1
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (4 parents)
Officer
2012-01-17 ~ 2012-05-01
IIF 21 - Director → 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 25 - Director → ME
3
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 26 - Director → ME
4
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED
- 2007-05-09
06095719 57 Cornwall Street, Birmingham, England
Active Corporate (8 parents)
Officer
2007-02-12 ~ now
IIF 1 - Director → ME
5
Portal, First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 27 - Director → ME
6
CANNOCK DEVELOPMENTS (FIELDS END) LLP
OC311401 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (9 parents)
Officer
2016-11-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
7
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (12 parents)
Officer
1998-04-06 ~ 2003-03-01
IIF 39 - Director → ME
2003-03-01 ~ now
IIF 5 - Director → ME
2001-12-24 ~ 2003-02-07
IIF 45 - 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 29 - Director → ME
9
CANNOCK INVESTMENTS LIMITED
- now 02599144SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (16 parents, 2 offsprings)
Officer
2015-11-24 ~ now
IIF 2 - Director → ME
2001-12-24 ~ 2003-02-27
IIF 44 - Secretary → ME
10
OVL (BANKFIELD) LLP
- 2011-09-14
OC334650 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (11 parents)
Officer
2008-02-08 ~ dissolved
IIF 32 - LLP Designated Member → ME
11
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-05-02 ~ now
IIF 33 - LLP Designated Member → ME
12
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2015-11-24 ~ now
IIF 11 - Director → ME
13
CANNOCK RESIDENTIAL LIMITED
- now 05194560DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2014-12-16 ~ now
IIF 15 - Director → ME
14
OFFICE VILLAGES LIMITED
- 2011-09-20
04287034 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2002-04-03 ~ now
IIF 8 - Director → ME
2002-04-03 ~ 2003-07-02
IIF 46 - Secretary → ME
15
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 9 offsprings)
Officer
2018-07-09 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
CANNOCK WINDFARM SERVICES LIMITED
09257653 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (8 parents)
Officer
2014-12-09 ~ now
IIF 10 - Director → ME
17
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-23 ~ 2020-06-03
IIF 18 - Director → ME
18
CUMBERLAND HOUSE BPRA PROPERTY FUND LLP
OC350418 10 Lower Thames Street, London, England
Active Corporate (212 parents, 5 offsprings)
Officer
2010-11-16 ~ now
IIF 37 - LLP Member → 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 38 - Director → ME
20
HEYFORD CONTRACTING LIMITED
- now 02810058CONNAUGHT CONSTRUCTION LIMITED
- 2004-12-06
02810058SHELFCO (NO.859) LIMITED - 1993-07-16
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (15 parents)
Officer
2018-02-27 ~ now
IIF 4 - Director → ME
2001-12-24 ~ 2004-11-17
IIF 52 - Secretary → ME
21
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-15 ~ dissolved
IIF 19 - Director → ME
22
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-10-24 ~ now
IIF 13 - Director → ME
23
C/o Ideal Corporate Solutions Limited, Lancaster House 171 Chorley New Road, Bolton
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 17 - Director → ME
24
HEYFORD HOMES (STOURBRIDGE) LIMITED
11840348 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 22 - Director → ME
25
HEYFORD HOMES (THORNTON HALL) LIMITED
- now 05460845DOWNING OFFICE VILLAGES DEVELOPMENT LIMITED
- 2006-04-26
05460845 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2005-05-23 ~ 2006-08-07
IIF 40 - Director → ME
26
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 5 offsprings)
Officer
2017-11-06 ~ now
IIF 7 - Director → ME
27
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 36 - LLP Member → ME
28
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (6 parents)
Officer
2012-04-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2021-11-21 ~ now
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
29
PORT@L GLASGOW LIMITED - now
CALLFLEX GLASGOW LIMITED
- 2000-10-19
03514832CANNOCK COMMUNICATIONS (TANNOCHSIDE) LIMITED
- 1999-06-15
03514832CANNOCK COMMUNICATION (TANNOCHSIDE) LIMITED
- 1998-02-27
03514832 First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (11 parents)
Officer
1998-02-20 ~ 2000-09-13
IIF 42 - Director → ME
30
CANNOCK COMMUNICATIONS LIMITED
- 1999-06-15
03513549 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (19 parents)
Officer
1998-02-19 ~ 2000-09-13
IIF 41 - Director → ME
2003-01-01 ~ now
IIF 6 - Director → ME
31
First Floor 3800 Parkside, Birmingham Business Park, Birmingham
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-01-28 ~ dissolved
IIF 30 - Director → ME
32
1st Floor, 3800 Parkside Birmingham Business Park, Birmingham
Dissolved Corporate (6 parents)
Officer
2014-12-18 ~ dissolved
IIF 20 - Director → ME
33
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (11 parents)
Officer
2015-02-06 ~ now
IIF 3 - Director → ME
35
Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
SECURED CONTRACTS LIMITED
- now 05193765DOWNING OFFICE VILLAGES LIMITED - 2006-04-13
CAPABILITY GREEN VCT LIMITED - 2004-08-16
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-24 ~ dissolved
IIF 28 - Director → ME
37
STONECOMBE RESIDUAL LIMITED
- 2018-08-07
11414570 Chantry House High Street, Coleshill, Birmingham, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-06-14 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
STONECOMBE MANAGEMENT LIMITED
- now 10178583STONECOMBE MANAGEMENT LTD LIMITED
- 2016-05-19
10178583 Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 24 - Director → ME
39
Chantry House High Street, Coleshill, Birmingham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-07-17 ~ 2020-02-10
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
40
Chantry House High Street, Coleshill, Birmingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-09 ~ now
IIF 43 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
41
WELL FIELD WAY MANAGEMENT COMPANY LIMITED
11436001 Holly House, 37 Marsh Parade, Newcastle, Staffordshire, England
Active Corporate (7 parents)
Officer
2019-08-16 ~ 2022-03-31
IIF 31 - Director → ME