1
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Officer
2023-07-04 ~ now
IIF 27 - Director → ME
2
CORINTHIAN PARK MANAGEMENT LIMITED
12600773 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-13 ~ 2020-10-02
IIF 39 - Director → ME
3
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2014-09-16 ~ dissolved
IIF 40 - Director → ME
4
DESIGN DEVELOPMENT PARTNERSHIP LIMITED
06128745 The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2007-02-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-12-15 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
EMERSONS GREEN MANAGEMENT COMPANY LIMITED
07033111 The Old Council Chambers, Halford Street, Tamworth, England
Active Corporate (16 parents)
Officer
2020-02-20 ~ 2021-04-27
IIF 36 - Director → ME
6
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-04 ~ now
IIF 18 - Director → ME
Person with significant control
2025-11-04 ~ 2025-11-21
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
HINTON DESIGN AND BUILD HOLDINGS LIMITED
13224646 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ 2025-11-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
HINTON DESIGN AND BUILD LIMITED
09471764 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
Active Corporate (8 parents)
Officer
2015-03-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 7 - Has significant influence or control → OE
9
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (1 parent)
Officer
2015-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
HINTON PROPERTIES (BIRKENHEAD) LTD
08594979 C/o Philip Barnes & Co The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (3 parents)
Officer
2013-07-03 ~ dissolved
IIF 42 - Director → ME
11
HINTON PROPERTIES (BROMSGROVE) LIMITED
09495030 The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
2015-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
12
HINTON PROPERTIES (CHELTENHAM) LTD
08955835 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2014-03-24 ~ dissolved
IIF 38 - Director → ME
13
HINTON PROPERTIES (EURO) LIMITED
17000600 Reims House 8 The Croft, Buntsford Drive, Bromsgrove, Wocestershire, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 31 - Director → ME
14
HINTON PROPERTIES (GROVEFIELD WAY) LTD
10164921 Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-05 ~ now
IIF 23 - Director → ME
15
HINTON PROPERTIES (HOTEL1) LIMITED
10281760 The Old Council Chambers, Halford Street, Tamworth, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-15 ~ 2024-04-25
IIF 37 - Director → ME
Person with significant control
2016-07-15 ~ 2024-04-25
IIF 14 - Has significant influence or control → OE
16
HINTON PROPERTIES (LEOMINSTER) LIMITED
14055827 Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (5 parents)
Officer
2022-04-20 ~ now
IIF 21 - Director → ME
Person with significant control
2022-04-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
HINTON PROPERTIES (LIGHTHORNE HEATH) LIMITED
14471791 Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HINTON PROPERTIES (MALVERN) LIMITED
09050946 Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
2014-05-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
19
HINTON PROPERTIES (MIDLANDS) LIMITED
08017212 Philip Barnes & Co Ltd The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
HINTON PROPERTIES (OXFORD) LIMITED
09471807 Balwins Restructuring And Insolvency 6th Floor Bank House, 8 Cherry Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
HINTON PROPERTIES (PLYMOUTH) LIMITED
11646702 Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-29 ~ dissolved
IIF 35 - Director → ME
22
HINTON PROPERTIES (TELFORD) LIMITED
07907803 The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ dissolved
IIF 43 - Director → ME
23
The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Dissolved Corporate (4 parents)
Officer
2013-06-18 ~ dissolved
IIF 46 - Director → ME
24
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (6 parents)
Officer
2016-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Frp Advisory Llp, 104-106 Colmore Row, Birmingham
Dissolved Corporate (4 parents)
Officer
2009-10-17 ~ dissolved
IIF 44 - Director → ME
26
L & J CONSTRUCTION LIMITED
- now 01559263CLIFFBELL LIMITED - 1981-12-31
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (4 parents)
Officer
1999-04-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
27
MAPLE VALE PROPERTIES (HENLEY) LIMITED - now
HINTON PROPERTIES (TAMWORTH) LIMITED
- 2012-08-21
02833759HINTON PROPERTIES (1993) LIMITED - 1995-08-18
Frp Advisory Llp, 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2011-11-17 ~ 2012-05-02
IIF 45 - Director → ME
2006-10-11 ~ 2007-07-06
IIF 47 - Secretary → ME
28
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (3 parents)
Officer
2006-02-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
The Old Council Chambers, Halford Street, Tamworth, Staffordshire
Active Corporate (5 parents)
Officer
2017-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-04 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
30
Wight Knuckle Brewery West Lane, Nunwell, Sandown, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-01-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE