1
BIDDULPH PROPERTY INVESTMENTS LIMITED - now
LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2007-06-19
IIF 36 - Director → ME
2
SHOO 323 LIMITED - 2007-05-15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2009-02-04
IIF 33 - Director → ME
2007-06-07 ~ 2009-02-04
IIF 43 - Secretary → ME
3
CITY SOUTH CASTLEFIELD LIMITED
- now 06179161FLEETNESS 544 LIMITED - 2007-07-02
Penthouse 3 Brook House Residence, 61 Old Wool Lane, Cheadle, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-06-29 ~ 2019-12-01
IIF 3 - Director → ME
2010-11-30 ~ 2011-12-29
IIF 8 - Director → ME
2011-08-19 ~ 2017-02-16
IIF 30 - Director → ME
4
Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-23 ~ dissolved
IIF 4 - Director → ME
5
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2003-12-11 ~ 2009-01-23
IIF 38 - Director → ME
6
COUNTRYWIDE PROJECT MANAGEMENT LIMITED
- now 06526281COUNTRYWIDE PROJECT MANAGEMENT PLC
- 2008-11-19
06526281 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-06 ~ 2009-02-04
IIF 37 - Director → ME
2008-03-06 ~ 2009-02-04
IIF 41 - Secretary → ME
7
PINCO 2146 LIMITED - 2004-07-12
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2009-02-04
IIF 32 - Director → ME
2004-07-23 ~ 2009-02-04
IIF 42 - Secretary → ME
8
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
- now 05498289SHOO 162 LIMITED - 2005-08-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 21 offsprings)
Officer
2007-03-01 ~ 2009-02-04
IIF 35 - Director → ME
2006-01-23 ~ 2009-02-04
IIF 44 - Secretary → ME
9
CWPH TRENT BRIDGE PHASE 2 LIMITED - now
COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452SHOO 196 LIMITED
- 2005-11-02
05557452 05558032, 05403910, 05557449Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2009-02-04
IIF 40 - Secretary → ME
10
Fox's Lair, Top Of The Lane Farm Edgworth, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2010-11-30 ~ dissolved
IIF 7 - Director → ME
11
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ 2009-02-04
IIF 9 - Director → ME
12
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ 2009-02-04
IIF 24 - Director → ME
13
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 19 - Director → ME
14
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 23 - Director → ME
15
RGC WEST BROMWICH LIMITED
- 2005-08-05
05403888SHOO 148 LIMITED - 2005-05-10
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-08-04 ~ 2008-11-04
IIF 14 - Director → ME
16
SHOO 186 LIMITED - 2005-09-05
15 Hockley Court, Stratford Road Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-10-12 ~ 2009-02-04
IIF 18 - Director → ME
17
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 17 - Director → ME
18
SHOO 299 LIMITED - 2007-02-06
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-02-26 ~ 2008-11-04
IIF 25 - Director → ME
19
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 15 - Director → ME
20
SHOO 174 LIMITED - 2005-08-15
15 Hockley Court Stratford Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2005-09-29 ~ 2008-11-04
IIF 26 - Director → ME
21
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 20 - Director → ME
22
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2008-11-04
IIF 27 - Director → ME
23
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 16 - Director → ME
24
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 10 - Director → ME
25
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 11 - Director → ME
26
15 Hockley Court, Stratford, Road, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 21 - Director → ME
27
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 5 - Director → ME
28
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 22 - Director → ME
29
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ 2009-02-04
IIF 12 - Director → ME
30
LITESPEED PROPERTY INVESTMENTS LIMITED - now
FREESUN LIMITED - 2011-12-02
LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
LITESPEED DESIGN LIMITED
- 2010-03-23
05523653SHOO 190 LIMITED - 2005-09-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2009-02-04
IIF 34 - Director → ME
2006-01-16 ~ 2009-02-04
IIF 48 - Secretary → ME
31
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-11 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
32
C/o Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-11 ~ now
IIF 46 - Director → ME
33
NORTON GRANGE (NORTON LINDSAY) MANAGEMENT LIMITED
05942078 10 Hawkes Hill Close, Norton Lindsey, Warwick, England
Active Corporate (9 parents)
Officer
2008-02-01 ~ 2013-12-31
IIF 6 - Director → ME
2024-06-14 ~ 2025-05-18
IIF 31 - Director → ME
Person with significant control
2024-06-14 ~ 2025-05-18
IIF 2 - Has significant influence or control → OE
34
NQ DEVELOPMENTS LIMITED - now
CITY SOUTH (ANCOATS) LIMITED
- 2011-09-30
05516595 1st Floor, Nq Building 47 Bengal Street, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2010-11-30 ~ 2011-09-09
IIF 29 - Director → ME
35
2 Hawkes Hill Close, Norton Lindsey, Warwick
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
36
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2008-08-13 ~ 2009-02-04
IIF 28 - Director → ME
2008-08-13 ~ 2009-02-04
IIF 45 - Secretary → ME