1
CORDWELL (ALBION) LIMITED
- now 02829280 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
1993-08-31 ~ dissolved
IIF 40 - Director → ME
1993-08-31 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
CORDWELL (ARUNDEL GATE) LIMITED
- now 06106691EXTRASTRONG LIMITED
- 2007-03-06
06106691 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Active Corporate (6 parents)
Officer
2007-03-05 ~ now
IIF 31 - Director → ME
2007-03-05 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
2006-03-31 ~ dissolved
IIF 35 - Director → ME
2006-03-31 ~ 2008-07-28
IIF 45 - Secretary → ME
4
CORDWELL (PORTOBELLO) LIMITED
- now 06171376DARK VALLEY LIMITED
- 2007-05-18
06171376 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (7 parents)
Officer
2007-03-29 ~ now
IIF 29 - Director → ME
2007-03-29 ~ 2008-08-08
IIF 53 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
CORDWELL DEVELOPMENTS LIMITED
- now 02931095 02460984, 02525187, 11509209Warning 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)CORDWELL HOMES LIMITED
- 2000-03-30
02931095 C/o Armstrong Chase, Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (3 parents)
Officer
1994-05-16 ~ dissolved
IIF 36 - Director → ME
1994-05-16 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
CORDWELL DEVELOPMENTS LIMITED
- 2000-03-20
02460984 02931095, 02525187, 11509209Warning 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)CORDWELL PROJECT SERVICES LIMITED
- 1991-11-26
02460984 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (2 parents)
Officer
(before 1992-06-14) ~ now
IIF 28 - Director → ME
(before 1992-06-14) ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
CORDWELL INVESTMENTS LIMITED
- now 02320073CORDWELL (BIRMINGHAM) LIMITED
- 1997-08-28
02320073CORDWELL (REGENCY WHARF) LIMITED
- 1995-01-20
02320073WILLIAM WHITTINGHAM LIMITED
- 1992-10-26
02320073 C/o Armstrong Chase, Suite 1 Winwood Court, Norton Road Stourbridge, West Midlands
Dissolved Corporate (6 parents)
Officer
(before 1991-09-18) ~ dissolved
IIF 41 - Director → ME
1992-03-31 ~ 2010-12-22
IIF 52 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
CORDWELL LEISURE (EASTLEIGH) LIMITED
05436718 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ dissolved
IIF 38 - Director → ME
2005-04-26 ~ 2007-04-02
IIF 57 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
CORDWELL LEISURE (EDGBASTON) LIMITED
05436717 C/o Armstrong Chase Suite 1, Winwood Court Norton Road, Stourbridge, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ dissolved
IIF 37 - Director → ME
2005-04-26 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2017-02-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
CORDWELL LEISURE (WALSALL) LIMITED
07938943 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-07 ~ now
IIF 24 - Director → ME
2012-02-07 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
CORDWELL LEISURE DEVELOPMENT (SHREWSBURY) LIMITED
11613083 07290438, 02525187, 11509209Warning 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) 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-09 ~ now
IIF 61 - Director → ME
Person with significant control
2018-10-09 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
12
CORDWELL LEISURE DEVELOPMENTS (SOUTHAMPTON) LIMITED
07290438 11613083, 02525187, 11509209Warning 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) 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (3 parents)
Officer
2010-06-21 ~ now
IIF 34 - Director → ME
2010-06-21 ~ 2010-12-22
IIF 63 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
CORDWELL LEISURE DEVELOPMENTS LIMITED
- now 02525187 02931095, 02460984, 11613083Warning 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)CORDWELL PROPERTY (CHISWICK) LIMITED
- 1996-02-22
02525187Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-10-05
FIRST IN MIND LIMITED
- 1990-09-18
02525187 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-07-24) ~ now
IIF 32 - Director → ME
(before 1991-07-24) ~ now
IIF 49 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2020-12-15 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CORDWELL PROPERTY (DERBY) LIMITED
02742837 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (5 parents)
Officer
1992-12-22 ~ now
IIF 27 - Director → ME
1992-12-22 ~ now
IIF 54 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
CORDWELL PROPERTY GROUP LIMITED
- now 02454810CORDWELL PROPERTY PUBLIC LIMITED COMPANY
- 2007-05-24
02454810HOLDINDEX PUBLIC LIMITED COMPANY
- 1990-03-01
02454810 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
1990-01-11 ~ now
IIF 23 - Director → ME
1990-01-11 ~ 2007-06-13
IIF 46 - Secretary → ME
Person with significant control
2017-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
CORDWELL PROPERTY MANAGEMENT LIMITED
- now 02353510GREYSTOKE PROJECT MANAGEMENT LIMITED
- 1993-09-15
02353510 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-02-28) ~ now
IIF 26 - Director → ME
1992-03-31 ~ now
IIF 50 - Secretary → ME
Person with significant control
2017-02-01 ~ 2020-12-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
CORDWELL RETAIL DEVELOPMENTS (MIDLANDS) LIMITED
11509209 07290438, 11613083, 02525187Warning 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) 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-09 ~ now
IIF 59 - Director → ME
Person with significant control
2018-08-09 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
18
CORDWELL PARTNERSHIP LLP
- 2026-02-25
OC307320 2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (3 parents)
Officer
2004-03-19 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
19
GREYSTOKE PROPERTY LIMITED
- now 02300622MATCHVILLE PROPERTIES LIMITED
- 1988-11-25
02300622 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
(before 1992-01-05) ~ 1996-02-19
IIF 42 - Director → ME
20
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
06047428 Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
2009-02-10 ~ now
IIF 25 - Director → ME
21
Old Swinford Hospital, Heath Lane, Stourbridge, West Midlands, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 60 - Director → ME
Person with significant control
2018-02-16 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
OLDSWINFORD ENTERPRISES LIMITED
02716913 Hagley Road, Stourbridge, West Midlands
Active Corporate (21 parents)
Officer
2001-09-01 ~ now
IIF 33 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
23
2 Mill Pool Cordwell Property Group, 2 Millpool, Nash Lane, Belbroughton, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-12 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2021-08-12 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-02
Dissolved on 2010-06-11
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
1995-12-22 ~ 2001-09-20
IIF 30 - Director → ME
1995-12-22 ~ 1996-03-29
IIF 51 - Secretary → ME
25
Armstrong Chase, Suite 1 Winwood Court, Nortton Road, Stourbridge, West Midlands
Active Corporate (3 parents)
Person with significant control
2017-02-01 ~ now
IIF 18 - Has significant influence or control → OE
26
WHITTINGHAM PROPERTY LIMITED
- now 02251495PRIMEMARSH PROPERTIES LIMITED
- 1989-02-16
02251495 The Hop Kiln, Folly Road, Alfrick, Worcester, Worcs
Dissolved Corporate (7 parents)
Officer
(before 1992-01-05) ~ 1996-02-19
IIF 39 - Director → ME