1
ARDEN HOUSE HOLDINGS LIMITED
- now 06550003Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of control
DSM GROUP HOLDINGS LIMITED
- 2017-04-03
06550003SECKLOE 386 LIMITED
- 2008-05-22
06550003 06534488, 04215671, 06014717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2008-04-04 ~ dissolved
IIF 123 - Director → ME
2
BEESTON FIELDS GOLF CLUB LIMITED
00995443 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 62 - Director → ME
3
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2006-12-08 ~ 2017-03-31
IIF 95 - Director → ME
4
10 Upper Berkeley Street, London
Active Corporate (13 parents)
Officer
2012-11-16 ~ 2017-03-31
IIF 128 - Director → ME
5
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
12431656 The Mill, One High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-23 ~ now
IIF 85 - Director → ME
6
BRYN COCH LIMITED - now
ST FRANCIS GROUP (CAERNARFON) LIMITED
- 2018-01-10
09632795 Meryll House, Worcester Road, Bromsgrove, England
Active Corporate (10 parents)
Officer
2015-06-10 ~ 2017-03-31
IIF 113 - Director → ME
7
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2005-11-18 ~ 2017-03-31
IIF 93 - Director → ME
8
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801 Unit E, Salcombe Road, Alfreton, England
Active Corporate (9 parents)
Officer
2015-08-13 ~ 2017-03-31
IIF 106 - Director → ME
9
CILLDARA GROUP (ASHFIELD) LIMITED
- now 13540657CILLDARA GROUP (DUBLIN) LTD
- 2022-11-22
13540657 1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 43 - Director → ME
10
CILLDARA GROUP (BAGLAN BAY) LIMITED
15177606 The Mill, One High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2023-09-30 ~ now
IIF 60 - Director → ME
11
CILLDARA GROUP (BEESTON) LIMITED
15811811 The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 141 - Director → ME
12
CORBALLY (DRS) LTD
- 2019-09-27
11671776 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 54 - Director → ME
Person with significant control
2018-11-12 ~ 2019-09-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 51 - Director → ME
14
CILLDARA GROUP (GRAPPENHALL) LIMITED
- now 11322180LONE STAR (GRAPPENHALL) LIMITED
- 2025-07-23
11322180 The Mill, One High Street, Henley In Arden, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 147 - Director → ME
15
CILLDARA GROUP (HEADINGTON) LTD
13172521 1 High Street, Henley-in-arden, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 45 - Director → ME
16
CILLDARA GROUP (HOLMES CHAPEL) LTD
12794263 1 High Street, Henley-in-arden, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-05 ~ now
IIF 42 - Director → ME
Person with significant control
2020-08-05 ~ 2020-08-05
IIF 1 - Has significant influence or control → OE
17
CILLDARA GROUP (PORTWAY) LTD
- now 11821428PORTWAY PROPERTY LTD
- 2019-09-11
11821428GREENACRES REDEVELOPMENTS LTD
- 2019-03-13
11821428 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ now
IIF 56 - Director → ME
18
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 49 - Director → ME
19
CILLDARA GROUP (REDHILL RD) LTD
- now 11680907REDHILL ROAD INVESTMENTS LTD
- 2019-09-26
11680907 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-16 ~ now
IIF 55 - Director → ME
20
CILLDARA GROUP (SUDBURY) LIMITED
- now 15211144PJK DEVELOPMENTS (SUDBURY) LIMITED
- 2024-12-18
15211144 The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 142 - Director → ME
21
CILLDARA GROUP (WILKES AVE) LTD
13303388 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 36 - Director → ME
22
CILLDARA GROUP (WYTHALL GREEN) LIMITED
- now 16067916KSW WYTHALL GREEN LIMITED
- 2026-02-24
16067916 1 High Street, Henley-in-arden, England
Active Corporate (8 parents)
Officer
2024-11-08 ~ now
IIF 41 - Director → ME
23
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents, 15 offsprings)
Officer
2019-09-05 ~ now
IIF 134 - Director → ME
24
CONEYGRE REDEVELOPMENTS LIMITED
11301053 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 57 - Director → ME
25
15 Brewery Street, Aston, Birmingham
Active Corporate (13 parents)
Officer
2007-02-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
26
CORBALLY ASBESTOS SURVEYING LIMITED
- now 06772854DSM ASBESTOS SURVEYING LTD.
- 2017-04-03
06772854DPJ (WEST MIDLANDS) LIMITED
- 2009-05-20
06772854 The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
27
CORBALLY DEVELOPMENTS LIMITED
- now 03167284DSM DEVELOPMENTS LIMITED
- 2007-11-27
03167284 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
1996-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
28
ST FRANCIS ESTATES LLP
- 2017-05-15
OC337578 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Officer
2008-05-27 ~ now
IIF 131 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
29
CORBALLY GROUP (AVIATION) LIMITED
- now 09200564ST FRANCIS GROUP (AVIATION) LIMITED
- 2017-04-03
09200564 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2014-09-02 ~ now
IIF 76 - Director → ME
30
CORBALLY GROUP (BESCOT) LIMITED
- now 06857047ST FRANCIS GROUP (BESCOT) LIMITED
- 2017-04-03
06857047 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2009-03-24 ~ now
IIF 81 - Director → ME
31
CORBALLY GROUP (BORDESLEY HALL) LIMITED
- now 08028455ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
- 2017-04-03
08028455 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2012-04-12 ~ now
IIF 74 - Director → ME
32
CORBALLY GROUP (BRANTHAM 2) LIMITED
- now 10507801 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 64 - Director → ME
33
CORBALLY GROUP (CANNOCK) LIMITED
- now 09640433ST FRANCIS GROUP (CANNOCK) LIMITED
- 2017-04-03
09640433 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2015-06-16 ~ dissolved
IIF 110 - Director → ME
34
CORBALLY GROUP (COVENTRY) LIMITED
- now 08034665ST FRANCIS GROUP (COVENTRY) LIMITED
- 2017-04-03
08034665 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-04-17 ~ dissolved
IIF 117 - Director → ME
35
CORBALLY GROUP (DIGBETH) LIMITED
- now 06857059ST FRANCIS GROUP (DIGBETH) LIMITED
- 2017-04-03
06857059ST FRANCIS GROUP (MAGREAL) LIMITED
- 2016-05-09
06857059 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2009-03-24 ~ now
IIF 73 - Director → ME
36
CORBALLY GROUP (EDGBASTON) LIMITED
- now 10427193ST FRANCIS GROUP (EDGBASTON) LTD
- 2017-04-03
10427193 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2016-10-13 ~ now
IIF 67 - Director → ME
37
CORBALLY GROUP (EVESHAM) LIMITED
10691934 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-03-27 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-03-27 ~ 2017-04-01
IIF 4 - Has significant influence or control → OE
38
CORBALLY GROUP (FINMERE) LIMITED
10606426 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 70 - Director → ME
Person with significant control
2017-02-07 ~ 2017-02-07
IIF 11 - Has significant influence or control → OE
39
CORBALLY GROUP (GARNETT ROAD) LIMITED
- now 10508042ST FRANCIS GROUP (GARNETT ROAD) LIMITED
- 2017-04-03
10508042 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 69 - Director → ME
40
CORBALLY GROUP (HARBURY) LIMITED
- now 08384152ST FRANCIS GROUP (HARBURY) LIMITED
- 2017-04-03
08384152 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2013-01-31 ~ now
IIF 82 - Director → ME
41
CORBALLY GROUP (KNOCKANALLY) LIMITED
- now 10511459ST FRANCIS GROUP (KNOCKANALLY) LIMITED
- 2017-04-03
10511459 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 68 - Director → ME
42
CORBALLY GROUP (NORTON LANE) LIMITED
- now 06133713ST FRANCIS GROUP (NORTON LANE) LIMITED
- 2017-04-03
06133713ST. FRANCIS PROPERTY GROUP LIMITED
- 2010-10-25
06133713 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents)
Officer
2007-03-01 ~ now
IIF 83 - Director → ME
43
CORBALLY GROUP (PENLEE) LIMITED
- now 08250708ST FRANCIS GROUP (PENLEE) LIMITED
- 2017-04-03
08250708 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-12 ~ now
IIF 75 - Director → ME
44
CORBALLY GROUP (PERRY BARR) LIMITED
- now 09338100ST FRANCIS GROUP (PERRY BARR) LIMITED
- 2017-04-03
09338100 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (7 parents)
Officer
2014-12-03 ~ now
IIF 78 - Director → ME
45
CORBALLY GROUP (RADWAY) LIMITED
- now 10488552ST FRANCIS GROUP (RADWAY) LTD
- 2017-04-05
10488552 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-21 ~ now
IIF 63 - Director → ME
46
CORBALLY GROUP (TEWKESBURY) LIMITED
- now 08047902ST FRANCIS GROUP (TEWKESBURY) LIMITED
- 2017-04-03
08047902 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2012-04-26 ~ now
IIF 80 - Director → ME
47
CORBALLY GROUP (WELFORD) LIMITED
- now 08748806ST FRANCIS GROUP (WELFORD) LIMITED
- 2017-04-03
08748806 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2013-10-25 ~ dissolved
IIF 109 - Director → ME
48
CORBALLY GROUP HOLDINGS LIMITED
10616461 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-13 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2017-02-13 ~ 2017-04-01
IIF 8 - Has significant influence or control → OE
49
The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-13 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2017-02-13 ~ 2017-04-01
IIF 13 - Has significant influence or control → OE
50
CORBALLY HOLDINGS LIMITED
- now 01115746P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 44 offsprings)
Officer
2008-05-23 ~ now
IIF 48 - Director → ME
51
CORBALLY PROPERTIES (UK) LIMITED
06352566 April Barns Redditch Road, Ullenhall, Henley-in-arden, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-08-28 ~ dissolved
IIF 30 - Director → ME
52
CORBALLY PROPERTIES 31 LIMITED
- now 08624956ST FRANCIS GROUP (NOTTINGHAM) LIMITED
- 2015-06-10
08624956 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2013-07-25 ~ dissolved
IIF 111 - Director → ME
53
CORBALLY PROPERTY COMPANY LIMITED
- now 06069830SOLIHULL RECYCLING LIMITED
- 2012-06-27
06069830 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2007-01-26 ~ now
IIF 77 - Director → ME
54
CORBALLY PROPERTY DEVELOPMENTS LIMITED
10618896 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-14 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2017-02-14 ~ 2017-04-01
IIF 10 - Has significant influence or control → OE
55
CORBALLY PROPERTY INVESTMENTS LIMITED
- now 09350234Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of control
ST FRANCIS PROPERTY INVESTMENTS LIMITED
- 2017-04-03
09350234 The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-12-11 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (11 parents)
Officer
2006-02-03 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control
35 Ludgate Hill, Birmingham
Dissolved Corporate (6 parents)
Officer
2006-10-31 ~ dissolved
IIF 88 - Director → ME
58
ST FRANCIS GROUP (BOLSOVER) LIMITED
- 2012-11-07
07974415 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2017-03-31
IIF 121 - Director → ME
59
DSM CIVIL ENGINEERING LIMITED
- now 06573445DSM CIVIL ENGINERRING LIMITED
- 2008-05-12
06573445 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 122 - Director → ME
60
DSM DECOMMISSIONING LIMITED
- now 10420719DSM DEMOLITION (R&B) LIMITED
- 2017-01-23
10420719 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (9 parents)
Officer
2016-10-11 ~ 2017-03-31
IIF 99 - Director → ME
Person with significant control
2016-10-11 ~ 2017-03-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
DEMOLITION SERVICES (MIDLANDS) LIMITED
- 1998-06-09
02266325 Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
1994-10-12 ~ 2017-03-31
IIF 92 - Director → ME
62
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 115 - Director → ME
63
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 108 - Director → ME
64
GATEWAY 18 LIMITED
- now 06699422 09766912, 07692348, SC782074Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2020-09-02 ~ now
IIF 58 - Director → ME
65
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-27 ~ now
IIF 61 - Director → ME
Person with significant control
2017-04-27 ~ 2017-04-27
IIF 3 - Has significant influence or control → OE
66
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (25 parents)
Officer
2005-06-15 ~ now
IIF 47 - Director → ME
2005-06-15 ~ 2005-12-30
IIF 140 - Secretary → ME
67
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ now
IIF 72 - Director → ME
68
The Mill, 1, High Street, Henley-in-arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-26 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2022-05-26 ~ dissolved
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2005-01-28 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
70
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2025-08-19 ~ now
IIF 52 - Director → ME
71
1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 39 - Director → ME
72
1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 40 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
The Mill, One High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ now
IIF 59 - Director → ME
74
1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2020-11-18 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
75
1 High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2024-11-08 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ now
IIF 35 - Director → ME
77
Castlegarth Grange, Scott Lane, Wetherby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-04 ~ dissolved
IIF 89 - Director → ME
78
MARTA 1944 GROUP HOLDINGS LIMITED
- now 14946809MARTA 1994 GROUP HOLDINGS LIMITED
- 2023-06-27
14946809 The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 50 - Director → ME
79
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2022-08-15 ~ now
IIF 138 - Director → ME
80
OSBORNE & CO ARGYLE STREET LIMITED
SC637183 247 West George Street, Glasgow, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-10-03 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
81
OSBORNE LIVING CANADA WATER LTD
- now 13962980OSBORNE LIVING WELLFIT STREET LTD
- 2022-03-31
13962980 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-08 ~ now
IIF 135 - Director → ME
82
The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-19 ~ now
IIF 136 - Director → ME
83
OSBORNE+CO MAYBURY HOLDINGS LIMITED
SC724851 247 West George Street, Glasgow, Scotland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-03-02 ~ dissolved
IIF 146 - Director → ME
84
1 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2021-05-03 ~ now
IIF 44 - Director → ME
85
PJK DEVELOPMENTS (HILDEN MILL) LTD
- now 10661451CORBALLY GROUP (HILDEN MILL) LIMITED
- 2017-11-20
10661451 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2017-03-09 ~ now
IIF 137 - Director → ME
Person with significant control
2017-03-09 ~ 2017-04-01
IIF 29 - Has significant influence or control → OE
86
PJK DEVELOPMENTS (SANDYFORD) LTD
12527599 1 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2020-03-20 ~ now
IIF 143 - Director → ME
87
PJK DEVELOPMENTS (WALSALL) LIMITED
10933578 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-25 ~ now
IIF 71 - Director → ME
Person with significant control
2017-08-25 ~ 2017-08-25
IIF 7 - Has significant influence or control → OE
88
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (1 parent, 32 offsprings)
Officer
2016-10-21 ~ now
IIF 133 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
89
PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED
10963199 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-14 ~ now
IIF 66 - Director → ME
Person with significant control
2017-09-14 ~ 2017-09-14
IIF 5 - Has significant influence or control → OE
90
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Officer
2013-04-18 ~ now
IIF 34 - Director → ME
91
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 144 - Director → ME
92
First House, Sutton Street, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2013-07-03 ~ 2016-01-15
IIF 119 - Director → ME
93
Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2013-07-03 ~ 2016-04-22
IIF 104 - Director → ME
94
SCOTHOLME WORKS REGENERATION LIMITED
14672050 The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 53 - Director → ME
95
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2006-02-03 ~ 2017-03-31
IIF 112 - Director → ME
96
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-09-04 ~ 2017-03-31
IIF 124 - Director → ME
97
SG 3030 LIMITED
- now 04491467 04751193, 03194506, 01793808Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
Dissolved on 2019-09-06
PUTSCO SIXTY THREE LIMITED - 2002-12-09
30 St. Pauls Square, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2014-11-17 ~ 2015-01-21
IIF 32 - Director → ME
98
SG6060 LIMITED
- now 07981458 07981423, 07086846, 07981424Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13
Malvern House, New Road, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
2014-11-17 ~ 2015-07-16
IIF 31 - Director → ME
99
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2013-02-27 ~ 2017-03-31
IIF 126 - Director → ME
100
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-10-13 ~ 2017-03-31
IIF 96 - Director → ME
101
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 103 - Director → ME
102
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-24 ~ 2017-03-31
IIF 125 - Director → ME
103
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 116 - Director → ME
104
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2012-03-20 ~ 2017-03-31
IIF 107 - Director → ME
105
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2015-10-07 ~ 2017-03-31
IIF 90 - Director → ME
106
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED
- 2009-12-21
06133155 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2017-03-31
IIF 114 - Director → ME
107
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED
- 2016-09-27
06857050 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-03-24 ~ 2017-03-31
IIF 118 - Director → ME
108
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED
- 2013-04-05
08304510 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2012-11-22 ~ 2017-03-31
IIF 120 - Director → ME
109
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 105 - Director → ME
110
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357 The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2015-01-06 ~ 2017-03-31
IIF 127 - Director → ME
111
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED
- 2009-05-11
06857012 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 84 - Director → ME
112
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-10-11 ~ 2017-03-31
IIF 97 - Director → ME
113
SWINFORD (SIROCCO) LIMITED
- now 10269041 The Mill, One High Street, Henley-in-arden, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-08 ~ now
IIF 86 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-08 ~ 2017-04-01
IIF 17 - Ownership of shares – 75% or more → OE
114
THE CORBALLY GROUP PARTNERSHIP LLP
- now OC345835 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ now
IIF 132 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
115
The Mill, High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2018-04-04 ~ now
IIF 145 - Director → ME
116
THE WALLED GARDEN AT BEESTON FIELDS LIMITED
07966791 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (8 parents)
Officer
2024-10-29 ~ now
IIF 65 - Director → ME
117
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control
108 Ranby Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2016-10-28 ~ 2017-04-01
IIF 6 - Ownership of shares – 75% or more → OE
118
VANGUARD GLOBAL REALTY LIMITED
- now 10690044 18th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2017-03-24 ~ now
IIF 87 - Director → ME
Person with significant control
2017-03-24 ~ 2017-04-01
IIF 9 - Ownership of shares – 75% or more → OE