1
BROMFORD WAY MANAGEMENT COMPANY LIMITED
11199803 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (6 parents)
Officer
2019-02-27 ~ now
IIF 25 - Director → ME
2
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (5 parents)
Officer
2005-07-25 ~ 2021-05-21
IIF 28 - Director → ME
2023-04-01 ~ now
IIF 19 - Director → ME
2005-07-25 ~ 2021-05-21
IIF 37 - Secretary → ME
3
FISHERS BRIDGE MANAGEMENT LIMITED
14501457 42 - 46 Hagley Road Hagley Road, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-11-23 ~ dissolved
IIF 35 - Director → ME
2022-11-23 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2022-11-23 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
GA CONSTRUCTION MIDLANDS LIMITED - 1993-01-04
ELLENBOROUGH 107 LIMITED - 1992-08-05
THE WASTE COMPANY LIMITED - 1991-11-21
Charterhouse, Legge Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2001-07-01 ~ dissolved
IIF 34 - Director → ME
6
GAJ PLANNED & REACTIVE MAINTENANCE LIMITED
04504157 Charterhouse, Legge Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2002-08-06 ~ dissolved
IIF 26 - Director → ME
7
Cox & Co 3 Hagley Court North, The Waterfront, Dudley, United Kingdom
Active Corporate (1 parent)
Officer
2023-07-26 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
8
HARKER HOMES (BROMFORD) LIMITED
09792567 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (1 parent)
Officer
2015-09-24 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
HARKER HOMES (KINGS HEATH) LIMITED
09142125 3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (1 parent, 1 offspring)
Officer
2014-07-22 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (1 parent)
Officer
2018-02-28 ~ now
IIF 20 - Director → ME
Person with significant control
2018-02-28 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
11
Unit 10 Gregston Trade Centre, Birmingham Road, Oldbury, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2024-06-03
IIF 17 - Director → ME
Person with significant control
2020-02-24 ~ 2024-05-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
20 Ardross Avenue, Northwood, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ 2016-12-14
IIF 29 - Director → ME
Person with significant control
2016-07-15 ~ 2016-12-14
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
13
HARKER HOMES (ROWLEY REGIS) LIMITED
12478623 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (1 parent)
Officer
2020-02-24 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
14
HARKER HOMES (WALSALL WOODS) LIMITED
12263617 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (4 parents)
Officer
2019-10-15 ~ 2025-08-29
IIF 32 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
HARKER PROJECTS LIMITED
- 2015-07-06
09080918 3 Hagley Court North, The Waterfront, Dudley, West Midlands
Active Corporate (1 parent)
Officer
2014-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-06-12 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
HARKER HOMES NO 1 LIMITED
- now 10310573GO-DEVELOP (BROMFORD) LIMITED
- 2019-02-28
10310573 3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-08 ~ now
IIF 18 - Director → ME
17
MILLPOOL CLOSE RESIDENTS COMPANY LIMITED
02600337 North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (31 parents)
Officer
2014-09-22 ~ 2018-09-17
IIF 33 - Director → ME
18
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-24 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
20
Windswept, Roman Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ 2019-07-09
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
21
STOCKTON COURT MANAGEMENT COMPANY LIMITED
- now 02785088SOVCO 499 LIMITED - 1993-05-20
The Yews, Stockton Grange, Stockton On Teme, Worcestershire
Active Corporate (19 parents)
Officer
1996-11-30 ~ 1999-09-07
IIF 27 - Director → ME