1
Combwich Road, Cannington, Bridgwater, SomersetCorporate (10 parents)
Equity (Company account)
171 GBP2024-06-30
Officer
2024-02-26 ~ nowIIF 1 - director → ME
2
Higher Coley Cottage Coley Lane, Little Haywood, Stafford, EnglandDissolved corporate (2 parents)
Officer
2015-05-27 ~ dissolvedIIF 24 - director → ME
3
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
5,039 GBP2023-03-31
Officer
2018-07-10 ~ nowIIF 6 - director → ME
Person with significant control
2018-07-10 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
44 High Street, Sutton Coldfield, EnglandDissolved corporate (2 parents)
Officer
2022-03-23 ~ dissolvedIIF 4 - director → ME
5
Higher Coley Cottage Coley Lane, Little Haywood, StaffordDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,173 GBP2015-09-30
Officer
2013-05-24 ~ dissolvedIIF 10 - director → ME
6
38-39 Albert Road, Tamworth, EnglandDissolved corporate (1 parent)
Officer
2012-07-20 ~ dissolvedIIF 9 - director → ME
7
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
984,290 GBP2023-03-31
Officer
2014-06-26 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
8
36 Berry Street, Wolverhampton, United KingdomDissolved corporate (2 parents)
Officer
2015-02-04 ~ dissolvedIIF 8 - director → ME
2015-02-04 ~ dissolvedIIF 44 - secretary → ME
9
Pressworks, Berry Street, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
-13,876 GBP2021-03-31
Officer
2018-04-04 ~ nowIIF 13 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
44 High St, Sutton Coldfield, United KingdomDissolved corporate (1 parent)
Officer
2023-09-26 ~ dissolvedIIF 30 - director → ME
Person with significant control
2023-09-26 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-03-31
Officer
2022-03-09 ~ nowIIF 32 - director → ME
Person with significant control
2022-03-09 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
THOMAS CREASEY INVESTMENTS LIMITED - 2006-01-19
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
253,717 GBP2023-03-31
Officer
2003-06-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
13
44 High Street, Sutton Coldfield, West Midlands, United KingdomDissolved corporate (1 parent)
Officer
2022-02-21 ~ dissolvedIIF 29 - director → ME
Person with significant control
2022-02-21 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Pressworks, Berry Street, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
-36,801 GBP2021-03-31
Officer
2018-04-04 ~ nowIIF 12 - director → ME
Person with significant control
2018-04-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
VENTURE STUDIOS LTD - 2010-09-06
Pressworks, Berry Street, WolverhamptonDissolved corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 14 - director → ME
16
38-39 Albert Road, TamworthDissolved corporate (2 parents)
Equity (Company account)
152,809 GBP2018-03-31
Officer
2009-03-25 ~ dissolvedIIF 35 - director → ME
2009-03-25 ~ dissolvedIIF 20 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
602,522 GBP2023-03-31
Officer
2001-08-09 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
7 Victoria Road, Tamworth, EnglandCorporate (2 parents)
Officer
2023-09-26 ~ nowIIF 31 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
VENTURE SPP PROJECT MANAGEMENT LTD - 2021-07-05
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-82,048 GBP2023-03-31
Officer
2016-10-20 ~ nowIIF 11 - director → ME
Person with significant control
2016-10-20 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
20
The Site Office, 2-4 Pritchett Street, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-02-26 ~ nowIIF 28 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
21
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (1 parent)
Officer
2023-11-02 ~ nowIIF 25 - director → ME
Person with significant control
2023-11-02 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
22
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
-93,594 GBP2023-03-31
Officer
2021-01-14 ~ nowIIF 2 - director → ME
Person with significant control
2021-01-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
7 Victoria Road, Tamworth, EnglandCorporate (1 parent)
Officer
2024-03-12 ~ nowIIF 23 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
CENTRAL LIVING @ DY1 LIMITED - 2015-12-01
Pressworks, 36 - 38 Berry Street, Wolverhampton, EnglandDissolved corporate (2 parents)
Officer
2015-08-27 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-08-26 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
25
Higher Coley Cottage Higher Coley Cottage, Coley Lane, Little Haywood, Stafford, Staffordshire, EnglandDissolved corporate (2 parents)
Officer
2022-03-22 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-03-22 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Site Office, 2-4 Pritchett Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
84,892 GBP2023-03-31
Officer
2017-12-20 ~ nowIIF 26 - director → ME
Person with significant control
2018-12-12 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
27
36 Berry Street, WolverhamptonDissolved corporate (1 parent)
Officer
2014-10-17 ~ dissolvedIIF 7 - director → ME
2014-10-17 ~ dissolvedIIF 43 - secretary → ME