1
BIDDULPH PROPERTY INVESTMENTS LIMITED - now
LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2007-06-19
IIF 11 - Director → ME
2
SHOO 323 LIMITED - 2007-05-15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2009-02-04
IIF 8 - Director → ME
2007-06-07 ~ 2009-02-04
IIF 4 - Secretary → ME
3
CITY SOUTH CASTLEFIELD LIMITED
- now 06179161FLEETNESS 544 LIMITED - 2007-07-02
Penthouse 3 Brook House Residence, 61 Old Wool Lane, Cheadle, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
-76,397 GBP2019-06-29
Officer
2017-06-29 ~ 2019-12-01
IIF 15 - Director → ME
2010-11-30 ~ 2011-12-29
IIF 20 - Director → ME
2011-08-19 ~ 2017-02-16
IIF 42 - Director → ME
4
Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 16 - Director → ME
5
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-12-11 ~ 2009-01-23
IIF 13 - Director → ME
6
COUNTRYWIDE PROJECT MANAGEMENT LIMITED
- now 06526281COUNTRYWIDE PROJECT MANAGEMENT PLC
- 2008-11-19
06526281 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,080,144 GBP2024-12-21
Officer
2008-03-06 ~ 2009-02-04
IIF 12 - Director → ME
2008-03-06 ~ 2009-02-04
IIF 2 - Secretary → ME
7
PINCO 2146 LIMITED - 2004-07-12
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2009-02-04
IIF 7 - Director → ME
2004-07-23 ~ 2009-02-04
IIF 3 - Secretary → ME
8
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
- now 05498289SHOO 162 LIMITED - 2005-08-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 21 offsprings)
Officer
2007-03-01 ~ 2009-02-04
IIF 10 - Director → ME
2006-01-23 ~ 2009-02-04
IIF 5 - Secretary → ME
9
CWPH TRENT BRIDGE PHASE 2 LIMITED - now
COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452SHOO 196 LIMITED
- 2005-11-02
05557452 05558021, 05349889, 05270574, 05182589, 05558032, 05558038, 05499175, 05557234, 07136673, 06007463, 05557449, 05395698, 05557207, 05328707, 09043284, 05403910, 06559813, 05523522, 04791309, 05523653Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2009-02-04
IIF 1 - Secretary → ME
10
Fox's Lair, Top Of The Lane Farm Edgworth, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 19 - Director → ME
11
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 21 - Director → ME
12
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ 2009-02-04
IIF 36 - Director → ME
13
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 31 - Director → ME
14
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 35 - Director → ME
15
RGC WEST BROMWICH LIMITED
- 2005-08-05
05403888SHOO 148 LIMITED - 2005-05-10
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2008-11-04
IIF 26 - Director → ME
16
SHOO 186 LIMITED - 2005-09-05
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ 2009-02-04
IIF 30 - Director → ME
17
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 29 - Director → ME
18
SHOO 299 LIMITED - 2007-02-06
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2008-11-04
IIF 37 - Director → ME
19
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 27 - Director → ME
20
SHOO 174 LIMITED - 2005-08-15
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2008-11-04
IIF 38 - Director → ME
21
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 32 - Director → ME
22
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2008-11-04
IIF 39 - Director → ME
23
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 28 - Director → ME
24
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 22 - Director → ME
25
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 23 - Director → ME
26
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 33 - Director → ME
27
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 17 - Director → ME
28
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 34 - Director → ME
29
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2008-06-11 ~ 2009-02-04
IIF 24 - Director → ME
30
LITESPEED PROPERTY INVESTMENTS LIMITED - now
FREESUN LIMITED - 2011-12-02
LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
LITESPEED DESIGN LIMITED
- 2010-03-23
05523653SHOO 190 LIMITED - 2005-09-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2009-02-04
IIF 9 - Director → ME
2006-01-16 ~ 2009-02-04
IIF 14 - Secretary → ME
31
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
32
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-11 ~ now
IIF 44 - Director → ME
33
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2024-06-14 ~ 2025-05-18
IIF 43 - Director → ME
2008-02-01 ~ 2013-12-31
IIF 18 - Director → ME
Person with significant control
2024-06-14 ~ 2025-05-18
IIF 47 - Has significant influence or control → OE
34
NQ DEVELOPMENTS LIMITED - now
CITY SOUTH (ANCOATS) LIMITED
- 2011-09-30
05516595 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-09-09
IIF 41 - Director → ME
35
2 Hawkes Hill Close, Norton Lindsey, Warwick
Dissolved Corporate (3 parents)
Equity (Company account)
303 GBP2020-08-31
Officer
2008-11-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
36
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Equity (Company account)
150 GBP2018-06-30
Officer
2008-08-13 ~ 2009-02-04
IIF 40 - Director → ME
2008-08-13 ~ 2009-02-04
IIF 6 - Secretary → ME