1
Building 7 Caldecotte Lake Business Park, Caldecotte, Milton Keynes, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-01-14 ~ 2024-07-29IIF 23 - Director → ME
2
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-07-07 ~ 2018-11-21IIF 10 - Director → ME
Person with significant control
2017-11-07 ~ 2025-03-27IIF 1 - Has significant influence or control → OE
3
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 48 - Secretary → ME
4
MCD REGENERATION LIMITED - 2008-05-15
MCD INVESTMENTS LIMITED - 2010-06-08
Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-10-01IIF 34 - Secretary → ME
5
Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-10-07IIF 27 - Director → ME
2008-08-23 ~ 2009-01-31IIF 38 - Secretary → ME
6
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2017-01-23 ~ 2018-11-21IIF 5 - Director → ME
7
MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-09-16IIF 30 - Director → ME
2008-08-23 ~ 2009-01-03IIF 39 - Secretary → ME
8
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2017-07-11 ~ 2018-11-21IIF 9 - Director → ME
9
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2017-07-10 ~ 2018-06-27IIF 12 - Director → ME
10
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2008-08-23 ~ 2009-01-31IIF 49 - Secretary → ME
11
W P (BOVIS BUCKINGHAM) MANAGEMENT LIMITED - 2012-07-20
Portland House Westfield Road, Pitstone, Leighton Buzzard, Buckinghamshire, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-06-10 ~ 2024-08-06IIF 25 - Director → ME
12
182a Manford Way, Chigwell, Greater London, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2025-02-28
Officer
2017-01-13 ~ 2018-11-21IIF 16 - Director → ME
13
MCD REGENERATION LIMITED - 2003-09-25
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 44 - Secretary → ME
14
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 32 - Secretary → ME
15
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-10-07IIF 29 - Director → ME
16
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-10-07IIF 26 - Director → ME
2008-08-23 ~ 2009-01-05IIF 45 - Secretary → ME
17
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 43 - Secretary → ME
18
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 33 - Secretary → ME
19
Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-09-16IIF 28 - Director → ME
20
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2008-09-05 ~ 2008-09-16IIF 31 - Director → ME
2008-08-23 ~ 2009-01-05IIF 37 - Secretary → ME
21
MCD (CHELMSFORD) LIMITED - 2011-03-30
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 35 - Secretary → ME
22
TRICROWN PROPERTIES LIMITED - 2003-10-16
Cvr Global Llp, Three Brindley Place, BriminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 46 - Secretary → ME
23
Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 41 - Secretary → ME
24
MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
Cvr Global Llp, Brindley Place, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 36 - Secretary → ME
25
MCD INVESTMENTS LIMITED - 2008-05-15
MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
MCD REGENERATION LIMITED - 2015-11-12
8th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 42 - Secretary → ME
26
HALEFLEET LIMITED - 1997-01-28
The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-01-05IIF 47 - Secretary → ME
27
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2017-07-10 ~ 2018-11-21IIF 13 - Director → ME
28
Queensway House, 11 Queensway, New Milton, Hampshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2017-07-11 ~ 2018-11-21IIF 11 - Director → ME
29
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-07-11 ~ 2018-11-21IIF 14 - Director → ME
Person with significant control
2018-06-12 ~ 2018-12-15IIF 4 - Has significant influence or control → OE
30
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2017-08-10 ~ 2018-11-21IIF 17 - Director → ME
31
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2017-01-13 ~ 2018-11-21IIF 8 - Director → ME
32
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2020-06-11 ~ 2025-01-31IIF 24 - Director → ME
33
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2016-11-02 ~ 2024-01-28IIF 18 - Director → ME
34
8th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (3 parents)
Officer
2008-08-23 ~ 2009-05-15IIF 40 - Secretary → ME
35
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2025-06-30
Officer
2017-06-09 ~ 2025-01-31IIF 19 - Director → ME
36
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2016-04-28 ~ 2018-11-21IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ 2024-10-23IIF 2 - Has significant influence or control → OE
37
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2017-07-11 ~ 2018-11-21IIF 15 - Director → ME
38
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2016-05-24 ~ 2018-11-21IIF 6 - Director → ME
Person with significant control
2018-10-30 ~ 2025-03-05IIF 3 - Has significant influence or control → OE