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 LIMITED - now
BROMFORD ASSURED HOMES PLC
- 2015-11-17
02677730BROMFORD 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
BROMFORD CARINTHIA HOMES LIMITED
02625632 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
CALTHORPE (CHURCH ROAD) LIMITED
- now 04177128 76 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (2 parents)
Officer
2001-03-26 ~ 2009-04-10
IIF 11 - Director → ME
5
CALTHORPE DEVELOPMENTS LIMITED
- now 03443229CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20
03979052ELLAMAY 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
CALTHORPE EDGBASTON MILL LIMITED
05648676 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
CALTHORPE HOUSE INVESTMENTS LIMITED
- now 03974945STOFORD (EDGBASTON) LIMITED
- 2000-11-02
03974945BROOMCO (2181) LIMITED - 2000-06-19
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 76 Hagley Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2000-07-06 ~ 2009-04-16
IIF 7 - Director → ME
8
CALTHORPE PROPERTY COMPANY LIMITED
- now 02623547JEVEX 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
DEEP VALLEY PROPERTIES LIMITED
- now 03460534WADLONE 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
EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23
03682048 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
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
05513232 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
KENILWORTH COURT NOMINEE LIMITED
02846899 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
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
MADAKET LIMITED - now
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12
03781875 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
NETTLETON GATE LIMITED - now
CALTHORPE (DONNE HOUSE) LIMITED
- 2007-07-23
04171107DRYBEAM PROPERTIES LIMITED
- 2001-05-15
04171107 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 PETAID ENTERPRISES LIMITED
04374375 Pdsa Head Office, Whitechapel Way, Priorslee, Telford, Shropshire
Active Corporate (4 parents)
Officer
2009-06-22 ~ 2015-06-26
IIF 2 - Director → ME
19
PDSA PROPERTY SERVICES LIMITED
- now 02340793MODKEY 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
PEBBLE MILL INVESTMENTS LIMITED
- now 04373741 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
03038439, 06169559, 06169581, 06169591, 06169610, 06169623, 06169645, 06169659, 06169672, 06169683, 06200956, 06201243, 06201254, 06202086, 06202097, 06253795, 06253884, 06253948, 06272525, 06278494Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
WILTON REAL ESTATE LIMITED - now
STG (INVERNESS) LIMITED
- 2003-01-24
03734024 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