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 34 - 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 31 - Director → ME
2007-06-07 ~ 2009-02-04
IIF 42 - 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 1 - Director → ME
2010-11-30 ~ 2011-12-29
IIF 6 - Director → ME
2011-08-19 ~ 2017-02-16
IIF 28 - Director → ME
4
Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 2 - 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 36 - 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)
Officer
2008-03-06 ~ 2009-02-04
IIF 35 - Director → ME
2008-03-06 ~ 2009-02-04
IIF 40 - Secretary → ME
7
COUNTRYWIDE PROPERTY HOLDINGS LIMITED
- now 05147491PINCO 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 30 - Director → ME
2004-07-23 ~ 2009-02-04
IIF 41 - 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 33 - Director → ME
2006-01-23 ~ 2009-02-04
IIF 43 - Secretary → ME
9
CWPH TRENT BRIDGE PHASE 2 LIMITED - now
COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452 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 39 - Secretary → ME
10
Fox's Lair, Top Of The Lane Farm Edgworth, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 5 - Director → ME
11
G & C PROPERTY DEVELOPMENT CONSULTANCY PLC
- 2006-06-30
05740852 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 7 - Director → ME
12
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
- now 05241572G & C FINANCE LIMITED
- 2006-06-30
05241572C & G FINANCE LIMITED
- 2004-11-16
05241572 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 22 - 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 17 - 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 21 - 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 12 - 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 16 - Director → ME
17
G C SCUNTHORPE LIMITED
- 2006-09-15
05819765G 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 15 - 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 23 - 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 13 - 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 24 - 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 18 - 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 25 - 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 14 - 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 8 - 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 9 - 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 19 - 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 3 - 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 20 - Director → ME
29
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ 2009-02-04
IIF 10 - 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 32 - Director → ME
2006-01-16 ~ 2009-02-04
IIF 47 - 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 46 - 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 45 - Director → ME
33
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Officer
2024-06-14 ~ 2025-05-18
IIF 29 - Director → ME
2008-02-01 ~ 2013-12-31
IIF 4 - Director → ME
Person with significant control
2024-06-14 ~ 2025-05-18
IIF 38 - 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 27 - Director → ME
35
2 Hawkes Hill Close, Norton Lindsey, Warwick
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 37 - 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)
Officer
2008-08-13 ~ 2009-02-04
IIF 26 - Director → ME
2008-08-13 ~ 2009-02-04
IIF 44 - Secretary → ME