1
268 Highbridge Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
2
116 Duke Street, Liverpool, Merseyside, England
Active Corporate (1 parent)
Officer
2016-04-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
WORKRATE TECHNOLOGIES LIMITED - 2020-10-13
DARGO 2019 LIMITED - 2019-07-19
ASSIST SHROPSHIRE LIMITED - 2019-05-21
ASSIST NOMINEES LTD - 2017-11-14
Hythe, Tower Road, Wirral, England
Active Corporate (4 parents)
Officer
2021-03-05 ~ now
IIF 5 - Director → ME
4
94 Wallasey Road, Wallasey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GLENDALE LAND AND NEW HOMES LIMITED
10668044 116 Duke Street, Liverpool, Merseyside, England
Active Corporate (3 parents)
Officer
2017-03-14 ~ 2022-12-12
IIF 18 - Director → ME
Person with significant control
2017-03-14 ~ 2022-12-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HALSNEAD ZERO BILLS VILLAGE SPV LIMITED
- now 13263287CARE4 GROUP LIMITED
- 2025-06-25
13263287 The Hythe, Tower Road, Birkenhead, England
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 2 - Director → ME
7
HIGHGROUND MANAGEMENT COMPANY OXTON LTD
14316279 Hythe, Tower Road, Wirral Waters, Wirral, England
Active Corporate (2 parents)
Officer
2022-08-24 ~ now
IIF 16 - Director → ME
8
HILBRE SANDS COMMERCIAL LIMITED
- now 13349595URBAN ADVENTURES LIMITED
- 2025-05-14
13349595STARSHIP CAPITAL LIMITED - 2024-03-21
Hythe, Tower Road, Wirral, England
Active Corporate (4 parents)
Officer
2024-04-09 ~ now
IIF 26 - Director → ME
9
6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
10
6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
11
MASTER DEVELOPMENTS BIRMINGHAM LTD
11571854 6 Martins Court, Hindley, Wigan, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
12
9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (3 parents, 4 offsprings)
Officer
2015-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
13
MOORES BRITTAIN BUILDING SERVICES LTD
- now 07362663MOORES BUILDING SERVICES LTD
- 2012-09-05
07362663 Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
2011-01-01 ~ 2022-11-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RTI BUILDING SOLUTIONS LTD
- 2022-08-16
12632173 Hythe, Tower Road, Birkenhead, England
Active Corporate (4 parents)
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
STARSHIP DEVELOPMENTS HIGHGROUND LIMITED
13156113 Hythe, Tower Road, Wirral, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
16
Hythe, Tower Road, Wirral, England
Active Corporate (5 parents, 6 offsprings)
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hythe, Tower Road, Wirral, England
Active Corporate (5 parents)
Officer
2022-09-01 ~ now
IIF 15 - Director → ME
18
STARSHIP HOMES LIMITED
- 2024-01-17
11827799DARGO HOMES LIMITED - 2020-09-29
Hythe, Tower Road, Wirral, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-10-10 ~ now
IIF 6 - Director → ME
Person with significant control
2021-12-13 ~ 2021-12-13
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
STARSHIP REGENERATION & PLACE LIMITED
- now 13714524THE MODULAR ACADEMY LIMITED - 2022-07-01
Hythe, Tower Road, Wirral Waters, Wirral, England
Active Corporate (6 parents)
Officer
2024-12-10 ~ now
IIF 7 - Director → ME
20
STARSHIP WIRRAL WATERS 1 LIMITED
13435150 Hythe, Tower Road, Birkenhead, England
Active Corporate (5 parents)
Officer
2021-06-02 ~ now
IIF 9 - Director → ME
21
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-01 ~ now
IIF 11 - Director → ME
22
THREADNEEDLE HOUSE HOLDINGS LIMITED
- now 12568165LIME TREE AVENUE DEVELOPMENTS LIMITED - 2020-12-17
6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-01 ~ now
IIF 12 - Director → ME
23
THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
- now 10869438UV CARE SERIES 1 LIMITED - 2022-11-29
THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
- 2021-02-26
10869438 9 Dunlin Court, 3 Teal Close, Enfield, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
2017-07-17 ~ 2021-02-02
IIF 22 - Director → ME
Person with significant control
2017-07-17 ~ 2021-02-02
IIF 37 - Has significant influence or control → OE
24
THREADNEEDLE MANAGEMENT LIMITED
14212884 The Hythe, Tower Road, Birkenhead, England
Active Corporate (1 parent)
Officer
2022-07-04 ~ now
IIF 14 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
TWENTY FIVE INVESTMENTS LIMITED - now
Hythe, Tower Road, Wirral, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-10-10 ~ 2021-11-30
IIF 8 - Director → ME
26
6 Martins, Hindley, Wigan, Lancs
Dissolved Corporate (2 parents)
Officer
2017-10-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE