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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

Mr John Glennon

    Related profiles found in government register
  • Mr John Glennon
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 1

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 2

    • First Floor 3800, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

      IIF 3

    • First Floor 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 4 IIF 5

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, England, B37 7YG, England

      IIF 6
  • Glennon, John
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 7

    • 4-5, Wyle Cop, Shrewsbury, SY1 1UT, England

      IIF 8
  • Glennon, John
    British accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 9

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 10 IIF 11 IIF 12

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 19 IIF 20

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 21

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 22

    • Eastfield House, Dale End Park, Buildwas Road, Ironbridge, TF8 7DW

      IIF 23
  • Glennon, John
    British acountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 24
  • Glennon, John
    British certified accountant born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 57, Cornwall Street, Birmingham, B3 2EE, England

      IIF 25
  • Glennon, John
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 26 IIF 27

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 28 IIF 29 IIF 30
  • Glennon, John
    British company secretary born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Holly House, 37 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, England

      IIF 31
  • Glennon, John
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 32 IIF 33 IIF 34

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, England

      IIF 35
  • Glennon, John
    British finance director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Glennon, John
    British financial director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 46
  • Glennon, John
    British none born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 47
  • Glennon, John
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 48 IIF 49

    • First Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 50

    • Eastfield House, Dale End Park Buildings Road, Ironbridge, , TF8 7DW,

      IIF 51
  • Glennon, John
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 52
  • Glennon, John
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, United Kingdom

      IIF 53
  • Glennon, John
    British

    Registered addresses and corresponding companies
  • Glennon, John
    British accountant

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 78
  • Glennon, John
    British company director

    Registered addresses and corresponding companies

    • Eastfield House, Dale End Park Buildwas Road, Ironbridge, Salop, TF8 7DW

      IIF 79 IIF 80 IIF 81
  • Glennon, John
    British director

    Registered addresses and corresponding companies

    • First Floor, 3800 Parkside, Birmingham Business Park, Birmingham, B37 7YG

      IIF 82
  • Glennon, John
    British finance director

    Registered addresses and corresponding companies

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 83
  • Glennon, John

    Registered addresses and corresponding companies

    • 1st, Floor, 3800 Parkside Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 84 IIF 85 IIF 86

    • Chantry House, High Street, Coleshill, Birmingham, B46 3BP, England

      IIF 87 IIF 88 IIF 89

    • First Floor, 3800 Parkside, Parkside, Birmingham Business Park, Birmingham, B37 7YG, United Kingdom

      IIF 91

    • Eastfield House, Dale End Park, Buildwas Road, Ironbridge, TF8 7DW

      IIF 92 IIF 93

    • Holly House, 37 Marsh Parade, Newcastle, Staffordshire, ST5 1BT, England

      IIF 94
child relation
Offspring entities and appointments 57
  • 1
    BANBURY RESIDUAL LTD
    07911926
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-17 ~ 2012-05-02
    IIF 85 - Secretary → ME
  • 2
    BANKFIELD HOUSE (COVENTRY) LIMITED
    06421271
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 3
    BANKFIELD MANAGEMENT LIMITED
    06491502
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 19 - Director → ME
    2008-02-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    BOV MANAGEMENT LIMITED
    - now 06095719
    NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED
    - 2007-05-09 06095719
    57 Cornwall Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2018-10-26 ~ 2023-12-10
    IIF 25 - Director → ME
    2007-02-12 ~ 2023-12-10
    IIF 54 - Secretary → ME
  • 5
    CANCO68 LIMITED
    - now 04778450
    PUTSCO SIXTY EIGHT LIMITED
    - 2007-08-08 04778450
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2007-06-22 ~ dissolved
    IIF 12 - Director → ME
    2007-03-01 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CANNOCK BF FINANCE LIMITED
    09322647
    Portal, First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 44 - Director → ME
  • 7
    CANNOCK DEVELOPMENTS LIMITED
    03138183
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-10-30 ~ 2023-12-10
    IIF 38 - Director → ME
    2007-11-19 ~ 2023-12-10
    IIF 58 - Secretary → ME
  • 8
    CANNOCK DUBLIN INVESTOR LIMITED
    09671787
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 13 - Director → ME
    2015-07-06 ~ dissolved
    IIF 89 - Secretary → ME
  • 9
    CANNOCK INVESTMENTS LIMITED
    - now 02599144
    SPEED 1437 LIMITED - 1991-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2015-11-24 ~ 2023-12-10
    IIF 18 - Director → ME
    2007-11-19 ~ 2023-12-10
    IIF 59 - Secretary → ME
  • 10
    CANNOCK LIMITED
    - now 04286994
    HOLDCO PORT@L LIMITED - 2002-05-10
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 46 - Director → ME
    2007-11-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    CANNOCK RENEWABLES LIMITED
    08840286
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2023-12-10
    IIF 15 - Director → ME
    2014-01-10 ~ 2023-12-10
    IIF 90 - Secretary → ME
  • 12
    CANNOCK RESIDENTIAL LIMITED
    - now 05194560
    DOWNING OFFICE VILLAGES CONTRACTOR LIMITED
    - 2013-11-08 05194560
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-11-30 ~ 2023-12-10
    IIF 47 - Director → ME
    2004-08-02 ~ 2005-05-28
    IIF 45 - Director → ME
    2004-08-02 ~ 2023-12-10
    IIF 60 - Secretary → ME
  • 13
    CANNOCK SP LIMITED
    - now 04287034
    OFFICE VILLAGES LIMITED
    - 2011-09-20 04287034
    RECONO LIMITED - 2004-01-13
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2023-12-10
    IIF 14 - Director → ME
    2004-12-01 ~ 2023-12-10
    IIF 83 - Secretary → ME
  • 14
    CANNOCK TOPCO LIMITED
    11453685
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2018-07-09 ~ 2023-12-10
    IIF 24 - Director → ME
    Person with significant control
    2018-07-09 ~ 2018-08-03
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CANNOCK WINDFARM SERVICES LIMITED
    09257653
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2015-02-27 ~ 2023-12-10
    IIF 43 - Director → ME
    2014-10-09 ~ 2023-12-10
    IIF 88 - Secretary → ME
  • 16
    CFL BUSINESS (COVENTRY) LIMITED
    - now 09143259
    CFL COVENTRY BUSINESS LIMITED - 2014-07-24
    4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-07-29 ~ 2015-04-01
    IIF 35 - Director → ME
  • 17
    CHAPEL CONTRACTORS LIMITED
    05513732
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2005-07-20 ~ 2006-03-08
    IIF 7 - Director → ME
    2006-03-08 ~ dissolved
    IIF 76 - Secretary → ME
  • 18
    CIRCULUS HOLDCO LIMITED
    12419892
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-06-03
    IIF 27 - Director → ME
  • 19
    CYGNUS COURT MANAGEMENT COMPANY LIMITED
    05331084
    Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, Leicestershire
    Active Corporate (7 parents)
    Officer
    2005-01-12 ~ 2006-11-03
    IIF 72 - Secretary → ME
  • 20
    DAVID MCLEAN HOMES (MIDLANDS) LIMITED - now
    JENNINGS HOMES LIMITED
    - 2006-06-01 01734341
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (27 parents)
    Officer
    1994-06-20 ~ 2001-11-01
    IIF 22 - Director → ME
    1994-06-20 ~ 2001-11-01
    IIF 73 - Secretary → ME
  • 21
    DIRECT DIALOGUE DATA LLP
    - now OC307791
    PRIMARY CONNECTIONS LLP
    - 2007-01-23 OC307791
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 22
    DIRECT DIALOGUE LIMITED
    04695326
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 28 - Director → ME
    2004-12-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 23
    HEYFORD CONTRACTING (NORTH) LIMITED
    - now 05770160
    ASHTREE CONTRACTING LIMITED
    - 2006-07-03 05770160
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 40 - Director → ME
    2006-05-15 ~ dissolved
    IIF 56 - Secretary → ME
  • 24
    HEYFORD CONTRACTING (SOUTH) LIMITED
    - now 05770188
    RAVEN CONTRACTING LIMITED
    - 2006-07-03 05770188
    Ergon House Horseferry Road, Horseferry Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-15 ~ 2012-05-02
    IIF 77 - Secretary → ME
  • 25
    HEYFORD CONTRACTING LIMITED
    - now 02810058
    CONNAUGHT CONSTRUCTION LIMITED
    - 2004-12-06 02810058
    SHELFCO (NO.859) LIMITED - 1993-07-16
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2015-10-21 ~ 2023-12-10
    IIF 41 - Director → ME
    2004-11-18 ~ 2023-12-10
    IIF 66 - Secretary → ME
  • 26
    HEYFORD GROUP LTD
    - now 05316135
    HEYFORD HOMES (WELDON) LIMITED
    - 2015-02-26 05316135
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-03-15 ~ 2023-12-10
    IIF 36 - Director → ME
    2004-12-17 ~ 2023-12-10
    IIF 65 - Secretary → ME
  • 27
    HEYFORD HOLDINGS LIMITED
    11028489
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-24 ~ 2023-12-10
    IIF 52 - Director → ME
  • 28
    HEYFORD HOMES (CMF) LIMITED
    - now 05680159
    HEYFORD HOMES (THORNTON HALL) LIMITED
    - 2006-04-26 05680159 05460845
    Unit 1b Banbury Office Village, Noral Way, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 29
    HEYFORD HOMES (MILTON KEYNES) LIMITED
    - now 04858165
    HEYFORD HOMES (VCT) LIMITED
    - 2015-10-01 04858165
    HEYFORD HOMES LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 17 - Director → ME
    2004-05-19 ~ dissolved
    IIF 64 - Secretary → ME
  • 30
    HEYFORD HOMES (STOURBRIDGE) LIMITED
    11840348
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 34 - Director → ME
  • 31
    HEYFORD HOMES (THORNTON HALL) LIMITED
    - now 05460845 05680159
    DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED
    - 2006-04-26 05460845
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 16 - Director → ME
    2005-05-23 ~ dissolved
    IIF 63 - Secretary → ME
  • 32
    HEYFORD HOMES LIMITED
    - now 04973610 04858165
    PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2013-10-01 ~ 2023-12-10
    IIF 10 - Director → ME
    2004-04-21 ~ 2023-12-10
    IIF 61 - Secretary → ME
  • 33
    JOHNNY TOPCO LIMITED
    - now 11414562
    JOHNNYTOPCO LIMITED
    - 2018-08-07 11414562
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2023-12-10
    IIF 32 - Director → ME
    Person with significant control
    2018-06-14 ~ 2023-12-10
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    JOHNNY TOPCO TOO LIMITED
    - now 11468375
    JOHNNYTOPCOTOO LIMITED
    - 2018-08-07 11468375
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-07-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-07-17 ~ 2020-02-10
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 35
    LE JARDIN MANAGEMENT COMPANY LIMITED
    06921110
    1 Gunning Court, Horton, Northampton, England
    Active Corporate (13 parents)
    Officer
    2009-06-02 ~ 2013-11-18
    IIF 29 - Director → ME
    2009-06-02 ~ 2013-11-18
    IIF 81 - Secretary → ME
  • 36
    LUPOLUPO LIMITED
    13419976
    4-5 Wyle Cop, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2021-06-01 ~ 2023-12-10
    IIF 8 - Director → ME
  • 37
    MP SUITES LLP
    OC373986
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2012-04-02 ~ 2023-12-12
    IIF 50 - LLP Designated Member → ME
  • 38
    PETTON HALL LIMITED
    03200091
    10 Petton Hall Petton, Burlton, Shrewsbury, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-03-19 ~ 2000-04-13
    IIF 30 - Director → ME
    1998-03-19 ~ 2000-04-13
    IIF 80 - Secretary → ME
  • 39
    PORT@L GLASGOW LIMITED
    - now 03514832
    CALLFLEX GLASGOW LIMITED - 2000-10-19
    CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED - 1999-06-15
    CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED - 1998-02-27
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 23 - Director → ME
    2004-01-26 ~ dissolved
    IIF 70 - Secretary → ME
  • 40
    PORT@L HOSTING LIMITED
    - now 03889820
    PORT@L LIMITED - 2000-09-27
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 41
    PORT@L LIMITED
    - now 03513549 03889820
    CALLFLEX LIMITED - 2000-09-27
    CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (19 parents)
    Officer
    2012-12-12 ~ 2023-12-10
    IIF 11 - Director → ME
    2004-01-26 ~ 2023-12-10
    IIF 62 - Secretary → ME
  • 42
    PORTAL (BANKFIELD) LIMITED
    06485168
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-12-16 ~ dissolved
    IIF 20 - Director → ME
    2008-01-28 ~ dissolved
    IIF 68 - Secretary → ME
  • 43
    PORTAL CHATHAM LLP
    OC334569
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2008-02-08 ~ 2020-02-10
    IIF 49 - LLP Designated Member → ME
  • 44
    PORTAL COVENTRY LLP
    OC340224
    First Floor 3800 Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2008-09-18 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 45
    PORTAL DATA CENTRES LTD
    07913452
    1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 9 - Director → ME
    2012-01-17 ~ dissolved
    IIF 84 - Secretary → ME
  • 46
    PORTAL FIBRE LIMITED
    09130482
    First Floor, 3800 Parkside Parkside, Birmingham Business Park, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 21 - Director → ME
    2014-07-15 ~ dissolved
    IIF 91 - Secretary → ME
  • 47
    PORTAL HOLDCO LIMITED
    12348697 04286994
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2019-12-04 ~ 2023-12-10
    IIF 39 - Director → ME
    Person with significant control
    2020-02-10 ~ 2020-02-10
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    PORTAL LEICESTER LIMITED
    09425629
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2015-02-06 ~ 2023-12-10
    IIF 37 - Director → ME
    2015-02-06 ~ 2023-12-10
    IIF 87 - Secretary → ME
  • 49
    PORTAL TOPCO LIMITED
    11422456
    Chantry House High Street, Coleshill, Birmingham, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-06-19 ~ 2023-12-10
    IIF 26 - Director → ME
    Person with significant control
    2018-06-19 ~ 2018-08-03
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    SANGUINE BIRMINGHAM LIMITED
    07017218
    Unit 1b Banbury Office Village, Noral Way, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2009-09-13 ~ dissolved
    IIF 93 - Secretary → ME
  • 51
    SANGUINE LIVERPOOL LIMITED
    07017108
    Unit 1b Banbury Office Village, Noral Way, Banbury
    Dissolved Corporate (3 parents)
    Officer
    2009-09-13 ~ dissolved
    IIF 92 - Secretary → ME
  • 52
    SECURED CONTRACTS LIMITED
    - now 05193765
    DOWNING OFFICE VILLAGES LIMITED
    - 2006-04-13 05193765
    CAPABILITY GREEN VCT LIMITED
    - 2004-08-16 05193765
    Chantry House High Street, Coleshill, Birmingham, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2004-07-30 ~ dissolved
    IIF 42 - Director → ME
    2004-07-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 53
    STONECOMBE SP LIMITED
    13188717 11468390
    Chantry House High Street, Coleshill, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-12-10
    IIF 53 - Director → ME
  • 54
    THE GABLES MANAGEMENT COMPANY (NANTWICH) LIMITED
    04173338
    7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2001-03-08 ~ 2001-11-01
    IIF 75 - Secretary → ME
  • 55
    UPPINGHAM GATE MANAGEMENT LIMITED
    06166786
    4 Burley Road, Oakham, England
    Active Corporate (7 parents)
    Officer
    2007-03-19 ~ 2012-12-31
    IIF 69 - Secretary → ME
  • 56
    UPPINGHAM RESIDUAL LIMITED
    07782967
    5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-22 ~ 2012-05-02
    IIF 86 - Secretary → ME
  • 57
    WELL FIELD WAY MANAGEMENT COMPANY LIMITED
    11436001
    Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
    Active Corporate (7 parents)
    Officer
    2018-06-27 ~ 2022-03-31
    IIF 31 - Director → ME
    2018-06-27 ~ 2022-03-31
    IIF 94 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.