1
BARLEY HOUSE PROPERTIES LIMITED
- now 02935657SHAWS ACCOUNTANTS LIMITED
- 2008-02-01
02935657SHAW ACCOUNTANTS LIMITED
- 2007-06-04
02935657SHAW ACCOUNTANCY & FINANCIAL SERVICES LIMITED
- 1995-01-05
02935657 5 Kyrewood Court, Tenbury Wells, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
1994-06-08 ~ 2011-03-31
IIF 15 - Director → ME
Person with significant control
2016-06-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
BIRMINGHAM & WOLVERHAMPTON PROPERTIES LIMITED
- now 05891495CALCO (105) LIMITED
- 2007-01-02
05891495 Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (8 parents)
Officer
2006-07-31 ~ 2007-11-17
IIF 32 - Director → ME
3
BTG FINANCIAL PARTNERS LLP
- 2008-10-06
OC327306 340 Deansgate, Manchester
Active Corporate (23 parents)
Officer
2008-01-18 ~ 2011-04-01
IIF 51 - LLP Member → ME
4
BURNE JONES HOUSE LIMITED
- now 04013217PINCO 1444 LIMITED
- 2001-06-29
04013217 107 Selly Park Road, Selly Park, Birmingham, England
Dissolved Corporate (12 parents)
Officer
2001-06-21 ~ 2011-02-15
IIF 25 - Director → ME
5
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2006-07-25 ~ 2006-08-02
IIF 29 - Director → ME
6
C/o Arden Fine Foods (uk) Ltd, 10 Banner Park Wickmans Drive, Coventry, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
2006-07-25 ~ 2006-12-19
IIF 30 - Director → ME
7
Smith & Williamson, 3rd Floor, 9 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-01-26 ~ 2011-03-16
IIF 37 - Director → ME
8
George Nott House 3rd Floor, 119 Holloway Head, Birmingham, England
Active Corporate (10 parents)
Officer
2004-08-25 ~ 2005-08-10
IIF 21 - Director → ME
9
CENTRELINK EXPRESS LIMITED
- now 01307163FARLEYER HOUSE HOTEL LIMITED
- 1999-07-20
01307163SOUTHSTREAM LIMITED
- 1994-05-12
01307163 Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
1992-08-01 ~ 2011-03-01
IIF 23 - Director → ME
1992-08-01 ~ 2011-03-01
IIF 45 - Secretary → ME
10
DWIGHT YORKE PROMOTIONS LIMITED
03339600 Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-03-25 ~ 2011-03-15
IIF 43 - Secretary → ME
11
EDWARDS BUILDING SERVICES LIMITED - now
CALCO (108) LIMITED
- 2008-07-07
06479508 Military House, 24 Castle Street, Chester, Cheshire
Dissolved Corporate (4 parents)
Officer
2008-01-22 ~ 2008-06-02
IIF 33 - Director → ME
12
FARLEYER HOUSE HOTEL LIMITED
- now 02740278CENTRELINK EXPRESS LIMITED
- 1999-07-20
02740278 19 George Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-10-08 ~ 2011-03-01
IIF 18 - Director → ME
1993-10-08 ~ 2011-03-01
IIF 44 - Secretary → ME
13
GOLDCHIP LTD - now
Lister House Lister Hill, Horsforth, Leeds, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2004-08-25 ~ 2005-12-05
IIF 22 - Director → ME
14
Smith & Williamson Tax Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-09 ~ dissolved
IIF 35 - Director → ME
1993-02-09 ~ dissolved
IIF 46 - Secretary → ME
15
INDEX PROFESSIONAL PARTNERS LLP
OC348757 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2010-08-04 ~ 2011-04-06
IIF 52 - LLP Designated Member → ME
16
JESMOND DENE PROPERTIES LIMITED
04406220 Smith & Williamson Llp, 3rd Floor 9, Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-03-28 ~ 2011-03-25
IIF 34 - Director → ME
17
LAST CHANCE SALOON PROPERTIES LLP
OC339263 Ashton Garden Plant Centre Cheltenham Road, Ashton-under-hill, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-08-11 ~ 2011-03-31
IIF 50 - LLP Designated Member → ME
18
21 Selly Wick Road, Selly Park, Birmingham, England
Active Corporate (9 parents)
Officer
1997-10-06 ~ 2011-03-31
IIF 27 - Director → ME
1997-10-06 ~ 2011-03-31
IIF 54 - Secretary → ME
19
107 Selly Park Road, Selly Park, Birmingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
1997-11-10 ~ 2011-02-15
IIF 11 - Director → ME
20
21 Selly Wick Road, Selly Park, Birmingham, England
Active Corporate (15 parents)
Officer
2005-04-07 ~ 2011-02-15
IIF 10 - Director → ME
1996-09-16 ~ 1997-02-11
IIF 4 - Director → ME
1996-09-16 ~ 1997-02-11
IIF 53 - Secretary → ME
21
Cornwall House, 31 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2000-05-17 ~ 2011-02-15
IIF 16 - Director → ME
2000-05-17 ~ 2005-09-02
IIF 41 - Secretary → ME
22
MIDLANDS & REGIONAL PROPERTIES (TECHNO) LIMITED
- now 03664406GROVELINK PROPERTIES LIMITED
- 1999-10-11
03664406 Cornwall House, 31 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1998-12-10 ~ 2003-09-15
IIF 5 - Director → ME
2003-11-05 ~ 2011-02-15
IIF 20 - Director → ME
1998-12-10 ~ 2005-09-02
IIF 42 - Secretary → ME
23
MIDSHIRES BUSINESS PARK MANAGEMENT LIMITED
04248751 The Blade, Abbey Square, Reading, England
Active Corporate (19 parents)
Officer
2002-11-14 ~ 2015-04-01
IIF 9 - Director → ME
24
Smith & Williamson Llp, 3rd Floor 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
1993-02-24 ~ dissolved
IIF 36 - Director → ME
1993-02-24 ~ dissolved
IIF 47 - Secretary → ME
25
OSBORNE MEDICAL COMPANY LIMITED
- now 05199775WRIGHT PHYSIO MEDICAL LIMITED - 2006-02-04
22 Osborne Avenue, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (10 parents)
Officer
2006-03-24 ~ 2012-01-09
IIF 28 - Director → ME
26
6 Austen Close, Ewloe, Deeside, England
Active Corporate (7 parents)
Officer
2005-06-01 ~ 2008-09-26
IIF 26 - Director → ME
27
19 George Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
1995-07-13 ~ 1995-08-29
IIF 3 - Director → ME
28
ROBBIE KEANE PROMOTIONS LIMITED
03738812 48 George Street, Floor 2, London, England
Active Corporate (8 parents)
Officer
2000-12-28 ~ 2011-03-21
IIF 55 - Secretary → ME
29
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP - 2025-03-31
SMITH & WILLIAMSON LLP
- 2022-06-27
OC369631SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2013-02-01 ~ 2016-09-14
IIF 48 - LLP Member → ME
30
S&W PARTNERS TRUSTEES LIMITED - now
SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
BTG TRUSTEES LIMITED
- 2012-11-26
02998714SHAWS TRUSTEES LIMITED
- 2008-09-29
02998714SHAW TRUSTEE SERVICES LIMITED
- 2007-06-04
02998714SHAW EMPLOYMENT SERVICES LIMITED
- 1999-09-07
02998714COACHES ABROAD LIMITED
- 1996-10-01
02998714 45 Gresham Street, London, United Kingdom
Active Corporate (43 parents)
Officer
1994-12-06 ~ 2011-02-28
IIF 13 - Director → ME
31
SHAWS GROUP LIMITED
- 2007-04-02
06056519 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2011-02-28
IIF 31 - Director → ME
2007-01-17 ~ 2011-02-28
IIF 56 - Secretary → ME
32
SHAWS GROUP LIMITED
- 2008-07-18
03990211 1 Flaxton Terrace, Pannal, Harrogate, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
2000-05-11 ~ 2011-02-28
IIF 8 - Director → ME
2000-05-11 ~ 2000-07-26
IIF 38 - Secretary → ME
33
Airport House, Purley Way, Croydon, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
J.J.GALLAGHER BIRMINGHAM LIMITED - 2001-10-19
J.J.GALLAGHER LIMITED - 1996-01-16
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands
Dissolved Corporate (10 parents)
Officer
2002-01-21 ~ 2009-02-19
IIF 40 - Secretary → ME
35
Cornwall House, 31 Lionel Street, Birmingham
Dissolved Corporate (13 parents)
Officer
1997-02-13 ~ 2011-02-15
IIF 17 - Director → ME
36
TANTELL DEVELOPMENTS LIMITED
- now 02976598 107 Selly Park Road, Selly Park, Birmingham, England
Dissolved Corporate (9 parents)
Officer
1994-12-07 ~ 2013-03-31
IIF 19 - Director → ME
2001-03-28 ~ 2011-03-31
IIF 39 - Secretary → ME
37
Cornwall House, 31 Lionel Street, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
1993-04-01 ~ 2011-02-15
IIF 14 - Director → ME
38
THE GRANARY BESFORD MANAGEMENT LIMITED
04323882 Malt House, 3 The Granary, Besford, Worcester, England
Active Corporate (16 parents)
Officer
2006-07-14 ~ 2011-03-14
IIF 24 - Director → ME
39
THE INVICTA FILM PARTNERSHIP NO.37, LLP
OC312546 99 Kenton Road, Harrow, Middlesex
Active Corporate (154 parents)
Officer
2007-03-28 ~ 2023-10-30
IIF 49 - LLP Member → ME
40
THE OLD FIRE STATION (HARBORNE) MANAGEMENT COMPANY LIMITED
06160605 19 Highfield Road, Edgbaston, Birmingham
Active Corporate (18 parents)
Officer
2007-03-14 ~ 2008-03-21
IIF 12 - Director → ME
41
THE PREMIER PARTNERSHIP LIMITED
02794326 5 Pebble Close, Amington, Tamworth, England
Active Corporate (12 parents, 2 offsprings)
Officer
2000-09-21 ~ 2002-12-20
IIF 6 - Director → ME
42
WOODGATE PROMOTIONS LIMITED - now
BIRMINGHAM ASSURED CONTRACTING LIMITED
- 2004-09-06
05046928 Stonegate Trinity Llp, 2nd Floor Quayside Tower, Broad Street, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ 2004-08-23
IIF 7 - Director → ME