1
DSM GROUP HOLDINGS LIMITED - 2017-04-03
SECKLOE 386 LIMITED - 2008-05-22
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (3 parents)
Officer
2008-04-04 ~ 2017-03-31IIF 63 - secretary → ME
2
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved corporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 5 - director → ME
2006-12-08 ~ 2019-11-21IIF 51 - secretary → ME
3
10 Upper Berkeley Street, LondonCorporate (6 parents)
Officer
2017-03-31 ~ 2019-10-17IIF 1 - director → ME
4
ST FRANCIS GROUP (CAERNARFON) LIMITED - 2018-01-10
Meryll House, Worcester Road, Bromsgrove, EnglandCorporate (2 parents)
Equity (Company account)
3,385,463 GBP2023-07-31
Officer
2017-03-31 ~ 2017-12-18IIF 3 - director → ME
2015-11-09 ~ 2017-12-18IIF 74 - secretary → ME
5
The Mill, One High Street, Henley-in-arden, WarwickshireCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 6 - director → ME
2005-11-18 ~ 2019-11-21IIF 67 - secretary → ME
6
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-02-25 ~ 2019-11-21IIF 41 - director → ME
2015-11-10 ~ 2019-11-21IIF 76 - secretary → ME
7
15 Brewery Street, Aston, BirminghamCorporate (5 parents)
Equity (Company account)
1,537,845 GBP2023-12-31
Officer
2006-09-05 ~ 2017-06-21IIF 61 - secretary → ME
8
DSM ASBESTOS SURVEYING LTD. - 2017-04-03
DPJ (WEST MIDLANDS) LIMITED - 2009-05-20
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
-38,735 GBP2016-12-31
Officer
2008-12-15 ~ 2017-03-31IIF 59 - secretary → ME
9
DSM DEVELOPMENTS LIMITED - 2007-11-27
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
995,086 GBP2023-12-31
Officer
2008-07-28 ~ 2017-06-21IIF 60 - secretary → ME
10
ST FRANCIS GROUP (AVIATION) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-834,943 GBP2024-03-31
Officer
2014-10-30 ~ 2014-12-16IIF 29 - director → ME
2014-10-09 ~ 2017-03-31IIF 96 - secretary → ME
11
ST FRANCIS GROUP (BESCOT) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-03-24 ~ 2017-03-31IIF 102 - secretary → ME
12
ST FRANCIS GROUP (BORDESLEY HALL) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
3,966,760 GBP2024-03-31
Officer
2012-04-26 ~ 2017-03-31IIF 99 - secretary → ME
13
ST FRANCIS GROUP (CANNOCK) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (5 parents)
Equity (Company account)
1,089,799 GBP2018-03-31
Officer
2015-11-09 ~ 2017-03-31IIF 94 - secretary → ME
14
ST FRANCIS GROUP (COVENTRY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,087,158 GBP2020-03-31
Officer
2012-04-26 ~ 2017-03-31IIF 80 - secretary → ME
15
ST FRANCIS GROUP (DIGBETH) LIMITED - 2017-04-03
ST FRANCIS GROUP (MAGREAL) LIMITED - 2016-05-09
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-33,345 GBP2024-03-31
Officer
2009-03-24 ~ 2017-03-31IIF 89 - secretary → ME
16
ST FRANCIS GROUP (HARBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
1,578,878 GBP2024-03-31
Officer
2013-04-22 ~ 2017-03-31IIF 84 - secretary → ME
17
ST FRANCIS GROUP (NORTON LANE) LIMITED - 2017-04-03
ST. FRANCIS PROPERTY GROUP LIMITED - 2010-10-25
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-13,079 GBP2024-03-31
Officer
2007-03-01 ~ 2017-03-31IIF 54 - secretary → ME
18
ST FRANCIS GROUP (PENLEE) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents, 39 offsprings)
Equity (Company account)
-241,753 GBP2024-03-31
Officer
2013-04-18 ~ 2017-03-31IIF 88 - secretary → ME
19
ST FRANCIS GROUP (PERRY BARR) LIMITED - 2017-04-03
The Mill, One High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
959,729 GBP2024-03-31
Officer
2014-12-16 ~ 2017-03-31IIF 85 - secretary → ME
20
ST FRANCIS GROUP (TEWKESBURY) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-73,798 GBP2024-03-31
Officer
2012-04-26 ~ 2017-03-31IIF 87 - secretary → ME
21
ST FRANCIS GROUP (WELFORD) LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2013-11-01 ~ 2017-03-31IIF 86 - secretary → ME
22
ST. FRANCIS GROUP LIMITED - 2017-04-03
P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (5 parents, 39 offsprings)
Equity (Company account)
43,310,774 GBP2024-03-31
Officer
2008-07-28 ~ 2017-03-31IIF 62 - secretary → ME
23
ST FRANCIS PROPERTIES 31 LIMITED - 2017-04-03
ST FRANCIS GROUP (NOTTINGHAM) LIMITED - 2015-06-10
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (6 parents)
Equity (Company account)
7,843 GBP2017-03-31
Officer
2013-07-29 ~ 2017-03-31IIF 79 - secretary → ME
24
SOLIHULL RECYCLING LIMITED - 2012-06-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-481,838 GBP2024-03-31
Officer
2007-01-26 ~ 2017-06-21IIF 56 - secretary → ME
25
ST FRANCIS PROPERTY INVESTMENTS LIMITED - 2017-04-03
The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved corporate (3 parents)
Equity (Company account)
2,813,459 GBP2018-03-31
Officer
2014-12-16 ~ 2017-03-31IIF 92 - secretary → ME
26
ST FRANCIS GROUP (EGGBOROUGH) LTD - 2021-06-07
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-08-03 ~ 2019-11-21IIF 27 - director → ME
27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
1,485,938 GBP2023-12-31
Officer
2006-08-01 ~ 2017-06-21IIF 69 - secretary → ME
28
ST FRANCIS GROUP (BOLSOVER) LIMITED - 2012-11-07
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-11-21IIF 13 - director → ME
2012-03-02 ~ 2019-11-21IIF 97 - secretary → ME
29
DSM CIVIL ENGINERRING LIMITED - 2008-05-12
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-31 ~ 2019-12-31IIF 48 - director → ME
2008-04-22 ~ 2019-12-31IIF 55 - secretary → ME
30
DSM DEMOLITION (R&B) LIMITED - 2017-01-23
The Mill, One High Street, Henley-in-arden, United KingdomCorporate (3 parents)
Equity (Company account)
-19 GBP2017-03-31
Officer
2017-02-25 ~ 2019-11-21IIF 38 - director → ME
31
DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
Arden House, Arden Road Heartlands, BirminghamCorporate (9 parents, 4 offsprings)
Officer
2017-03-31 ~ 2019-11-21IIF 2 - director → ME
2016-01-07 ~ 2019-11-21IIF 73 - secretary → ME
32
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-31 ~ 2019-12-31IIF 15 - director → ME
2008-04-22 ~ 2019-12-31IIF 52 - secretary → ME
33
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2017-03-31 ~ 2019-12-31IIF 25 - director → ME
2008-04-22 ~ 2019-12-31IIF 53 - secretary → ME
34
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-02-21 ~ 2019-11-21IIF 46 - director → ME
35
ANGELIC DREAMS LIMITED - 2022-04-08
Wymering House, Sandy Lane, Lyndhurst, EnglandDissolved corporate (2 parents)
Equity (Company account)
185 GBP2022-03-31
Officer
2010-10-18 ~ 2013-07-01IIF 22 - director → ME
36
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (4 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2005-12-30 ~ 2017-06-21IIF 66 - secretary → ME
37
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2008-07-01 ~ 2017-06-21IIF 64 - secretary → ME
38
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,744 GBP2016-12-31
Officer
2005-01-28 ~ 2017-06-21IIF 58 - secretary → ME
39
The School, High Street, Lyndhurst, HampshireCorporate (10 parents)
Equity (Company account)
33,034 GBP2023-08-31
Officer
2020-04-15 ~ 2021-07-30IIF 30 - director → ME
40
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-02-21 ~ 2019-12-31IIF 42 - director → ME
41
The Mill, One, High Street, Henley-in-arden, WarwickshireCorporate (8 parents)
Equity (Company account)
-7,566 GBP2023-12-31
Officer
2013-07-01 ~ 2017-06-21IIF 83 - secretary → ME
42
DALTONSTONE LIMITED - 1988-02-03
Finch House, 28-30 Wolverhampton Street, Dudley, West MidlandsCorporate (11 parents, 8 offsprings)
Equity (Company account)
779,215 GBP2024-03-31
Officer
1993-07-01 ~ 1994-11-17IIF 49 - director → ME
43
First House, Sutton Street, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
434,085 GBP2024-03-31
Officer
2013-08-01 ~ 2016-01-15IIF 77 - secretary → ME
44
Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)
Equity (Company account)
402,579 GBP2018-05-31
Officer
2013-08-01 ~ 2016-04-22IIF 82 - secretary → ME
45
ST FRANCIS GROUP (ECKERSALL ROAD) LIMITED - 2020-08-20
4 Birchley Estate, Birchfield Lane, Oldbury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2019-01-31 ~ 2019-11-21IIF 24 - director → ME
46
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents)
Equity (Company account)
999 GBP2024-03-31
Officer
2019-02-20 ~ 2019-11-12IIF 28 - director → ME
47
Henwood House, Henwood, Ashford, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-1,082,368 GBP2024-03-31
Officer
2017-03-31 ~ 2019-11-12IIF 14 - director → ME
2015-11-20 ~ 2019-11-12IIF 100 - secretary → ME
48
The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 21 - director → ME
2013-04-22 ~ 2019-11-21IIF 105 - secretary → ME
49
The Mill, One High Street, Henley-in-arden, United KingdomDissolved corporate (8 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 4 - director → ME
2016-12-10 ~ 2019-11-21IIF 75 - secretary → ME
50
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 12 - director → ME
2009-03-24 ~ 2019-11-21IIF 93 - secretary → ME
51
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 8 - director → ME
2009-03-24 ~ 2019-11-21IIF 91 - secretary → ME
52
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 18 - director → ME
2012-03-20 ~ 2019-11-21IIF 98 - secretary → ME
53
SG7070 LIMITED - 2015-10-08
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 19 - director → ME
2015-03-07 ~ 2019-11-21IIF 103 - secretary → ME
54
ST. FRANCIS INVESTMENT GROUP LIMITED - 2009-12-21
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (8 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 9 - director → ME
2007-03-01 ~ 2019-11-21IIF 57 - secretary → ME
55
ST FRANCIS GROUP (BROADWELL LANE) LIMITED - 2016-09-27
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-11-21IIF 17 - director → ME
2009-03-24 ~ 2019-11-21IIF 90 - secretary → ME
56
ST FRANCIS GROUP (CRANSLEY) LIMITED - 2013-04-05
The Mill, One High Street, Henley-in-arden, WarwickshireCorporate (8 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 47 - director → ME
2013-03-25 ~ 2019-11-21IIF 78 - secretary → ME
57
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (8 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 10 - director → ME
2009-03-24 ~ 2019-11-21IIF 95 - secretary → ME
58
ST FRANCIS GROUP (FEATHERSTONE) LIMITED - 2016-02-25
The Mill, One, High Street, Henley-in-arden, West MidlandsCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 20 - director → ME
2015-01-07 ~ 2019-11-21IIF 104 - secretary → ME
59
ST FRANCIS GROUP (TALBOTT MILL) LIMITED - 2009-05-11
The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2017-03-31 ~ 2019-11-21IIF 16 - director → ME
2009-03-24 ~ 2019-11-21IIF 101 - secretary → ME
60
The Mill, One High Street, Henley-in-arden, United KingdomDissolved corporate (8 parents)
Officer
2017-02-25 ~ 2019-11-21IIF 39 - director → ME
61
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents, 9 offsprings)
Officer
2017-02-21 ~ 2019-11-21IIF 40 - director → ME
62
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (8 parents, 39 offsprings)
Officer
2017-02-21 ~ 2019-11-21IIF 45 - director → ME
63
The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomCorporate (7 parents)
Officer
2018-08-10 ~ 2019-11-21IIF 26 - director → ME
64
NOBEL BIDCO 3 COST CENTRE LIMITED - 2017-04-05
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandCorporate (7 parents)
Officer
2017-02-21 ~ 2019-11-21IIF 44 - director → ME
65
NOBEL BIDCO 2 SPV LIMITED - 2017-05-17
The Mill, One High Street, Henley-in-arden, Warwickshire, EnglandDissolved corporate (8 parents)
Officer
2017-02-21 ~ 2019-11-21IIF 43 - director → ME