- 1  5th Floor, Ergon House, Horseferry Road, London 5th Floor, Ergon House, Horseferry Road, London
- Dissolved Corporate (1 parent) - Officer  2012-01-17 ~ 2012-05-02 2012-01-17 ~ 2012-05-02
- IIF 2  - Secretary →  ME 
- 2 - NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09  57 Cornwall Street, Birmingham, England 57 Cornwall Street, Birmingham, England
- Active Corporate (5 parents) - Equity (Company account) - 7 GBP2025-02-28 
- Officer  2018-10-26 ~ 2023-12-10 2018-10-26 ~ 2023-12-10
- IIF 56  - Director →  ME  2007-02-12 ~ 2023-12-10 2007-02-12 ~ 2023-12-10
- IIF 10  - Secretary →  ME 
- 3 - PUTSCO SIXTY EIGHT LIMITED - 2007-08-08  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Dissolved Corporate (2 parents, 1 offspring) - Equity (Company account) - 678 GBP2021-03-31 
- Person with significant control  2016-04-06 ~ 2020-03-23 2016-04-06 ~ 2020-03-23
- IIF 83  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 4  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 36,496 GBP2024-12-31 
- Officer  2015-10-30 ~ 2023-12-10 2015-10-30 ~ 2023-12-10
- IIF 70  - Director →  ME  2007-11-19 ~ 2023-12-10 2007-11-19 ~ 2023-12-10
- IIF 14  - Secretary →  ME 
- 5 - SPEED 1437 LIMITED - 1991-05-10  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 160,435 GBP2024-12-31 
- Officer  2015-11-24 ~ 2023-12-10 2015-11-24 ~ 2023-12-10
- IIF 49  - Director →  ME  2007-11-19 ~ 2023-12-10 2007-11-19 ~ 2023-12-10
- IIF 15  - Secretary →  ME 
- 6  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 5,834,418 GBP2024-12-31 
- Officer  2015-11-24 ~ 2023-12-10 2015-11-24 ~ 2023-12-10
- IIF 46  - Director →  ME  2014-01-10 ~ 2023-12-10 2014-01-10 ~ 2023-12-10
- IIF 7  - Secretary →  ME 
- 7 - DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -523,844 GBP2024-12-31 
- Officer  2012-11-30 ~ 2023-12-10 2012-11-30 ~ 2023-12-10
- IIF 79  - Director →  ME  2004-08-02 ~ 2005-05-28 2004-08-02 ~ 2005-05-28
- IIF 77  - Director →  ME  2004-08-02 ~ 2023-12-10 2004-08-02 ~ 2023-12-10
- IIF 16  - Secretary →  ME 
- 8 - OFFICE VILLAGES LIMITED - 2011-09-20 - RECONO LIMITED - 2004-01-13  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 4,295,659 GBP2024-12-31 
- Officer  2013-11-15 ~ 2023-12-10 2013-11-15 ~ 2023-12-10
- IIF 45  - Director →  ME  2004-12-01 ~ 2023-12-10 2004-12-01 ~ 2023-12-10
- IIF 36  - Secretary →  ME 
- 9  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (3 parents, 9 offsprings) - Equity (Company account) - 5,388,774 GBP2024-12-31 
- Officer  2018-07-09 ~ 2023-12-10 2018-07-09 ~ 2023-12-10
- IIF 55  - Director →  ME - Person with significant control  2018-07-09 ~ 2018-08-03 2018-07-09 ~ 2018-08-03
- IIF 85  - Ownership of voting rights - More than 25% but not more than 50% →  OE - IIF 85  - Ownership of shares – More than 25% but not more than 50% →  OE 
- 10  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 446,433 GBP2024-12-31 
- Officer  2015-02-27 ~ 2023-12-10 2015-02-27 ~ 2023-12-10
- IIF 75  - Director →  ME  2014-10-09 ~ 2023-12-10 2014-10-09 ~ 2023-12-10
- IIF 5  - Secretary →  ME 
- 11 - CFL COVENTRY BUSINESS LIMITED - 2014-07-24  4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire 4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
- Dissolved Corporate (2 parents) - Equity (Company account) - -321,982 GBP2020-06-30 
- Officer  2014-07-29 ~ 2015-04-01 2014-07-29 ~ 2015-04-01
- IIF 66  - Director →  ME 
- 12  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (3 parents) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2020-01-23 ~ 2020-06-03 2020-01-23 ~ 2020-06-03
- IIF 58  - Director →  ME 
- 13  Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
- Active Corporate (2 parents) - Equity (Company account) - 6,767 GBP2024-03-31 
- Officer  2005-01-12 ~ 2006-11-03 2005-01-12 ~ 2006-11-03
- IIF 27  - Secretary →  ME 
- 14 - JENNINGS HOMES LIMITED - 2006-06-01  Grosvenor House, 22 Grafton Street, Altrincham, Cheshire Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
- Liquidation Corporate (3 parents) - Officer  1994-06-20 ~ 2001-11-01 1994-06-20 ~ 2001-11-01
- IIF 53  - Director →  ME  1994-06-20 ~ 2001-11-01 1994-06-20 ~ 2001-11-01
- IIF 28  - Secretary →  ME 
- 15 - RAVEN CONTRACTING LIMITED - 2006-07-03  Ergon House Horseferry Road, Horseferry Road, London Ergon House Horseferry Road, Horseferry Road, London
- Dissolved Corporate (4 parents) - Current Assets (Company account) - 2,412,252 GBP2015-06-30 
- Officer  2006-05-15 ~ 2012-05-02 2006-05-15 ~ 2012-05-02
- IIF 30  - Secretary →  ME 
- 16 - CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06 - SHELFCO (NO.859) LIMITED - 1993-07-16  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (4 parents) - Equity (Company account) - 171,702 GBP2024-12-31 
- Officer  2015-10-21 ~ 2023-12-10 2015-10-21 ~ 2023-12-10
- IIF 73  - Director →  ME  2004-11-18 ~ 2023-12-10 2004-11-18 ~ 2023-12-10
- IIF 22  - Secretary →  ME 
- 17 - HEYFORD HOMES (WELDON) LIMITED - 2015-02-26  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Dissolved Corporate (3 parents, 1 offspring) - Equity (Company account) - -9,421 GBP2023-12-31 
- Officer  2017-03-15 ~ 2023-12-10 2017-03-15 ~ 2023-12-10
- IIF 68  - Director →  ME  2004-12-17 ~ 2023-12-10 2004-12-17 ~ 2023-12-10
- IIF 21  - Secretary →  ME 
- 18  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - -861 GBP2024-12-31 
- Officer  2017-10-24 ~ 2023-12-10 2017-10-24 ~ 2023-12-10
- IIF 80  - Director →  ME 
- 19 - PUTSCO SEVENTY FOUR LIMITED - 2004-04-01  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (4 parents, 5 offsprings) - Equity (Company account) - 256,656 GBP2024-12-31 
- Officer  2013-10-01 ~ 2023-12-10 2013-10-01 ~ 2023-12-10
- IIF 41  - Director →  ME  2004-04-21 ~ 2023-12-10 2004-04-21 ~ 2023-12-10
- IIF 17  - Secretary →  ME 
- 20 - JOHNNYTOPCO LIMITED - 2018-08-07  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 100 GBP2024-12-31 
- Officer  2018-06-14 ~ 2023-12-10 2018-06-14 ~ 2023-12-10
- IIF 63  - Director →  ME - Person with significant control  2018-06-14 ~ 2023-12-10 2018-06-14 ~ 2023-12-10
- IIF 82  - Right to appoint or remove directors →  OE - IIF 82  - Ownership of voting rights - 75% or more →  OE - IIF 82  - Ownership of shares – 75% or more →  OE 
- 21 - JOHNNYTOPCOTOO LIMITED - 2018-08-07  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 100 GBP2019-12-31 
- Person with significant control  2018-07-17 ~ 2020-02-10 2018-07-17 ~ 2020-02-10
- IIF 86  - Right to appoint or remove directors →  OE - IIF 86  - Ownership of voting rights - 75% or more →  OE - IIF 86  - Ownership of shares – 75% or more →  OE 
- 22  1 Gunning Court, Horton, Northampton, England 1 Gunning Court, Horton, Northampton, England
- Active Corporate (7 parents) - Equity (Company account) - 5,410 GBP2024-06-30 
- Officer  2009-06-02 ~ 2013-11-18 2009-06-02 ~ 2013-11-18
- IIF 60  - Director →  ME  2009-06-02 ~ 2013-11-18 2009-06-02 ~ 2013-11-18
- IIF 34  - Secretary →  ME 
- 23  4-5 Wyle Cop, Shrewsbury, England 4-5 Wyle Cop, Shrewsbury, England
- Active Corporate (2 parents) - Equity (Company account) - -75,904 GBP2023-12-31 
- Officer  2021-06-01 ~ 2023-12-10 2021-06-01 ~ 2023-12-10
- IIF 67  - Director →  ME 
- 24  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (3 parents) - Equity (Company account) - 523,170 GBP2025-03-31 
- Officer  2012-04-02 ~ 2023-12-12 2012-04-02 ~ 2023-12-12
- IIF 39  - LLP Designated Member →  ME 
- 25  2 Petton Hall, Petton, Burlton 2 Petton Hall, Petton, Burlton
- Active Corporate (2 parents) - Equity (Company account) - 12 GBP2025-05-31 
- Officer  1998-03-19 ~ 2000-04-13 1998-03-19 ~ 2000-04-13
- IIF 61  - Director →  ME  1998-03-19 ~ 2000-04-13 1998-03-19 ~ 2000-04-13
- IIF 33  - Secretary →  ME 
- 26 - CANNOCK COMMUNICATIONS LIMITED - 1999-06-15 - CALLFLEX LIMITED - 2000-09-27  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (5 parents) - Equity (Company account) - 637,943 GBP2024-12-31 
- Officer  2012-12-12 ~ 2023-12-10 2012-12-12 ~ 2023-12-10
- IIF 42  - Director →  ME  2004-01-26 ~ 2023-12-10 2004-01-26 ~ 2023-12-10
- IIF 18  - Secretary →  ME 
- 27  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (2 parents) - Equity (Company account) - 820,603 GBP2024-12-31 
- Officer  2008-02-08 ~ 2020-02-10 2008-02-08 ~ 2020-02-10
- IIF 38  - LLP Designated Member →  ME 
- 28  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (5 parents, 5 offsprings) - Equity (Company account) - 452,194 GBP2024-12-31 
- Officer  2019-12-04 ~ 2023-12-10 2019-12-04 ~ 2023-12-10
- IIF 71  - Director →  ME - Person with significant control  2020-02-10 ~ 2020-02-10 2020-02-10 ~ 2020-02-10
- IIF 84  - Ownership of voting rights - More than 25% but not more than 50% →  OE 
- 29  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (5 parents) - Equity (Company account) - 1,721,332 GBP2024-12-31 
- Officer  2015-02-06 ~ 2023-12-10 2015-02-06 ~ 2023-12-10
- IIF 69  - Director →  ME  2015-02-06 ~ 2023-12-10 2015-02-06 ~ 2023-12-10
- IIF 4  - Secretary →  ME 
- 30  Chantry House High Street, Coleshill, Birmingham, England Chantry House High Street, Coleshill, Birmingham, England
- Active Corporate (5 parents, 3 offsprings) - Equity (Company account) - 4,185,190 GBP2024-12-31 
- Officer  2018-06-19 ~ 2023-12-10 2018-06-19 ~ 2023-12-10
- IIF 57  - Director →  ME - Person with significant control  2018-06-19 ~ 2018-08-03 2018-06-19 ~ 2018-08-03
- IIF 87  - Ownership of voting rights - More than 25% but not more than 50% →  OE 
- 31  Chantry House High Street, Coleshill, Birmingham, United Kingdom Chantry House High Street, Coleshill, Birmingham, United Kingdom
- Active Corporate (1 parent, 1 offspring) - Equity (Company account) - 2,442,371 GBP2024-12-31 
- Officer  2021-02-09 ~ 2023-12-10 2021-02-09 ~ 2023-12-10
- IIF 81  - Director →  ME 
- 32  7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England 7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
- Active Corporate (2 parents) - Equity (Company account) - 662 GBP2024-03-31 
- Officer  2001-03-08 ~ 2001-11-01 2001-03-08 ~ 2001-11-01
- IIF 29  - Secretary →  ME 
- 33  4 Burley Road, Oakham, England 4 Burley Road, Oakham, England
- Active Corporate (2 parents) - Equity (Company account) - 12,035 GBP2024-09-30 
- Officer  2007-03-19 ~ 2012-12-31 2007-03-19 ~ 2012-12-31
- IIF 25  - Secretary →  ME 
- 34  5th Floor, Ergon House, Horseferry Road, London 5th Floor, Ergon House, Horseferry Road, London
- Dissolved Corporate (2 parents) - Officer  2011-09-22 ~ 2012-05-02 2011-09-22 ~ 2012-05-02
- IIF 3  - Secretary →  ME 
- 35  Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
- Active Corporate (2 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 7,456 GBP2024-06-30 
- Officer  2018-06-27 ~ 2022-03-31 2018-06-27 ~ 2022-03-31
- IIF 62  - Director →  ME  2018-06-27 ~ 2022-03-31 2018-06-27 ~ 2022-03-31
- IIF 9  - Secretary →  ME