1
29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (3 parents)
Officer
2016-08-09 ~ 2017-08-10
IIF 3 - Director → ME
Person with significant control
2016-08-09 ~ 2017-08-10
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
BARNESMORE CIVIL ENGINEERING LIMITED
09906954 29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARNESMORE CONSTRUCTION LIMITED
- now 04096015O'DONNELL CONSTRUCTION SERVICES LIMITED
- 2012-03-27
04096015 29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (5 parents)
Officer
2000-10-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
BARNESMORE INVESTMENTS LIMITED
- now 06832951BARNESMORE PLANT HIRE LIMITED
- 2013-03-28
06832951 29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (7 parents)
Officer
2009-03-02 ~ 2011-04-01
IIF 17 - Director → ME
2013-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-02 ~ 2018-02-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-19 during the appointment or period of control
Dissolved on 2021-08-25 during the appointment or period of control
Baldwin Restructuring And Insolvency 6th Floor Bank House 8, Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-03-17 ~ 2018-07-01
IIF 2 - Director → ME
Person with significant control
2018-03-13 ~ dissolved
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
ESKE DEVELOPMENTS (AVENUE ROAD) LIMITED
- now 04096016CENTRAL BUILDING SUPPLIES LIMITED
- 2017-11-30
04096016DRAINAGE STORE LIMITED
- 2003-05-09
04096016 C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2000-10-25 ~ 2000-10-25
IIF 20 - Director → ME
2013-03-27 ~ 2023-02-21
IIF 16 - Director → ME
2023-06-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-25 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
7
29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2007-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-08 during the appointment or period of control
8th Floor, One Temple Row, Birmingham
Liquidation Corporate (4 parents)
Officer
2022-01-20 ~ now
IIF 10 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-03-22 during the appointment or period of control
Administration ended on 2014-03-30 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-02-25 during the appointment or period of control
Commencement of winding up on 2014-03-07 during the appointment or period of control
Conclusion of winding up on 2022-09-13 during the appointment or period of control
Dissolved on 2023-02-22 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (7 parents)
Officer
1991-04-30 ~ dissolved
IIF 14 - Director → ME
1991-04-30 ~ 1999-09-22
IIF 26 - Secretary → ME
10
Fox Brook Vicarage Road, Lapworth, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ODONNELL PROJECT MANAGEMENT LTD
14554434 5 Pebble Close, Tamworth, Staffordshire, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
12
C/o Langham Walsh Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
13
29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2004-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2018-10-31 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
RAGLAN HOMES (CAMDEN WORKS) LIMITED
- now 11259796RAGLAN HOMES (CAMDEN HEIGHTS) LIMITED
- 2019-09-20
11259796 29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-16 ~ 2025-01-01
IIF 15 - Director → ME
16
ST PHILIPS CAPITAL LIMITED - now
ROWLEY PARK HOLDINGS LIMITED - 2024-10-04
GRAYS COURT CONSTRUCTION LIMITED
- 2020-10-08
10847919LANSDOWNE & WHITTON LIMITED
- 2018-08-13
10847919 29 Chester Road, Castle Bromwich, Birmingham, West Midlands, England
Active Corporate (7 parents, 4 offsprings)
Officer
2017-07-03 ~ 2020-08-20
IIF 1 - Director → ME
Person with significant control
2017-07-03 ~ 2020-08-20
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
29 Chester Road, Castle Bromwich, Birmingham, England
Active Corporate (2 parents)
Officer
2016-08-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-23 ~ 2016-08-23
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE