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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beaumont, Neil
- Registered addresses and corresponding companies
Beaumont, Neil
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 1 IIF 2 IIF 3 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 9 IIF 10 IIF 11 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England And Wales, B46 1JA, United Kingdom
IIF 1717 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 1810, The Quadrant, Coventry, CV1 2EL, England
IIF 19 IIF 20 IIF 21 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 23 IIF 24 IIF 25
- Registered addresses and corresponding companies
Beaumont, Neil Geoffey
The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 26
- Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 27 IIF 28 IIF 2917, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 30 IIF 31 IIF 32 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 38 IIF 39 IIF 40 (more)17, The Courtyard, Gorsey Lane Coleshill, Birmingham, North Warwickshire, B46 1JA
IIF 45The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 46Unit 6 Ace Business Park, Mackadown Lane, Birmingham, B33 0LD
IIF 47Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom
IIF 48 IIF 4910, The Quadrant, Coventry, CV1 2EL, England
IIF 50 IIF 51 IIF 52 (more)Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ, England
IIF 551 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 56
- British Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 57 IIF 58 IIF 59 (more)38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 79Chamberlain Buildings, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 80 IIF 81The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 82 IIF 83The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 84 IIF 851 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 86
- British chartered accountantRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 87
- British directorRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 88
- born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
- British accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Niel Geoffrey
- British chartered accountant born in April 1959
Beaumont, Neil
Resident in United Kingdom
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 105
- British born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 1184 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188
- British charted accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountan born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 191
- British chartered accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 192 IIF 193 IIF 19417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 195 IIF 196 IIF 197 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 201 IIF 202 IIF 203 (more)36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 23436, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom
IIF 235The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 236 IIF 237 IIF 238The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 239 IIF 24017 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA, England
IIF 24110, The Quadrant, Coventry, CV1 2EL, England
IIF 242 IIF 243 IIF 244 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 247 IIF 248 IIF 2494 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 250
- British born in April 1959
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 251 IIF 25217, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 253 IIF 254 IIF 255 (more)17 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 26717 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA
IIF 268
- British born in April 1963
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 269
Related profiles found in government register
Offspring entities and appointments
206
- 1ESTATE CAPITAL LIMITED - 2005-06-02Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, EnglandDissolved Corporate (12 parents)Officer2009-10-01 ~ 2012-01-31IIF 234 - Director → ME
- 2Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 217 - Director → ME2014-07-17 ~ dissolvedIIF 53 - Secretary → ME
- 3
ARCHEY POWER LTD
1065900317 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 211 - Director → ME2017-03-08 ~ 2018-07-30IIF 41 - Secretary → ME - 4Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 204 - Director → ME2014-07-17 ~ dissolvedIIF 50 - Secretary → ME
- 5
BALANCE OF POWER TRADING LIMITED
10483231Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents)Officer2016-11-17 ~ 2023-03-07IIF 200 - Director → ME - 6
BARTON HILL WAY LIMITED
1023100617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2018-09-26IIF 227 - Director → ME2016-06-14 ~ 2018-09-26IIF 14 - Secretary → MEPerson with significant control2016-06-14 ~ 2017-12-22IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 201 - Director → ME2014-07-17 ~ dissolvedIIF 54 - Secretary → ME
- 8
BLUE HORIZON (UK) LIMITED
06014178The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 71 - Secretary → ME - 9The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-10 ~ 2010-06-11IIF 237 - Director → ME2010-06-11 ~ 2012-01-31IIF 83 - Secretary → ME
- 10MCD REGENERATION LIMITED - 2008-05-15Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (9 parents)Officer2009-10-01 ~ 2012-01-31IIF 84 - Secretary → ME
- 11
BLUE HORIZON MARKETING LIMITED
07439621The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (6 parents)Officer2010-11-15 ~ 2010-11-16IIF 236 - Director → ME2010-11-15 ~ 2012-01-31IIF 46 - Secretary → ME - 12Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 157 - Director → ME
- 13BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 254 offsprings)Officer2007-03-15 ~ 2008-11-06IIF 166 - Director → ME - 14BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28 05732825Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (19 parents, 10 offsprings)Officer2006-03-07 ~ 2008-11-14IIF 144 - Director → ME - 15BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2006-03-02 ~ 2008-11-14IIF 178 - Director → ME - 16BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (20 parents, 12 offsprings)Officer2006-03-01 ~ 2008-11-14IIF 102 - Director → ME - 17BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12 05726352Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2006-03-01 ~ 2008-11-14IIF 104 - Director → ME - 18BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED - now
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED
- 2025-05-12 06163550Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2007-03-15 ~ 2008-11-14IIF 179 - Director → ME - 19BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20 05867740Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (22 parents, 4 offsprings)Officer2006-07-05 ~ 2008-11-14IIF 121 - Director → ME - 20BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED
- 2005-02-08 04354480Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (24 parents, 2 offsprings)Officer2002-01-16 ~ 2006-02-14IIF 149 - Director → ME - 21BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20 05726995Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents, 12 offsprings)Officer2006-03-02 ~ 2008-11-14IIF 168 - Director → ME - 22BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - nowST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2005-10-14 ~ 2006-01-03IIF 175 - Director → ME
- 23BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED
- 2025-03-20 06163591Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (19 parents)Officer2007-03-15 ~ 2008-11-14IIF 112 - Director → ME - 24BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2006-03-01 ~ 2008-11-14IIF 163 - Director → ME - 25BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2005-04-01 ~ 2008-11-14IIF 171 - Director → ME
- 26BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20 05411348Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (18 parents, 16 offsprings)Officer2005-04-01 ~ 2006-05-02IIF 124 - Director → ME - 27BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 6 offsprings)Officer2006-06-20 ~ 2008-11-14IIF 159 - Director → ME
- 28BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 7 offsprings)Officer2005-10-17 ~ 2008-11-14IIF 177 - Director → ME
- 29BRIGHTON STM HUNGERFORD LIMITED - nowST. MODWEN HUNGERFORD LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 176 - Director → ME
- 30BRIGHTON STM NEATH CANAL LTD. - nowST. MODWEN NEATH CANAL LIMITED - 2025-03-2413th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2007-03-14 ~ 2008-11-14IIF 134 - Director → ME
- 31BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024TUKCON 13 LIMITED
- 2004-08-26 02885024Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (25 parents, 1 offspring)Officer2004-08-16 ~ 2008-11-14IIF 145 - Director → ME - 32
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
05701780Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (10 parents)Officer2009-01-31 ~ 2012-01-31IIF 75 - Secretary → ME - 33
BRISCOE ENERGY LIMITED
1016485717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 202 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 265 - Ownership of shares – More than 25% but not more than 50% → OEIIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
MCD (DROITWICH) LIMITED
- 2009-02-26 065900908th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-01-31IIF 64 - Secretary → ME - 35CASTLE HILL DUDLEY LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents)Officer2005-04-01 ~ 2005-09-28IIF 142 - Director → ME
- 36CATHCO DEVELOPMENTS (FARNWORTH) LIMITED - nowDouglas Bank House, Wigan Lane, Wigan, LancashireLiquidation Corporate (9 parents)Officer2006-03-01 ~ 2006-11-24IIF 103 - Director → ME
- 37
CHANGES UK COMMUNITY INTEREST COMPANY
07032583Prospect House, Rouen Road, NorwichLiquidation Corporate (30 parents)Officer2019-01-29 ~ nowIIF 108 - Director → ME - 38
GFPOWER LIMITED
- 2019-11-26 07542278Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-11-01 ~ 2022-02-21IIF 8 - Secretary → ME2014-05-30 ~ 2018-09-26IIF 29 - Secretary → ME - 39CHELMSFORD MANAGEMENT COMPANY LIMITED - now
ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED
- 2013-03-04 07926671Waterloo House, 20 Waterloo Street, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2012-01-27 ~ 2013-02-01IIF 239 - Director → ME - 40COED DARCY MANAGEMENT LIMITED - nowPark Point 17 High Street, Longbridge, BirminghamDissolved Corporate (7 parents)Officer2008-01-18 ~ 2008-11-14IIF 182 - Director → ME
- 41CONBLOC LIMITED - nowHB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer(before 1992-10-02) ~ 1994-07-29IIF 99 - Director → ME - 4210 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 16 - Secretary → ME
- 43MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (10 parents)Officer2009-01-03 ~ 2013-09-24IIF 62 - Secretary → ME
- 44
DOCKSIDE POWER LIMITED
10205375Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-07-30IIF 231 - Director → ME2016-05-28 ~ 2018-07-30IIF 15 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE - 45
DOWN BARN LIMITED
1016185217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 215 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 253 - Ownership of shares – More than 25% but not more than 50% → OE - 46
EARLSDON PARK MANAGEMENT COMPANY LIMITED
069238798th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2009-06-04 ~ 2009-12-01IIF 250 - Director → ME2009-12-01 ~ 2012-01-31IIF 80 - Secretary → ME - 47
EDGBASTON DEVELOPMENT COMPANY LIMITED
07007373Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-09-02 ~ 2011-12-19IIF 235 - Director → ME2009-12-01 ~ 2011-12-19IIF 81 - Secretary → ME - 48ENSO ENERGY LIMITED - now
GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
- 2017-11-23 09892057Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-11-27 ~ 2017-11-21IIF 35 - Secretary → ME - 49
ERF WAY LIMITED
1016110317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-04 ~ 2018-09-26IIF 212 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 264 - Ownership of shares – More than 25% but not more than 50% → OE - 50
WORCESTER RETAIL PARK (THREE) LIMITED
- 2002-07-03 04354481Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents)Officer2002-01-16 ~ 2003-09-29IIF 127 - Director → ME - 51
FOUL LANE LIMITED
1016437317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 209 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 263 - Ownership of shares – More than 25% but not more than 50% → OEIIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52GENOVATE POWER SOLUTIONS LTD - nowGREEN FROG GENOVATE LTD - 2023-02-01
GF GENOVATE LIMITED
- 2022-05-27 08347694GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21 08347694GF POWER STOR LTD - 2013-10-31Unit 3 Springwell Road, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-07 ~ 2018-09-26IIF 55 - Secretary → ME - 53
GENOVATE PROJECT MANAGEMENT LIMITED
1047515417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ 2018-09-26IIF 43 - Secretary → ME - 54GREEN FROG POWER AFRICA LIMITED - 2014-04-03Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-13 ~ 2022-07-15IIF 1 - Secretary → ME2014-05-14 ~ 2014-05-30IIF 33 - Secretary → ME
- 55
GF POWER PEAKING LIMITED
083478802nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (6 parents, 7 offsprings)Officer2014-05-30 ~ 2018-09-26IIF 45 - Secretary → ME2018-11-01 ~ 2019-12-09IIF 22 - Secretary → ME - 56GFMS (MIDLANDS) LIMITED - nowGREEN FROG MECHANICAL SERVICES LIMITED - 2025-09-11
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
- 2019-12-10 025817442nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, EnglandLiquidation Corporate (12 parents)Officer2016-08-23 ~ 2018-09-26IIF 107 - Director → ME2016-08-23 ~ 2018-09-26IIF 47 - Secretary → ME - 57Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-14 ~ 2018-09-26IIF 48 - Secretary → ME2018-11-29 ~ 2022-05-01IIF 31 - Secretary → ME
- 58
GFP TRADING LIMITED
09490010Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-14 ~ 2018-09-26IIF 218 - Director → ME - 59
GFPII LIMITED
09427160C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (16 parents, 30 offsprings)Officer2015-02-23 ~ 2018-09-26IIF 118 - Director → ME2015-03-06 ~ 2018-09-26IIF 17 - Secretary → ME - 60
GOLDENBELL POWER LTD
1065903017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 224 - Director → ME2017-03-08 ~ 2018-07-30IIF 42 - Secretary → ME - 61
GOOSE HOUSE LIMITED
1016469117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-05 ~ 2018-09-26IIF 105 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 259 - Ownership of shares – More than 25% but not more than 50% → OEIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 183 - Director → ME
- 63
GREEN AURORA LIMITED
0926770817 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (9 parents)Officer2014-10-16 ~ 2018-09-26IIF 229 - Director → ME2018-11-29 ~ 2022-01-10IIF 37 - Secretary → ME - 64
GREEN FROG GAS TRANSPORTATION LIMITED
- 2018-01-03 09796253Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (9 parents)Officer2015-09-26 ~ 2018-09-26IIF 189 - Director → ME - 65
GREEN FROG CNG LIMITED
11716917Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-12-07 ~ 2022-01-10IIF 32 - Secretary → ME - 66CLEAR HEARING SOLUTIONS LTD - 2012-02-14Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-30 ~ 2018-09-26IIF 28 - Secretary → ME
- 67
GREEN FROG FISSION LIMITED
1017506010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-11 ~ dissolvedIIF 245 - Director → ME - 68
GREEN FROG HYBRID POWER LTD
0902039110 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2018-09-26 ~ dissolvedIIF 246 - Director → ME2014-05-01 ~ 2018-09-26IIF 241 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 6910 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2014-05-30 ~ dissolvedIIF 51 - Secretary → ME
- 70
GREEN FROG POWER SYSTEMS LIMITED
09827107Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2015-10-16 ~ 2018-09-26IIF 190 - Director → ME2018-11-29 ~ 2022-11-08IIF 36 - Secretary → ME2015-10-16 ~ 2018-09-26IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 267 - Ownership of shares – 75% or more → OE - 71GREEN FROG UTILITIES LIMITED - now
GREEN FROG GAS UTILITIES LIMITED
- 2020-03-12 09119882GF UTILITIES LIMITED
- 2015-09-27 09119882GREEN FROG GAS CONNECTIONS LIMITED
- 2014-09-26 09119882Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-01-27 ~ 2018-09-26IIF 192 - Director → ME2014-07-08 ~ 2018-09-26IIF 38 - Secretary → ME - 72
GRIFFIN GENERATION LIMITED
- 2015-07-28 0969279317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2015-07-20 ~ 2018-09-26IIF 196 - Director → ME2015-07-20 ~ 2018-09-26IIF 3 - Secretary → ME - 73HANSON (HPLE) LIMITED - nowHPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 1994-07-29IIF 97 - Director → ME - 74HANSON AGGREGATES UK LIMITED - nowHB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1992-12-31IIF 56 - Secretary → ME - 75
HAVERTON ENERGY LIMITED
1020518817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-09-26IIF 225 - Director → ME2016-05-28 ~ 2018-09-26IIF 13 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 76HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 95 - Director → ME - 77HPL ALBANY HOUSE DEVELOPMENTS LIMITED - now
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 96 - Director → ME - 78HPL PROPERTY LIMITED - now
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-12-31 ~ 1994-07-29IIF 101 - Director → ME - 79HPL WEST LONDON DEVELOPMENTS LIMITED - now
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 100 - Director → ME - 80
JOCKEY ROAD MANAGEMENT COMPANY LIMITED
05728736Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2009-01-31 ~ 2009-03-18IIF 87 - Secretary → ME - 81
JOPLA LIMITED
11147371Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer2018-01-12 ~ 2023-01-11IIF 7 - Secretary → ME - 82
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (32 parents)Officer2003-05-29 ~ 2003-12-01IIF 116 - Director → ME - 83Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (22 parents)Officer2004-09-09 ~ 2004-11-24IIF 122 - Director → ME
- 84KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED - now
TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12 04331826Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2001-11-30 ~ 2002-11-06IIF 110 - Director → ME - 85Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2006-03-07 ~ 2008-11-14IIF 153 - Director → ME
- 86KIRKBY CENTRE (NO. 1) LIMITED - nowHOUSETYPE LIMITED - 2001-03-30Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer2005-03-23 ~ 2005-06-15IIF 126 - Director → ME
- 87KIRKBY CENTRE (NO. 2) LIMITED - nowPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2005-03-23 ~ 2005-06-15IIF 129 - Director → ME
- 88
LARKS LANE LIMITED
1016482817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 207 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer2001-08-10 ~ 2008-11-14IIF 162 - Director → ME - 90Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-15 ~ 2008-11-14IIF 119 - Director → ME
- 91
MANTELLA POWER LTD
10658938C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2017-03-08 ~ 2018-07-30IIF 214 - Director → ME2017-03-08 ~ 2018-07-30IIF 40 - Secretary → ME - 92
MARSH ENERGY LIMITED
1016474417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 228 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
MARSTON ENERGY LIMITED
1042407617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 198 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 94MCD REGENERATION LIMITED - 2003-09-258th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-01-31IIF 72 - Secretary → ME
- 95
MCD (BEDFORD) LTD
05782868The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ 2012-03-31IIF 57 - Secretary → ME - 96Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-03-31IIF 58 - Secretary → ME
- 97Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-03-30IIF 66 - Secretary → ME
- 98Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 74 - Secretary → ME
- 99Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (6 parents)Officer2011-04-01 ~ 2012-01-20IIF 89 - LLP Designated Member → ME
- 100
MCD (COVENTRY) LIMITED
055026168th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 76 - Secretary → ME - 101Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2013-03-31IIF 69 - Secretary → ME
- 102Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 60 - Secretary → ME
- 103MCD (EDGBASTON) LLP - now
EDGBASTON LLP
- 2010-05-13 OC3483773 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2009-09-03 ~ 2009-09-18IIF 91 - LLP Designated Member → ME - 104The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 63 - Secretary → ME
- 105
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED
07251611Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2010-05-12 ~ 2011-04-30IIF 238 - Director → ME2010-05-12 ~ 2012-04-30IIF 82 - Secretary → ME - 106TRICROWN PROPERTIES LIMITED - 2003-10-16Cvr Global Llp, Three Brindley Place, BriminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-06-30IIF 65 - Secretary → ME
- 107MCD (RESIDENTIAL 5) LIMITED - 2008-12-018th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-01-05 ~ 2013-11-01IIF 61 - Secretary → ME
- 108
MCD (NORWICH) LIMITED
05536024Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 78 - Secretary → ME - 109
MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED
- 2011-09-19 07064681Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (4 parents)Officer2009-11-03 ~ 2009-11-03IIF 191 - Director → ME2009-11-03 ~ 2012-04-30IIF 79 - Secretary → ME - 110MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07Cvr Global Llp, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2009-01-05 ~ 2012-01-31IIF 68 - Secretary → ME
- 111
MCD (EXTRA CARE) LIMITED
- 2012-01-13 07533121The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ 2012-01-12IIF 240 - Director → ME2011-02-17 ~ 2012-03-30IIF 26 - Secretary → ME - 112MCD REGENERATION (CVR) LIMITED - nowMCD INVESTMENTS LIMITED - 2008-05-15MIDCITY DEVELOPMENTS LIMITED - 2004-06-298th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-04-30IIF 85 - Secretary → ME
- 113
MELLISHAW LIMITED
1016116517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 203 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 261 - Ownership of shares – More than 25% but not more than 50% → OEIIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114HALEFLEET LIMITED - 1997-01-28The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2009-01-05 ~ dissolvedIIF 59 - Secretary → ME
- 115
MOORFIELD WAY LIMITED
1016190117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 232 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE - 11610 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 19 - Secretary → ME
- 11710 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 20 - Secretary → ME
- 11810 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 11 - Secretary → ME
- 1194 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, EnglandActive Corporate (8 parents)Officer2016-06-01 ~ 2018-09-26IIF 106 - Director → ME2014-10-21 ~ 2018-09-26IIF 10 - Secretary → ME
- 120
ORNATE POWER LIMITED
11362385Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-05-15 ~ 2018-09-26IIF 220 - Director → ME - 121
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1992-12-31 ~ 1994-06-10IIF 98 - Director → ME - 122
PENROYLE LIMITED
- 1990-03-20 02467118Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (29 parents)Officer~ 1992-10-19IIF 92 - Director → ME - 123Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-14 ~ 2008-11-14IIF 155 - Director → ME
- 124PULSE CLEAN ENERGY LIMITED - nowGREEN FROG GRID NE LIMITED - 2010-04-262 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2016-02-24 ~ 2018-09-26IIF 194 - Director → ME2014-05-30 ~ 2018-09-26IIF 27 - Secretary → ME
- 125PULSE CLEAN ENERGY UK LIMITED - nowPIMCO 2897 LIMITED - 2011-04-192 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2014-04-25 ~ 2018-09-26IIF 49 - Secretary → ME
- 126HALLCO 1321 LIMITED - 2006-10-09Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (12 parents)Officer2006-11-09 ~ 2008-11-14IIF 88 - Secretary → ME
- 127
RAINBOW ENERGY LIMITED
1020503617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-28 ~ 2018-09-26IIF 219 - Director → ME2016-05-28 ~ 2018-09-26IIF 12 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE - 128
RAKE LANE LIMITED
1016121517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 216 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 260 - Ownership of shares – More than 25% but not more than 50% → OE - 129
REDFIELD ENERGY LIMITED
0969286910 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 249 - Director → ME2015-07-20 ~ 2018-09-26IIF 25 - Secretary → ME - 130
REDSCAR LIMITED
1016107717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 223 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 262 - Ownership of shares – More than 25% but not more than 50% → OEIIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE - 131
MCD REGENERATION (PROJECT CONSULTANCY) LTD
- 2011-08-16 06413533INVESTMENTS RESIDENTIAL LTD
- 2010-08-10 06413533MCD (RESIDENTIAL 4) LIMITED - 2008-11-19Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2009-01-05 ~ 2012-03-31IIF 70 - Secretary → ME - 132VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1992-12-31 ~ 1994-11-15IIF 93 - Director → ME
- 133
SMART POWER CO (UK) LIMITED
1021102510 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2016-06-02 ~ dissolvedIIF 242 - Director → ME - 134
ST ANDREWS GOLF HOLDINGS LIMITED
- 2021-07-13 09427743Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2015-02-09 ~ 2023-02-07IIF 2 - Secretary → ME - 135ST JAMES PROPERTY DEVELOPMENT LIMITED - nowHPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer(before 1992-10-01) ~ 1994-07-29IIF 94 - Director → ME(before 1992-10-01) ~ 1992-12-31IIF 86 - Secretary → ME - 136
ST MARTINS GATE MANAGEMENT COMPANY LIMITED
054127328th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-05-15 ~ 2012-03-31IIF 73 - Secretary → ME - 137Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 135 - Director → ME
- 138ST. MODWEN (SHELF 67) LIMITED - nowGLAN LLYN MANAGEMENT LTD - 2011-11-09Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 147 - Director → ME
- 139Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 185 - Director → ME
- 140Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 161 - Director → ME
- 141Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 151 - Director → ME
- 142Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 160 - Director → ME
- 143Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 131 - Director → ME
- 144Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 169 - Director → ME
- 145Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 146 - Director → ME
- 146Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 184 - Director → ME
- 147Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-15 ~ 2008-11-14IIF 132 - Director → ME
- 148Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (20 parents)Officer2005-04-01 ~ 2008-11-14IIF 120 - Director → ME
- 149Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 123 - Director → ME
- 150Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2007-03-15 ~ 2008-11-14IIF 128 - Director → ME
- 151Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 154 - Director → ME
- 152Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (8 parents)Officer2007-03-15 ~ 2008-11-14IIF 156 - Director → ME
- 153
SUDMEADOW LIMITED
0969281610 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 247 - Director → ME2015-07-20 ~ 2018-09-26IIF 23 - Secretary → ME - 154
SUNSET ENERGY LTD
1065898117 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 205 - Director → ME2017-03-08 ~ 2018-09-26IIF 44 - Secretary → ME - 155
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
06342595Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (8 parents)Officer2009-04-30 ~ 2012-04-30IIF 67 - Secretary → ME - 156
THE HOMELIFE PARTNERSHIP LLP
OC36105636 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ 2012-01-20IIF 90 - LLP Designated Member → ME - 157
THINFORD ENERGY LIMITED
1042397117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 199 - Director → MEPerson with significant control2016-10-12 ~ 2018-09-26IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 158
TRAFALGAR PARK POWER LIMITED
0969266710 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 248 - Director → ME2015-07-20 ~ 2018-09-26IIF 24 - Secretary → ME - 159
TUKDEV 11 LIMITED
02885000Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents)Officer2004-08-16 ~ 2008-11-14IIF 170 - Director → ME - 160
UPLAND ENERGY LTD
1065896017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 226 - Director → ME2017-03-08 ~ 2018-09-26IIF 39 - Secretary → ME - 161
V HOLDINGS LIMITED
0942818617 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2015-02-09 ~ 2022-02-21IIF 6 - Secretary → ME2018-11-29 ~ 2022-02-21IIF 34 - Secretary → ME - 162
V3CMO LIMITED
1084345017 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents, 17 offsprings)Officer2019-02-06 ~ dissolvedIIF 230 - Director → ME2017-06-30 ~ 2018-09-26IIF 222 - Director → ME - 163
VIRIDIS 178 LIMITED
09464998C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (13 parents, 13 offsprings)Officer2015-03-02 ~ 2018-09-26IIF 197 - Director → ME2015-03-02 ~ 2018-09-26IIF 30 - Secretary → ME - 164
VIRIDIS GENERATION LIMITED
0912044010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2018-09-26IIF 193 - Director → ME2014-07-08 ~ 2018-09-26IIF 9 - Secretary → ME - 16517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ 2018-09-26IIF 233 - Director → ME
- 16617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ dissolvedIIF 206 - Director → ME
- 167Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-01-28 ~ 2018-09-26IIF 208 - Director → ME
- 168Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-04-21 ~ 2018-09-26IIF 210 - Director → ME
- 16910 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 244 - Director → ME2016-04-22 ~ 2018-09-26IIF 221 - Director → ME
- 17010 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2018-09-26IIF 213 - Director → ME2019-03-01 ~ dissolvedIIF 243 - Director → ME
- 171VSM (BENTLEY PRIORY 1) LIMITED - nowST. MODWEN (SHELF 41) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 150 - Director → ME
- 172VSM (BENTLEY PRIORY 2) LIMITED - nowST. MODWEN (SHELF 42) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 186 - Director → ME
- 173VSM (BENTLEY PRIORY 3) LIMITED - nowST. MODWEN (SHELF 43) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 139 - Director → ME
- 174VSM (BENTLEY PRIORY 4) LIMITED - nowST. MODWEN (SHELF 48) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 152 - Director → ME
- 175VSM (BENTLEY PRIORY 5) LIMITED - nowST. MODWEN (SHELF 46) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 167 - Director → ME
- 176VSM (BENTLEY PRIORY 6) LIMITED - nowST. MODWEN (SHELF 47) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 137 - Director → ME
- 177VSM (MILL HILL 1) LIMITED - nowST. MODWEN (SHELF 35) LIMITED - 2006-09-05VSM (MILL HILL 1) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 158 - Director → ME
- 178VSM (MILL HILL 2) LIMITED - nowST. MODWEN (SHELF 36) LIMITED - 2006-09-05VSM (MILL HILL 2) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 148 - Director → ME
- 179VSM (MILL HILL 3) LIMITED - nowST. MODWEN (SHELF 37) LIMITED - 2006-09-05VSM (MILL HILL 3) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 130 - Director → ME
- 180VSM (MILL HILL 4) LIMITED - nowST. MODWEN (SHELF 38) LIMITED - 2006-09-05VSM (MILL HILL 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 188 - Director → ME
- 181VSM (MILL HILL 5) LIMITED - nowST. MODWEN (SHELF 39) LIMITED - 2006-09-05VSM (MILL HILL 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 180 - Director → ME
- 182VSM (MILL HILL 6) LIMITED - nowST. MODWEN (SHELF 40) LIMITED - 2006-09-05VSM (MILL HILL 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 141 - Director → ME
- 183VSM (UXBRIDGE 1) LIMITED - nowST. MODWEN (SHELF 27) LIMITED - 2006-09-05VSM (UXBRIDGE 1) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 173 - Director → ME
- 184VSM (UXBRIDGE 2) LIMITED - nowST. MODWEN (SHELF 28) LIMITED - 2006-09-05VSM (UXBRIDGE 2) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 136 - Director → ME
- 185VSM (UXBRIDGE 3) LIMITED - nowST. MODWEN (SHELF 29) LIMITED - 2006-09-05VSM (UXBRIDGE 3) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 165 - Director → ME
- 186VSM (UXBRIDGE 4) LIMITED - nowST. MODWEN (SHELF 30) LIMITED - 2006-09-05VSM (UXBRIDGE 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 125 - Director → ME
- 187VSM (UXBRIDGE 5) LIMITED - nowST. MODWEN (SHELF 31) LIMITED - 2006-09-05VSM (UXBRIDGE 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 172 - Director → ME
- 188VSM (UXBRIDGE 6) LIMITED - nowST. MODWEN (SHELF 32) LIMITED - 2006-09-05VSM (UXBRIDGE 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 138 - Director → ME
- 189VSM (UXBRIDGE 7) LIMITED - nowST. MODWEN (SHELF 33) LIMITED - 2006-09-05VSM (UXBRIDGE 7) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 187 - Director → ME
- 190VSM (UXBRIDGE 8) LIMITED - nowST. MODWEN (SHELF 34) LIMITED - 2006-09-05VSM (UXBRIDGE 8) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 174 - Director → ME
- 191Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2007-03-21IIF 109 - Director → ME
- 192Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2007-03-21IIF 114 - Director → ME
- 193VSM (WEST RUISLIP 1) LIMITED - nowST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (26 parents)Officer2006-03-07 ~ 2006-07-18IIF 111 - Director → ME
- 194VSM (WEST RUISLIP 2) LIMITED - nowST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (25 parents)Officer2006-03-07 ~ 2006-07-18IIF 117 - Director → ME
- 195VSM (WOOLWICH 1) LIMITED - nowST. MODWEN (SHELF 44) LIMITED - 2006-09-05VSM (WOOLWICH 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 115 - Director → ME
- 196VSM (WOOLWICH 2) LIMITED - nowST. MODWEN (SHELF 45) LIMITED - 2006-09-05VSM (WOOLWICH 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 113 - Director → ME
- 197VSM ESTATES (HOLDINGS) LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-05 ~ 2006-07-18IIF 164 - Director → ME
- 19813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-03-07 ~ 2006-06-08IIF 140 - Director → ME
- 199
GF ENERGY LIMITED
- 2018-04-24 0844919510 The Quadrant, Coventry, EnglandDissolved Corporate (11 parents)Officer2018-11-01 ~ dissolvedIIF 21 - Secretary → ME2014-05-30 ~ 2018-09-26IIF 52 - Secretary → ME - 200
GREEN FROG TURBINES (UK) LIMITED
- 2019-05-21 09120118GENCO PLYMOUTH LIMITED
- 2016-04-30 09120118Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2014-07-08 ~ 2022-07-07IIF 5 - Secretary → ME - 201Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-03 ~ 2023-06-03IIF 195 - Director → ME
- 202WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-12-21 ~ 2022-04-23IIF 4 - Secretary → ME
- 203
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED
05772828The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2009-01-05 ~ dissolvedIIF 77 - Secretary → ME - 204Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-04-01 ~ 2008-11-14IIF 133 - Director → ME
- 205
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2003-12-01IIF 143 - Director → ME - 206
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2005-02-08IIF 181 - Director → ME
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