1
WINDMILL LEASING LIMITED - 2019-10-02
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
397 GBP2023-12-31
Officer
2020-03-13 ~ 2020-03-17IIF 32 - director → ME
2
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 28 - director → ME
3
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents, 1 offspring)
Equity (Company account)
6,947 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 25 - director → ME
4
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2016-07-21
HASCOM NETWORK LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
269,848 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19IIF 26 - director → ME
5
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (3 parents, 1 offspring)
Equity (Company account)
800 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 24 - director → ME
6
Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, WorcestershireCorporate (5 parents, 1 offspring)
Equity (Company account)
4,070,193 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 27 - director → ME
7
SEEDHIDE LIMITED - 1982-05-13
76 Hagley Road, Edgbaston, BirminghamCorporate (5 parents)
Equity (Company account)
-5,904 GBP2024-04-05
Officer
2001-03-19 ~ 2009-04-10IIF 19 - director → ME
1999-09-01 ~ 2000-03-20IIF 36 - secretary → ME
8
BROMFORD ASSURED HOMES PLC - 2015-11-17
BROMFORD PROPERTIES PLC - 1992-01-20
Bromford Shannon Way, Ashchurch, Tewkesbury, Gloucestershire, EnglandCorporate (3 parents)
Equity (Company account)
4,138,000 GBP2019-03-31
Officer
1997-06-30 ~ 1998-02-24IIF 38 - secretary → ME
9
Exchange Court Brabourne Avenue, Wolverhampton Business Park, Wolverhampton, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
1995-04-10 ~ 1995-08-01IIF 39 - secretary → ME
10
FLOCOMP LIMITED - 2001-03-28
76 Hagley Road, Edgbaston, BirminghamDissolved corporate (2 parents)
Officer
2001-03-26 ~ 2009-04-10IIF 10 - director → ME
11
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
ELLAMAY LIMITED - 2000-06-09
76 Hagley Road, Birmingham, West MidlandsCorporate (6 parents, 4 offsprings)
Equity (Company account)
770,717 GBP2024-04-05
Officer
2002-03-20 ~ 2009-04-10IIF 20 - director → ME
12
76 Hagley Road, BirminghamCorporate (6 parents, 1 offspring)
Equity (Company account)
1,887,687 GBP2024-04-05
Officer
2005-12-08 ~ 2009-04-10IIF 4 - director → ME
13
STOFORD (EDGBASTON) LIMITED - 2000-11-02
BROOMCO (2181) LIMITED - 2000-06-19
76 Hagley Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2000-07-06 ~ 2009-04-16IIF 6 - director → ME
14
JEVEX PROPERTIES LIMITED - 1991-08-16
76 Hagley Road, Edgbaston, BirminghamCorporate (5 parents, 2 offsprings)
Equity (Company account)
9,467,582 GBP2024-04-05
Officer
2002-03-29 ~ 2009-04-10IIF 18 - director → ME
15
WADLONE PROPERTIES LIMITED - 1997-12-18
76 Hagley Road, BirminghamDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
544,199 GBP2021-04-05
Officer
1999-08-20 ~ 2000-03-20IIF 34 - secretary → ME
16
FIVE WAYS SECURITY LIMITED - 2018-05-23
76 Hagley Road, Edgbaston, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
212,088 GBP2024-04-05
Officer
1999-09-30 ~ 2009-03-10IIF 11 - director → ME
17
76 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2005-11-23 ~ 2009-04-10IIF 17 - director → ME
18
AGILITY UK (TRAINING & CONSULTANCY) LIMITED - 2012-12-24
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19IIF 22 - director → ME
19
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
52,064 GBP2024-06-30
Officer
2001-09-19 ~ 2009-04-10IIF 16 - director → ME
20
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2002-07-19 ~ 2009-04-10IIF 14 - director → ME
21
CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
ASELAN LIMITED - 1997-11-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved corporate (2 parents)
Officer
2002-03-20 ~ 2009-04-10IIF 21 - director → ME
1999-09-01 ~ 2000-03-20IIF 37 - secretary → ME
22
HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
76 Hagley Road, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
359,203 GBP2024-04-05
Officer
2000-02-04 ~ 2000-03-20IIF 35 - secretary → ME
23
CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
DRYBEAM PROPERTIES LIMITED - 2001-05-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomCorporate (8 parents)
Officer
2001-05-10 ~ 2007-07-18IIF 5 - director → ME
24
76 Hagley Road, Birmingham, West MidlandsCorporate (1 parent, 3 offsprings)
Equity (Company account)
2,238,200 GBP2024-04-05
Officer
1999-09-01 ~ 2000-06-09IIF 7 - director → ME
1999-11-25 ~ 2000-03-20IIF 40 - secretary → ME
25
Pdsa Head Office, Whitechapel Way, Priorslee, Telford, ShropshireCorporate (4 parents)
Officer
2009-06-22 ~ 2015-06-26IIF 1 - director → ME
26
MODKEY LIMITED - 1989-02-28
Whitechapel Way, Priorslee, Telford, ShropshireCorporate (3 parents)
Officer
2009-06-22 ~ 2015-06-26IIF 2 - director → ME
27
ZONEVAULT LIMITED - 1982-01-13
Whitechapel Way, Priorslee, Telford, ShropshireCorporate (4 parents)
Officer
2009-06-22 ~ 2015-06-26IIF 3 - director → ME
28
NIABAY LIMITED - 2002-03-27
76 Hagley Road Edgbaston, BirminghamCorporate (6 parents)
Equity (Company account)
9,972,493 GBP2024-04-05
Officer
2002-03-18 ~ 2009-04-10IIF 9 - director → ME
29
Aspen House Central Boulevard, Blythe Valley Park, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
17,492 GBP2024-03-31
Officer
2020-03-13 ~ 2020-08-19IIF 23 - director → ME
30
Meridian House Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 31 - director → ME
31
Meridian House, Saxon Business Park Stoke Prior, Bromsgrove, WorcestershireCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-13 ~ 2020-08-19IIF 29 - director → ME
32
HC 1198 LIMITED - 2014-02-27
79 Caroline Street, BirminghamDissolved corporate (2 parents, 3 offsprings)
Officer
2015-10-01 ~ 2018-09-07IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2018-09-07IIF 33 - Right to appoint or remove directors → OE
33
FIRE TRAINING DIRECT LTD - 2014-01-17
UK FIRE TRAINING LIMITED - 2005-02-01
1a Birchfield Road Birchfield Road, Headless Cross, Redditch, EnglandCorporate (3 parents)
Equity (Company account)
193,466 GBP2019-12-31
Officer
2020-03-13 ~ 2020-03-17IIF 30 - director → ME
34
71 Wheeleys Road, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
9 GBP2023-06-30
Officer
2001-06-04 ~ 2001-12-14IIF 15 - director → ME
35
STG (INVERNESS) LIMITED - 2003-01-24
76 Hagley Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Profit/Loss (Company account)
-3,743 GBP2020-04-06 ~ 2021-04-05
Officer
1999-09-01 ~ 2000-06-09IIF 8 - director → ME
1999-11-25 ~ 2000-03-20IIF 41 - secretary → ME