1
Winston Churchill House, Ethel Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ dissolved
IIF 19 - Director → ME
2
18 Thicknall Rise, Hagley, Stourbridge, England
Dissolved Corporate (2 parents)
Officer
2012-09-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-13 ~ 2017-09-13
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2017-09-13 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-21 ~ now
IIF 13 - Director → ME
Person with significant control
2018-03-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-12 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-13 ~ now
IIF 22 - Director → ME
6
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2017-01-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
HEATHLANDS MANAGEMENT COMPANY (NORTHFIELD) LIMITED
12351004 C/o Lancaster Haskins Limited, Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2019-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-05 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NEW HOME COMPANY CONSTRUCTION LTD
- now 10741058CPS (DEVELOPMENTS) LTD
- 2020-11-11
10741058 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-26 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
NHC LAND LODGE FARM LTD
- 2025-07-03
14396611 Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
10
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
Unit 8 Trinity Place, Midland Drive, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-09-21 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE