logo
explain how to read the page

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
parent relation
Individuals in focus

Henry, John Timothy

    Related profiles found in government register
  • Henry, John Timothy
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hovel, Spinney Drive Kirby Grange, Botcheston, Leicestershire, LE9 9FG

      IIF 1 IIF 2
  • Henry, John Timothy
    British chairman born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Henry, John Timothy
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 33

    • House, Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD

      IIF 34

    • Hovel, Spinney Drive Kirby Grange, Botcheston, Leicestershire, LE9 9FG

      IIF 35 IIF 36 IIF 37

    • John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE, England

      IIF 39

    • Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 40 IIF 41

    • St. Margarets Way, Leicester, LE4 0BT, England

      IIF 42
  • Henry, John Timothy
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 43

    • Hovel, Spinney Drive Kirby Grange, Botcheston, Leicestershire, LE9 9FG

      IIF 44 IIF 45 IIF 46

    • Hovel, Spinney Drive, Kirby Grange, Botcheston, Leicestershire, LE9 9FG, United Kingdom

      IIF 53

    • John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 54

    • Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 55

    • Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 56
  • Mr John Timothy Henry
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 57

    • Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 58

    • House, Arran Close, 106 Birmingham Road, Birmingham, West Midlands, B43 7AD

      IIF 59

    • House, Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD, United Kingdom

      IIF 60

    • House, Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, B43 7AD, United Kingdom

      IIF 61

    • Paul John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 62

    • John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 63

    • John Group, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 64

    • Way, Stephenson Industrial Esate, Coalville, Leicestershire, LE67 3HE

      IIF 65

    • Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HE

      IIF 66 IIF 67 IIF 68

    • House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, B43 7AD

      IIF 72

    • Mucklow Hill, Halesowen, West Midlands, B62 8BS

      IIF 73

    • St. Margarets Way, Leicester, LE4 0BT, England

      IIF 74

    • Hovel, Spinney Drive, Botcheston, Leicester, LE9 9FG, England

      IIF 75

    • Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire, PR1 3JJ

      IIF 76
child relation
Offspring entities and appointments 58
  • 1
    36 REGENT STREET LIMITED
    - now 03870144
    HENRY DAVIDSON ESTATES LIMITED
    - 2010-02-17 03870144
    HENRY DAVIDSON DEVELOPMENTS (GRIMSBY) LIMITED
    - 2000-06-28 03870144
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1999-11-02 ~ dissolved
    IIF 49 - Director → ME
  • 2
    ADEPTO PROPERTIES LTD
    06303811
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Active Corporate (9 parents)
    Officer
    2007-07-05 ~ 2019-11-04
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 3
    ALPHONSUS HOMES LIMITED
    07537161
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALPHONSUS SERVICES (DUDLEY) LIMITED
    05462789
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 61 - Has significant influence or control → OE
  • 5
    ALPHONSUS SERVICES LIMITED
    - now 02706191
    NEXT DOOR NEIGHBOUR LIMITED - 1999-11-09
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham, West Midlands, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALTERA PROPERTIES LTD
    06303739
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2007-07-05 ~ 2019-11-04
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BENLON LIMITED - now
    BROMSGROVE OAKHALLS LIMITED
    - 2011-07-27 06890241
    HDD BROMSGROVE LOCAL CENTRE LIMITED
    - 2010-02-17 06890241
    1 Patrick Road, West Bridgford, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2011-02-22
    IIF 14 - Director → ME
  • 8
    BUCKSHAW VILLAGE COMMERCIAL CENTRE MANAGEMENT COMPANY LIMITED
    06621683
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-06-17 ~ 2010-03-29
    IIF 12 - Director → ME
  • 9
    CCPM REALISATIONS LIMITED
    - now 03819520
    CONCEPT (COMMERCIAL) PROJECT MANAGEMENT LTD
    - 2012-03-06 03819520
    CONCEPT PROJECT MANAGEMENT (MIDLANDS) LIMITED
    - 1999-10-14 03819520
    Mb Insolvency, Aston House, 5 Aston Road North, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1999-09-06 ~ dissolved
    IIF 44 - Director → ME
  • 10
    CHARTWELL POINT DEVELOPMENT MANAGEMENT COMPANY LIMITED
    04490337
    27 Berkeley Square, London
    Active Corporate (15 parents)
    Officer
    2002-07-19 ~ 2019-08-13
    IIF 51 - Director → ME
  • 11
    CHURCH ASTON DEVELOPMENTS LIMITED - now
    HDD RHOOSE POINT LIMITED
    - 2013-02-05 06422761
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2010-03-29
    IIF 10 - Director → ME
  • 12
    CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
    07799458
    18 Tugwood Close, Coulsdon, England
    Active Corporate (7 parents)
    Officer
    2012-11-01 ~ 2019-11-04
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-26
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    DEVELOPMENT SECURITIES (HDD) LIMITED - now
    HENRY DAVIDSON DEVELOPMENTS LIMITED
    - 2015-07-31 06287453
    FIDUCIA INVESTMENTS LIMITED
    - 2009-03-05 06287453
    HDD HOLDINGS LIMITED
    - 2007-09-17 06287453
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2007-06-20 ~ 2010-03-29
    IIF 8 - Director → ME
  • 14
    EDEN PARK DEVELOPMENTS LIMITED
    - now 04059946
    HENRY DAVIDSON INDUSTRIAL LIMITED
    - 2000-12-13 04059946
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2000-08-25 ~ 2019-11-04
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    EDITION HOMES LIMITED
    - now 04731815
    ROCKHILL HOMES LIMITED
    - 2003-09-18 04731815
    WILLOUGHBY (430) LIMITED - 2003-05-16
    79 Caroline Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2003-06-09 ~ dissolved
    IIF 5 - Director → ME
  • 16
    ENERGY STATION LTD
    07277462
    Paul John Group Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    EPD BUCKSHAW VILLAGE LIMITED
    06287487
    100 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-20 ~ 2010-03-29
    IIF 2 - Director → ME
  • 18
    FIDUCIA ESTATES LIMITED
    08696672
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 19
    FIDUCIA GROUP LIMITED
    - now 04649568
    WILLOUGHBY (421) LIMITED
    - 2003-04-16 04649568
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2003-04-04 ~ 2019-11-04
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 67 - Has significant influence or control → OE
  • 20
    FIDUCIA PROJECT MANAGEMENT LIMITED
    - now 06988132
    HDD PM LIMITED
    - 2010-02-17 06988132
    Bottom Green Farm, Bottom Green, Upper Broughton, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ 2011-02-22
    IIF 24 - Director → ME
    2011-07-18 ~ 2015-07-13
    IIF 39 - Director → ME
  • 21
    FIDUCIA PROPERTY HOLDINGS LIMITED
    - now 04137723
    HENRY DAVIDSON HOLDINGS LIMITED
    - 2010-02-17 04137723
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (10 parents)
    Officer
    2001-01-09 ~ 2019-11-04
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 71 - Ownership of shares – 75% or more → OE
  • 22
    FIRMS LIMITED
    - now 02602655
    PRAISEKEEP LIMITED
    - 1992-07-21 02602655
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Active Corporate (4 parents)
    Officer
    ~ 2019-11-04
    IIF 37 - Director → ME
  • 23
    GRANGE PARK RESIDENTIAL LIMITED
    - now 04649598
    HDD NORTHAMPTON RESIDENTIAL LIMITED
    - 2010-02-17 04649598
    WILLOUGHBY (417) LIMITED - 2003-02-18
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2003-02-20 ~ dissolved
    IIF 22 - Director → ME
  • 24
    HDD BANNERBROOK LIMITED
    06422926
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ 2010-03-29
    IIF 27 - Director → ME
  • 25
    HDD BRIDGWATER LIMITED
    06287510
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-06-20 ~ 2010-03-29
    IIF 17 - Director → ME
  • 26
    HDD BURGHFIELD COMMON LIMITED - now
    HDD LOUTH LIMITED
    - 2010-08-13 06480081
    HDD BROMSGROVE LIMITED
    - 2009-05-19 06480081
    HDD WEEDON HILL LIMITED
    - 2009-04-08 06480081
    EPD LEEK LIMITED
    - 2008-04-10 06480081
    100 Victoria Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-01-22 ~ 2010-03-29
    IIF 15 - Director → ME
  • 27
    HDD DIDCOT LIMITED - now
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED
    - 2010-07-09 06422764
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-11-09 ~ 2010-03-29
    IIF 1 - Director → ME
  • 28
    HDD LAWLEY RESIDENTIAL LIMITED - now
    HDD LAWLEY DEVELOPMENT LIMITED - 2011-12-09
    HDD WORCESTER LIMITED - 2011-10-26
    HDD WESTOE LIMITED
    - 2010-06-11 06422769
    7a Howick Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-09 ~ 2010-03-29
    IIF 26 - Director → ME
  • 29
    HDD LAWLEY VILLAGE LIMITED
    06559617
    100 Victoria Street, London, England
    Active Corporate (22 parents)
    Officer
    2008-04-08 ~ 2010-03-29
    IIF 4 - Director → ME
  • 30
    HDD LLANELLI LIMITED
    06756319
    100 Victoria Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2008-11-24 ~ 2010-03-29
    IIF 20 - Director → ME
  • 31
    HDD NEWCASTLE UNDER LYME LIMITED - now
    HDD OXLEY PARK LIMITED
    - 2015-11-03 06287508
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-06-20 ~ 2010-03-29
    IIF 23 - Director → ME
  • 32
    HDD NEWPORT LIMITED
    - now 06422766
    HDD AMESBURY LIMITED
    - 2009-12-11 06422766
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2010-03-29
    IIF 18 - Director → ME
  • 33
    HDD PEMBERTON LIMITED - now
    HDD HUCKNALL LIMITED
    - 2012-04-02 06540325
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-03-20 ~ 2010-03-29
    IIF 21 - Director → ME
  • 34
    HDD RAF WATTON LIMITED
    06303505
    100 Victoria Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2007-07-05 ~ 2010-03-29
    IIF 13 - Director → ME
  • 35
    HDD STANGROUND LIMITED
    06771943
    7a Howick Place, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-12 ~ 2010-03-29
    IIF 11 - Director → ME
  • 36
    HDD TAKELEY LIMITED
    06367743
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-09-11 ~ 2010-03-29
    IIF 16 - Director → ME
  • 37
    HDD TRANMERE LIMITED
    06422775
    7a Howick Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-09 ~ 2010-03-29
    IIF 3 - Director → ME
  • 38
    J HENRY HOMES LIMITED
    - now 10765207
    JOHN AND JAMES HOMES LIMITED
    - 2018-08-09 10765207
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (6 parents)
    Officer
    2018-08-07 ~ 2019-11-04
    IIF 33 - Director → ME
    Person with significant control
    2018-08-15 ~ 2019-11-04
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    JOINPOINT CONTRACTORS LIMITED
    02803261
    Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    ~ 2019-11-04
    IIF 47 - Director → ME
  • 40
    JOINPOINT LIMITED
    02303985
    Pool House Arran Close, 106 Birmingham Road Great Barr, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    ~ 2019-11-04
    IIF 35 - Director → ME
  • 41
    JTH COALVILLE LIMITED
    08080929
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2019-11-04
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 62 - Ownership of shares – 75% or more → OE
  • 42
    KIERANJADE PROPERTIES LIMITED
    - now 03404167
    JOHN PAUL LIMITED - 2000-09-13
    CUE LOGISTICS LIMITED - 1998-09-18
    Pool House Arran Close, 106 Birmingham Road, Great Barr, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2001-12-13 ~ 2019-11-04
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    KMR CONSULTANCY LIMITED
    - now 01252405
    EXPRESS FASTENERS LIMITED - 1995-09-11
    Pool House Arran Close, 106 Birmingham Road, Great Barr Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    1997-11-25 ~ 2005-04-14
    IIF 45 - Director → ME
  • 44
    LOCAL CENTRE COMPANY 1 LIMITED
    - now 02758555
    HENRY DAVIDSON DEVELOPMENTS LTD
    - 2009-03-05 02758555
    CONCEPT COMMERCIAL DEVELOPMENTS LIMITED
    - 1999-10-14 02758555
    79 Caroline Street, Birmingham
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    1994-02-09 ~ dissolved
    IIF 52 - Director → ME
  • 45
    METAL CASEMENTS (WALSALL) LIMITED
    - now 01166912
    METAL CASEMENTS LIMITED
    - 1992-07-21 01166912
    Birchills, Birch Street, Walsall, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1991-05-09 ~ dissolved
    IIF 36 - Director → ME
  • 46
    OUNDLE ROAD RESIDENTIAL LIMITED
    - now 04598317
    HDD PETERBOROUGH RESIDENTIAL LIMITED
    - 2010-02-17 04598317
    WILLOUGHBY (416) LIMITED - 2003-02-18
    Paul John Construction, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2003-02-20 ~ dissolved
    IIF 9 - Director → ME
  • 47
    OVIABEL LIMITED - now
    WEEDON HILL LOCAL CENTRE LIMITED - 2013-10-15
    EDITION LETTINGS LIMITED
    - 2011-04-13 06720205
    Bottom Green Farm, Bottom Green, Upper Broughton, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2011-02-22
    IIF 19 - Director → ME
  • 48
    PAUL JOHN CONSTRUCTION (LEICESTER) LIMITED
    01263399
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, Lancashire
    Active Corporate (11 parents)
    Officer
    ~ 2019-11-04
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PAUL JOHN CONSTRUCTION LIMITED
    06720565
    361 Clapham Road Flat 4, 361 Clapham Road, London, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-10-10 ~ 2019-11-04
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 65 - Ownership of shares – 75% or more → OE
  • 50
    PAUL JOHN PLANT LIMITED
    - now 02803709
    P J C PLANT SERVICES LIMITED
    - 1993-11-02 02803709
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1993-03-25 ~ dissolved
    IIF 46 - Director → ME
  • 51
    PROGRESS PLANT LIMITED - now
    P.J.C. PLANT SERVICES (LEICESTER) LIMITED
    - 2022-08-01 01765935
    ALLPLANT SERVICES (LEICESTER) LIMITED
    - 1984-09-19 01765935
    BRANTLIMES LIMITED
    - 1983-12-13 01765935
    33 Ravensbridge Drive Ravensbridge Drive, Leicester, England
    Active Corporate (14 parents)
    Officer
    ~ 2019-11-04
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-17
    IIF 74 - Ownership of shares – 75% or more → OE
  • 52
    RENTBALL LIMITED
    04352390
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (15 parents)
    Officer
    2002-03-20 ~ 2019-11-04
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 69 - Ownership of shares – 75% or more → OE
  • 53
    SECP LIMITED
    08062031
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Active Corporate (6 parents)
    Officer
    2012-05-09 ~ 2019-11-04
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 54
    SOLUS PROPERTIES LIMITED
    05672267
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 6 - Director → ME
  • 55
    SOLUS TRADING LIMITED
    06422713
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 56
    SWORDFISH CONSULTING LIMITED
    07120658
    Bridlesmith House 34-44 Bridlesmith Gate, Nottingham, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ dissolved
    IIF 53 - Director → ME
  • 57
    TOTON PORTFOLIO LIMITED
    - now 05266636
    HENRY DAVIDSON DEVELOPMENTS (SF) LIMITED
    - 2010-02-17 05266636
    STEVE FENELEY DEVELOPMENTS LIMITED
    - 2008-02-20 05266636
    The Hovel Spinney Drive, Botcheston, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2008-02-13 ~ 2019-11-04
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Has significant influence or control → OE
  • 58
    WILLOUGHBY (540) LIMITED
    05772407
    C/o Paul John Construction Ltd, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.