1
COMMERCIAL LENDING SOLUTIONS LIMITED
- now 09751601NEW ST APARTMENTS LIMITED
- 2016-06-25
09751601 Higher Coley Cottage Coley Lane, Little Haywood, Stafford
Active Corporate (2 parents)
Equity (Company account)
-8,083 GBP2024-08-31
Officer
2015-08-27 ~ 2016-06-29
IIF 44 - Director → ME
2
Higher Coley Cottage Coley Lane, Little Haywood, Stafford, England
Dissolved Corporate (2 parents)
Officer
2015-05-27 ~ dissolved
IIF 45 - Director → ME
3
GREENLAWNS DELTA RTM COMPANY LIMITED
05377543 56 Gillhurst Road, Harborne, Birmingham
Active Corporate (8 parents)
Equity (Company account)
1,758 GBP2024-06-30
Officer
2007-07-31 ~ 2009-01-26
IIF 51 - Director → ME
4
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,039 GBP2023-03-31
Officer
2018-07-10 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
44 High Street, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2022-03-23 ~ dissolved
IIF 16 - Director → ME
6
LEVELUTION ACADEMY LTD - now
44 Birmingham Road, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2020-12-11 ~ 2021-02-19
IIF 49 - Director → ME
Person with significant control
2020-12-11 ~ 2021-02-19
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Higher Coley Cottage Coley Lane, Little Haywood, Stafford
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,173 GBP2015-09-30
Officer
2013-05-24 ~ dissolved
IIF 21 - Director → ME
8
38-39 Albert Road, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2012-07-20 ~ dissolved
IIF 20 - Director → ME
9
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
968,814 GBP2024-03-31
Officer
2014-06-26 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
10
VENTURE 414 LIMITED
09422917 06986329, SC687775, 07482048, 11289865, 13857602, 04437760, 08485792, 03319414, 07428942, 14043490, 12290028, 03319410, 16458505, 11843771, 15435219, 09777610, 12843948, 03681869, 15064050, 12041615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 36 Berry Street, Wolverhampton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 19 - Director → ME
2015-02-04 ~ dissolved
IIF 54 - Secretary → ME
11
VENTURE 6 LTD
11289865 06986329, SC687775, 07482048, 13857602, 04437760, 08485792, 03319414, 07428942, 14043490, 12290028, 03319410, 16458505, 11843771, 15435219, 09777610, 12843948, 03681869, 15064050, 12041615, 12874513Warning The number of records might exceed displayable range of browser, please consider
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... (more) Pressworks, Berry Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-13,876 GBP2021-03-31
Officer
2018-04-04 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
44 High St, Sutton Coldfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
13
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-09 ~ now
IIF 40 - Director → ME
Person with significant control
2022-03-09 ~ 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
14
THOMAS CREASEY INVESTMENTS LIMITED
- 2006-01-19
04797621 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
225,984 GBP2024-03-31
Officer
2003-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
15
44 High Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-21 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
16
Pressworks, Berry Street, Wolverhampton, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-36,801 GBP2021-03-31
Officer
2018-04-04 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
VENTURE MANAGEMENT (MIDLANDS) LTD
- now 07265107VENTURE STUDIOS LTD
- 2010-09-06
07265107 Pressworks, Berry Street, Wolverhampton
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 22 - Director → ME
18
38-39 Albert Road, Tamworth
Dissolved Corporate (3 parents)
Equity (Company account)
152,809 GBP2018-03-31
Officer
2009-03-25 ~ dissolved
IIF 50 - Director → ME
2009-03-25 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
630,540 GBP2024-03-31
Officer
2001-08-09 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Victoria Road, Tamworth, England
Active Corporate (2 parents)
Equity (Company account)
-237,532 GBP2024-09-30
Officer
2023-09-26 ~ now
IIF 35 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
VENTURE SPP NEWTOWN ROW LTD
- now 10439235VENTURE SPP PROJECT MANAGEMENT LTD
- 2021-07-05
10439235 The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-73,771 GBP2024-03-31
Officer
2016-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
22
The Site Office, 2-4 Pritchett Street, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-26 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-102,800 GBP2024-03-31
Officer
2021-01-14 ~ now
IIF 25 - Director → ME
Person with significant control
2021-01-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
7 Victoria Road, Tamworth, England
Active Corporate (1 parent)
Officer
2024-03-12 ~ now
IIF 41 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
VICTORIA PASSAGE 8 TO 11 LIMITED
- now 09752103CENTRAL LIVING @ DY1 LIMITED
- 2015-12-01
09752103 Pressworks, 36 - 38 Berry Street, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-26 ~ dissolved
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
High Coley Cottage Coley Lane, Little Haywood, Stafford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-16,838 GBP2023-10-31
Officer
2018-07-16 ~ 2020-09-10
IIF 17 - Director → ME
Person with significant control
2018-07-16 ~ 2020-09-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
Higher Coley Cottage Higher Coley Cottage, Coley Lane, Little Haywood, Stafford, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-22 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Site Office, 2-4 Pritchett Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
66,831 GBP2024-03-31
Officer
2017-12-20 ~ now
IIF 37 - Director → ME
Person with significant control
2018-12-12 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
30
WOW PROPERTY MANAGEMENT LIMITED
09269155 36 Berry Street, Wolverhampton
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 18 - Director → ME
2014-10-17 ~ dissolved
IIF 53 - Secretary → ME