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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sharkey, Kevin

    Related profiles found in government register
  • Sharkey, Kevin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 1
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 2
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 3
    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 4 IIF 5
    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 6
    • Suite 217 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, England

      IIF 7
    • Blackbrook Hall, London Road, Lichfield, Staffordshire, WS14 0PS, England

      IIF 8
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 9 IIF 10 IIF 11
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33
    • 12, Carlton Close, Sutton Coldfield, B75 6BX, United Kingdom

      IIF 34
    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 35 IIF 36 IIF 37
    • Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 38
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 39
    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 40
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 41
  • Sharkey, Kevin
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 42
  • Sharkey, Kevin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 43
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 44
  • Sharkey, Kevin
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 45
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 46
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 47 IIF 48
  • Sharkey, Kevin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 49
    • Vincent Court, Hubert Street, Birmingham, B6 4BA

      IIF 50
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 51 IIF 52 IIF 53
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 55
    • Suite 228 Trinity Point, New Road, Halesowen, B63 3HY, England

      IIF 56
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 57 IIF 58 IIF 59
    • 12, Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom

      IIF 60
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NJ, United Kingdom

      IIF 61
    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 62 IIF 63
    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 64
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 65 IIF 66 IIF 67
    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 68
  • Sharkey, Kevin
    British property developer born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 69 IIF 70
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Suite 209 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 71
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 72 IIF 73 IIF 74
  • Sharkey, Kevin Patrick
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 75 IIF 76
  • Sharkey, Kevin Patrick
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA

      IIF 77
    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 78
    • Vincent Court, Hubert Street, Aston, Birmingham, B6 4BA, England

      IIF 79
  • Sharkey, Kevin Patrick
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 80
    • Unit 2, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 81
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 82 IIF 83
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 84
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 85
  • Sharkey, Kevin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 86 IIF 87
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 88
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sharkey, Kevin Patrick
    British

    Registered addresses and corresponding companies
    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 128
  • Sharkey, Kevin Patrick
    British accountant

    Registered addresses and corresponding companies
    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 129 IIF 130
  • Sharkey, Kevin Patrick
    British financial controller

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street Aston Locks, Birmingham, West Midlands, B6 4BA

      IIF 131
  • Sharkey, Kevin

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, B6 4ba, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 132
    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 133
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 134 IIF 135
    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 136
  • Mr Kevin Patrick Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies
    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 137
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 138
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 139
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 140
    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 141
    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 142 IIF 143
    • 31, Aldergate, Tamworth, B79 7DX, England

      IIF 144
    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 145
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cornerblock, 4th Floor, Cornerblock Two Cornwall Street, Birmingham, West Midlands, B3 2DL, England

      IIF 146
    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 147
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 148
    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 52
  • 1
    SHARKEY & CO LIMITED - 2023-08-08
    60317, 10 Orange Street, London
    Active Corporate (3 parents)
    Officer
    2008-04-14 ~ now
    IIF 135 - Director → ME
    2005-06-24 ~ now
    IIF 129 - Secretary → ME
  • 2
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,428 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 141 - Right to appoint or remove directorsOE
  • 3
    WHITE RIVER DEV 1 LTD - 2020-09-13
    Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -213,294 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 126 - Right to appoint or remove directorsOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Ownership of shares – 75% or moreOE
  • 4
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,721 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 73 - Director → ME
  • 5
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,985 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 86 - Director → ME
  • 6
    LUDGATE D HOLDINGS LTD - 2021-07-21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,750 GBP2024-12-31
    Officer
    2019-12-12 ~ now
    IIF 24 - Director → ME
  • 7
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 14 - Director → ME
  • 8
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 1 - Director → ME
  • 9
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 15 - Director → ME
  • 10
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 137 - Right to appoint or remove directorsOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Ownership of shares – 75% or moreOE
  • 11
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,698 GBP2024-06-30
    Officer
    2018-09-26 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 142 - Has significant influence or controlOE
  • 12
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,604 GBP2024-11-30
    Officer
    2019-11-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of shares – 75% or moreOE
  • 13
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 14
    Vincent Court, Hubert Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,834 GBP2020-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 138 - Ownership of shares – 75% or moreOE
  • 15
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-11-30
    Officer
    2021-07-01 ~ now
    IIF 25 - Director → ME
  • 16
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,235 GBP2024-06-30
    Officer
    2018-02-19 ~ now
    IIF 12 - Director → ME
  • 17
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,756 GBP2024-06-30
    Officer
    2018-03-11 ~ now
    IIF 34 - Director → ME
  • 18
    HELIUM NETWORK HOTSPOTS LIMITED - 2025-03-26
    KEY HOME (POPLARS FARM) LTD - 2022-06-30
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
  • 19
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,454 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 23 - Director → ME
  • 20
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400,775 GBP2024-12-31
    Officer
    2021-02-15 ~ now
    IIF 26 - Director → ME
  • 21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,830 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 87 - Director → ME
  • 22
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,381 GBP2024-12-31
    Officer
    2018-03-28 ~ now
    IIF 19 - Director → ME
  • 23
    KEY LAND CAPITAL PLC - 2019-11-26
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,412,166 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Ownership of shares – 75% or moreOE
  • 24
    LMC PROPERTY LTD - 2020-07-28
    LMC PROPERTY LETTINGS LIMITED - 2017-05-05
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,343 GBP2020-11-30
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 90 - Ownership of shares – 75% or moreOE
    IIF 90 - Ownership of voting rights - 75% or moreOE
    IIF 90 - Right to appoint or remove directorsOE
  • 25
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    568,456 GBP2024-06-30
    Officer
    2013-05-07 ~ now
    IIF 74 - Director → ME
  • 26
    KEY CARE MIDLANDS LTD - 2025-02-12
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 116 - Right to appoint or remove directorsOE
  • 27
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Officer
    2024-07-12 ~ now
    IIF 4 - Director → ME
  • 28
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,734 GBP2024-01-31
    Officer
    2023-09-08 ~ now
    IIF 5 - Director → ME
  • 29
    WATT ROAD LIMITED - 2021-12-02
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    137 GBP2024-06-30
    Officer
    2018-02-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 121 - Has significant influence or controlOE
  • 30
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Ownership of shares – 75% or moreOE
  • 31
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 32
    Blackbrook Hall, London Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 149 - Right to appoint or remove directorsOE
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
  • 33
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 34
    CHESTERFIELD ROAD 2020 LTD - 2021-10-07
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,928 GBP2024-04-30
    Officer
    2020-04-09 ~ now
    IIF 22 - Director → ME
  • 35
    ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
    WHITE RIVER DEV 2 LTD - 2020-08-05
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,164 GBP2024-12-31
    Officer
    2020-04-07 ~ now
    IIF 8 - Director → ME
  • 36
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 37
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
  • 38
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,823 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
  • 39
    WILLIAMS ST DEVELOPMENTS LTD - 2017-12-15
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -247,882 GBP2024-12-31
    Officer
    2016-05-24 ~ now
    IIF 71 - Director → ME
  • 40
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,077 GBP2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
  • 41
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-27 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,292 GBP2024-12-31
    Officer
    2019-05-16 ~ now
    IIF 7 - Director → ME
  • 43
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 62 - Director → ME
  • 44
    B24 O1 LTD - 2016-07-15
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,180,434 GBP2024-06-30
    Officer
    2016-04-21 ~ now
    IIF 72 - Director → ME
  • 45
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 134 - Director → ME
    2008-10-29 ~ dissolved
    IIF 128 - Secretary → ME
  • 46
    The Moat House, Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ dissolved
    IIF 64 - Director → ME
  • 47
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,999 GBP2024-06-30
    Officer
    2019-09-04 ~ now
    IIF 16 - Director → ME
  • 48
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD - 2019-12-09
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2019-08-07 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    TRINITY POINT EAST LTD - 2019-05-21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,709 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 3 - Director → ME
  • 50
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,969 GBP2024-06-30
    Officer
    2019-04-16 ~ now
    IIF 29 - Director → ME
    2019-02-25 ~ now
    IIF 132 - Secretary → ME
  • 51
    Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 102 - Right to appoint or remove directorsOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
  • 52
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    113,139 GBP2024-03-31
    Officer
    2019-05-16 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
Ceased 56
  • 1
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,428 GBP2016-01-31
    Officer
    2015-01-27 ~ 2017-07-14
    IIF 84 - Director → ME
  • 2
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-26 ~ 2025-04-09
    IIF 38 - Director → ME
  • 3
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 67 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
  • 4
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 65 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 98 - Ownership of voting rights - 75% or more OE
    IIF 98 - Right to appoint or remove directors OE
    IIF 98 - Ownership of shares – 75% or more OE
  • 5
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 47 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 6
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 48 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 7
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,985 GBP2024-09-30
    Person with significant control
    2023-09-23 ~ 2025-10-31
    IIF 148 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 148 - Right to appoint or remove directors OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LUDGATE D HOLDINGS LTD - 2021-07-21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,750 GBP2024-12-31
    Person with significant control
    2019-12-12 ~ 2021-11-01
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 9
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ 2018-04-16
    IIF 55 - Director → ME
  • 10
    Suite 228 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,259 GBP2024-12-31
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 56 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-04-01
    IIF 123 - Ownership of voting rights - 75% or more OE
    IIF 123 - Right to appoint or remove directors OE
    IIF 123 - Ownership of shares – 75% or more OE
  • 11
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED - 2020-01-13
    KSA BUSINESS SERVICES LTD - 2014-03-11
    CONSORT BUSINESS SERVICES LIMITED - 2013-02-14
    31 Aldergate, Tamworth, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    665,549 GBP2024-12-31
    Officer
    2013-11-28 ~ 2019-08-02
    IIF 81 - Director → ME
    Person with significant control
    2016-12-06 ~ 2019-08-02
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 144 - Right to appoint or remove directors OE
  • 12
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2024-06-30
    Person with significant control
    2021-01-01 ~ 2024-05-01
    IIF 125 - Ownership of shares – 75% or more OE
    2019-06-12 ~ 2020-06-25
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 13
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ 2023-01-01
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 14
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,698 GBP2024-06-30
    Person with significant control
    2018-09-26 ~ 2019-07-01
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Right to appoint or remove directors OE
  • 15
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED - 2019-03-05
    Office 4 Kensington High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,680 GBP2019-07-31
    Officer
    2017-07-18 ~ 2019-02-14
    IIF 33 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-02-14
    IIF 140 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    YOUR MONEY NOW LIMITED - 2020-03-04
    EARLY PAY LIMITED - 2018-05-10
    Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,696 GBP2021-02-28
    Person with significant control
    2018-04-04 ~ 2018-08-03
    IIF 146 - Ownership of shares – 75% or more OE
  • 17
    EZY ACCOUNTS SOLUTIONS LTD - 2017-02-24
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -386 GBP2017-03-31
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 52 - Director → ME
    2017-01-30 ~ 2017-11-21
    IIF 51 - Director → ME
  • 18
    EZY RECRUITMENT SOLUTIONS LTD - 2018-02-26
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    37,650 GBP2017-03-31
    Officer
    2016-06-01 ~ 2017-11-21
    IIF 78 - Director → ME
    2017-11-20 ~ 2017-11-24
    IIF 45 - Director → ME
  • 19
    EZYPAYE LIMITED - 2015-03-19
    SAARAC LTD - 2014-06-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,505 GBP2017-05-31
    Officer
    2014-09-01 ~ 2017-07-14
    IIF 79 - Director → ME
    2014-06-01 ~ 2014-07-01
    IIF 77 - Director → ME
  • 20
    EZY GROUP HOLDINGS LTD - 2017-09-07
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    617,089 GBP2024-12-31
    Officer
    2017-07-27 ~ 2017-07-28
    IIF 60 - Director → ME
  • 21
    SHARKEY FABRICATION LIMITED - 2011-03-14
    ACCENT FABRICATIONS LIMITED - 1999-02-12
    ACCURATE TIMING LIMITED - 1996-05-20
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2011-01-01
    IIF 130 - Secretary → ME
  • 22
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-11-30
    Person with significant control
    2020-12-07 ~ 2025-10-31
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,235 GBP2024-06-30
    Person with significant control
    2020-11-27 ~ 2024-05-01
    IIF 143 - Has significant influence or control OE
  • 24
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,756 GBP2024-06-30
    Person with significant control
    2018-03-11 ~ 2024-05-01
    IIF 139 - Ownership of shares – 75% or more OE
    IIF 139 - Ownership of voting rights - 75% or more OE
  • 25
    HELIUM NETWORK HOTSPOTS LIMITED - 2025-03-26
    KEY HOME (POPLARS FARM) LTD - 2022-06-30
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-10 ~ 2022-06-27
    IIF 61 - Director → ME
  • 26
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,454 GBP2024-12-31
    Person with significant control
    2019-12-03 ~ 2021-04-01
    IIF 124 - Ownership of shares – 75% or more OE
    IIF 124 - Ownership of voting rights - 75% or more OE
    IIF 124 - Right to appoint or remove directors OE
  • 27
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400,775 GBP2024-12-31
    Person with significant control
    2021-02-15 ~ 2021-03-15
    IIF 122 - Ownership of voting rights - 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of shares – 75% or more OE
  • 28
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,830 GBP2024-06-30
    Officer
    2009-12-23 ~ 2011-02-28
    IIF 136 - Director → ME
    2009-12-23 ~ 2010-02-28
    IIF 133 - Secretary → ME
  • 29
    SAARAC LTD - 2013-05-02
    KEY SOLAR LTD - 2012-12-20
    113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2020-09-30
    Officer
    2011-06-27 ~ 2013-04-01
    IIF 85 - Director → ME
  • 30
    LM ESTATE MANAGEMENT LIMITED - 2020-07-27
    LMC BUSINESS SERVICES LIMITED - 2019-09-11
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,557 GBP2024-06-30
    Officer
    2020-11-01 ~ 2022-06-28
    IIF 63 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-06-28
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 31
    NORTHWOOD STREET HOLDINGS LTD - 2019-11-13
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    41,875 GBP2024-01-31
    Officer
    2019-03-15 ~ 2021-08-01
    IIF 37 - Director → ME
  • 32
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Officer
    2016-07-19 ~ 2020-02-01
    IIF 82 - Director → ME
  • 33
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,734 GBP2024-01-31
    Officer
    2019-08-01 ~ 2020-02-01
    IIF 54 - Director → ME
  • 34
    KS ACCOUNTING LTD - 2012-12-06
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,762 GBP2016-12-31
    Officer
    2012-01-19 ~ 2017-07-14
    IIF 75 - Director → ME
  • 35
    CHESTERFIELD ROAD 2020 LTD - 2021-10-07
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,928 GBP2024-04-30
    Person with significant control
    2020-04-09 ~ 2023-04-07
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 36
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    78,130 GBP2024-01-31
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 42 - Director → ME
  • 37
    NORTHWOOD STREET DEVELOPMENTS LIMITED - 2019-12-09
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,630 GBP2024-01-31
    Officer
    2016-10-18 ~ 2024-05-21
    IIF 59 - Director → ME
  • 38
    ASTON CROSS 4 HOLDINGS LTD - 2024-07-17
    WHITE RIVER DEV 2 LTD - 2020-08-05
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,164 GBP2024-12-31
    Person with significant control
    2020-04-07 ~ 2020-11-30
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of voting rights - 75% or more OE
    IIF 127 - Ownership of shares – 75% or more OE
  • 39
    FUSION WINDOWS AND DOORS LTD - 2019-03-28
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,647 GBP2021-09-30
    Officer
    2018-09-06 ~ 2019-01-29
    IIF 50 - Director → ME
  • 40
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -952,375 GBP2023-01-31
    Officer
    2018-02-19 ~ 2018-06-08
    IIF 68 - Director → ME
  • 41
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,125 GBP2021-01-31
    Officer
    2019-11-21 ~ 2020-06-23
    IIF 2 - Director → ME
  • 42
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-11-21 ~ 2020-12-01
    IIF 36 - Director → ME
  • 43
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,292 GBP2024-12-31
    Person with significant control
    2019-05-16 ~ 2023-05-16
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 44
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ 2019-03-28
    IIF 96 - Ownership of voting rights - 75% or more OE
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
  • 45
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 131 - Secretary → ME
  • 46
    Suite 201 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -330,216 GBP2024-11-30
    Officer
    2019-11-07 ~ 2023-11-16
    IIF 57 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-09-01
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 47
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,634 GBP2016-11-30
    Officer
    2014-11-03 ~ 2017-07-14
    IIF 83 - Director → ME
  • 48
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,999 GBP2024-06-30
    Person with significant control
    2019-09-04 ~ 2019-09-24
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of voting rights - 75% or more OE
  • 49
    4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 35 - Director → ME
  • 50
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -509,284 GBP2023-01-31
    Officer
    2018-06-12 ~ 2019-06-03
    IIF 44 - Director → ME
  • 51
    NORTHWOOD OFFICES LIMITED - 2019-05-24
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-03 ~ 2019-06-03
    IIF 43 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 145 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 52
    TRINITY POINT EAST LTD - 2019-05-21
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,709 GBP2024-05-31
    Person with significant control
    2019-05-01 ~ 2019-05-13
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 53
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD - 2019-05-20
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,297,102 GBP2024-01-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 70 - Director → ME
  • 54
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    4385, 09837571 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -1,214,621 GBP2021-12-31
    Officer
    2020-02-01 ~ 2020-02-01
    IIF 41 - Director → ME
  • 55
    URBAN VILLAGE CAPITAL LIMITED - 2024-07-05
    KNIGHTS HOUSE HOLDINGS LTD - 2019-05-20
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-01-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 69 - Director → ME
  • 56
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-04-01 ~ 2017-07-28
    IIF 49 - Director → ME
    2016-02-08 ~ 2017-03-31
    IIF 80 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.