1
Tower House Cofton Church Lane, Cofton Hackett, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
2
THINKING LLP - 2015-10-04
Tower House, Cofton Church Lane, Cofton Hackett, Worcestershire, United KingdomDissolved Corporate (2 parents)
Officer
2015-08-17 ~ dissolvedIIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
3
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2015-12-14 ~ nowIIF 21 - Director → ME
4
Tower House Cofton Church Lane, Cofton Hackett, BirminghamDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2014-03-27 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, WarwickshireActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2015-12-17 ~ nowIIF 23 - Director → ME
6
FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents, 2 offsprings)
Officer
2015-12-17 ~ nowIIF 24 - Director → ME
7
Birmingham Road, Henley In Arden, West MidlandsActive Corporate (4 parents)
Equity (Company account)
1,365,414 GBP2025-03-31
Officer
2017-01-30 ~ nowIIF 22 - Director → ME
8
Henley Golf Club, Birmingham Road, Henley-in-arden, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-04-20 ~ nowIIF 32 - Director → ME
9
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 51 - Secretary → ME
10
Frp Advisory Llp, 170 Edmund Street, BirminghamDissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolvedIIF 52 - Secretary → ME
11
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2020-12-31
Officer
2017-07-31 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 44 - Has significant influence or control → OE
12
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,562 GBP2023-12-31
Officer
2015-09-18 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
13
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-06-13 ~ nowIIF 18 - Director → ME
14
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,395,285 GBP2024-05-31
Officer
2018-05-10 ~ nowIIF 15 - Director → ME
Person with significant control
2018-05-10 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-66,134 GBP2023-12-31
Officer
2015-10-14 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
16
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
4 GBP2023-12-31
Officer
2017-03-20 ~ nowIIF 26 - Director → ME
Person with significant control
2017-03-20 ~ nowIIF 42 - Has significant influence or control → OE
17
CASTLEGATE 378 LIMITED - 2005-12-28
Tower House, Cofton Church Lane, Cofton Hackett Birmingham, WorcestershireActive Corporate (2 parents)
Equity (Company account)
2,228 GBP2023-12-31
Officer
2005-12-06 ~ nowIIF 30 - Director → ME
2005-12-06 ~ nowIIF 50 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
8 GBP2019-06-30
Officer
2016-06-29 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
19
THINKING LEGAL LLP - 2013-12-16
Tower House, Cofton Church Lane, Birmingham, WorcestershireDissolved Corporate (2 parents)
Officer
2011-11-18 ~ dissolvedIIF 35 - LLP Designated Member → ME
20
SJB LEGAL LIMITED - 2013-12-16
Tower House, Cofton Church Lane Cofton Hackett, BirminghamActive Corporate (2 parents)
Equity (Company account)
510,739 GBP2024-05-31
Officer
2013-05-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-05-17 ~ 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
IIF 38 - Right to appoint or remove directors → OE
21
Tower House Cofton Church Lane, Cofton Hackett, Birmingham, EnglandDissolved Corporate (1 parent)
Officer
2021-02-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-02-23 ~ dissolvedIIF 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