1
167-169 5th Floor, London Great Portland Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
C&D PROPERTIES (NORTH EAST) LIMITED
16033995 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
3
D & A PROPERTY STAFFORDSHIRE LTD
12372371 22 Ansty Drive, Cannock, England
Dissolved Corporate (2 parents)
Officer
2019-12-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-12-19 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
4
D&A PROPERTIES (STAFFS) LIMITED
09992792 22 Ansty Drive, Cannock, Staffordshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-08 ~ dissolved
IIF 13 - Director → ME
5
22 Ansty Drive, Cannock, England
Dissolved Corporate (2 parents)
Officer
2020-04-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-04-01 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
6
22 Ansty Drive, Cannock, England
Dissolved Corporate (3 parents)
Officer
2020-10-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
7
161 Sweetbriar Way, Cannock, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
161 Sweetbriar Way, Cannock, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
161 Sweetbriar Way, Cannock, England
Active Corporate (2 parents)
Officer
2025-03-22 ~ now
IIF 3 - Director → ME
10
SOUTH CLIFF ROKER MANAGEMENT LIMITED
16876515 161 Sweetbriar Way, Cannock, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
161 Sweetbriar Way, Cannock, England
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Lodge Balsall Street East, Balsall Common, Coventry, West Midlands, England
Active Corporate (37 parents)
Officer
2024-05-17 ~ now
IIF 4 - Director → ME
13
161 Sweetbriar Way, Cannock, England
Dissolved Corporate (1 parent)
Officer
2022-01-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
WILLIAM KAPER RECRUITMENT LIMITED
11726592 22 Ansty Drive, Cannock, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE