1
BANKFIELD HOUSE (COVENTRY) LIMITED
06421271 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2007-11-14 ~ dissolved
IIF 25 - Director → ME
2
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 26 - Director → ME
3
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED
- 2007-05-09
06095719 57 Cornwall Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
2007-02-12 ~ now
IIF 1 - Director → ME
4
Portal, First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 27 - Director → ME
5
CANNOCK DEVELOPMENTS (FIELDS END) LLP
OC311401 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2016-11-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
6
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
36,496 GBP2024-12-31
Officer
2003-03-01 ~ now
IIF 5 - Director → ME
7
CANNOCK DUBLIN INVESTOR LIMITED
09671787 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
171 GBP2020-12-31
Officer
2015-11-24 ~ dissolved
IIF 29 - Director → ME
8
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 ~ now
IIF 2 - Director → ME
9
OVL (BANKFIELD) LLP
- 2011-09-14
OC334650 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
841,099 GBP2025-04-30
Officer
2006-05-02 ~ now
IIF 33 - LLP Designated Member → ME
11
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
5,834,418 GBP2024-12-31
Officer
2015-11-24 ~ now
IIF 11 - Director → ME
12
CANNOCK RESIDENTIAL LIMITED
- now 05194560DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-523,844 GBP2024-12-31
Officer
2014-12-16 ~ now
IIF 15 - Director → ME
13
OFFICE VILLAGES LIMITED
- 2011-09-20
04287034 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
4,295,659 GBP2024-12-31
Officer
2002-04-03 ~ now
IIF 8 - Director → ME
14
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 ~ now
IIF 16 - Director → ME
15
CANNOCK WINDFARM SERVICES LIMITED
09257653 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
446,433 GBP2024-12-31
Officer
2014-12-09 ~ now
IIF 10 - Director → ME
16
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (208 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 37 - LLP Member → ME
17
HEYFORD CONTRACTING LIMITED
- now 02810058CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
SHELFCO (NO.859) LIMITED - 1993-07-16
03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
171,702 GBP2024-12-31
Officer
2018-02-27 ~ now
IIF 4 - Director → ME
18
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
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 ~ dissolved
IIF 19 - Director → ME
19
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-861 GBP2024-12-31
Officer
2017-10-24 ~ now
IIF 13 - Director → ME
20
C/o Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Equity (Company account)
743,448 GBP2021-12-31
Officer
2017-12-07 ~ dissolved
IIF 17 - Director → ME
21
HEYFORD HOMES (STOURBRIDGE) LIMITED
11840348 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 22 - Director → ME
22
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
256,656 GBP2024-12-31
Officer
2017-11-06 ~ now
IIF 7 - Director → ME
23
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (86 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 36 - LLP Member → ME
24
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
523,170 GBP2025-03-31
Officer
2012-04-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-11-21 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
25
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
637,943 GBP2024-12-31
Officer
2003-01-01 ~ now
IIF 6 - Director → ME
26
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-28 ~ dissolved
IIF 30 - Director → ME
27
1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2014-12-18 ~ dissolved
IIF 20 - Director → ME
28
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 ~ now
IIF 14 - Director → ME
29
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1,721,332 GBP2024-12-31
Officer
2015-02-06 ~ now
IIF 3 - Director → ME
30
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 ~ now
IIF 12 - Director → ME
31
SECURED CONTRACTS LIMITED
- now 05193765DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2022-03-31
Officer
2015-11-24 ~ dissolved
IIF 28 - Director → ME
32
STONECOMBE RESIDUAL LIMITED
- 2018-08-07
11414570 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
STONECOMBE MANAGEMENT LIMITED
- now 10178583STONECOMBE MANAGEMENT LTD LIMITED
- 2016-05-19
10178583 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 24 - Director → ME
34
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-07-17 ~ dissolved
IIF 23 - Director → ME
35
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 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE