1
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2005-07-23 ~ dissolvedIIF 10 - llp-designated-member → ME
2
HAWKSTONE PROPERTIES (WALTON) LLP - 2015-12-02
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2005-10-03 ~ dissolvedIIF 1 - llp-designated-member → ME
3
HAWKSTONE PROPERTIES (AUCKLAND) LLP - 2015-12-02
VILAIS (WALTON) LLP - 2007-03-17
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2007-02-15 ~ dissolvedIIF 12 - llp-designated-member → ME
4
HAWKSTONE PROPERTIES (BASILDON) LLP - 2015-08-15
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2006-04-04 ~ dissolvedIIF 14 - llp-designated-member → ME
5
HAWKSTONE PROPERTIES (CREWE GREEN) LLP - 2015-12-07
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2006-11-20 ~ dissolvedIIF 17 - llp-designated-member → ME
6
ETCHCO 1048 LIMITED - 2000-11-24
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 47 - director → ME
7
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Officer
2011-06-28 ~ dissolvedIIF 20 - llp-designated-member → ME
8
Grove House Coombs Wood Court, Steel Park Road, Halesowen, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-188,772 GBP2024-03-31
Officer
2016-04-06 ~ nowIIF 32 - director → ME
9
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2013-06-04 ~ dissolvedIIF 41 - director → ME
10
135 Worcester Road, Hagley, Stourbridge, WorcestershireCorporate (2 parents)
Equity (Company account)
130,836 GBP2023-06-30
Officer
2010-08-24 ~ nowIIF 43 - director → ME
Person with significant control
2021-07-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
11
HAWKSTONE PROPERTIES (STAMFORD HILL) LIMITED - 2000-03-27
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Officer
1997-04-15 ~ dissolvedIIF 29 - director → ME
12
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2003-08-14 ~ dissolvedIIF 18 - llp-designated-member → ME
13
HAWKSTONE PROPERTIES (SUTTON COLDFIELD) LLP - 2008-06-24
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2006-11-20 ~ dissolvedIIF 4 - llp-designated-member → ME
14
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2004-04-29 ~ dissolvedIIF 6 - llp-designated-member → ME
15
135 Worcester Road, Hagley, West MidlandsDissolved corporate (3 parents)
Officer
2006-04-29 ~ dissolvedIIF 3 - llp-designated-member → ME
16
135 Worcester Road, Hagley, West MidlandsCorporate (3 parents)
Equity (Company account)
40 GBP2024-04-05
Officer
2003-06-06 ~ nowIIF 9 - llp-designated-member → ME
17
88 Wood Street, LondonDissolved corporate (2 parents)
Officer
2002-12-05 ~ dissolvedIIF 30 - director → ME
18
135 Worcester Road, Hagley, West MidlandsCorporate (3 parents)
Equity (Company account)
40 GBP2022-04-05
Officer
2005-01-14 ~ nowIIF 15 - llp-designated-member → ME
19
HAWKSTONE PROPERTIES (STOKE) LLP - 2006-07-19
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2005-03-22 ~ dissolvedIIF 2 - llp-designated-member → ME
20
HAWKSTONE PROPERTIES (STRATFORD) LIMITED - 1998-12-30
135 Worcester Road, Hagley, West MidlandsCorporate (2 parents)
Equity (Company account)
-7,803,827 GBP2023-06-30
Officer
1997-08-07 ~ nowIIF 45 - director → ME
Person with significant control
2022-08-08 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
21
88 Wood Street, LondonDissolved corporate (4 parents)
Officer
2008-01-14 ~ dissolvedIIF 7 - llp-designated-member → ME
22
135 Worcester Road, Hagley, West MidlandsCorporate (3 parents)
Officer
2007-02-01 ~ nowIIF 11 - llp-designated-member → ME
23
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Officer
2010-01-13 ~ dissolvedIIF 33 - director → ME
24
135 Worcester Road, Hagley, West MidlandsDissolved corporate (3 parents)
Officer
2006-09-21 ~ dissolvedIIF 5 - llp-designated-member → ME
25
135 Worcester Road, Hagley, Stourbridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-22 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
26
HAWKSTONE PROPERTIES (SINGAPORE) LIMITED - 2002-05-29
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Officer
2001-10-10 ~ dissolvedIIF 48 - director → ME
27
HAWKSTONE PROPERTIES (BURY ST EDMUNDS) LIMITED - 1999-10-28
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Officer
1998-06-03 ~ dissolvedIIF 49 - director → ME
28
135 Worcester Road, Hagley, Stourbridge, West MidlandsDissolved corporate (2 parents)
Officer
2012-07-11 ~ dissolvedIIF 37 - director → ME
29
HAMSARD 2319 LIMITED - 2001-07-18
135 Worcester Road, Hagley, West MidlandsDissolved corporate (3 parents)
Officer
2001-07-13 ~ dissolvedIIF 46 - director → ME
30
135 Worcester Road, Hagley, West MidlandsDissolved corporate (4 parents)
Officer
2006-10-19 ~ dissolvedIIF 8 - llp-designated-member → ME
31
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 38 - director → ME
32
HAWKSTONE PROPERTIES PLC - 2024-05-13
135 Worcester Road, Hagley, West MidlandsCorporate (2 parents)
Officer
2023-07-31 ~ nowIIF 50 - director → ME
33
135 Worcester Road, Hagley, Stourbridge, West MidlandsCorporate (3 parents)
Equity (Company account)
-68,398 GBP2024-04-05
Officer
2014-10-02 ~ nowIIF 21 - llp-designated-member → ME
34
135 Worcester Road, Hagley, Stourbridge, West MidlandsDissolved corporate (4 parents)
Officer
2011-07-05 ~ dissolvedIIF 19 - llp-designated-member → ME
35
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 39 - director → ME
36
135 135 Worcester Road, Hagley, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2019-12-18 ~ dissolvedIIF 22 - llp-designated-member → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
HPV (ECCLESTONE) LIMITED - 2018-08-23
135 Worcester Road, Hagley, Stourbridge, West Midlands, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-07-17 ~ dissolvedIIF 27 - director → ME
38
135 Worcester Road, Hagley, Stourbridge, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-07-05 ~ dissolvedIIF 25 - director → ME
39
135 Worcester Road, Hagley, Stourbridge, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-2,399 GBP2022-06-30
Person with significant control
2017-10-12 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE
40
135 Worcester Road, Hagley, West MidlandsDissolved corporate (3 parents)
Officer
2007-04-03 ~ dissolvedIIF 16 - llp-designated-member → ME
41
135 Worcester Road, Hagley, West MidlandsCorporate (3 parents)
Equity (Company account)
2,795,431 GBP2024-04-05
Officer
2007-02-06 ~ nowIIF 13 - llp-designated-member → ME
42
135 Worcester Road, Hagley, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1995-04-12 ~ dissolvedIIF 44 - director → ME