 50 - Director → ME
27
PIPER HOMES (BRIMFIELD) LTD
- now 13049732PIPER HOMES (HUNNINGTON) LTD
- 2022-07-27
13049732 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-11-30 ~ dissolved
IIF 56 - Director → ME
28
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2015-12-30 ~ dissolved
IIF 84 - Director → ME
29
PIPER HOMES (CHIPPING NORTON) LTD
- 2020-11-19
11686968 Hey Ho Old Warwick Road, Lapworth, Solihull, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-11-20 ~ 2024-04-05
IIF 22 - Director → ME
30
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
Active Corporate (9 parents)
Equity (Company account)
-197,601 GBP2024-12-31
Officer
2021-08-13 ~ now
IIF 7 - Director → ME
31
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-02-19 ~ dissolved
IIF 69 - Director → ME
32
PIPER HOMES (FAIRFORD) LTD
- now 11335865PIPER HOMES (KINVER II) LTD
- 2022-11-04
11335865PIPER HOMES (FILLONGLEY) LTD
- 2022-03-22
11335865 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-04-30 ~ dissolved
IIF 46 - Director → ME
33
PIPER HOMES (HARBURY) LIMITED
- 2019-11-27
08588733SHERATON LEET (HARBURY) LIMITED
- 2016-07-06
08588733 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
38 GBP2022-12-31
Officer
2016-06-21 ~ dissolved
IIF 67 - Director → ME
34
PIPER HOMES (FERNHILL HEATH) LIMITED
11631819 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-10-19 ~ dissolved
IIF 61 - Director → ME
35
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-16 ~ dissolved
IIF 51 - Director → ME
36
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-04-02 ~ dissolved
IIF 47 - Director → ME
37
PIPER HOMES (HARBORNE) LTD
- now 11091332PIPER HOMES (HARBOURNE) LTD
- 2017-12-06
11091332 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-12-01 ~ dissolved
IIF 70 - Director → ME
38
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-10-01 ~ dissolved
IIF 39 - Director → ME
39
PIPER HOMES (HONEYBOURNE) LIMITED
10185974 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-05-18 ~ dissolved
IIF 54 - Director → ME
40
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-01-26 ~ dissolved
IIF 38 - Director → ME
41
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2021-08-13 ~ now
IIF 6 - Director → ME
42
PIPER HOMES (LAND HOLDINGS) LTD
- now 10186194PIPER HOMES (ALFRICK) LTD
- 2020-08-05
10186194 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-05-18 ~ dissolved
IIF 52 - Director → ME
43
PIPER HOMES (LONGBOROUGH) LTD
- now 10142544PIPER HOMES (LEIGH SINTON) LIMITED
- 2018-04-13
10142544PIPER HOMES (SOUTH LITTLETON) LIMITED
- 2016-11-14
10142544 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-04-22 ~ dissolved
IIF 53 - Director → ME
44
PIPER HOMES (LOWER BRAILES) LIMITED
- now 12313011 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-13 ~ dissolved
IIF 62 - Director → ME
45
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-16 ~ dissolved
IIF 44 - Director → ME
46
PIPER HOMES (MANSFIELD) LTD
- now 08707615STERLING DEVELOPMENTS (MIDLANDS) LIMITED
- 2017-11-24
08707615 23 Market Street, Nottingham, England
Active Corporate (14 parents)
Equity (Company account)
711,316 GBP2024-12-31
Officer
2024-08-09 ~ 2024-09-09
IIF 23 - Director → ME
2017-11-24 ~ 2024-08-09
IIF 29 - Director → ME
47
PIPER HOMES (NORTHFIELD) LTD
- now 12571707PIPER HOMES (KERESLEY) LTD
- 2021-11-26
12571707 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-1,054,083 GBP2023-12-31
Officer
2020-04-24 ~ now
IIF 8 - Director → ME
48
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-02-04 ~ dissolved
IIF 45 - Director → ME
49
PIPER HOMES (OFFENHAM) LTD
- now 10475976PIPER HOMES (NAPTON) LTD
- 2022-05-03
10475976 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-11-14 ~ dissolved
IIF 37 - Director → ME
50
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2017-03-22 ~ dissolved
IIF 36 - Director → ME
51
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-07-28 ~ dissolved
IIF 42 - Director → ME
52
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-23 ~ dissolved
IIF 63 - Director → ME
53
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-11-07 ~ dissolved
IIF 72 - Director → ME
54
PIPER HOMES (PICKFORD GREEN) LTD
11920688 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-04-02 ~ dissolved
IIF 66 - Director → ME
55
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-04-22 ~ dissolved
IIF 41 - Director → ME
56
PIPER HOMES (COOMBE HILL) LTD
- 2022-04-20
11906744 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-03-26 ~ dissolved
IIF 65 - Director → ME
57
PIPER HOMES (MAISEMORE) LTD
- 2022-02-01
11449275 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-07-05 ~ dissolved
IIF 71 - Director → ME
58
PIPER HOMES (SALFORD PRIORS) LTD
11388767 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-05-30 ~ dissolved
IIF 55 - Director → ME
59
PIPER HOMES (TODDINGTON) LIMITED
- now 13090732PIPER HOMES (KINVER) LTD
- 2023-05-15
13090732PIPER HOMES (HAWKESBURY UPTON) LTD
- 2022-02-24
13090732 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-12-18 ~ dissolved
IIF 59 - Director → ME
60
PIPER HOMES (UPPER RISSINGTON) LTD
12511879 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2020-03-11 ~ dissolved
IIF 48 - Director → ME
61
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-10-09 ~ dissolved
IIF 64 - Director → ME
62
PIPER HOMES (WOOTTON WAWEN) LTD
- now 12168535PIPER HOMES (MINCHINHAMPTON I) LTD
- 2023-05-29
12168535 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2019-08-21 ~ dissolved
IIF 57 - Director → ME
63
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-26 ~ dissolved
IIF 43 - Director → ME
64
PIPER HOMES CONSTRUCTION LIMITED
- now 09365924STANFORD COURT DEVELOPMENTS LIMITED
- 2016-04-18
09365924 2 Lace Market Square, Nottingham
Liquidation Corporate (11 parents)
Equity (Company account)
2,279,920 GBP2022-12-31
Officer
2014-12-23 ~ now
IIF 10 - Director → ME
65
PIPER HOMES LIMITED
- 2016-01-25
09753874 2nd Floor 110 Cannon Street, London, England
In Administration Corporate (20 parents, 44 offsprings)
Profit/Loss (Company account)
481,036 GBP2022-01-01 ~ 2022-12-31
Officer
2015-08-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-11
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
66
Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-11-22 ~ now
IIF 80 - Director → ME
Person with significant control
2018-11-22 ~ 2021-10-11
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
67
PIPER LAND DEVELOPMENT (SOLIHULL) LIMITED
- now 01325532CROFT INVESTMENTS (SOLIHULL) LIMITED - 1990-08-09
132 Widney Lane, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2008-12-15 ~ dissolved
IIF 35 - Director → ME
68
HAMELIN PARTNERSHIPS LTD
- 2023-04-20
11554139 4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (9 parents)
Equity (Company account)
-963,921 GBP2022-12-31
Officer
2018-09-05 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-09-05 ~ 2018-09-06
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
69
D.W. PARKIN LIMITED - 1989-01-17
JAMES R. HARPER INVESTMENTS LIMITED - 1980-12-31
132 Widney Lane, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 75 - Director → ME
70
PIPPINFIELDS MANAGEMENT COMPANY LTD
14264684 19 Highfield Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-29 ~ 2025-01-14
IIF 26 - Director → ME
Person with significant control
2022-07-29 ~ 2025-01-14
IIF 95 - Ownership of voting rights - 75% or more → OE
71
PLUM MEADOWS (MANAGEMENT COMPANY) LIMITED
14672044 137 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ 2026-01-29
IIF 3 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
72
SOUTH VIEW LEAMINGTON MANAGEMENT LIMITED
05220272 25 South View Road, Leamington Spa, Warwickshire
Active Corporate (9 parents)
Equity (Company account)
7,624 GBP2024-09-30
Officer
2009-07-15 ~ 2009-12-16
IIF 76 - Director → ME
73
SPARROWHALL LANE (POWICK) MANAGEMENT COMPANY LIMITED
12236115 19 Highfield Road, Edgbaston, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2019-10-01 ~ 2025-12-17
IIF 11 - Director → ME
Person with significant control
2023-02-16 ~ 2025-12-17
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
74
KNOWLE INVESTMENTS LIMITED
- 2025-01-17
03880914SEVCO 1114 LIMITED - 1999-12-07
132 Widney Lane, Solihull, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Has significant influence or control → OE
IIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
75
STOKE PRIOR DEVELOPMENTS LIMITED
08596877 Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (7 parents)
Equity (Company account)
-10,408 GBP2024-07-31
Officer
2013-07-04 ~ now
IIF 5 - Director → ME
76
SWAILBROOK PLACE MANAGEMENT LTD - now
THE GROVE MANAGEMENT COMPANY (KINGHAM) LIMITED - 2024-10-31
SWAILBROOK PLACE MANAGEMENT COMPANY LTD
- 2024-10-31
11711926 2b Marston House, Cromwell Business Park, Chipping Norton, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2018-12-05 ~ 2024-10-23
IIF 60 - Director → ME
77
THE ARBOUR MANAGEMENT COMPANY LIMITED
06594657 19 Highfield Road, Edgbaston, Birmingham, West Midlands
Active Corporate (7 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2010-01-08 ~ 2016-08-26
IIF 86 - Director → ME
2008-05-15 ~ 2011-07-20
IIF 88 - Secretary → ME
78
THE FAIRWAYS (HARBORNE) MANAGEMENT COMPANY LIMITED
12467609 North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-17 ~ 2026-01-06
IIF 13 - Director → ME
79
THE GRANGE (LONGBOROUGH) MANAGEMENT COMPANY LIMITED
12224275 Mr R Balen-simpson, 18 Waterstyles Way, Longborough, Moreton-in-marsh, Gloucestershire, England
Active Corporate (6 parents)
Officer
2019-09-24 ~ 2023-10-03
IIF 32 - Director → ME
80
TILSDOWN GARDENS (MANAGEMENT COMPANY) LIMITED
14673906 137 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-02-18 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
81
2 Treens Close, Harbury, Leamington Spa, England
Active Corporate (6 parents)
Current Assets (Company account)
4,040 GBP2024-09-30
Officer
2017-09-07 ~ 2019-11-01
IIF 27 - Director → ME
Person with significant control
2017-09-07 ~ 2019-11-01
IIF 99 - Ownership of voting rights - 75% or more → OE
82
VILLAGE MEADOWS MANAGEMENT COMPANY LIMITED
13895620 137 Newhall Street, Principle Estate Services Limited, Birmingham, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-04 ~ 2025-03-24
IIF 24 - Director → ME
Person with significant control
2022-02-04 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
83
WARWICKSHIRE HAMLETS LIMITED
- now 00864595HOMEWARD BOUND INVESTMENTS LIMITED - 1984-02-01
14 Wilton Road, Salisbury, England
Active Corporate (9 parents)
Equity (Company account)
200 GBP2024-04-05
Officer
2009-01-05 ~ 2018-06-29
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 101 - Ownership of shares – 75% or more as a member of a firm → OE
84
FIRMSHIRE LIMITED - 1999-04-08
132 Widney Lane, Solihull, West Midlands
Active Corporate (6 parents)
Equity (Company account)
2,734,902 GBP2024-03-31
Officer
2008-12-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 109 - Has significant influence or control as a member of a firm → OE
85
4 Hockley Court Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents, 9 offsprings)
Equity (Company account)
1,000 GBP2023-06-30
Officer
2021-06-14 ~ dissolved
IIF 68 - Director → ME