The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Kevin Peter

    Related profiles found in government register
  • Cooper, Kevin Peter
    British co-head born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 1
  • Cooper, Kevin Peter
    British co-head of icg-longbow born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Icg Longbow, 42 Wigmore Street, London, W1U 2RY, England

      IIF 2 IIF 3
  • Cooper, Kevin Peter
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 4

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 5
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 6

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 7

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 8

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 9

    • Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 10
  • Cooper, Kevin Peter
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 11
  • Cooper, Kevin Peter
    British investment manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

      IIF 12

    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 13

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 14
  • Cooper, Kevin Peter
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 15
  • Cooper, Kevin Peter
    British vehicle restoration and racing born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 16
  • Cooper, Kevin John
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36 Frederick Street, Frederick Street, Birmingham, B1 3HN, England

      IIF 17

    • Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 18

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 19

    • Kjc Property Consultants Limited, Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 20

    • Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB, England

      IIF 21

    • 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 22

    • 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 23

    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 24
  • Cooper, Kevin John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 25

    • Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 26

    • 17, Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL

      IIF 27

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 28

    • Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 29
  • Cooper, Kevin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 30

    • 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 31

    • Unit 52, Rumer Hill Business Estate Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 32

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 33

    • 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 34
  • Cooper, Kevin John
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 35
  • Cooper, Kevin Peter
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 36 IIF 37
  • Cooper, Kevin Peter
    British banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 38
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Procession House 55, Ludgate Hill, London, EC4M 7JW

      IIF 39
  • Mr Kevin Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 40
  • Cooper, Kevin John
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 41
  • Mr Kevin Peter Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Drive House, High Drive, Woldingham, Caterham, Surrey, CR3 7EL, England

      IIF 42

    • 42, Wigmore Street, London, W1U 2RY

      IIF 43

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 44 IIF 45 IIF 46
  • Mr Kevin John Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 136, Newhall Street, Birmingham, B3 1SW, England

      IIF 48

    • 19, Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 49

    • C/o Kjc Property Consultants Ltd, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 50

    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, B3 1SW, England

      IIF 51

    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 52

    • Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 53

    • Griffin House, 19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 54 IIF 55

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 56

    • Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, England

      IIF 57 IIF 58

    • Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB, England

      IIF 59

    • Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 60

    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 61 IIF 62

    • Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 63

    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 64
  • Mr Kevin John Cooper
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 65
  • Cooper, Kevin John

    Registered addresses and corresponding companies

    • 36, Frederick Street, Birmingham, B1 3HN, England

      IIF 66

    • Cavendish House, 359/361 Hagley Road, Birmingham, B17 8DL, England

      IIF 67

    • Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 68

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 69 IIF 70

    • Kjc Property Consultants Limited, Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, England

      IIF 71 IIF 72

    • Kjc Property Consultants Limited, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 73

    • Maddox House, 117 Edmund Street, Birmingham, B3 2hj, B3 2HJ, United Kingdom

      IIF 74

    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 75

    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 76

    • The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 77 IIF 78 IIF 79

    • 29, 29 Warwick Row, Coventry, West Midlands, CV1 1DY, England

      IIF 80

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, England

      IIF 81

    • 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 82 IIF 83
  • Mr Kevin Cooper
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 84

    • Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 85
  • Cooper, Kevin

    Registered addresses and corresponding companies

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 86
child relation
Offspring entities and appointments
Active 27
  • 1
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-31
    Officer
    2017-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 2
    ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-05-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-01 ~ now
    IIF 77 - Secretary → ME
  • 4
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    447,428 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 5
    FARRINGTONS COPSE LIMITED - 2018-05-16
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,185,887 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -771,005 GBP2023-03-31
    Officer
    2012-07-19 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 7
    Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,839 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-13 ~ now
    IIF 81 - Secretary → ME
  • 9
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 84 - Has significant influence or control → OE
  • 10
    FOX COOPER LIMITED - 2021-03-02
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    Waterloo House, 20 Waterloo House, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-14 ~ now
    IIF 19 - Director → ME
  • 13
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,332 GBP2023-09-30
    Officer
    2013-09-12 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 70 - Secretary → ME
  • 15
    LONGBOW REAL ESTATE CAPITAL LIMITED - 2007-07-06
    INHOCO 4155 LIMITED - 2006-08-17
    42 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2006-08-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    42 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-05-31 ~ now
    IIF 83 - Secretary → ME
  • 18
    AEVITAS LLP - 2018-03-22
    The Chamberlain Building, 36 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 19
    Lonsdale Gate C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,221 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 20
    36 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 21
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-01 ~ now
    IIF 75 - Secretary → ME
  • 22
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -579,215 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 23
    Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 72 - Secretary → ME
  • 24
    Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,288,393 GBP2022-01-31
    Officer
    2014-02-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 63 - Right to appoint or remove directors → OE
  • 25
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 26
    The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,479 GBP2017-03-31
    Officer
    2014-02-03 ~ dissolved
    IIF 28 - Director → ME
  • 27
    Kjc Property Consultants Limited The Chamberlain Building, 36 Frederick Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 73 - Secretary → ME
Ceased 38
  • 1
    Empire Lettings & Property Management, 169 Newhall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2025-02-01
    IIF 51 - Has significant influence or control → OE
  • 2
    Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2023-01-16 ~ 2025-02-19
    IIF 25 - Director → ME
    Person with significant control
    2023-01-16 ~ 2025-02-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 3
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,408,064 GBP2024-03-31
    Officer
    2016-01-06 ~ 2018-07-25
    IIF 1 - Director → ME
  • 4
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2018-05-10 ~ 2024-04-20
    IIF 7 - Director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2025-02-01
    IIF 30 - Director → ME
  • 6
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-10 ~ 2023-06-16
    IIF 24 - Director → ME
    Person with significant control
    2019-05-10 ~ 2023-09-01
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    Cavendish House, 359/361 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-07-15 ~ 2017-08-17
    IIF 20 - Director → ME
    2017-08-18 ~ 2021-07-15
    IIF 67 - Secretary → ME
  • 8
    169 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2016-04-27 ~ 2017-01-30
    IIF 33 - Director → ME
    2016-04-27 ~ 2017-06-01
    IIF 86 - Secretary → ME
  • 9
    5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    722,050 GBP2022-09-30
    Officer
    2023-10-26 ~ 2024-12-05
    IIF 6 - Director → ME
  • 10
    169 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Person with significant control
    2020-08-19 ~ 2021-09-01
    IIF 49 - Has significant influence or control → OE
  • 11
    169 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-02 ~ 2025-04-14
    IIF 71 - Secretary → ME
  • 12
    Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-08-20
    IIF 68 - Secretary → ME
  • 13
    Cottons, Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2014-05-07 ~ 2020-09-11
    IIF 32 - Director → ME
  • 14
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-24 ~ 2024-10-16
    IIF 11 - Director → ME
  • 15
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2024-10-16
    IIF 4 - Director → ME
  • 16
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    2018-05-31 ~ 2024-10-16
    IIF 8 - Director → ME
  • 17
    Procession House 55 Ludgate Hill, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-01 ~ 2024-10-16
    IIF 39 - Director → ME
  • 18
    The Old Laboratory, New Road, Kidderminster, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2014-01-31 ~ 2015-10-01
    IIF 27 - Director → ME
  • 19
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-07-31
    Person with significant control
    2023-03-27 ~ 2024-11-12
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 62 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-09-05
    IIF 23 - Director → ME
  • 21
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2019-01-29 ~ 2022-12-07
    IIF 35 - Director → ME
    Person with significant control
    2019-01-29 ~ 2022-12-01
    IIF 65 - Has significant influence or control → OE
  • 22
    LANE ARMS WAY MANAGEMENT COMPANY LIMITED - 2021-01-21
    179 Wolverhampton Road West, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ 2019-07-10
    IIF 79 - Secretary → ME
  • 23
    LREC LLP - 2007-07-06
    25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Current Assets (Company account)
    9,396,611 GBP2022-03-31
    Officer
    2007-05-21 ~ 2014-10-01
    IIF 37 - LLP Member → ME
  • 24
    318 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2017-07-06 ~ 2022-01-25
    IIF 74 - Secretary → ME
  • 25
    57 Cornwall Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,504 GBP2024-04-30
    Officer
    2015-02-16 ~ 2017-08-21
    IIF 31 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-08-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NURTON RESIDENTIAL LIMITED - 2024-11-22
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2010-02-01
    IIF 22 - Director → ME
  • 27
    OHD CONSTRUCTION LIMITED - 2018-05-31
    Brighton Marina Village, Brighton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-05-13
    IIF 2 - Director → ME
  • 28
    THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
    Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-05-24 ~ 2024-05-13
    IIF 3 - Director → ME
  • 29
    SHOO 201 LIMITED - 2006-01-19
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-26 ~ 2009-04-15
    IIF 34 - Director → ME
  • 30
    29 29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2017-06-20 ~ 2022-03-30
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-06-06
    IIF 58 - Has significant influence or control → OE
  • 31
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2019-06-25 ~ 2020-11-01
    IIF 76 - Secretary → ME
  • 32
    Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2017-06-01 ~ 2019-03-12
    IIF 50 - Has significant influence or control → OE
  • 33
    Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-07-31
    Person with significant control
    2018-07-10 ~ 2021-09-01
    IIF 56 - Right to appoint or remove directors → OE
    2024-03-12 ~ 2024-09-07
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    1 The Stables, Norton Canes, Cannock, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-22 ~ 2021-05-28
    IIF 82 - Secretary → ME
  • 35
    136 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2017-04-11 ~ 2025-04-07
    IIF 48 - Has significant influence or control → OE
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-28 ~ 2025-02-01
    IIF 78 - Secretary → ME
  • 37
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ 2018-03-29
    IIF 12 - Director → ME
  • 38
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-03-26
    IIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.