1
ASPIRE CAR PARKS LIMITED
- 2018-09-26
11107537 5 Beech Lane, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-12-12 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
BOLD CONSTRUCTION MIDLANDS LIMITED
15037764 13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 14 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2024-08-15 ~ now
IIF 15 - Director → ME
4
13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-03-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
42 Lytton Road, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
42 Lytton Road, Barnet, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-09 ~ dissolved
IIF 18 - Director → ME
8
FAIRWAY LAWNS MANAGEMENT COMPANY LIMITED
11941827 Principle Estate Services Limited, 137 Newhall Street, Birmingham, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2023-04-06
IIF 16 - Director → ME
9
FAIRWAY VIEW (SOLIHULL) MANAGEMENT COMPANY LIMITED
11613055 137 Newhall Street, Birmingham, England
Active Corporate (13 parents)
Officer
2018-10-09 ~ 2020-06-11
IIF 9 - Director → ME
Person with significant control
2018-10-09 ~ 2020-06-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HERON BERKSWELL MANAGEMENT COMPANY LIMITED
16598173 Strawberry Cottage Barn Birmingham Road, Coleshill, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 21 - Director → ME
2025-07-22 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-07-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
11
22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2023-11-01 ~ dissolved
IIF 22 - Director → ME
12
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ 2025-02-05
IIF 23 - Director → ME
13
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2021-11-17 ~ 2025-02-05
IIF 10 - Director → ME
14
6 Westbury Road, Feltham, England
Active Corporate (7 parents)
Officer
2018-08-31 ~ 2024-01-02
IIF 7 - Director → ME
15
13 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
42 Lytton Road, New Barnet, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolved
IIF 25 - Director → ME
2020-08-02 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-08-02 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
5 Beech Lane, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2015-06-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
19
SIGNATURE CHERRY CEMETERIES LIMITED
11239941 Suite 5 Curdworth House, Kingsbury Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 8 - Director → ME
2018-03-07 ~ dissolved
IIF 4 - Secretary → ME
20
THE CHASE (KNOWLE) MANAGEMENT COMPANY LIMITED
14504357 The Chase Smiths Lane, Knowle, Solihull, England
Active Corporate (12 parents)
Officer
2022-11-24 ~ 2025-08-05
IIF 24 - Director → ME
Person with significant control
2022-11-24 ~ 2025-08-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 5 - Director → ME
2007-09-27 ~ dissolved
IIF 1 - Secretary → ME