1
C/o Parker Chartered Accountants Regus Building, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2
CHOICES BUILDING CONTRACTORS LIMITED
07966364 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-02-27 ~ 2012-10-10
IIF 2 - Director → ME
3
FACTORY ROAD DEVELOPMENTS LIMITED
- now 04871477STOFORD LIVING LIMITED
- 2016-04-02
04871477REVURBAN DEVELOPMENTS LIMITED
- 2007-02-19
04871477FOLDERDREAM LIMITED
- 2003-10-27
04871477 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
2003-10-07 ~ dissolved
IIF 40 - Director → ME
4
FLEMING WAY (COMMERCIAL) LIMITED
04063980 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2003-01-07 ~ 2003-12-16
IIF 5 - Director → ME
5
FLEMING WAY (MANAGEMENT) LIMITED
04063975 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (18 parents)
Officer
2003-01-07 ~ 2003-12-16
IIF 9 - Director → ME
6
FLEMING WAY (RESIDENTIAL) LIMITED
04063978 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (16 parents)
Officer
2003-01-07 ~ 2003-12-16
IIF 7 - Director → ME
7
FRONTIER ESTATES (CHURCHILL WAY) LIMITED
03535586 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (21 parents)
Officer
2003-01-07 ~ 2003-12-16
IIF 4 - Director → ME
8
GALLAN STOFORD AVONMOUTH LIMITED
07306122 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2010-07-06 ~ dissolved
IIF 14 - Director → ME
9
GARDEN COURT (FIVE WAYS) MANAGEMENT COMPANY LIMITED
05272210 York Laurent, Jbc, 95 Spencer Street, Birmingham, England
Active Corporate (6 parents)
Officer
2004-11-03 ~ 2016-10-31
IIF 20 - Director → ME
10
Unit 19 Minerva Works, Fazeley Street, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
2015-09-14 ~ now
IIF 19 - Director → ME
11
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
CROSBY HOMES (SPECIAL PROJECTS) LIMITED
- 2011-07-22
01769005BEAUFORT WESTERN LIMITED
- 2001-11-30
01769005BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2001-11-01 ~ 2003-12-16
IIF 8 - Director → ME
12
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES LIMITED
- 2011-10-14
01454066CROSBY HOMES (MIDLANDS) LIMITED
- 2001-11-30
01454066BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
2001-11-23 ~ 2003-12-16
IIF 10 - Director → ME
13
MIDLANDS TOGETHER COMMUNITY INTEREST COMPANY
08216835 Devonshire House, Goswell Road, London, England
Dissolved Corporate (9 parents)
Officer
2017-06-27 ~ dissolved
IIF 25 - Director → ME
14
NAVIGATION STREET COMMERCIAL LIMITED
04598542 20 Triton Street, Regent's Place, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-07 ~ 2003-12-16
IIF 6 - Director → ME
15
Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2005-07-14 ~ 2013-01-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NEWHALL 2016 TRUSTING LIMITED
- now 07860957STOFORD TRUSTING LIMITED
- 2016-04-02
07860957 C/o Britannia Court, 5 Moor St, Worcester, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-25 ~ 2025-06-17
IIF 21 - Director → ME
17
PUBLIC ARTIST LIMITED C.I.C.
- now 09510598PUBLIC ARTIST LIMITED
- 2016-04-29
09510598THE PUBLIC ARTIST LIMITED
- 2015-08-11
09510598 C/o Parker Chartered Accountants Regus Building, Central Boulevard, Blythe Valley Park, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
REVURBAN (BROMSGROVE STREET) LIMITED
- now 04972922SHOO 48 LIMITED - 2004-01-26
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-01-30 ~ dissolved
IIF 28 - Director → ME
19
Lancaster House, 67 Newhall, Street, Birmingham, West Midlands
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-02-15 ~ dissolved
IIF 17 - Director → ME
20
27. Flat 2 Northenden Road, Sale, Greater Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-08-26 ~ dissolved
IIF 38 - Director → ME
21
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2001-11-20 ~ 2003-12-16
IIF 3 - Director → ME
22
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-16 ~ 2018-02-19
IIF 37 - Director → ME
23
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-06-24 ~ dissolved
IIF 35 - Director → ME
24
STOFORD ALL SAINTS (PLOT 2) LIMITED
07398832 Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-06 ~ dissolved
IIF 15 - Director → ME
2010-10-06 ~ 2010-11-08
IIF 46 - Secretary → ME
25
STOFORD ALL SAINTS LIMITED
- now 06113496 30 Oxford Street, Southampton
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ dissolved
IIF 39 - Director → ME
26
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 34 - Director → ME
27
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-08-25 ~ 2015-07-13
IIF 16 - Director → ME
28
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 33 - Director → ME
29
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (13 parents)
Officer
2007-10-04 ~ 2016-01-11
IIF 27 - Director → ME
30
Lancaster House, 67 Newhall, Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-01-17 ~ dissolved
IIF 42 - Director → ME
31
26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2015-04-15 ~ 2018-02-19
IIF 36 - Director → ME
32
STOFORD DARLINGTON LIMITED
- 2013-11-25
08449097 26-28 Ludgate Hill, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-11-25 ~ 2018-02-19
IIF 24 - Director → ME
33
STOFORD GREAT CHARLES STREET LIMITED
06356328 Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-08-31 ~ dissolved
IIF 26 - Director → ME
34
STOFORD DARLINGTON LIMITED - 2013-02-07
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2014-04-22 ~ 2018-02-19
IIF 30 - Director → ME
35
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2012-03-05 ~ dissolved
IIF 32 - Director → ME
36
STOFORD RESIDENTIAL LIMITED - 2000-12-21
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (9 parents)
Officer
2006-04-26 ~ dissolved
IIF 41 - Director → ME
37
STOFORD PROPERTIES LIMITED
- now 07848231 26-28 Ludgate Hill, Birmingham, United Kingdom
Active Corporate (9 parents, 66 offsprings)
Officer
2011-11-15 ~ 2018-10-12
IIF 1 - Director → ME
38
Lancaster House, 67 Newhall Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2007-10-22 ~ dissolved
IIF 12 - Director → ME
39
DUNWILCO (1476) LIMITED - 2007-11-02
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2016-06-15
IIF 31 - Director → ME
40
STOFORD VENTURES LIMITED LIABILITY PARTNERSHIP
OC331956 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2007-10-09 ~ dissolved
IIF 18 - LLP Designated Member → ME
41
Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-09-21 ~ dissolved
IIF 13 - Director → ME
42
NEW ROOM INVESTMENTS LIMITED
- 2008-11-18
06124928 Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2008-11-13 ~ dissolved
IIF 29 - Director → ME