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 26 - 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 23 - Director → ME
2007-06-07 ~ 2009-02-04
IIF 9 - 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)
Officer
2017-06-29 ~ 2019-12-01
IIF 30 - Director → ME
2011-08-19 ~ 2017-02-16
IIF 57 - Director → ME
2010-11-30 ~ 2011-12-29
IIF 35 - Director → ME
4
Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 31 - Director → ME
5
COUNTRYWIDE HOMES (MERCIA) LIMITED
04187144 Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-12-18 ~ 2009-02-04
IIF 17 - Director → ME
6
COUNTRYWIDE HOMES (MIDLANDS) LIMITED
04023472 Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2004-08-05 ~ 2009-02-04
IIF 14 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2009-02-06
Administration ended on 2025-02-07
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (19 parents)
Officer
2003-12-11 ~ 2009-01-23
IIF 28 - Director → ME
8
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)
Officer
2008-03-06 ~ 2009-02-04
IIF 27 - Director → ME
2008-03-06 ~ 2009-02-04
IIF 6 - Secretary → ME
9
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 22 - Director → ME
2004-07-23 ~ 2009-02-04
IIF 8 - Secretary → ME
10
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 25 - Director → ME
2006-01-23 ~ 2009-02-04
IIF 10 - Secretary → ME
11
CW10 LIMITED
- now 05395645 06007461, 06500771, 04634542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHOO 133 LIMITED
- 2005-04-26
05395645 12527131, 05350065, 07603296Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm School Road, Hockley Heath, Solihull, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-04-26 ~ 2009-02-04
IIF 20 - Director → ME
2005-04-26 ~ 2009-02-04
IIF 1 - Secretary → ME
12
CW11 LIMITED
- now 06007461 06500771, 05395645, 04634542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHOO 295 LIMITED
- 2007-02-19
06007461 05634441, 06007465, 04822515Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-01-31 ~ 2009-02-04
IIF 15 - Director → ME
2007-01-31 ~ 2009-02-04
IIF 7 - Secretary → ME
13
CW12 LIMITED
06500771 06007461, 05395645, 04634542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2008-02-12 ~ 2009-02-04
IIF 13 - Director → ME
2008-02-12 ~ 2009-02-04
IIF 2 - Secretary → ME
14
CW4 LIMITED
04634542 04634546, 04635436, 05395642Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ 2009-02-04
IIF 18 - Director → ME
15
CW5 LIMITED
04634546 05395642, 04635436, 04634542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ 2009-02-04
IIF 21 - Director → ME
16
CW6 LIMITED
04635436 05395642, 04634546, 04634542Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ 2009-02-04
IIF 19 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-03-09
Administration ended on 2011-03-08
PINCO 2149 LIMITED - 2004-07-14
C/o Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-08-05 ~ 2009-02-04
IIF 16 - Director → ME
2004-07-23 ~ 2009-02-04
IIF 4 - Secretary → ME
18
CW9 LIMITED
- now 05395642 04635436, 04634542, 04634546Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SHOO 132 LIMITED
- 2005-04-26
05395642 05751698, 05350250, 06712872Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cheedon Farm 242 School Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-04-26 ~ 2009-02-04
IIF 12 - Director → ME
2005-04-26 ~ 2009-02-04
IIF 3 - Secretary → ME
19
CWPH TRENT BRIDGE PHASE 2 LIMITED - now
COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452SHOO 196 LIMITED
- 2005-11-02
05557452 05349889, 05557449, 05558038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 5 - Secretary → ME
20
Fox's Lair, Top Of The Lane Farm Edgworth, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 34 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-22
Dissolved on 2015-01-30
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 36 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-06
Dissolved on 2014-09-06
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ 2009-02-04
IIF 51 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-07
Dissolved on 2014-02-14
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 46 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-01-31
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 50 - Director → ME
25
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 41 - Director → ME
26
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 45 - Director → ME
27
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 44 - Director → ME
28
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 52 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-06
Due to be dissolved on 2015-08-12
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (10 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 42 - Director → ME
30
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 53 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-11
Dissolved on 2014-01-09
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 47 - Director → ME
32
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 54 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-19
Dissolved on 2012-07-12
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 43 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-02-06
Dissolved on 2016-04-14
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 37 - Director → ME
35
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 38 - Director → ME
36
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 48 - Director → ME
37
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 32 - Director → ME
38
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 49 - Director → ME
39
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ 2009-02-04
IIF 39 - Director → ME
40
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 24 - Director → ME
2006-01-16 ~ 2009-02-04
IIF 29 - Secretary → ME
41
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 60 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
42
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-11 ~ now
IIF 59 - Director → ME
43
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Officer
2008-02-01 ~ 2013-12-31
IIF 33 - Director → ME
2024-06-14 ~ 2025-05-18
IIF 58 - Director → ME
Person with significant control
2024-06-14 ~ 2025-05-18
IIF 62 - Has significant influence or control → OE
44
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 56 - Director → ME
45
2 Hawkes Hill Close, Norton Lindsey, Warwick
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
46
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)
Officer
2008-08-13 ~ 2009-02-04
IIF 55 - Director → ME
2008-08-13 ~ 2009-02-04
IIF 11 - Secretary → ME