1
30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2024-02-20 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
ALDERS FARM (LITTLE HAY) LIMITED
14715474 Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (2 parents)
Officer
2023-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-08 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
5
Building 18 Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2023-03-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
CLAVERDON PARK MANAGEMENT COMPANY LIMITED
01726378 1 Coleshill Street, Sutton Coldfield, West Midlands, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-03-31
Officer
2001-07-26 ~ 2001-11-25
IIF 17 - Director → ME
7
1 George Street, Snow Hill, Wolverhampton
Dissolved Corporate (3 parents)
Officer
2012-04-25 ~ dissolved
IIF 15 - Director → ME
8
6 Luttrell Road, Luttrell Road, Sutton Coldfield, England
Receiver Action Corporate (2 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2020-02-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
9
HILLWOOD VIEW MANAGEMENT COMPANY LIMITED
14305164 5 Deansway, Worcester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-14 ~ dissolved
IIF 6 - Director → ME
10
Griffins Tavistock House North, Tavistock Square, London
In Administration Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-06-14 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
INSISYS DEVELOPMENTS THREE LIMITED
14894797 30 Warren House Walk, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2023-05-25 ~ dissolved
IIF 4 - Director → ME
12
Griffins Tavistock House North, Tavistock Square, London
In Administration Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 2 - Director → ME
13
438 Walmley Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2014-07-10 ~ dissolved
IIF 14 - Director → ME
14
LUTTRELL HOMES (RECTORY PARK) LIMITED
07559576 438 Walmley Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-03-10 ~ dissolved
IIF 18 - Director → ME
15
LUTTRELL HOMES (SHROPSHIRE) LIMITED
07832326 6 Luttrell Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-299,291 GBP2019-12-31
Officer
2021-03-12 ~ 2021-05-28
IIF 9 - Director → ME
16
438 Walmley Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2009-06-01 ~ 2015-12-08
IIF 16 - Director → ME
17
6 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,499 GBP2018-07-31
Officer
2021-05-06 ~ 2021-05-28
IIF 10 - Director → ME
18
PRIMA PROPERTY SERVICES LIMITED
04476345 9-11 The Quadrant, Richmond, England
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-29,257 GBP2018-07-31
Officer
2002-07-03 ~ 2019-04-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE