1
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 13 - Director → ME
2
BERKELEY COURT EARLSDON MANAGEMENT LTD
12674086 Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, England
Active Corporate (2 parents)
Officer
2020-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Cashæs Business Centre, Widdrington Road, Coventry, England
Active Corporate (2 parents)
Officer
2022-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
D & M DEVELOPMENT PROPERTIES LIMITED
05011901 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands
Active Corporate (5 parents)
Officer
2012-04-01 ~ now
IIF 11 - Director → ME
2008-02-14 ~ 2011-09-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
12-16 Station Street East, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
6
1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ 2026-01-27
IIF 4 - Director → ME
7
3 Little Cryfield, Gibbit Hill, Coventry, West Midlands
Active Corporate (4 parents, 2 offsprings)
Officer
2000-10-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-05
Dissolved on 2010-04-25
The Clock House, 87 Paines Lane, Pinner, Middlesex
Dissolved Corporate (5 parents)
Officer
2006-06-23 ~ 2008-09-22
IIF 7 - Director → ME
2005-11-16 ~ 2008-09-22
IIF 3 - Secretary → ME
9
HERON HEALTHCARE LTD - now
HERON HOMES (MIDLANDS) LIMITED
- 2011-03-16
06422396 146 Lower Ford Street, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2009-03-13
IIF 18 - Director → ME
2007-11-08 ~ 2009-03-13
IIF 2 - Secretary → ME
10
HERON PROPERTY MANAGEMENT (MIDLANDS) LIMITED
06422423 146 Lower Ford Street, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ 2009-11-16
IIF 5 - Director → ME
2007-11-08 ~ 2009-11-16
IIF 1 - Secretary → ME
11
Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 20 - Right to appoint or remove directors → OE
12
PEACH PROPERTIES (COVENTRY) LIMITED
09972265 Parkar House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, England
Active Corporate (4 parents)
Officer
2016-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2016-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
SB ALLIANCE INVESTMENT GROUP LTD
13870704 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-25 ~ now
IIF 14 - Director → ME
15
1 Quality Court, Chancery Lane, London, 1 Quality Court, London, England
Dissolved Corporate (4 parents)
Officer
2024-01-03 ~ 2025-02-26
IIF 16 - Director → ME