1
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2012-05-02
IIF 2 - Secretary → ME
2
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
57 Cornwall Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
7 GBP2025-02-28
Officer
2018-10-26 ~ 2023-12-10
IIF 57 - Director → ME
2007-02-12 ~ 2023-12-10
IIF 10 - Secretary → ME
3
PUTSCO SIXTY EIGHT LIMITED - 2007-08-08
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
678 GBP2021-03-31
Person with significant control
2016-04-06 ~ 2020-03-23
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
36,496 GBP2024-12-31
Officer
2015-10-30 ~ 2023-12-10
IIF 70 - Director → ME
2007-11-19 ~ 2023-12-10
IIF 14 - Secretary → ME
5
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
160,435 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-10
IIF 50 - Director → ME
2007-11-19 ~ 2023-12-10
IIF 15 - Secretary → ME
6
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
5,834,418 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-10
IIF 47 - Director → ME
2014-01-10 ~ 2023-12-10
IIF 7 - Secretary → ME
7
CANNOCK RESIDENTIAL LIMITED
- now 05194560DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
- 2013-11-08
05194560 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-523,844 GBP2024-12-31
Officer
2012-11-30 ~ 2023-12-10
IIF 79 - Director → ME
2004-08-02 ~ 2005-05-28
IIF 77 - Director → ME
2004-08-02 ~ 2023-12-10
IIF 16 - Secretary → ME
8
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
4,295,659 GBP2024-12-31
Officer
2013-11-15 ~ 2023-12-10
IIF 46 - Director → ME
2004-12-01 ~ 2023-12-10
IIF 36 - Secretary → ME
9
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
5,388,774 GBP2024-12-31
Officer
2018-07-09 ~ 2023-12-10
IIF 56 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-03
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CANNOCK WINDFARM SERVICES LIMITED
09257653 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
446,433 GBP2024-12-31
Officer
2015-02-27 ~ 2023-12-10
IIF 75 - Director → ME
2014-10-09 ~ 2023-12-10
IIF 5 - Secretary → ME
11
CFL BUSINESS (COVENTRY) LIMITED
- now 09143259CFL COVENTRY BUSINESS LIMITED - 2014-07-24
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Equity (Company account)
-321,982 GBP2020-06-30
Officer
2014-07-29 ~ 2015-04-01
IIF 67 - Director → ME
12
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-01-23 ~ 2020-06-03
IIF 59 - Director → ME
13
CYGNUS COURT MANAGEMENT COMPANY LIMITED
05331084 Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
Active Corporate (2 parents)
Equity (Company account)
6,767 GBP2024-03-31
Officer
2005-01-12 ~ 2006-11-03
IIF 27 - Secretary → ME
14
DAVID MCLEAN HOMES (MIDLANDS) LIMITED - now
JENNINGS HOMES LIMITED
- 2006-06-01
01734341 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
Liquidation Corporate (3 parents)
Officer
1994-06-20 ~ 2001-11-01
IIF 54 - Director → ME
1994-06-20 ~ 2001-11-01
IIF 28 - Secretary → ME
15
HEYFORD CONTRACTING (SOUTH) LIMITED
- now 05770188RAVEN CONTRACTING LIMITED
- 2006-07-03
05770188 Ergon House Horseferry Road, Horseferry Road, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
2,412,252 GBP2015-06-30
Officer
2006-05-15 ~ 2012-05-02
IIF 30 - Secretary → ME
16
HEYFORD CONTRACTING LIMITED
- now 02810058CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
SHELFCO (NO.859) LIMITED - 1993-07-16
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
171,702 GBP2024-12-31
Officer
2015-10-21 ~ 2023-12-10
IIF 73 - Director → ME
2004-11-18 ~ 2023-12-10
IIF 22 - Secretary → ME
17
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,421 GBP2023-12-31
Officer
2017-03-15 ~ 2023-12-10
IIF 68 - Director → ME
2004-12-17 ~ 2023-12-10
IIF 21 - Secretary → ME
18
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-861 GBP2024-12-31
Officer
2017-10-24 ~ 2023-12-10
IIF 80 - Director → ME
19
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
256,656 GBP2024-12-31
Officer
2013-10-01 ~ 2023-12-10
IIF 42 - Director → ME
2004-04-21 ~ 2023-12-10
IIF 17 - Secretary → ME
20
JOHNNYTOPCO LIMITED
- 2018-08-07
11414562 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-06-14 ~ 2023-12-10
IIF 64 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-10
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
21
JOHNNYTOPCOTOO LIMITED
- 2018-08-07
11468375 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Person with significant control
2018-07-17 ~ 2020-02-10
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
22
LE JARDIN MANAGEMENT COMPANY LIMITED
06921110 1 Gunning Court, Horton, Northampton, England
Active Corporate (7 parents)
Equity (Company account)
5,410 GBP2024-06-30
Officer
2009-06-02 ~ 2013-11-18
IIF 61 - Director → ME
2009-06-02 ~ 2013-11-18
IIF 34 - Secretary → ME
23
4-5 Wyle Cop, Shrewsbury, England
Active Corporate (2 parents)
Equity (Company account)
-75,904 GBP2023-12-31
Officer
2021-06-01 ~ 2023-12-10
IIF 40 - Director → ME
24
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
523,170 GBP2025-03-31
Officer
2012-04-02 ~ 2023-12-12
IIF 39 - LLP Designated Member → ME
25
2 Petton Hall, Petton, Burlton
Active Corporate (2 parents)
Equity (Company account)
12 GBP2025-05-31
Officer
1998-03-19 ~ 2000-04-13
IIF 62 - Director → ME
1998-03-19 ~ 2000-04-13
IIF 33 - Secretary → ME
26
CALLFLEX LIMITED - 2000-09-27
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
637,943 GBP2024-12-31
Officer
2012-12-12 ~ 2023-12-10
IIF 43 - Director → ME
2004-01-26 ~ 2023-12-10
IIF 18 - Secretary → ME
27
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
820,603 GBP2024-12-31
Officer
2008-02-08 ~ 2020-02-10
IIF 38 - LLP Designated Member → ME
28
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
452,194 GBP2024-12-31
Officer
2019-12-04 ~ 2023-12-10
IIF 71 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
1,721,332 GBP2024-12-31
Officer
2015-02-06 ~ 2023-12-10
IIF 69 - Director → ME
2015-02-06 ~ 2023-12-10
IIF 4 - Secretary → ME
30
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
4,185,190 GBP2024-12-31
Officer
2018-06-19 ~ 2023-12-10
IIF 58 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chantry House High Street, Coleshill, Birmingham, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,442,371 GBP2024-12-31
Officer
2021-02-09 ~ 2023-12-10
IIF 81 - Director → ME
32
THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED
04173338 7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
662 GBP2024-03-31
Officer
2001-03-08 ~ 2001-11-01
IIF 29 - Secretary → ME
33
UPPINGHAM GATE MANAGEMENT LIMITED
06166786 4 Burley Road, Oakham, England
Active Corporate (2 parents)
Equity (Company account)
12,035 GBP2024-09-30
Officer
2007-03-19 ~ 2012-12-31
IIF 25 - Secretary → ME
34
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-05-02
IIF 3 - Secretary → ME
35
WELL FIELD WAY MANAGEMENT COMPANY LIMITED
11436001 Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,456 GBP2024-06-30
Officer
2018-06-27 ~ 2022-03-31
IIF 63 - Director → ME
2018-06-27 ~ 2022-03-31
IIF 9 - Secretary → ME