1
- 1988-12-02
- 1988-06-30
- 1986-09-23
Emerald House 20-22 Anchor Road, Aldridge, Walsall
Liquidation Corporate (23 parents)
Officer
1999-04-21 ~ 2001-01-17
IIF 20 - Director → ME
2
14 - 28 GREENACRES ESTATE MANAGEMENT COMPANY LIMITED
03020825 Crm Students Limited Hanborough House, 5 Wallbrook Court, Botley, United Kingdom
Active Corporate (14 parents)
Officer
1995-02-13 ~ 1998-02-27
IIF 27 - Director → ME
1995-02-13 ~ 1998-02-27
IIF 19 - Secretary → ME
3
37-45 PILGRIM'S REACH MANAGEMENT COMPANY LIMITED
03217672 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (18 parents)
Officer
1996-06-27 ~ 1997-12-15
IIF 21 - Director → ME
1996-06-27 ~ 1997-12-15
IIF 14 - Secretary → ME
4
55-60 PILGRIM'S REACH MANAGEMENT COMPANY LIMITED
03217677 52a-54c Robertson Drive, St. Annes Park, Bristol
Active Corporate (32 parents)
Officer
1996-06-27 ~ 1997-12-15
IIF 22 - Director → ME
1996-06-27 ~ 1997-12-15
IIF 15 - Secretary → ME
5
68-73 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED
02925817 The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, England
Active Corporate (22 parents)
Officer
1994-05-05 ~ 1997-12-10
IIF 29 - Director → ME
1994-05-05 ~ 1997-12-10
IIF 18 - Secretary → ME
6
7-12 PILGRIM'S WHARF ESTATE MANAGEMENT COMPANY LIMITED
02925818 Adam Church Limited, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (21 parents)
Officer
1994-05-05 ~ 1997-12-10
IIF 28 - Director → ME
1994-05-05 ~ 1997-12-10
IIF 17 - Secretary → ME
7
Two Snowhill, Birmingham
Dissolved Corporate (24 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 8 - Secretary → ME
8
BANORGROVE BUILDERS LIMITED - 1982-11-26
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 3 - Secretary → ME
9
CANBERRA DEVELOPMENTS (SOUTHERN) LIMITED
01016077 Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (22 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 5 - Secretary → ME
10
CANBERRA INVESTMENT CO. LIMITED
01009561 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 10 - Secretary → ME
11
CANBERRA PROPERTY GROUP LIMITED
01001855 125 Colmore Row, Birmingham
Dissolved Corporate (26 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 6 - Secretary → ME
12
COMPINE DEVELOPMENTS (WOOTTON) LIMITED
- now 02523343CLEVERSEAL LIMITED - 1991-01-16
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (31 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 12 - Secretary → ME
13
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-08 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HASSALL HOMES (MERCIA) LIMITED
- now 01891274HASSALL HOMES (TRENT) LIMITED - 1991-04-01
P. HASSALL (M.W.) LIMITED - 1988-09-21
MILLER WHEELDON HOMES LTD - 1986-09-15
ASHDELL BUILDERS LIMITED - 1986-01-13
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (40 parents)
Officer
1997-06-30 ~ 1999-09-29
IIF 26 - Director → ME
1997-08-15 ~ 1999-09-29
IIF 16 - Secretary → ME
15
HASSALL HOMES (SOUTHERN) LIMITED
- now 00480736HASSALL HOMES (HERTS) LIMITED - 1992-06-30
E.FLETCHER BUILDERS(MIDLANDS)LIMITED - 1988-04-29
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (42 parents)
Officer
1996-02-01 ~ 1997-07-17
IIF 25 - Director → ME
1997-08-15 ~ 1997-08-15
IIF 2 - Secretary → ME
16
HASSALL HOMES (WESSEX) LIMITED
- now 00590039HINDSCARTH ESTATES LIMITED
- 1988-04-19
00590039RAINE & COMPANY (SALES) LIMITED
- 1980-12-31
00590039 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (32 parents)
Officer
(before 1993-02-28) ~ 1997-07-17
IIF 24 - Director → ME
(before 1993-02-28) ~ 1997-06-16
IIF 1 - Secretary → ME
17
CLARINO CO. LIMITED - 1976-12-31
The Offices Of Bdo Llp, Two Snowhill, Birmingham
Dissolved Corporate (25 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 7 - Secretary → ME
18
C/o, Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (23 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 4 - Secretary → ME
19
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (28 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 32 - Secretary → ME
20
MCA EAST MIDLANDS LIMITED - now
ALFRED MCALPINE HOMES EAST MIDLANDS LIMITED - 2001-11-30
AM MARKETING MIDLANDS LIMITED
- 2000-03-30
03184645PLOTWOOD LIMITED - 1996-08-06
125 Colmore Row, Birmingham
Dissolved Corporate (29 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 13 - Secretary → ME
21
MCA WEST MIDLANDS LIMITED - now
ALFRED MCALPINE HOMES WEST MIDLANDS LIMITED - 2001-11-30
CANBERRA DEVELOPMENTS LIMITED - 1989-03-01
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (49 parents)
Officer
1997-06-30 ~ 1999-09-29
IIF 30 - Director → ME
22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (29 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 33 - Secretary → ME
23
Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (26 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 9 - Secretary → ME
24
STERLING FINANCIAL LIMITED
- now 04557083ROB MIDGLEY ACCOUNTING LIMITED - 2003-04-13
Church Farm, Little Sodbury, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Officer
2003-04-14 ~ 2006-09-29
IIF 31 - Director → ME
25
THE BONDED WAREHOUSEKEEPERS LTD
14161394 27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-06-09 ~ now
IIF 35 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (31 parents)
Officer
(before 1992-08-14) ~ 1999-07-26
IIF 23 - Director → ME
27
WHATCO (V) LIMITED - 1986-12-10
CAVAPOST LIMITED - 1986-02-04
Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
Active Corporate (40 parents)
Officer
1997-07-01 ~ 1999-09-29
IIF 11 - Secretary → ME