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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whateley, John Grahame

    Related profiles found in government register
  • Whateley, John Grahame
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 53, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 1

    • Arden House, 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU

      IIF 2

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 3

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 4 IIF 5

    • Cedar Court, 221, Hagley Road, Halesowen, West Midlands, B63 1ED, England

      IIF 6

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 20

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 21

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, England

      IIF 22

    • 29, York Street, London, W1H 1EZ, United Kingdom

      IIF 23

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 24

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 25

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 26 IIF 27 IIF 28

    • Drayton House, Drayton Road, Belbroughton, Stourbridge, DY9 0DG, England

      IIF 34
  • Whateley, John Grahame
    British chairman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, PO20 7BG, England

      IIF 35 IIF 36

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 37
  • Whateley, John Grahame
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British investor director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 113
  • Whateley, John Grahame
    British property company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 114
  • Whateley, John Grahame
    British property management company di born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 115
  • Whateley, John Grahame
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 116
  • Whateley, John Grahame
    born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 117
  • Whatley, John Grahame
    British dir born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 118
  • Whatley, John Grahame
    British director born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 119 IIF 120
  • Whateley, John Grahame
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British chairman born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 135
  • Whateley, John Grahame
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 136
  • Whateley, John Grahame
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British director

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 140
  • Whateley, John Grahame, Mr.
    British born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 141 IIF 142
  • Mr John Grahame Whateley
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, West Midlands, B24 0RD, United Kingdom

      IIF 143

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 144

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 145

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 146

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 147

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 148 IIF 149 IIF 150
  • Mr John Grahame Whateley
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED

      IIF 151
  • Mr John Grahame Whateley
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72-74, Northwood Street, Birmingham, West Midlands, B3 1TT, United Kingdom

      IIF 152

    • Birdham Pool Marina, Birdham, Chichester, PO20 7BG, England

      IIF 153

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 154

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 155 IIF 156

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 157

    • Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 158

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 159
  • John Grahame Whateley
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 160
child relation
Offspring entities and appointments
Active 98
  • 1
    ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
    16802776
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 1 - Director → ME
  • 2
    BARRELMANS POINT MANAGEMENT COMPANY LIMITED
    15076046
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-08-31
    Officer
    2023-08-16 ~ now
    IIF 132 - Director → ME
  • 3
    BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
    15398191
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 25 - Director → ME
  • 4
    BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
    14929851
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-12 ~ now
    IIF 134 - Director → ME
  • 5
    BLANTYRE (MACCLESFIELD) LIMITED
    06316511
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 110 - Director → ME
  • 6
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
    IIF 154 - Has significant influence or control as a member of a firm → OE
  • 7
    CASTLEMORE (BECKTON) LIMITED
    - now 03766342
    INGLEBY (1201) LIMITED
    - 1999-06-11 03766342 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    484 GBP2024-12-31
    Officer
    1999-06-11 ~ now
    IIF 26 - Director → ME
  • 8
    CASTLEMORE (EDINBURGH) LIMITED
    - now 04172027
    INGLEBY (1420) LIMITED - 2001-07-11 00313430, 00388135, 01313033... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-18 ~ dissolved
    IIF 67 - Director → ME
  • 9
    CASTLEMORE (HOLBORN) LIMITED
    04383042
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-02-27 ~ dissolved
    IIF 57 - Director → ME
  • 10
    CASTLEMORE (ROMFORD) LIMITED
    - now 04172029
    INGLEBY (1419) LIMITED - 2001-07-11 00313430, 00388135, 01313033... (more)
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-12-31
    Officer
    2001-07-18 ~ dissolved
    IIF 63 - Director → ME
  • 11
    CASTLEMORE (SLOUGH TWO) LIMITED
    05634951
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-11-24 ~ dissolved
    IIF 90 - Director → ME
  • 12
    CASTLEMORE (SLOUGH) LIMITED
    - now 04373822
    INGLEBY (1489) LIMITED
    - 2002-03-06 04373822 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,163,809 GBP2018-12-31
    Officer
    2002-02-25 ~ dissolved
    IIF 93 - Director → ME
  • 13
    CASTLEMORE (SYDENHAM) LIMITED
    - now 05635509
    CASTLEMORE (STEVENAGE) LIMITED
    - 2006-09-20 05635509
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 105 - Director → ME
  • 14
    CASTLEMORE (TEMPLE QUAY 2) LIMITED
    - now 03831148 03056494, 03870481, 05899473... (more)
    INGLEBY (1249) LIMITED
    - 2000-03-23 03831148 00313430, 00388135, 01313033... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 114 - Director → ME
  • 15
    CASTLEMORE (TEMPLE QUAY 3) LIMITED
    - now 03870481 03056494, 03831148, 05899473... (more)
    INGLEBY (1262) LIMITED
    - 2000-02-08 03870481 00313430, 00388135, 01313033... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-01-27 ~ dissolved
    IIF 103 - Director → ME
  • 16
    CASTLEMORE (TEMPLE QUAY 4) LIMITED
    - now 03982827 03056494, 03831148, 03870481... (more)
    INGLEBY (1310) LIMITED
    - 2000-06-13 03982827 00313430, 00388135, 01313033... (more)
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-06-13 ~ dissolved
    IIF 115 - Director → ME
  • 17
    CASTLEMORE (TEMPLE QUAY 5) LIMITED
    - now 04172139 03056494, 03831148, 03870481... (more)
    INGLEBY (1417) LIMITED
    - 2001-05-16 04172139 00313430, 00388135, 01313033... (more)
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2018-12-31
    Officer
    2001-05-15 ~ dissolved
    IIF 53 - Director → ME
  • 18
    Central Sqaure 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 89 - Director → ME
  • 19
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-03-22 ~ dissolved
    IIF 102 - Director → ME
  • 20
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 120 - Director → ME
  • 21
    Pricewaterhousecoopersllp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 101 - Director → ME
  • 22
    QUAY POINT DEVELOPMENTS LIMITED
    - 1999-03-26 03056494
    INGLEBY (815) LIMITED
    - 1995-10-11 03056494 00313430, 00388135, 01313033... (more)
    Cedar Court, 221 Hagley Road, Hayley Green Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,402 GBP2018-12-31
    Officer
    1995-08-15 ~ dissolved
    IIF 51 - Director → ME
  • 23
    CASTLEMORE (WATTON) LIMITED
    05315513
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 99 - Director → ME
  • 24
    CASTLEMORE (WEST BAR) LIMITED
    - now 05620890
    CASTLEMORE WEST BAR LIMITED
    - 2007-03-30 05620890
    CASTLEMORE WEST BAR COMMERCIAL ONE LIMITED
    - 2007-03-21 05620890
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CASTLEMORE GROUP HOLDINGS LIMITED
    - now 06061228
    INGLEBY (1727) LIMITED
    - 2007-08-01 06061228 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Officer
    2007-07-31 ~ now
    IIF 27 - Director → ME
  • 26
    CASTLEMORE HOLDINGS LIMITED
    - now 03603242
    INGLEBY (1129) LIMITED
    - 1998-10-01 03603242 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents, 5 offsprings)
    Fixed Assets (Company account)
    2 GBP2024-12-31
    Officer
    1998-09-30 ~ now
    IIF 32 - Director → ME
  • 27
    CASTLEMORE PF LIMITED
    06726157
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 94 - Director → ME
  • 28
    CASTLEMORE RANGER (3) LIMITED
    04915921
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 43 - Director → ME
  • 29
    CASTLEMORE SECURITIES LIMITED
    - now 00995273
    REDLAKE SECURITIES LIMITED
    - 1987-11-30 00995273
    REDLAKE INDUSTRIAL SECURITIES LIMITED
    - 1982-01-04 00995273
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 66 - Director → ME
  • 30
    CASTLEMORE WEST BAR RESIDENTIAL ONE LIMITED
    05620892
    Cedar Court, 221 Hagley Road, Hagley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ dissolved
    IIF 65 - Director → ME
  • 31
    CEDAR (HOLBORN ONE) LIMITED
    - now 04373753
    INGLEBY (1483) LIMITED - 2002-03-04 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-05 ~ dissolved
    IIF 56 - Director → ME
  • 32
    CEDAR (HOLBORN TWO) LIMITED
    - now 04418213
    COLEBERG LIMITED
    - 2002-04-24 04418213
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-23 ~ dissolved
    IIF 42 - Director → ME
  • 33
    CEDAR (INTERMEDIATE ONE) LIMITED
    - now 04417325
    INGLEBY (1493) LIMITED
    - 2002-04-23 04417325 00313430, 00388135, 01313033... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-22 ~ dissolved
    IIF 58 - Director → ME
  • 34
    CEDAR (INTERMEDIATE TWO) LIMITED
    - now 04417017
    INGLEBY (1496) LIMITED
    - 2002-04-23 04417017 00313430, 00388135, 01313033... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-22 ~ dissolved
    IIF 60 - Director → ME
  • 35
    CEDAR INVEST (ELJ) LIMITED
    13449494
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    154,250 GBP2024-06-30
    Officer
    2021-06-10 ~ now
    IIF 11 - Director → ME
  • 36
    CEDAR INVEST (LEWISHAM) LIMITED
    14720841
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,594 GBP2024-03-31
    Officer
    2023-03-10 ~ now
    IIF 13 - Director → ME
  • 37
    CEDAR INVEST (MACCLESFIELD) LIMITED
    13249659
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,423,775 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 19 - Director → ME
  • 38
    CEDAR INVEST (PRIVATE EQUITY) LIMITED
    10469254
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,610,362 GBP2024-04-30
    Officer
    2016-11-08 ~ now
    IIF 124 - Director → ME
  • 39
    CEDAR INVEST ELJ (STAFFORD) LIMITED
    13985755
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99 GBP2024-06-30
    Officer
    2022-03-18 ~ now
    IIF 10 - Director → ME
  • 40
    CEDAR INVEST GROUP LIMITED
    13246655
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2021-03-05 ~ now
    IIF 16 - Director → ME
  • 41
    CEDAR INVEST LIMITED
    - now 05299140
    MYCAS LIMITED
    - 2011-02-15 05299140
    INGLEBY (1635) LIMITED
    - 2005-02-04 05299140 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -769,949 GBP2024-04-30
    Officer
    2005-02-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 42
    CEDAR INVEST THREE LIMITED
    - now 12978605
    CASTLE BOAT SALES LIMITED
    - 2022-01-17 12978605
    Birdham Pool Marina, Birdham, Chichester, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 43
    CEDAR INVEST TWO LIMITED
    - now 11500066
    CASTLE MARINAS HOLDINGS LIMITED
    - 2021-12-13 11500066
    Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-03 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 44
    CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED
    - now 03591431
    INGLEBY (1119) LIMITED
    - 1998-08-25 03591431 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents)
    Current Assets (Company account)
    497,241 GBP2024-12-31
    Officer
    1998-08-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control as a member of a firm → OE
    IIF 149 - Has significant influence or control over the trustees of a trust → OE
    IIF 149 - Has significant influence or control → OE
  • 45
    CEDAR INVESTMENTS (HOLDINGS) LIMITED
    - now 03603219
    INGLEBY (1137) LIMITED
    - 1998-10-02 03603219 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    4 GBP2024-12-31
    Officer
    1998-09-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control over the trustees of a trust → OE
    IIF 150 - Has significant influence or control as a member of a firm → OE
    IIF 150 - Has significant influence or control → OE
  • 46
    CEDAR INVESTMENTS (PORTFOLIO) LIMITED
    05086060
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents)
    Fixed Assets (Company account)
    2 GBP2024-12-31
    Officer
    2004-03-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors as a member of a firm → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 47
    CEDAR INVESTMENTS LIMITED
    - now 03509196
    INGLEBY (1066) LIMITED
    - 1998-05-08 03509196 00313430, 00388135, 01313033... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (2 parents)
    Current Assets (Company account)
    1,171 GBP2024-12-31
    Officer
    1998-05-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 48
    COMMATECH (HERTFORD) LIMITED
    - now 05322448
    GW 1057 LIMITED
    - 2005-02-24 05322448 00538924, 00570892, 03533800... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 98 - Director → ME
  • 49
    COMMATECH (LEICESTER) LIMITED
    - now 01891438
    CANNON & STOKES LIMITED
    - 2005-05-31 01891438
    TUJON LIMITED - 1999-12-17
    CANNON & STOKES LIMITED - 1989-05-10
    CANNON AND STOKES LIMITED - 1986-01-08
    NO. 37 LEICESTER LIMITED - 1985-05-20
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-06 ~ dissolved
    IIF 47 - Director → ME
  • 50
    COMMATECH HOLDINGS LIMITED
    - now 05040530
    EVER 2298 LIMITED
    - 2004-04-29 05040530 01232696, 02519748, 02702481... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2004-04-06 ~ dissolved
    IIF 55 - Director → ME
  • 51
    DEEBLE LIMITED
    08388300
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-02-05 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 52
    DEEBLE VENTURES LLP
    OC382045
    221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    241,019 GBP2024-03-31
    Officer
    2013-01-30 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to surplus assets - More than 50% but less than 75% → OE
  • 53
    DEEBLE VENTURES ONE LIMITED
    08867948
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -497,504 GBP2024-03-31
    Officer
    2014-01-29 ~ now
    IIF 141 - Director → ME
  • 54
    DEEBLE VENTURES TWO LIMITED
    09950068
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,393 GBP2024-03-31
    Officer
    2016-01-13 ~ now
    IIF 122 - Director → ME
  • 55
    DINORWIC MARINA LIMITED
    07259734
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2016-06-08 ~ dissolved
    IIF 72 - Director → ME
  • 56
    EXTRABLEND LIMITED
    07073902
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (3 parents)
    Current Assets (Company account)
    261,341 GBP2024-12-31
    Officer
    2009-11-17 ~ now
    IIF 21 - Director → ME
  • 57
    FERNGATE LIMITED
    00718890
    221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,149 GBP2024-03-31
    Officer
    2017-04-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 58
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 5 - Director → ME
  • 59
    GJL PETERSFIELD LIMITED
    15461317
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 12 - Director → ME
  • 60
    GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED
    11028841
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,032 GBP2024-06-30
    Officer
    2017-10-24 ~ now
    IIF 121 - Director → ME
  • 61
    GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED
    10297138 11382608
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,449,199 GBP2024-03-31
    Officer
    2016-07-26 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    GJL PROPERTY DEVELOPERS (LICHFIELD) TWO LIMITED
    11382608 10297138
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 138 - Director → ME
  • 63
    GJL PROPERTY DEVELOPERS LIMITED
    09723916 11106955
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,721,695 GBP2024-06-30
    Officer
    2015-08-08 ~ now
    IIF 7 - Director → ME
  • 64
    GJL PROPERTY DEVELOPERS TWO LIMITED
    11106955 09723916
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 137 - Director → ME
  • 65
    HAYLINK 2 LIMITED
    14231839 03692725
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 133 - Director → ME
  • 66
    HAYLINK LIMITED
    03692725 14231839
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (6 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-26 ~ now
    IIF 130 - Director → ME
  • 67
    HMS GANGES MANAGEMENT COMPANY LIMITED
    11949690
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2021-11-26 ~ now
    IIF 131 - Director → ME
  • 68
    INVESTIN GREENWICH PROPERTIES LIMITED
    13665791
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    -156,228 GBP2024-02-29
    Officer
    2023-06-06 ~ now
    IIF 6 - Director → ME
  • 69
    INVESTIN UNION STREET FREEHOLD LTD
    08291609
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 84 - Director → ME
  • 70
    INVESTIN UNION STREET SE1 LTD
    08287028
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 83 - Director → ME
  • 71
    KERESFORTH TWO LIMITED
    - now 03956103
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ dissolved
    IIF 116 - Director → ME
  • 72
    MERCORE GROUP LTD
    13510698
    6th Floor 55 King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -647,502 GBP2024-03-31
    Officer
    2025-02-07 ~ now
    IIF 22 - Director → ME
  • 73
    NIGHTINGALE DERBYSHIRE FIVE LIMITED
    15478654
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 8 - Director → ME
  • 74
    NIGHTINGALE DERBYSHIRE FOUR LTD.
    12002585
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,055,469 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 126 - Director → ME
  • 75
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12001560, 12002577
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    7,294,868 GBP2024-03-31
    Officer
    2018-04-05 ~ now
    IIF 125 - Director → ME
  • 76
    NIGHTINGALE DERBYSHIRE ONE LTD.
    12001560 12002577, 11292828
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    459,512 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 128 - Director → ME
  • 77
    NIGHTINGALE DERBYSHIRE THREE LTD.
    12002430
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,989,714 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 127 - Director → ME
  • 78
    NIGHTINGALE DERBYSHIRE TWO LTD.
    12002577 12001560, 11292828
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    987,911 GBP2024-03-31
    Officer
    2019-05-17 ~ now
    IIF 129 - Director → ME
  • 79
    NIGHTINGALE FOX DEVELOPMENTS LIMITED
    13610013
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -638 GBP2024-03-31
    Officer
    2021-09-08 ~ now
    IIF 18 - Director → ME
  • 80
    NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
    12442874
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-02-04 ~ now
    IIF 20 - Director → ME
  • 81
    NORTH PLACE PROPERTIES LIMITED
    10770285
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    412,055 GBP2024-05-31
    Officer
    2023-03-15 ~ now
    IIF 24 - Director → ME
  • 82
    PRM NEWAGE LIMITED
    - now 05924495
    ENSCO 530 LIMITED - 2006-10-12 00512966, 00980794, 01229038... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 108 - Director → ME
  • 83
    PROVIDENT SECURITIES LIMITED
    - now 01808033
    TRYHURST LIMITED
    - 1984-09-18 01808033
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 62 - Director → ME
  • 84
    SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
    15714616
    29 York Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 23 - Director → ME
  • 85
    SPRING (SUTTON COLDFIELD) LIMITED
    05872294
    Pricewaterhousecoopers Llp, Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 111 - Director → ME
  • 86
    SPRING (TALYWAIN) LIMITED
    06273129
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ dissolved
    IIF 54 - Director → ME
  • 87
    SPRING RESIDENTIAL LIMITED
    - now 05623503
    SPRING RESEDENTIAL LIMITED - 2005-11-18
    Pricewaterhousecoopers Llp, Benso House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-11-30 ~ dissolved
    IIF 96 - Director → ME
    2008-11-30 ~ dissolved
    IIF 140 - Secretary → ME
  • 88
    THE MALLARD ROAD COMPANY LIMITED
    - now 04232240
    INGLEBY (1431) LIMITED
    - 2001-10-19 04232240 00313430, 00388135, 01313033... (more)
    Cedar Court, 221 Hagley Road Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2001-09-28 ~ dissolved
    IIF 48 - Director → ME
  • 89
    WAVENSMERE (IPSWICH) LIMITED
    13453559
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,293,132 GBP2024-06-30
    Officer
    2021-06-14 ~ now
    IIF 17 - Director → ME
  • 90
    WAVENSMERE CHELTENHAM LIMITED
    14636667
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18 GBP2024-02-29
    Officer
    2023-02-03 ~ now
    IIF 9 - Director → ME
  • 91
    WAVENSMERE HOMES LIMITED
    09770187
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,251 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 4 - Director → ME
  • 92
    WAVENSMERE REGENERATION (BM) LIMITED
    - now 13407887 13259865
    WAVENSMERE REGENERATION (LEEK) LIMITED
    - 2022-05-11 13407887
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-19 ~ now
    IIF 14 - Director → ME
  • 93
    WAVENSMERE REGENERATION LIMITED
    13259865 13407887
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -1,105,417 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 15 - Director → ME
  • 94
    WELLINGBOROUGH ENGINEERING LIMITED
    - now 04533388
    CASTLEMORE (BRENT CROSS) LIMITED
    - 2005-10-20 04533388
    SHELFSTAT (6) LIMITED
    - 2002-10-02 04533388 04533369, 04533371, 04533377... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2002-10-02 ~ dissolved
    IIF 97 - Director → ME
  • 95
    WIGSTON INVESTMENTS LIMITED
    05884191
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2006-07-24 ~ dissolved
    IIF 95 - Director → ME
  • 96
    WOOD & PICKETT MINI CENTRE LIMITED
    07580898
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    97,944 GBP2024-12-31
    Person with significant control
    2016-06-08 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 97
    WOOD & PICKETT OF LONDON LIMITED
    12099197
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-15 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 98
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2017-07-03 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
Ceased 44
  • 1
    ALINA HOLDINGS PLC - now 12778411
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED
    - 2005-01-12 05304743 01232696, 02519748, 02702481... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2014-10-16
    IIF 50 - Director → ME
  • 2
    ARDEN PARTNERS PLC
    - now 04427253
    ARDEN PARTNERS LIMITED
    - 2006-07-11 04427253
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-01-13 ~ 2011-12-31
    IIF 2 - Director → ME
  • 3
    ARNDALE COURT MANAGEMENT LIMITED
    - now 02956632
    INGLEBY (759) LIMITED
    - 1994-10-27 02956632 00313430, 00388135, 01313033... (more)
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-08-31
    Officer
    1994-09-26 ~ 1995-06-28
    IIF 46 - Director → ME
  • 4
    AURRIGO INTERNATIONAL PLC - now
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED
    - 2022-09-08 05546181
    GW 8187 LIMITED - 2006-02-14 00538924, 00570892, 03533800... (more)
    33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    10,001 GBP2020-12-31
    Officer
    2006-09-29 ~ 2007-12-20
    IIF 113 - Director → ME
  • 5
    AUTO-TXT LIMITED - now 04626368
    RDM TOPCO LIMITED
    - 2007-12-21 06442082
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2007-12-18
    IIF 45 - Director → ME
  • 6
    BEATRICE COURT (LICHFIELD) MANAGEMENT LTD
    10625050
    Chiltern House, King Edward Street, Macclesfield, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 136 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-02-21
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
  • 7
    BIRDHAM POOL LTD
    - now 00372062
    BIRDHAM SHIPYARD LIMITED - 2002-06-07 00434372
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,806,209 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 75 - Director → ME
  • 8
    BIRDHAM SHIPYARD LTD
    - now 00434372 00372062
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2021-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 3 - Director → ME
  • 9
    BRITTEN INVESTMENTS LIMITED
    - now 02038499
    BRITTEN SECURITIES LIMITED
    - 1995-02-03 02038499
    BRASSWONDER LIMITED
    - 1986-12-19 02038499
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 2007-04-05
    IIF 44 - Director → ME
  • 10
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED - 2006-07-21 00313430, 00388135, 01313033... (more)
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,052,010 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 80 - Director → ME
  • 11
    CAR PARTS GROUP LIMITED - now 15513764
    LEACY UK LIMITED
    - 2024-08-28 07390307 06515510, 15513764
    HICORP 95 LIMITED
    - 2011-08-24 07390307 00544390, 02868320, 06402148... (more)
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    4,356,346 GBP2024-12-31
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 12
    CASTLE MARINAS BOAT SALES LIMITED
    - now 08989018
    CASTLE MARINAS TWO LIMITED
    - 2021-01-13 08989018
    CASTLE MARINAS LIVERPOOL LIMITED
    - 2015-02-12 08989018
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 78 - Director → ME
  • 13
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    -6,019,065 GBP2018-09-30
    Officer
    2007-09-04 ~ 2021-12-01
    IIF 88 - Director → ME
  • 14
    CASTLE MARINAS ONE LIMITED
    07757395
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 39 - Director → ME
  • 15
    CASTLE MARINAS THREE LIMITED
    - now 08989009
    CASTLE MARINAS SALFORD LIMITED
    - 2015-02-12 08989009
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 73 - Director → ME
  • 16
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    LAWGRA (NO.1064) LIMITED - 2003-12-03 00083822, 00893039, 02093071... (more)
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ 2008-04-01
    IIF 119 - Director → ME
  • 17
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2006-06-01
    IIF 107 - Director → ME
    2004-01-28 ~ 2005-06-14
    IIF 104 - Director → ME
    1997-06-25 ~ 2004-01-28
    IIF 61 - Director → ME
  • 18
    CASTLEPOINT NOMINEE LIMITED
    - now 03393551
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-06-14 ~ 2006-06-01
    IIF 91 - Director → ME
    2004-01-28 ~ 2005-06-14
    IIF 92 - Director → ME
    1997-06-25 ~ 2004-01-28
    IIF 59 - Director → ME
  • 19
    CLARENCE MARINA LIMITED
    06017948
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,134,429 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 76 - Director → ME
  • 20
    CRICK MARINA LIMITED
    07375751
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    897,547 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 36 - Director → ME
  • 21
    CROCKETTS LANE MANAGEMENT LIMITED
    10777762
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 86 - Director → ME
  • 22
    CROPREDY MARINA LIMITED
    07572555
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    445,259 GBP2019-06-05
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 35 - Director → ME
  • 23
    CSOLS LIMITED - now
    CSOLS PLC
    - 2004-10-04 03918227
    The Heath, Business & Technical Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,339,025 GBP2024-02-28
    Officer
    2003-02-27 ~ 2004-06-08
    IIF 106 - Director → ME
  • 24
    DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED - now
    CASTLEMORE HAMPSHIRE TWO LIMITED
    - 2010-03-02 04172136
    INGLEBY (1418) LIMITED
    - 2001-09-28 04172136 00313430, 00388135, 01313033... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    2001-09-28 ~ 2010-02-18
    IIF 52 - Director → ME
  • 25
    EROICA MANAGEMENT SERVICES LIMITED - now
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC
    - 2007-03-16 06052985 05304743
    17-19 Maddox Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2007-01-15 ~ 2012-01-31
    IIF 68 - Director → ME
  • 26
    GJL PROPERTY DEVELOPERS LIMITED
    09723916 11106955
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    4,721,695 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2025-07-28
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    KERESFORTH TWO LIMITED
    - now 03956103
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-02-24 ~ 2014-02-24
    IIF 85 - Director → ME
  • 28
    KINGS BROMLEY MARINA LIMITED
    06351392
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -774,534 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 79 - Director → ME
  • 29
    LEGAL & GENERAL GRENFELL LIMITED - now
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED
    - 2011-07-12 03625959
    INGLEBY (1145) LIMITED
    - 1998-11-27 03625959 00313430, 00388135, 01313033... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1998-11-20 ~ 2011-06-24
    IIF 112 - Director → ME
  • 30
    LIQUIDITY LIMITED
    05096190
    Griffins Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2004-10-01 ~ 2009-10-27
    IIF 37 - Director → ME
  • 31
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-22 ~ 2014-10-30
    IIF 64 - Director → ME
  • 32
    MOTACLAN LIMITED - now 14032636
    LEACY MG LIMITED
    - 2022-10-27 06515510 03491461, 14032636
    LEACY UK LIMITED
    - 2011-08-24 06515510 07390307, 15513764
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,864,014 GBP2024-12-31
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 70 - Director → ME
  • 33
    NOTTINGHAM CASTLE MARINA LIMITED
    - now 02758408
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,125,836 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 74 - Director → ME
  • 34
    RONLAC LIMITED - now
    LEACY MG LIMITED
    - 2011-08-24 03491461 06515510, 14032636
    107 Walsall Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-04-22 ~ 2011-08-12
    IIF 71 - Director → ME
  • 35
    SPRING RUGELEY LIMITED
    06522550
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2009-01-29
    IIF 118 - Director → ME
  • 36
    SPRING URBAN REGENERATION LIMITED
    05623409
    221 Hagley Road Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2008-11-30 ~ 2009-01-29
    IIF 109 - Director → ME
  • 37
    ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED
    03769927
    Saint James Court, Wollaston, Stourbridge, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    48 GBP2024-09-30
    Officer
    1999-05-13 ~ 2001-01-22
    IIF 100 - Director → ME
  • 38
    THE CONVENT MANAGEMENT COMPANY LIMITED
    10313490
    First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 82 - Director → ME
  • 39
    THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED
    11454931
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 41 - Director → ME
  • 40
    VENTNOR MARINA LIMITED
    - now 06377573
    VENTNOR FARM MARINA LIMITED
    - 2015-07-10 06377573
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,281,316 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 81 - Director → ME
  • 41
    WAVENSMERE BELGRAVE MIDDLEWAY LIMITED - now
    WAVENSMERE WEST BRIDGFORD LIMITED
    - 2021-06-10 12853610
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2020-09-02 ~ 2020-09-02
    IIF 139 - Director → ME
  • 42
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,312,710 GBP2018-09-30
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 77 - Director → ME
  • 43
    WOOD & PICKETT MINI CENTRE LIMITED
    07580898
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    97,944 GBP2024-12-31
    Officer
    2016-02-01 ~ 2018-11-22
    IIF 40 - Director → ME
  • 44
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ 2024-10-07
    IIF 87 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.