1
ANGLESEY ESTATES BRIDGTOWN LIMITED
- now 01236383ARBAN PROPERTIES LIMITED
- 1988-11-02
01236383 9 Whitehouse Court, Broad Street, Cannock, Staffordshire, England
Active Corporate (10 parents)
Officer
~ 1994-01-15
IIF 19 - Director → ME
2006-05-26 ~ 2022-12-30
IIF 1 - Director → ME
2
ANGLESEY ESTATES CANNOCK LIMITED
- now 01080839CHARDON PROPERTIES LIMITED
- 1988-11-02
01080839 8-9 Whitehouse Court, Broad Street, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2015-12-31
IIF 26 - Director → ME
~ 1994-01-15
IIF 13 - Director → ME
3
ANGLESEY ESTATES MIDLANDS LIMITED
- now 02033216 8-9 Whitehouse Court, Broad Street, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2015-12-31
IIF 2 - Director → ME
~ 1994-01-15
IIF 11 - Director → ME
4
ANGLESEY ESTATES STAFFS LIMITED
- now 02033215 8/9 Whitehouse Court, Whitehouse Court Broad Street, Cannock, Staffordshire
Dissolved Corporate (9 parents)
Officer
~ 1994-01-15
IIF 12 - Director → ME
2006-05-26 ~ 2015-12-31
IIF 22 - Director → ME
5
PRITCHARD HOLDINGS PUBLIC LIMITED COMPANY
- 2011-10-26
00920923 9 Whitehouse Court, Broad Street, Cannock, Staffordshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2006-05-26 ~ 2023-07-03
IIF 15 - Director → ME
~ 1994-01-15
IIF 24 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ANGLESLEY FARMS (STAFFS) LIMITED
- now 03109181LITTLETON ASSOCIATES LIMITED - 1996-03-27
ANGLESEY COUNTRY ESTATES LIMITED - 1996-01-02
Oval Office The Whitehouse, High Green, Cannock, Staffordshire, England
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 107, Point South Park Plaza, Heath Hayes, Cannock, Staffordshire, England
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 27 - Director → ME
8
Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 7 - Director → ME
9
PRITCHARD AND ASSOCIATES LIMITED
- now 01723968FARTHINGDENE PROPERTIES LIMITED
- 1988-11-02
01723968 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 1994-01-15
IIF 25 - Director → ME
10
PRITCHARD CONSTRUCTION LIMITED
- now 01069428CROMERTY BUILDERS LIMITED
- 1988-11-02
01069428 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
~ 1994-01-15
IIF 28 - Director → ME
11
PRITCHARD DEVELOPMENTS (CANNOCK) LIMITED
- now 01405543 Unit 3 Point East, Park Plaza Heath Hayes, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 16 - Director → ME
~ 1994-01-15
IIF 33 - Director → ME
12
PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED
- now 01058873CHAPAX PROPERTIES LIMITED
- 1988-11-02
01058873 Kpmg Llp One Snowhill, Snowhill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
~ 1994-01-15
IIF 5 - Director → ME
2006-05-26 ~ 2012-04-24
IIF 29 - Director → ME
13
PRITCHARD ESTATES (BRIDGTOWN) LIMITED
- now 00986772EXACTUS PROPERTIES LIMITED
- 1988-11-02
00986772 Unit 3 Point East, Park Plaza Heath Hayes, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 21 - Director → ME
~ 1994-01-15
IIF 6 - Director → ME
14
PRITCHARD ESTATES (HEDNESFORD) LIMITED
- now 02223332BLACK OWL SECURITIES LIMITED
- 1988-11-02
02223332 Unit 3 Point East, Park Plaza, Heath Hayes, Cannock, Staffs
Dissolved Corporate (8 parents)
Officer
~ 1994-01-15
IIF 32 - Director → ME
2006-05-26 ~ 2012-04-24
IIF 30 - Director → ME
15
PRITCHARD ESTATES (MIDLANDS) LIMITED
- now 01908487NEW IMAGE PROPERTIES LIMITED
- 1988-11-02
01908487 Unit 3 Point East, Park Plaza Hayes Way, Heath Hayes, Cannock, Satffs
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 9 - Director → ME
~ 1994-01-15
IIF 17 - Director → ME
16
PRITCHARD ESTATES (STAFFS) LIMITED
- now 02220439RICHELM ESTATES LIMITED
- 1988-11-02
02220439 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham, England
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 20 - Director → ME
~ 1994-01-15
IIF 3 - Director → ME
17
PRITCHARD HOLDINGS P.L.C.
- 2007-11-29
01080857 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2006-05-26 ~ 2012-04-23
IIF 4 - Director → ME
~ 1994-01-15
IIF 8 - Director → ME
18
PRITCHARD MANAGEMENT LTD - now
PRITCHARD FINANCIAL & INSURANCE SERVICES LIMITED
- 2007-08-06
02033214 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
~ 1994-01-15
IIF 31 - Director → ME
19
PRITCHARD PROPERTIES (MIDLANDS) LIMITED
- now 01368114 Unit 3 Point East, Park Plaza Heath Hayes, Cannock, Staffordshire
Dissolved Corporate (8 parents)
Officer
~ 1994-01-15
IIF 14 - Director → ME
2006-05-26 ~ 2012-04-24
IIF 23 - Director → ME
20
5 Congreve Close, Stafford
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 10 - Director → ME
1998-02-27 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
ST. GEORGE'S PARK (STAFFORD) LTD
05373722 One Euston Square, 40 Melton Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ 2012-04-24
IIF 18 - Director → ME