1
The Silverworks, 67-71 Nothwood Street, Birmingham, West Midlands
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2008-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
BPG CONSTRUCTION MANAGEMENT LIMITED - now
BPG (URBAN) LIMITED
- 2022-03-23
05544582 31 Homer Road, Solihull, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-10-03 ~ 2018-10-17
IIF 4 - Director → ME
3
COVENTRY CENTRAL LIMITED - 2021-09-14
31 Homer Road, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 16 - Director → ME
4
CHAMBERLAIN RESIDENCES LIMITED
- now 12476328SHACKERLEY DEVELOPMENTS LIMITED - 2020-07-21
31 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-18 ~ now
IIF 20 - Director → ME
5
CHAMBERLAIN RESIDENCES MANAGEMENT LIMITED
14352625 31 Homer Road, Solihull, England
Dissolved Corporate (4 parents)
Officer
2023-05-23 ~ dissolved
IIF 12 - Director → ME
6
SHOO 455 LIMITED
- 2009-06-02
06883871 07109066, 06967319, 06901932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ dissolved
IIF 9 - Director → ME
2009-05-26 ~ dissolved
IIF 24 - Secretary → ME
7
St Marys House, 68 Harborne Park Road, Birmingham, England
Active Corporate (13 parents)
Officer
2009-09-17 ~ 2014-03-25
IIF 8 - Director → ME
2009-09-17 ~ 2014-03-25
IIF 25 - Secretary → ME
8
HARBORNE COMMERCIAL PARTNERSHIP LLP
OC363681 31 Homer Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ 2014-10-21
IIF 23 - LLP Designated Member → ME
9
KENSINGTON CENTRAL MANAGEMENT LIMITED
09307596 172 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 7 - Director → ME
10
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
Level 7, 1 Eversholt Street, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2004-01-13 ~ 2005-09-30
IIF 13 - Director → ME
11
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY 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
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2004-01-13 ~ 2005-09-30
IIF 15 - Director → ME
12
BPG BRADFORD LIMITED - 2023-09-07
31 Homer Road, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-23 ~ 2026-03-06
IIF 17 - Director → ME
13
31 Homer Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2019-11-20
IIF 11 - Director → ME
2015-03-12 ~ 2019-11-20
IIF 28 - Secretary → ME
14
SOLIHULL CENTRAL LIMITED - 2019-06-04
31 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-30 ~ now
IIF 19 - Director → ME
15
10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 10 - Director → ME
16
31 Homer Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 21 - Director → ME
2015-03-12 ~ dissolved
IIF 27 - Secretary → ME
17
SOUTHSIDE CENTRAL MANAGEMENT LTD
10859068 31 Homer Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 22 - Director → ME
2017-07-10 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
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
2004-01-13 ~ 2005-09-30
IIF 14 - Director → ME
19
WARWICK HOUSE RESIDENTS MANAGEMENT LIMITED
14225718 31 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-05 ~ now
IIF 18 - Director → ME
20
WILLIAM CLIFTON REAL ESTATE LTD
11307332 Yew Tree Farm Arbour Tree Lane, Chadwick End, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ now
IIF 5 - Director → ME
2018-04-12 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-04-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE