1
SHARKEY & CO LIMITED
- 2023-08-08
00973918 60317, 10 Orange Street, London
Active Corporate (14 parents)
Officer
2008-04-14 ~ now
IIF 135 - Director → ME
2005-06-24 ~ now
IIF 129 - Secretary → ME
2
A&T ACTIVE RECRUITMENT (UK) LTD
09408613 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2015-01-27 ~ 2017-07-14
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Right to appoint or remove directors → OE
3
Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-07 ~ now
IIF 40 - Director → ME
Person with significant control
2020-04-07 ~ now
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
4
17 Market Street, Atherstone, Warwickshire
Active Corporate (33 parents)
Officer
2020-11-26 ~ 2025-04-09
IIF 38 - Director → ME
5
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2014-03-26 ~ now
IIF 73 - Director → ME
6
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2019-07-31 ~ 2021-10-13
IIF 67 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
7
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2021-10-13
IIF 65 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
8
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2021-10-13
IIF 47 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
9
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2019-07-31 ~ 2021-10-13
IIF 48 - Director → ME
Person with significant control
2019-07-31 ~ 2019-08-16
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
10
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2023-09-23 ~ now
IIF 86 - Director → ME
Person with significant control
2023-09-23 ~ 2025-10-31
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BLACKBROOK FARM HOLDINGS LTD
- now 12360651LUDGATE D HOLDINGS LTD
- 2021-07-21
12360651 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2019-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2019-12-12 ~ 2021-11-01
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
12
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-27 ~ now
IIF 14 - Director → ME
13
CAROLINE STREET DEVELOPMENTS LTD
11144041 Vincent Court, Hubert Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-11 ~ 2018-04-16
IIF 55 - Director → ME
14
CHESTERFIELD ROAD DEVELOPMENTS LTD
12345150 Suite 228 Trinity Point New Road, Halesowen, England
Active Corporate (3 parents)
Officer
2019-12-03 ~ 2024-09-30
IIF 56 - Director → ME
Person with significant control
2019-12-03 ~ 2020-04-01
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – 75% or more → OE
15
CONSORT BUSINESS SERVICES LIMITED - now
FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
- 2020-01-13
05645842KSA BUSINESS SERVICES LTD
- 2014-03-11
05645842CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
31 Aldergate, Tamworth, England
Active Corporate (3 parents, 4 offsprings)
Officer
2013-11-28 ~ 2019-08-02
IIF 81 - Director → ME
Person with significant control
2016-12-06 ~ 2019-08-02
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Right to appoint or remove directors → OE
16
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2019-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-12 ~ 2020-06-25
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
2021-01-01 ~ 2024-05-01
IIF 125 - Ownership of shares – 75% or more → OE
17
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2020-01-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-09 ~ 2023-01-01
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
18
The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2018-05-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
19
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2018-09-26 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 142 - Has significant influence or control → OE
2018-09-26 ~ 2019-07-01
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
20
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2019-11-22 ~ now
IIF 58 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
21
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
22
Vincent Court, Hubert Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-05-01 ~ dissolved
IIF 138 - Ownership of shares – 75% or more → OE
23
DUO (REMITTANCES) LIMITED - now
DU OUTSOURCING LIMITED - 2019-09-17
DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
Office 4 Kensington High Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2019-02-14
IIF 33 - Director → ME
Person with significant control
2017-07-18 ~ 2019-02-14
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
24
EP SOFTWARE LIMITED - now
YOUR MONEY NOW LIMITED
- 2020-03-04
11290979 Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
Dissolved Corporate (5 parents)
Person with significant control
2018-04-04 ~ 2018-08-03
IIF 146 - Ownership of shares – 75% or more → OE
25
EZY PAYMENT SOLUTIONS LTD
- now 09199603EZY ACCOUNTS SOLUTIONS LTD
- 2017-02-24
09199603FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2017-01-30 ~ 2017-11-21
IIF 51 - Director → ME
2017-11-20 ~ 2017-11-24
IIF 52 - Director → ME
26
EZY SOLUTIONS LTD - now
EZY RECRUITMENT SOLUTIONS LTD
- 2018-02-26
09727831 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Liquidation Corporate (7 parents)
Officer
2017-11-20 ~ 2017-11-24
IIF 45 - Director → ME
2016-06-01 ~ 2017-11-21
IIF 78 - Director → ME
27
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-06-01 ~ 2014-07-01
IIF 77 - Director → ME
2014-09-01 ~ 2017-07-14
IIF 79 - Director → ME
28
FLO GROUP HOLDINGS LTD - now
Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-07-27 ~ 2017-07-28
IIF 60 - Director → ME
29
FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
SHARKEY FABRICATION LIMITED
- 2011-03-14
02865856ACCENT FABRICATIONS LIMITED - 1999-02-12
ACCURATE TIMING LIMITED - 1996-05-20
Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2007-10-31 ~ 2011-01-01
IIF 130 - Secretary → ME
30
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-12-07 ~ 2025-10-31
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
31
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2018-02-19 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-27 ~ 2024-05-01
IIF 143 - Has significant influence or control → OE
32
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2018-03-11 ~ now
IIF 34 - Director → ME
Person with significant control
2018-03-11 ~ 2024-05-01
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
33
HELIUM NETWORK HOTSPOTS LIMITED
- 2025-03-26
13257144KEY HOME (POPLARS FARM) LTD
- 2022-06-30
13257144 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2021-03-10 ~ 2022-06-27
IIF 61 - Director → ME
2025-03-24 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
34
HOLLYFIELD ROAD DEVELOPMENTS LTD
12346341 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 23 - Director → ME
Person with significant control
2019-12-03 ~ 2021-04-01
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
35
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2021-02-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-15 ~ 2021-03-15
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – 75% or more → OE
36
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2009-12-23 ~ 2011-02-28
IIF 136 - Director → ME
2022-09-29 ~ now
IIF 87 - Director → ME
2009-12-23 ~ 2010-02-28
IIF 133 - Secretary → ME
37
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-03-28 ~ now
IIF 19 - Director → ME
38
KEY LAND CAPITAL PLC
- 2019-11-26
10983248 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-03-09 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
39
LMC PROPERTY LETTINGS LIMITED - 2017-05-05
The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-28 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
40
KEY SOLAR LTD - now
113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-27 ~ 2013-04-01
IIF 85 - Director → ME
41
LM ESTATE MANAGEMENT LIMITED
- 2020-07-27
10257645LMC BUSINESS SERVICES LIMITED
- 2019-09-11
10257645 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (5 parents)
Officer
2020-11-01 ~ 2022-06-28
IIF 63 - Director → ME
Person with significant control
2019-02-14 ~ 2022-06-28
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
42
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2013-05-07 ~ now
IIF 74 - Director → ME
43
KEY CARE MIDLANDS LTD
- 2025-02-12
16018286 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (3 parents)
Officer
2024-10-15 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
44
KNIGHTS HOUSE COMMERCIAL LTD
- now 11529027NORTHWOOD STREET HOLDINGS LTD
- 2019-11-13
11529027 4385, 11529027 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-03-15 ~ 2021-08-01
IIF 37 - Director → ME
45
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-19 ~ 2020-02-01
IIF 82 - Director → ME
2024-07-12 ~ now
IIF 4 - Director → ME
46
KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
12132746 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents)
Officer
2023-09-08 ~ now
IIF 5 - Director → ME
2019-08-01 ~ 2020-02-01
IIF 54 - Director → ME
47
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent, 8 offsprings)
Officer
2018-02-19 ~ now
IIF 17 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 121 - Has significant influence or control → OE
48
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
49
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2025-09-23 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
50
Blackbrook Hall, London Road, Lichfield, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-01 ~ now
IIF 88 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
51
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 32 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
52
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-01-19 ~ 2017-07-14
IIF 75 - Director → ME
53
MHD COMM HOLDINGS LIMITED
- now 12553785CHESTERFIELD ROAD 2020 LTD
- 2021-10-07
12553785 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2020-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2020-04-09 ~ 2023-04-07
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
54
MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
11774157 4385, 11774157 - Companies House Default Address, Cardiff
Receiver Action Corporate (7 parents)
Officer
2019-02-12 ~ 2021-04-30
IIF 42 - Director → ME
55
NORTHWOOD OFFICE SOLUTIONS LIMITED
- now 10434539NORTHWOOD STREET DEVELOPMENTS LIMITED
- 2019-12-09
10434539 Suite 203 Trinity Point New Road, Halesowen, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-10-18 ~ 2024-05-21
IIF 59 - Director → ME
56
ASTON CROSS 4 HOLDINGS LTD
- 2024-07-17
12549547 Blackbrook Hall, London Road, Lichfield, Staffordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-07 ~ 2020-11-30
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
57
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
58
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
59
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents)
Officer
2023-11-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
60
WILLIAMS ST DEVELOPMENTS LTD
- 2017-12-15
10197408 Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-05-24 ~ now
IIF 71 - Director → ME
61
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
62
PERFORMANCE WINDOW FABRICATIONS LIMITED - now
FUSION WINDOWS AND DOORS LTD
- 2019-03-28
09153566 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-09-06 ~ 2019-01-29
IIF 50 - Director → ME
63
The Moat House, 24 Lichfield Road, Sutton Coldfield, England
Receiver Action Corporate (6 parents, 2 offsprings)
Officer
2018-02-19 ~ 2018-06-08
IIF 68 - Director → ME
64
RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
12231350 Vincent Court, Hubert Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2019-09-27 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-09-27 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
12327758 Vincent Court, Hubert Street, Birmingham, England
Active Corporate (4 parents)
Officer
2019-11-21 ~ 2020-06-23
IIF 2 - Director → ME
66
RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
12326260 6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-11-21 ~ 2020-12-01
IIF 36 - Director → ME
67
Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
Active Corporate (2 parents)
Officer
2019-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-16 ~ 2023-05-16
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
68
The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2019-03-21 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-03-21 ~ 2019-03-28
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
69
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (2 parents, 20 offsprings)
Officer
2016-04-21 ~ now
IIF 72 - Director → ME
70
SHARKEY ALUMINIUM SYSTEMS LIMITED
06736851 C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2008-10-29 ~ dissolved
IIF 134 - Director → ME
2008-10-29 ~ dissolved
IIF 128 - Secretary → ME
71
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Dissolved Corporate (9 parents)
Officer
2007-01-01 ~ 2011-12-31
IIF 131 - Secretary → ME
72
SHIRE HOUSE DEVELOPMENTS LIMITED
12303481 Suite 201 Trinity Point New Road, Halesowen, England
Active Corporate (3 parents)
Officer
2019-11-07 ~ 2023-11-16
IIF 57 - Director → ME
Person with significant control
2019-11-07 ~ 2020-09-01
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
73
The Moat House, Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ dissolved
IIF 64 - Director → ME
74
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Officer
2014-11-03 ~ 2017-07-14
IIF 83 - Director → ME
75
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (4 parents)
Officer
2019-09-04 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-04 ~ 2019-09-24
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
76
THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
11774235 4385, 11774235 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2019-02-12 ~ 2021-04-30
IIF 35 - Director → ME
77
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Liquidation Corporate (8 parents)
Officer
2018-06-12 ~ 2019-06-03
IIF 44 - Director → ME
78
NORTHWOOD OFFICES LIMITED
- 2019-05-24
11498308 The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
Liquidation Corporate (9 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-06-03
IIF 43 - Director → ME
Person with significant control
2018-08-03 ~ 2018-09-24
IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
79
TRINITY POINT WEST HOLDINGS LTD
- now 12143169NORTHWOOD STREET PROPERTY MANAGEMENT LTD
- 2019-12-09
12143169 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
80
TRINITY POINT EAST LTD
- 2019-05-21
11972826 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-05-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-01 ~ 2019-05-13
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
81
PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
- 2019-05-20
11602869 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-05-17 ~ 2020-05-01
IIF 70 - Director → ME
82
VENTURE DEVELOPMENT LIMITED - 2018-01-17
4385, 09837571 - Companies House Default Address, Cardiff
Active Corporate (6 parents)
Officer
2020-02-01 ~ 2020-02-01
IIF 41 - Director → ME
83
UVCPHC LIMITED - now
URBAN VILLAGE CAPITAL LIMITED
- 2024-07-05
10323661KNIGHTS HOUSE HOLDINGS LTD
- 2019-05-20
10323661 4385, 10323661 - Companies House Default Address, Cardiff
Active Corporate (9 parents, 1 offspring)
Officer
2019-05-17 ~ 2020-05-01
IIF 69 - Director → ME
84
VALE CONSTRUCTION MANAGEMENT LTD
09992012 Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
Dissolved Corporate (5 parents)
Officer
2017-04-01 ~ 2017-07-28
IIF 49 - Director → ME
2016-02-08 ~ 2017-03-31
IIF 80 - Director → ME
85
VINCENT COURT DEVELOPMENTS LIMITED
10358446 Blackbrook Hall, London Road, Lichfield, England
Active Corporate (7 parents)
Officer
2019-04-16 ~ now
IIF 29 - Director → ME
2019-02-25 ~ now
IIF 132 - Secretary → ME
86
Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
87
Blackbrook Hall, London Road, Lichfield, England
Active Corporate (1 parent, 12 offsprings)
Officer
2019-05-16 ~ now
IIF 39 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 120 - Ownership of shares – 75% or more → OE