1
 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (1 parent)
Officer
 2012-01-17 ~ 2012-05-02IIF 80  - Secretary →  ME
2
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
 57 Cornwall Street, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
 2018-10-26 ~ 2023-12-10IIF 17  - Director →  ME
 2007-02-12 ~ 2023-12-10IIF 46  - Secretary →  ME
3
PUTSCO SIXTY EIGHT LIMITED - 2007-08-08
 Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
678 GBP2021-03-31
Person with significant control
 2016-04-06 ~ 2020-03-23IIF 74  - Ownership of shares – More than 25% but not more than 50% →  OE
4
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
36,496 GBP2024-12-31
Officer
 2015-10-30 ~ 2023-12-10IIF 31  - Director →  ME
 2007-11-19 ~ 2023-12-10IIF 50  - Secretary →  ME
5
SPEED 1437 LIMITED - 1991-05-10
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
160,435 GBP2024-12-31
Officer
 2015-11-24 ~ 2023-12-10IIF 10  - Director →  ME
 2007-11-19 ~ 2023-12-10IIF 51  - Secretary →  ME
6
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
5,834,418 GBP2024-12-31
Officer
 2015-11-24 ~ 2023-12-10IIF 7  - Director →  ME
 2014-01-10 ~ 2023-12-10IIF 85  - Secretary →  ME
7
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-523,844 GBP2024-12-31
Officer
 2004-08-02 ~ 2005-05-28IIF 38  - Director →  ME
 2012-11-30 ~ 2023-12-10IIF 40  - Director →  ME
 2004-08-02 ~ 2023-12-10IIF 52  - Secretary →  ME
8
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
4,295,659 GBP2024-12-31
Officer
 2013-11-15 ~ 2023-12-10IIF 6  - Director →  ME
 2004-12-01 ~ 2023-12-10IIF 72  - Secretary →  ME
9
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
5,388,774 GBP2024-12-31
Officer
 2018-07-09 ~ 2023-12-10IIF 16  - Director →  ME
Person with significant control
 2018-07-09 ~ 2018-08-03IIF 76  - Ownership of voting rights - More than 25% but not more than 50% →  OE
IIF 76  - Ownership of shares – More than 25% but not more than 50% →  OE
10
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
446,433 GBP2024-12-31
Officer
 2015-02-27 ~ 2023-12-10IIF 36  - Director →  ME
 2014-10-09 ~ 2023-12-10IIF 83  - Secretary →  ME
11
CFL COVENTRY BUSINESS LIMITED - 2014-07-24
 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Equity (Company account)
-321,982 GBP2020-06-30
Officer
 2014-07-29 ~ 2015-04-01IIF 27  - Director →  ME
12
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2020-01-23 ~ 2020-06-03IIF 19  - Director →  ME
13
 Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, LeicestershireActive Corporate (3 parents)
Equity (Company account)
6,767 GBP2024-03-31
Officer
 2005-01-12 ~ 2006-11-03IIF 63  - Secretary →  ME
14
JENNINGS HOMES LIMITED - 2006-06-01
 Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (3 parents)
Officer
 1994-06-20 ~ 2001-11-01IIF 14  - Director →  ME
 1994-06-20 ~ 2001-11-01IIF 64  - Secretary →  ME
15
RAVEN CONTRACTING LIMITED - 2006-07-03
 Ergon House Horseferry Road, Horseferry Road, LondonDissolved Corporate (4 parents)
Current Assets (Company account)
2,412,252 GBP2015-06-30
Officer
 2006-05-15 ~ 2012-05-02IIF 66  - Secretary →  ME
16
CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
SHELFCO (NO.859) LIMITED - 1993-07-16
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
171,702 GBP2024-12-31
Officer
 2015-10-21 ~ 2023-12-10IIF 34  - Director →  ME
 2004-11-18 ~ 2023-12-10IIF 58  - Secretary →  ME
17
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
 Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,421 GBP2023-12-31
Officer
 2017-03-15 ~ 2023-12-10IIF 29  - Director →  ME
 2004-12-17 ~ 2023-12-10IIF 57  - Secretary →  ME
18
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-861 GBP2024-12-31
Officer
 2017-10-24 ~ 2023-12-10IIF 44  - Director →  ME
19
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
256,656 GBP2024-12-31
Officer
 2013-10-01 ~ 2023-12-10IIF 2  - Director →  ME
 2004-04-21 ~ 2023-12-10IIF 53  - Secretary →  ME
20
JOHNNYTOPCO LIMITED - 2018-08-07
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
 2018-06-14 ~ 2023-12-10IIF 24  - Director →  ME
Person with significant control
 2018-06-14 ~ 2023-12-10IIF 73  - Right to appoint or remove directors →  OE
IIF 73  - Ownership of voting rights - 75% or more →  OE
IIF 73  - Ownership of shares – 75% or more →  OE
21
JOHNNYTOPCOTOO LIMITED - 2018-08-07
 Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
 2018-07-17 ~ 2020-02-10IIF 77  - Right to appoint or remove directors →  OE
IIF 77  - Ownership of voting rights - 75% or more →  OE
IIF 77  - Ownership of shares – 75% or more →  OE
22
 1 Gunning Court, Horton, Northampton, EnglandActive Corporate (7 parents)
Equity (Company account)
5,410 GBP2024-06-30
Officer
 2009-06-02 ~ 2013-11-18IIF 21  - Director →  ME
 2009-06-02 ~ 2013-11-18IIF 70  - Secretary →  ME
23
 4-5 Wyle Cop, Shrewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
-75,904 GBP2023-12-31
Officer
 2021-06-01 ~ 2023-12-10IIF 28  - Director →  ME
24
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
523,170 GBP2025-03-31
Officer
 2012-04-02 ~ 2023-12-12IIF 43  - LLP Designated Member →  ME
25
 2 Petton Hall, Petton, BurltonActive Corporate (2 parents)
Equity (Company account)
12 GBP2025-05-31
Officer
 1998-03-19 ~ 2000-04-13IIF 22  - Director →  ME
 1998-03-19 ~ 2000-04-13IIF 69  - Secretary →  ME
26
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
CALLFLEX LIMITED - 2000-09-27
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
637,943 GBP2024-12-31
Officer
 2012-12-12 ~ 2023-12-10IIF 3  - Director →  ME
 2004-01-26 ~ 2023-12-10IIF 54  - Secretary →  ME
27
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
820,603 GBP2024-12-31
Officer
 2008-02-08 ~ 2020-02-10IIF 42  - LLP Designated Member →  ME
28
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
452,194 GBP2024-12-31
Officer
 2019-12-04 ~ 2023-12-10IIF 32  - Director →  ME
Person with significant control
 2020-02-10 ~ 2020-02-10IIF 75  - Ownership of voting rights - More than 25% but not more than 50% →  OE
29
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
1,721,332 GBP2024-12-31
Officer
 2015-02-06 ~ 2023-12-10IIF 30  - Director →  ME
 2015-02-06 ~ 2023-12-10IIF 82  - Secretary →  ME
30
 Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,185,190 GBP2024-12-31
Officer
 2018-06-19 ~ 2023-12-10IIF 18  - Director →  ME
Person with significant control
 2018-06-19 ~ 2018-08-03IIF 78  - Ownership of voting rights - More than 25% but not more than 50% →  OE
31
 Chantry House High Street, Coleshill, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,442,371 GBP2024-12-31
Officer
 2021-02-09 ~ 2023-12-10IIF 45  - Director →  ME
32
 7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, EnglandActive Corporate (2 parents)
Equity (Company account)
662 GBP2024-03-31
Officer
 2001-03-08 ~ 2001-11-01IIF 65  - Secretary →  ME
33
 4 Burley Road, Oakham, EnglandActive Corporate (2 parents)
Equity (Company account)
12,035 GBP2024-09-30
Officer
 2007-03-19 ~ 2012-12-31IIF 61  - Secretary →  ME
34
 5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)
Officer
 2011-09-22 ~ 2012-05-02IIF 81  - Secretary →  ME
35
 Holly House, 37 Marsh Parade, Newcastle, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,456 GBP2024-06-30
Officer
 2018-06-27 ~ 2022-03-31IIF 23  - Director →  ME
 2018-06-27 ~ 2022-03-31IIF 87  - Secretary →  ME