1
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (5 parents)
Equity (Company account)
-5,904 GBP2024-04-05
Officer
2001-03-19 ~ 2009-04-10
IIF 20 - Director → ME
1999-09-01 ~ 2000-03-20
IIF 25 - Secretary → ME
2
BROMFORD ASSURED HOMES PLC - 2015-11-17
BROMFORD PROPERTIES PLC - 1992-01-20
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, England
Active Corporate (2 parents)
Equity (Company account)
4,138,000 GBP2019-03-31
Officer
1997-06-30 ~ 1998-02-24
IIF 27 - Secretary → ME
3
Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West Midlands
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
1995-04-10 ~ 1995-08-01
IIF 28 - Secretary → ME
4
FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2009-04-10
IIF 11 - Director → ME
5
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West Midlands
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1,079,161 GBP2025-04-05
Officer
2002-03-20 ~ 2009-04-10
IIF 21 - Director → ME
6
76 Hagley Road, Birmingham
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,182,357 GBP2025-04-05
Officer
2005-12-08 ~ 2009-04-10
IIF 5 - Director → ME
7
STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-07-06 ~ 2009-04-16
IIF 7 - Director → ME
8
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, Birmingham
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
10,474,492 GBP2025-04-05
Officer
2002-03-29 ~ 2009-04-10
IIF 19 - Director → ME
9
WADLONE PROPERTIES LIMITED - 1997-12-18
76 Hagley Road, Birmingham
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
544,199 GBP2021-04-05
Officer
1999-08-20 ~ 2000-03-20
IIF 23 - Secretary → ME
10
FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
310,366 GBP2025-04-05
Officer
1999-09-30 ~ 2009-03-10
IIF 12 - Director → ME
11
76 Hagley Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-11-23 ~ 2009-04-10
IIF 18 - Director → ME
12
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,064 GBP2024-06-30
Officer
2001-09-19 ~ 2009-04-10
IIF 17 - Director → ME
13
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-07-19 ~ 2009-04-10
IIF 15 - Director → ME
14
CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (2 parents)
Officer
2002-03-20 ~ 2009-04-10
IIF 22 - Director → ME
1999-09-01 ~ 2000-03-20
IIF 26 - Secretary → ME
15
HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
76 Hagley Road, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
364,820 GBP2025-04-05
Officer
2000-02-04 ~ 2000-03-20
IIF 24 - Secretary → ME
16
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-05-10 ~ 2007-07-18
IIF 6 - Director → ME
17
76 Hagley Road, Birmingham, West Midlands
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
2,238,200 GBP2024-04-05
Officer
1999-09-01 ~ 2000-06-09
IIF 8 - Director → ME
1999-11-25 ~ 2000-03-20
IIF 29 - Secretary → ME
18
Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (4 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 2 - Director → ME
19
MODKEY LIMITED - 1989-02-28
Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (3 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 3 - Director → ME
20
ZONEVAULT LIMITED - 1982-01-13
Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (4 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 4 - Director → ME
21
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, Birmingham
Active Corporate (6 parents)
Equity (Company account)
10,412,639 GBP2025-04-05
Officer
2002-03-18 ~ 2009-04-10
IIF 10 - Director → ME
22
HC 1198 LIMITED - 2014-02-27
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2015-10-01 ~ 2018-09-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-07
IIF 1 - Right to appoint or remove directors → OE
23
71 Wheeleys Road, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
9 GBP2024-06-30
Officer
2001-06-04 ~ 2001-12-14
IIF 16 - Director → ME
24
STG (INVERNESS) LIMITED - 2003-01-24
76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
1999-09-01 ~ 2000-06-09
IIF 9 - Director → ME
1999-11-25 ~ 2000-03-20
IIF 30 - Secretary → ME