1
FITZGERALD CONTRACTORS LIMITED - 1990-07-30
THOMAS FITZGERALD & SON (CONTRACTORS) LIMITED - 1985-04-02
125 Cheston Road, Aston, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-05-06 ~ 2007-06-30
IIF 21 - Director → ME
2
ALPHA ACADEMIES TRUST - now
THE COLLEGE ACADEMIES TRUST
- 2017-08-03
07272906THE DISCOVERY ACADEMY
- 2012-08-20
07272906 The Discovery Academy, Discovery Drive, Stoke-on-trent, Satffordshire
Active Corporate (36 parents)
Officer
2011-07-13 ~ 2013-08-31
IIF 26 - Director → ME
2010-09-30 ~ 2013-08-31
IIF 47 - Secretary → ME
3
AMELIA INVESTMENTS (1869) LIMITED - now
THOMAS VALE HOLDINGS LIMITED
- 2010-03-17
03538396INGLEBY (1085) LIMITED
- 1999-01-20
03538396 Becket House, Lambeth Palace Road, London, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-11-25 ~ 2007-07-01
IIF 31 - Director → ME
1998-11-25 ~ 2007-07-01
IIF 73 - Secretary → ME
4
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 2 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 52 - Secretary → ME
5
BLUE HORIZON MANAGEMENT LIMITED - now
MCD INVESTMENTS LIMITED
- 2010-06-08
04958025MCD REGENERATION LIMITED
- 2008-05-15
04958025 Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 48 - Secretary → ME
6
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
05701780 Cvr Global Llp, Three Brindleyplace, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 12 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 66 - Secretary → ME
7
BRISTOL MANAGEMENT COMPANY LTD - now
MCD (DROITWICH) LIMITED
- 2009-02-26
06590090 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (5 parents)
Officer
2008-05-12 ~ 2008-08-22
IIF 29 - Director → ME
2008-05-12 ~ 2008-08-22
IIF 44 - Secretary → ME
8
CENTRE OF REFURBISHMENT EXCELLENCE
- now 08389300CENTRE OF REFURBISHMENT EXCELLENCE 2
- 2013-04-12
08389300 Currie Young Ltd, Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent
Dissolved Corporate (20 parents)
Officer
2013-02-05 ~ 2013-08-31
IIF 42 - Director → ME
2013-02-05 ~ 2013-08-31
IIF 87 - Secretary → ME
9
CENTRE OF REFURBISHMENT EXCELLENCE 2
- now 07742728CENTRE OF REFURBISHMENT EXCELLENCE
- 2013-04-12
07742728 Core Conference And Demonstrator Centre Normacot Road, Longton, Stoke-on-trent
Dissolved Corporate (9 parents)
Officer
2011-08-16 ~ 2013-08-31
IIF 32 - Director → ME
2011-08-16 ~ 2013-08-31
IIF 88 - Secretary → ME
10
Lombard House, Worcester Road, Stourport On Severn, Worcestershire
Active Corporate (31 parents)
Officer
2004-04-08 ~ 2007-07-01
IIF 28 - Director → ME
2006-07-14 ~ 2007-07-01
IIF 72 - Secretary → ME
11
DERWENT HOUSE MANAGEMENT LIMITED
- now 06371640MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 14 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 54 - Secretary → ME
12
WYREVALE HOUSING SOLUTIONS LIMITED
- 2004-05-04
04203988 3rd Floor Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (11 parents)
Officer
2004-04-26 ~ 2007-07-01
IIF 30 - Director → ME
2001-04-23 ~ 2004-07-06
IIF 80 - Secretary → ME
2007-02-28 ~ 2007-07-01
IIF 78 - Secretary → ME
13
ELISABETH THE CHEF LIMITED - now
SENOBLE UK LIMITED - 2018-01-31
ELISABETH THE CHEF LIMITED
- 2011-07-01
01561100CAPECLASS LIMITED - 1981-12-31
50 Pontefract Lane, Leeds, England
Active Corporate (30 parents)
Officer
1996-11-04 ~ 1998-04-30
IIF 43 - Director → ME
14
FITZGERALD CONTRACTORS LIMITED
- now 01536747THOMAS FITZGERALD LIMITED - 1990-07-30
FITZGERALD FABRICATIONS LIMITED - 1985-05-16
125 Cheston Road, Aston, Birmingham
Active Corporate (34 parents)
Officer
1998-05-06 ~ 2007-06-30
IIF 7 - Director → ME
15
THOMAS VALE AND SONS (BRISTOL) LIMITED
- 2002-03-25
00975932 Becket House, Lambeth Palace Road, London, England
Active Corporate (20 parents)
Officer
1998-05-06 ~ 2007-07-01
IIF 11 - Director → ME
1998-05-06 ~ 2007-07-01
IIF 79 - Secretary → ME
16
11 Hussey Road, Norton Canes, Cannock, Staffordshire
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
17
11 Hussey Road, Norton Canes, Cannock, Staffs
Dissolved Corporate (1 parent)
Officer
2015-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
18
JOCKEY ROAD MANAGEMENT COMPANY LIMITED
05728736 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 81 - Secretary → ME
19
Cloverdale, Unthank Square, Berwick On Tweed, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2007-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
20
MCD REGENERATION LIMITED - 2003-09-25
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 20 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 57 - Secretary → ME
21
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 22 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 60 - Secretary → ME
22
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 3 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 62 - Secretary → ME
23
Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 8 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 49 - Secretary → ME
24
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 15 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 64 - Secretary → ME
25
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 4 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 56 - Secretary → ME
26
MCD (ESSEX) LIMITED - now
MCD (CHELMSFORD) LIMITED
- 2011-03-30
05928241 The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 10 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 55 - Secretary → ME
27
MCD (JEWELLERY QUARTER) LIMITED
- now 03111149TRICROWN PROPERTIES LIMITED - 2003-10-16
Cvr Global Llp, Three Brindley Place, Brimingham
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 5 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 70 - Secretary → ME
28
MCD (NORTH OF THE BORDER) LTD - now
MCD (RESIDENTIAL 5) LIMITED
- 2008-12-01
06413551 8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2008-08-20
IIF 18 - Director → ME
2008-02-11 ~ 2008-08-20
IIF 68 - Secretary → ME
29
Cvr Global Llp, Three Brindley Place, Birmingham
Dissolved Corporate (9 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 6 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 51 - Secretary → ME
30
MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
Cvr Global Llp, Brindley Place, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 23 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 65 - Secretary → ME
31
MCD REGENERATION (CVR) LIMITED - now
MCD REGENERATION LIMITED
- 2015-11-12
04793168MCD INVESTMENTS LIMITED
- 2008-05-15
04793168MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
8th Floor Temple Point, One Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 19 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 53 - Secretary → ME
32
MIDLAND & CITY HOLDINGS LIMITED
- now 03278378HALEFLEET LIMITED - 1997-01-28
The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 24 - Director → ME
2008-02-11 ~ 2008-08-22
IIF 58 - Secretary → ME
33
MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITED
06047428 Unit 3 Nash Lane, Belbroughton, Stourbridge, West Midlands
Active Corporate (18 parents)
Officer
2007-01-10 ~ 2008-01-25
IIF 27 - Director → ME
2007-01-10 ~ 2008-01-25
IIF 83 - Secretary → ME
34
ONE WORLD ANTI MALARIA FOUNDATION
09748817 Fulford House, Newbold Terrace, Leamington Spa
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2017-09-01
IIF 37 - Director → ME
2015-08-25 ~ 2017-09-01
IIF 85 - Secretary → ME
35
Fulford House, Newbold Terrace, Leamington Spa
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ 2017-09-01
IIF 38 - Director → ME
2015-08-25 ~ 2017-09-01
IIF 86 - Secretary → ME
36
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
05127026 1st Floor Lancaster House, 67 Newhall Street, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2004-05-13 ~ 2007-07-01
IIF 16 - Director → ME
2004-05-13 ~ 2007-07-01
IIF 82 - Secretary → ME
37
PENDEFORD PLACE MANAGEMENT COMPANY LIMITED
05007638 Kwb Property Management Ltd, Lancaster House 67 Newhall Street, Birmingham, West Midlands
Active Corporate (9 parents)
Officer
2004-01-06 ~ 2006-11-20
IIF 1 - Director → ME
2004-01-06 ~ 2006-11-20
IIF 45 - Secretary → ME
38
Stoke On Trent College Stoke Road, Shelton, Stoke On Trent
Dissolved Corporate (9 parents)
Officer
2012-01-13 ~ 2013-08-31
IIF 34 - Director → ME
2012-01-13 ~ 2013-08-31
IIF 89 - Secretary → ME
39
REGENERATION PROJECT CONSULTANCY LIMITED - now
MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
INVESTMENTS RESIDENTIAL LTD - 2010-08-10
MCD (RESIDENTIAL 4) LIMITED
- 2008-11-19
06413533 Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2008-08-20
IIF 13 - Director → ME
2008-02-11 ~ 2008-08-20
IIF 63 - Secretary → ME
40
SHOTTERY BROOK DEVELOPMENTS LIMITED
04642922 13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-05-19 ~ 2007-07-01
IIF 67 - Secretary → ME
41
SHOTTERY BROOK MANAGEMENT COMPANY (NO.1) LIMITED
04881582 C/o Shepherd Property Consultants Third Floor, 9-11 The Quadrant, Richmond, England
Active Corporate (15 parents)
Officer
2003-08-29 ~ 2005-11-30
IIF 77 - Secretary → ME
42
SHOTTERY BROOK MANAGEMENT COMPANY (NO.2) LIMITED
05363201 Third Floor, 9-11 The Quadrant, Richmond, England
Active Corporate (11 parents)
Officer
2005-02-14 ~ 2007-07-01
IIF 84 - Secretary → ME
43
ST MARTINS GATE MANAGEMENT COMPANY LIMITED
05412732 8th Floor, Temple Point, One Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 69 - Secretary → ME
44
STOKE COLLEGE SPONSOR TRUST
- now 07908117THE COLLEGE ACADEMIES TRUST LTD
- 2012-08-20
07908117 Cauldon Campus, Stoke Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2012-01-12 ~ 2013-08-31
IIF 39 - Director → ME
2012-01-12 ~ 2013-08-31
IIF 91 - Secretary → ME
45
Cauldon Campus, Shelton, Stoke-on-trent
Active Corporate (10 parents)
Officer
2012-04-24 ~ 2013-08-31
IIF 90 - Secretary → ME
46
SUTTON COLDFIELD YOUNG MEN'S CHRISTIAN ASSOCIATION
02685808 George Williams House, Watson Close St Bernards Road, Sutton Coldfield, West Midlands
Active Corporate (53 parents)
Officer
2016-11-16 ~ 2021-10-30
IIF 36 - Director → ME
47
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
06342595 Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
Dissolved Corporate (8 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 71 - Secretary → ME
48
THE STUDIO COLLEGE FOR CONSTRUCTION AND BUSINESS EXCELLENCE
- now 07784322THE STUDIO COLLEGE FOR CONSTRUCTION AND BUILDING EXCELLENCE
- 2013-06-06
07784322THE DISCOVERY STUDIO SCHOOL LTD
- 2012-10-19
07784322 Stoke On Trent College Cauldon Campus Stoke Road, Shelton, Stoke On Trent
Dissolved Corporate (8 parents)
Officer
2011-09-23 ~ 2013-08-31
IIF 33 - Director → ME
49
THOMAS VALE CONSTRUCTION LIMITED - now
THOMAS VALE CONSTRUCTION PLC
- 2013-07-18
00078521THOMAS VALE CONSTRUCTION LIMITED
- 2002-10-30
00078521THOMAS VALE AND SONS LIMITED - 1988-08-08
Becket House, Lambeth Palace Road, London, England
Active Corporate (50 parents, 1 offspring)
Officer
1998-05-06 ~ 2007-07-01
IIF 9 - Director → ME
1998-05-06 ~ 2007-07-01
IIF 61 - Secretary → ME
50
THOMAS VALE GROUP LIMITED - now
THOMAS VALE GROUP PLC
- 2013-07-18
02693391THOMAS VALE GROUP LIMITED
- 2002-10-30
02693391INGLEBY (623) LIMITED - 1992-11-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1998-05-06 ~ 2007-07-01
IIF 25 - Director → ME
1998-05-06 ~ 2007-07-01
IIF 50 - Secretary → ME
51
THOMAS VALE GROUP TRUSTEES LIMITED
- now 03189343BC21 LIMITED - 1996-06-06
Becket House, Lambeth Palace Road, London, England
Active Corporate (22 parents)
Officer
1999-03-18 ~ 2007-07-01
IIF 17 - Director → ME
1999-03-18 ~ 2007-07-01
IIF 59 - Secretary → ME
52
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED
05772828 The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2008-02-11 ~ 2008-08-22
IIF 46 - Secretary → ME