1
ANCHOR TRUST - now
The Heals Building Suites A & B, 3rd Floor, 22-24 Torrington Place, London
Converted / Closed Corporate (68 parents, 17 offsprings)
Officer
2009-09-17 ~ 2015-06-24
IIF 24 - Director → ME
2
BLACKPOLE TRADING ESTATE (1978) LIMITED
- now 00581658R.H.I.GROUP SERVICES LIMITED
- 1978-12-31
00581658 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 1999-12-01
IIF 53 - Director → ME
~ 1999-12-01
IIF 97 - Secretary → ME
3
BOLTRO PROPERTIES LIMITED
- now 02616865LAWGRA (NO. 87) LIMITED - 1991-06-27
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-12-27 ~ 1999-12-01
IIF 51 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 92 - Secretary → ME
4
BRIGHTON RACECOURSE COMPANY LIMITED
- now 03469200MAWLAW 370 LIMITED - 1998-01-19
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents)
Equity (Company account)
364,844 GBP2024-12-31
Officer
1998-02-04 ~ 1998-10-08
IIF 47 - Director → ME
1998-02-05 ~ 1999-12-01
IIF 90 - Secretary → ME
5
BRIGHTON STM DEVELOPMENTS (QUINTON) LIMITED - now
ST MODWEN DEVELOPMENTS (QUINTON) LIMITED
- 2025-05-15
01479159PARKFIELD ESTATE (BIRMINGHAM) LIMITED
- 1999-03-16
01479159 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-03-08 ~ 1999-12-01
IIF 57 - Director → ME
6
BRIGHTON STM DEVELOPMENTS LIMITED - now
ST. MODWEN DEVELOPMENTS LIMITED
- 2025-03-20
00892832ST. MODWEN DEVELOPMENTS LIMITED
- 1999-04-08
00892832CLARKE ST. MODWEN PROPERTIES LIMITED
- 1986-08-22
00892832 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (47 parents, 76 offsprings)
Officer
~ 1999-12-01
IIF 8 - Director → ME
7
BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
ST MODWEN (SHELF 1) LIMITED
- 2023-03-09
02741186 05732822, 05851841, 05851806, 05867687, 05851870, 05851830, 06160309, 06160293, 05411315, 06477398, 06477455, 05851774, 05727011, 06477417, 05726325, 05411325, 05732818, 05851862, 05594264, 05851814Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)ACTON GATE DEVELOPMENTS LIMITED
- 1998-05-14
02741186INGLEBY (636) LIMITED
- 1992-10-09
02741186 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (37 parents, 50 offsprings)
Officer
1992-09-30 ~ 1999-12-01
IIF 58 - Director → ME
1992-09-30 ~ 1999-12-01
IIF 118 - Secretary → ME
8
BRIGHTON STM HOLDINGS LIMITED - now
ST. MODWEN HOLDINGS LIMITED
- 2025-05-12
01991339CLARKE ST. MODWEN HOLDINGS LIMITED
- 1989-04-04
01991339INGLEBY (134) LIMITED
- 1986-03-14
01991339 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 1999-12-01
IIF 61 - Director → ME
~ 1999-12-01
IIF 95 - Secretary → ME
9
BRIGHTON STM INVESTMENTS LIMITED - now
ST. MODWEN INVESTMENTS LIMITED
- 2025-03-20
00528657REGIONAL DEVELOPMENTS LIMITED
- 1993-12-10
00528657PRESS EQUIPMENT LIMITED - 1989-08-21
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (25 parents)
Officer
1993-12-10 ~ 1999-12-01
IIF 48 - Director → ME
1993-12-10 ~ 1999-12-01
IIF 111 - Secretary → ME
10
BRIGHTON STM PENSIONS LIMITED - now
ST. MODWEN PENSIONS LIMITED
- 2025-03-20
00878604R.H.I. PENSIONS LIMITED
- 1990-05-25
00878604 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
~ 1999-12-01
IIF 46 - Director → ME
~ 1991-10-07
IIF 104 - Secretary → ME
11
BRIGHTON STM PROPERTIES LIMITED - now
ST. MODWEN PROPERTIES LIMITED - 2025-03-20
REDMAN HEENAN INTERNATIONAL PLC
- 1986-04-21
00349201 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (51 parents, 79 offsprings)
Officer
~ 1999-11-26
IIF 7 - Director → ME
~ 1999-11-26
IIF 98 - Secretary → ME
12
BRIGHTON STM SECURITIES LIMITED - now
REDMAN HEENAN LIMITED
- 1990-11-20
00460301REDMAN FISHER (OVERSEAS) LIMITED
- 1977-12-31
00460301REDMAN HEENAN LIMITED
- 1976-12-31
00460301 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 1999-12-01
IIF 43 - Director → ME
~ 1999-12-01
IIF 82 - Secretary → ME
13
BRIGHTON STM VENTURES LIMITED - now
ST MODWEN VENTURES LIMITED
- 2025-03-20
01486151BARTON PROPERTY INVESTMENTS LIMITED
- 1998-03-02
01486151MAVERCROWN LIMITED
- 1980-12-31
01486151 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1992-04-06 ~ 1999-12-01
IIF 52 - Director → ME
~ 1999-12-01
IIF 78 - Secretary → ME
14
Meriden Hall Main Road, Meriden, Coventry
Active Corporate (13 parents)
Officer
2008-04-03 ~ 2008-08-20
IIF 123 - Director → ME
15
CALDON INVESTMENTS LIMITED
- now 00586642PVH ENGINEERING LIMITED - 1982-09-17
Lyndon House, 58/62 Hagley Road, Edgbaston, Birmingham
Dissolved Corporate (3 parents)
Officer
1993-12-10 ~ dissolved
IIF 102 - Secretary → ME
16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1995-12-27 ~ 1999-12-01
IIF 42 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 93 - Secretary → ME
17
M M & S (2632) LIMITED
- 2000-06-28
03957339 SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, SC428736Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2000-06-20 ~ 2001-09-05
IIF 5 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 108 - Secretary → ME
18
66 Prescot Street, London, Greater London
Dissolved Corporate (14 parents)
Officer
2000-07-27 ~ 2001-09-05
IIF 6 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 107 - Secretary → ME
19
38 Churton Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-561,202 GBP2025-06-30
Officer
2016-01-13 ~ now
IIF 3 - Director → ME
20
ENSCO 766 LIMITED - now
ORTUS PROFESSIONAL SEARCH LIMITED
- 2010-01-11
04998660SUNPAGE LIMITED - 2004-03-15
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 32 - Director → ME
21
ESOS NET LIMITED - now
SERVICE OUTSOURCE SOLUTIONS LIMITED - 2004-02-04
ONE STOP JOB SHOP LIMITED - 2003-09-04
RANGEPOSTER LIMITED - 2001-04-25
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (20 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 12 - Director → ME
22
EXECUTIVE NETWORK GROUP LIMITED - now
EXECUTIVE NETWORK SALES LIMITED
- 2017-09-06
04725173WATERRADIO LIMITED - 2003-11-20
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (13 parents, 6 offsprings)
Officer
2008-01-09 ~ 2008-06-26
IIF 29 - Director → ME
23
EXECUTIVE NETWORK LEGAL LIMITED
- now 03880111IDEAGEM LIMITED - 2000-02-15
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (16 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 18 - Director → ME
24
FMCGEXEC LIMITED - now
FMCG EXECUTIVE NETWORK LIMITED - 2025-06-09
R & L EXECUTIVE NETWORK LIMITED
- 2013-11-26
04394176 Suite1 The Stables, Melton Park,high Melton, Doncaster, England
Active Corporate (13 parents)
Officer
2007-12-03 ~ 2008-06-26
IIF 25 - Director → ME
25
GOLDEN JOB OPPORTUNITIES LIMITED
05881734 Meriden Hall, Main Road Meriden, Coventry, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 36 - Director → ME
26
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-02-07 ~ 1999-12-01
IIF 44 - Director → ME
1994-02-07 ~ 1999-12-01
IIF 106 - Secretary → ME
27
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (35 parents)
Equity (Company account)
25,778,978 GBP2024-12-31
Officer
1994-08-24 ~ 1999-12-01
IIF 9 - Director → ME
1998-04-01 ~ 1999-12-01
IIF 76 - Secretary → ME
28
DARTBRANCH LIMITED - 2002-07-14
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (15 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 28 - Director → ME
29
INSTANTCALM LIMITED - 1997-11-13
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
1997-11-14 ~ 1999-12-01
IIF 84 - Secretary → ME
30
KEY PROPERTY INVESTMENTS LIMITED
- now 03372175FORMPROOF LIMITED - 1997-06-16
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (35 parents, 5 offsprings)
Officer
1997-06-17 ~ 1999-12-01
IIF 83 - Secretary → ME
31
KNIGHTS PARK (MANAGEMENT) LIMITED
02487814 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 115 - Secretary → ME
32
LAPWING CENTRE (MANAGEMENT) LIMITED
02487912 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (21 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 86 - Secretary → ME
33
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1999-12-01
IIF 50 - Director → ME
~ 1999-12-01
IIF 87 - Secretary → ME
34
31 Balmoral Grove, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
127 GBP2025-01-24
Officer
2012-06-22 ~ 2014-01-08
IIF 4 - Director → ME
35
MEDICAL LEGAL SUPPORT SERVICES LIMITED
- now 03145258CLAIMS DIRECT GROUP LIMITED - 1999-07-19
MEDICAL LEGAL SUPPORT SERVICES LIMITED - 1999-01-12
Four Brindley Place, Birmingham
Dissolved Corporate (16 parents)
Officer
1999-12-01 ~ 2001-09-05
IIF 54 - Director → ME
2001-02-28 ~ 2001-09-05
IIF 109 - Secretary → ME
36
NETWORK CONSTRUCTION LONDON LTD
04472622 Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (14 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 31 - Director → ME
37
NETWORK CONSTRUCTION SERVICES LIMITED
04412219 Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2008-01-09 ~ 2008-06-26
IIF 37 - Director → ME
38
NETWORK GROUP HOLDINGS LIMITED - now
NETWORK GROUP HOLDINGS PLC
- 2012-10-19
06281278NETWORK GROUP HOLDINGS LIMITED
- 2007-09-11
06281278 Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
2007-09-07 ~ 2008-06-26
IIF 41 - Director → ME
39
NETWORK HEALTHCARE PROFESSIONALS (SWINDON) LIMITED
- now 05325388PERTEMPS HEALTHCARE PROFESSIONALS (SWINDON) LIMITED - 2007-09-11
BAGBRIGHT LIMITED - 2005-04-11
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (10 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 26 - Director → ME
40
NETWORK HEALTHCARE PROFESSIONALS LIMITED
- now 04079081PERTEMPS HEALTHCARE PROFESSIONALS LIMITED - 2007-08-31
ENRICHGLASS LIMITED - 2001-01-11
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (16 parents, 8 offsprings)
Officer
2007-09-15 ~ 2008-06-26
IIF 11 - Director → ME
41
STOCKCLICK LIMITED - 2003-04-18
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (13 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 16 - Director → ME
42
THE I T RECRUITMENT NETWORK CONTRACTS LIMITED - 2002-07-04
I T RECRUITMENT NETWORK CONTRACTS LIMITED - 1997-05-20
PACEGUIDE LIMITED - 1997-04-02
Meriden Hall, Main Road Meriden, Coventry, Warwickshire
Active Corporate (16 parents, 1 offspring)
Officer
2007-09-05 ~ 2008-06-26
IIF 23 - Director → ME
43
NETWORK MANAGED SERVICES LTD
- now 04122362PERTEMPS MANAGED SOLUTIONS LIMITED - 2006-07-28
ATOLLPLUS LIMITED - 2001-02-21
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 15 - Director → ME
44
NETWORK PROPERTY, CONSULTING AND CONSTRUCTION LIMITED
- now 04608237PIECEMATCH LIMITED - 2003-09-26
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Dissolved Corporate (12 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 20 - Director → ME
45
NETWORK RGB LIMITED - now
RGB (NORTH) LTD - 2004-10-11
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (19 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 35 - Director → ME
46
NETWORK SALES & MARKETING (MANCHESTER) LIMITED
- now 04259622ROPESOURCE LIMITED - 2001-11-02
Meriden Hall Main Road, Meriden, Coventry, West Midlands
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 14 - Director → ME
47
NETWORK SALES AND MARKETING LIMITED
- now 03248332CHARGESYSTEM LIMITED - 1996-12-06
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (11 parents)
Equity (Company account)
-295,127 GBP2021-12-31
Officer
2007-09-05 ~ 2008-06-26
IIF 19 - Director → ME
48
PERTEMPS VENTURES LIMITED
- 2007-09-11
04881694MACBETH 21 LIMITED - 2003-10-15
Meriden Hall, Main Road Meriden, Coventry, West Midlands
Active Corporate (18 parents, 52 offsprings)
Officer
2007-06-27 ~ 2008-06-26
IIF 34 - Director → ME
49
NEWCASTLE REGENERATION PARTNERSHIP LIMITED
- now 02741086KINGSWOOD PARK LIMITED
- 1998-11-12
02741086INGLEBY (644) LIMITED
- 1992-11-20
02741086 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1992-11-12 ~ 1998-12-14
IIF 66 - Director → ME
1992-11-12 ~ 1999-12-01
IIF 116 - Secretary → ME
50
NORTHERN RACES LIMITED - now
MAWLAW 247 LIMITED - 1994-06-16
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (30 parents, 8 offsprings)
Equity (Company account)
10,425,265 GBP2024-12-31
Officer
1994-07-06 ~ 1999-12-01
IIF 10 - Director → ME
1994-07-06 ~ 1999-12-01
IIF 114 - Secretary → ME
51
Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2007-12-28 ~ 2008-04-18
IIF 125 - Director → ME
52
PAUL DOONA & ASSOCIATES LIMITED
06914160 Vitoria House, 10 Hartopp Road, Sutton Coldfield
Active Corporate (2 parents)
Equity (Company account)
7,877 GBP2024-05-31
Officer
2009-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-16 ~ now
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
53
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1995-12-29 ~ 1999-12-01
IIF 91 - Secretary → ME
54
PERTEMPS MEDICAL PARTNERSHIP LIMITED - now
NETWORK HEALTHCARE (MIDLANDS) LIMITED
- 2012-05-10
05635435PERTEMPS HEALTHCARE (MIDLANDS) LIMITED - 2007-09-11
Meriden Hall, Meriden, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 40 - Director → ME
55
PERTEMPS NETWORK CATERING LIMITED - now
METCAT LIMITED - 2007-07-10
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (17 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 33 - Director → ME
56
PERTEMPS PORTER MOORE LIMITED
- 2007-09-11
03522975PORTER & MOORE LTD - 1998-12-04
Meriden Hall, Main Road, Meriden, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 22 - Director → ME
57
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (7 parents, 7 offsprings)
Officer
2009-06-18 ~ 2023-03-31
IIF 39 - Director → ME
58
RAYNOL PROPERTIES (BILLERICAY) LLP
- now OC346807 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-06-30 ~ 2010-02-27
IIF 68 - LLP Designated Member → ME
59
RAYNOL PROPERTIES (INVESTMENTS) LLP
OC351564 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-01-18 ~ 2010-02-27
IIF 70 - LLP Designated Member → ME
60
RAYNOL PROPERTIES (IPSWICH) LLP
OC351318 Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2010-01-07 ~ 2010-02-27
IIF 69 - LLP Designated Member → ME
61
RED RECRUITMENT NETWORK LIMITED - now
RED RECRUITMENT TO RECRUITMENT LIMITED
- 2022-03-04
04451266LINECREATE LIMITED - 2002-07-31
Meriden Hall, Main Road, Meriden, West Midlands
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 27 - Director → ME
62
REDMAN HEENAN PROCESS ENGINEERING LIMITED
00765189 Lyndon House 58-62 Hagley Road, Edgbaston, Birmingham
Active Corporate (3 parents)
Officer
1993-12-10 ~ now
IIF 110 - Secretary → ME
63
REDMAN HEENAN PROPERTIES LIMITED
- now 00073265REDMAN FISHER GROUP LIMITED
- 1983-09-21
00073265 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 3 offsprings)
Officer
~ 1999-12-01
IIF 63 - Director → ME
1992-02-10 ~ 1999-03-11
IIF 113 - Secretary → ME
64
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 77 - Secretary → ME
65
Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 80 - Secretary → ME
66
SAXON BUSINESS CENTRE (MANAGEMENT) LIMITED
02470756 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 79 - Secretary → ME
67
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
09698403 97 Park Lane, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
7,776 GBP2021-09-30
Officer
2015-12-04 ~ 2022-04-08
IIF 67 - Director → ME
68
Carousel Hotel, 663-671 New South Promenade, Blackpool
Active Corporate (8 parents)
Equity (Company account)
-53,028 GBP2023-12-31
Officer
2005-08-30 ~ 2006-07-31
IIF 71 - Director → ME
2005-08-30 ~ 2006-07-31
IIF 74 - Secretary → ME
69
SNIPE CENTRE (MANAGEMENT) LIMITED
02485535 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (23 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 75 - Secretary → ME
70
1st Floor Cloister House, New Bailey Street, Salford, England
Active Corporate (36 parents)
Equity (Company account)
3,512,569 GBP2025-05-31
Officer
1998-12-16 ~ 1999-12-01
IIF 55 - Director → ME
71
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2004-11-11 ~ 2006-01-17
IIF 72 - Director → ME
72
ST MODWEN DEVELOPMENTS (EDMONTON) LIMITED
- now 02405853ST MODWEN DEVELOPMENTS (CANNOCK) LIMITED
- 1999-04-08
02405853ST. MODWEN DEVELOPMENTS (OCTAGON) LIMITED
- 1996-07-16
02405853INGLEBY (420) LIMITED
- 1989-08-21
02405853 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
~ 1999-12-01
IIF 45 - Director → ME
~ 1999-12-01
IIF 94 - Secretary → ME
73
STANLEY CLARKE LEISURE LIMITED
- now 02700384INGLEBY (633) LIMITED
- 1992-07-21
02700384 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (17 parents)
Officer
1992-07-15 ~ 1999-12-01
IIF 96 - Secretary → ME
74
Bet365 House Media Way, Stoke-on-trent, England
Active Corporate (6 parents, 5 offsprings)
Officer
2010-09-27 ~ 2023-03-31
IIF 73 - Director → ME
75
Bet 365 House Media Way, Stoke-on-trent, England
Active Corporate (4 parents)
Person with significant control
2016-06-01 ~ 2022-03-31
IIF 121 - Has significant influence or control as a member of a firm → OE
76
STOKE CITY FOOTBALL CLUB LIMITED
00099885 Bet365 Stadium Stanley Matthews Way, Stoke-on-trent, Staffordshire, England
Active Corporate (23 parents)
Officer
1997-02-20 ~ 1999-02-24
IIF 13 - Director → ME
77
STOKE-ON-TRENT REGENERATION LIMITED
- now 02265579COUNTY VENTURES LIMITED
- 1993-07-30
02265579 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
1993-06-18 ~ 1999-12-01
IIF 62 - Director → ME
~ 1998-08-04
IIF 99 - Secretary → ME
78
SWAN BUSINESS PARK (MANAGEMENT) LIMITED
- now 02424524BURNHAM BUSINESS PARK (MANAGEMENT) LIMITED - 1990-05-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (24 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 81 - Secretary → ME
79
11b St James Business Centre, Wilderspool Causeway, Warrington, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
134,905 GBP2024-08-31
Officer
2007-07-30 ~ 2008-06-26
IIF 124 - Director → ME
80
TECHNICAL NETWORK RECRUITMENT LIMITED - now
NETWORK RECRUITMENT PARTNERSHIP LIMITED
- 2018-05-25
03880069EXECUTIVE NETWORK WOLVERHAMPTON LIMITED - 2000-06-15
DAYPLANET LIMITED - 2000-02-22
Meriden Hall, Main Road, Meriden, Coventry, West Midlands
Active Corporate (16 parents, 2 offsprings)
Officer
2007-09-05 ~ 2008-06-26
IIF 17 - Director → ME
81
THE BOOK RECRUITMENT LIMITED
- now 04780605PACKDREAM LIMITED - 2005-02-28
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2007-09-05 ~ 2008-06-26
IIF 21 - Director → ME
82
QUAYSHELFCO 984 LIMITED - 2003-03-23
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 38 - Director → ME
83
TOTAL RECRUITMENT EAST ANGLIA LIMITED - 2006-08-22
NETWORK EAST ANGLIA LIMITED - 2004-07-13
PERTEMPS RECRUITMENT EAST ANGLIA LIMITED - 2004-03-26
PERTEMPS EAST ANGLIA RECRUITMENT LIMITED - 2000-11-07
CALLREPAIR LIMITED - 2000-10-18
Meriden Hall, Main Road, Meriden, Warwickshire
Active Corporate (11 parents)
Officer
2008-01-09 ~ 2008-06-26
IIF 30 - Director → ME
84
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (28 parents)
Officer
1995-12-27 ~ 1999-12-01
IIF 49 - Director → ME
1996-01-02 ~ 1999-12-01
IIF 88 - Secretary → ME
85
TRENTHAM PROPERTIES LIMITED
- 1996-09-25
03246990 Management Suite Trentham Estate, Stone Road, Trentham, Staffordshire, United Kingdom
Active Corporate (28 parents)
Officer
1996-09-24 ~ 1999-12-01
IIF 60 - Director → ME
1996-09-24 ~ 1999-12-01
IIF 112 - Secretary → ME
86
UTTOXETER ESTATES LIMITED
- now 02725709MAWLAW 157 LIMITED
- 1992-08-04
02725709 03609194, 04401299, 04472555, 05420068, 04985759, 02693180, 06016640, 06032944, 03773247, 02415597, 05391419, 03094751, 03697824, 03290227, 02805908, 04699504, 02567687, 02761493, 03170421, 03793955Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
Active Corporate (39 parents)
Officer
1992-07-17 ~ 1999-12-01
IIF 65 - Director → ME
1992-07-17 ~ 1999-12-01
IIF 120 - Secretary → ME
87
UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED
- now 02318754 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (37 parents)
Equity (Company account)
21,224,979 GBP2024-12-31
Officer
~ 1999-12-01
IIF 59 - Director → ME
~ 1999-12-01
IIF 89 - Secretary → ME
88
VR HOTEL (BOLTON) LIMITED - now
CENTREBEST LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 100 - Secretary → ME
89
VR HOTEL (CARLISLE) LIMITED - now
KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED
- 1998-07-10
03448603COUNTERSWITCH LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 105 - Secretary → ME
90
VR HOTEL (LUTON) LIMITED - now
CUSTOMITEM LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 101 - Secretary → ME
91
VR HOTEL (WREXHAM) LIMITED - now
KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED
- 1998-07-10
03450295FRESHCONCERN LIMITED - 1997-11-13
1st Floor 35 Park Lane, London, England
Active Corporate (16 parents)
Officer
1997-11-14 ~ 1998-02-26
IIF 103 - Secretary → ME
92
WALTON SECURITIES LIMITED
- now 02314059CENTRAK LIMITED - 1989-01-17
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
1995-01-30 ~ 1999-12-01
IIF 64 - Director → ME
1995-01-30 ~ 1999-12-01
IIF 119 - Secretary → ME
93
Suite 2.02 Eleven Brindley Place, 11 Brindley Place, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
163,546 GBP2024-12-31
Officer
2016-07-12 ~ now
IIF 2 - Director → ME
2025-12-31 ~ now
IIF 126 - Secretary → ME
94
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
1998-10-02 ~ 1999-12-01
IIF 56 - Director → ME
1998-10-02 ~ 1999-12-01
IIF 117 - Secretary → ME
95
WOODCOCK COURT (MANAGEMENT) LIMITED
02454619 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (22 parents)
Officer
1994-11-07 ~ 1999-12-01
IIF 85 - Secretary → ME