1
The Silverworks, 67-71 Nothwood Street, Birmingham, West Midlands
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2008-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
BPG CONSTRUCTION MANAGEMENT LIMITED - now
BPG (URBAN) LIMITED
- 2022-03-23
05544582 31 Homer Road, Solihull, England
Active Corporate (8 parents, 2 offsprings)
Officer
2005-10-03 ~ 2018-10-17
IIF 4 - Director → ME
3
COVENTRY CENTRAL LIMITED - 2021-09-14
31 Homer Road, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-30 ~ now
IIF 16 - Director → ME
4
CHAMBERLAIN RESIDENCES LIMITED
- now 12476328SHACKERLEY DEVELOPMENTS LIMITED - 2020-07-21
31 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-04-18 ~ now
IIF 19 - Director → ME
5
CHAMBERLAIN RESIDENCES MANAGEMENT LIMITED
14352625 31 Homer Road, Solihull, England
Active Corporate (4 parents)
Officer
2023-05-23 ~ now
IIF 12 - Director → ME
6
SHOO 455 LIMITED
- 2009-06-02
06883871 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Deloitte Llp, Four, Brindley Place, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2009-05-26 ~ dissolved
IIF 9 - Director → ME
2009-05-26 ~ dissolved
IIF 23 - Secretary → ME
7
HARBORNE CENTRAL MANAGEMENT LIMITED
07006936 St Marys House, 68 Harborne Park Road, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2009-09-17 ~ 2014-03-25
IIF 8 - Director → ME
2009-09-17 ~ 2014-03-25
IIF 24 - Secretary → ME
8
HARBORNE COMMERCIAL PARTNERSHIP LLP
OC363681 31 Homer Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2011-04-11 ~ 2014-10-21
IIF 22 - LLP Designated Member → ME
9
KENSINGTON CENTRAL MANAGEMENT LIMITED
09307596 172 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-12 ~ dissolved
IIF 7 - Director → ME
10
LENDLEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - now
LEND LEASE RESIDENTIAL (SPECIAL PROJECTS) LIMITED - 2016-07-01
BEAUFORT WESTERN LIMITED - 2001-11-30
BERKELEY HOMES (WESTERN) LIMITED - 1994-08-01
BERKELEY LEASING LIMITED - 1987-08-07
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2004-01-13 ~ 2005-09-30
IIF 13 - Director → ME
11
LENDLEASE RESIDENTIAL LIMITED - now
LEND LEASE RESIDENTIAL LIMITED - 2016-07-01
CROSBY HOMES (MIDLANDS) LIMITED - 2001-11-30
BERKELEY HOMES (MIDLANDS) LIMITED - 1994-06-10
BERKELEY HOMES (SOUTH MIDLANDS) LIMITED - 1991-06-05
BERKELEY HOMES (NORTH HERTS) LIMITED - 1987-10-08
BERKELEY HOMES (NORTHERN) LIMITED - 1985-08-15
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (60 parents)
Officer
2004-01-13 ~ 2005-09-30
IIF 15 - Director → ME
12
BPG BRADFORD LIMITED - 2023-09-07
31 Homer Road, Solihull, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-01-23 ~ now
IIF 17 - Director → ME
13
31 Homer Road, Solihull, England
Dissolved Corporate (5 parents)
Officer
2015-03-12 ~ 2019-11-20
IIF 11 - Director → ME
2015-03-12 ~ 2019-11-20
IIF 27 - Secretary → ME
14
SOLIHULL CENTRAL LIMITED - 2019-06-04
31 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-30 ~ now
IIF 18 - Director → ME
15
10 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 10 - Director → ME
16
31 Homer Road, Solihull, England
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 20 - Director → ME
2015-03-12 ~ dissolved
IIF 26 - Secretary → ME
17
SOUTHSIDE CENTRAL MANAGEMENT LTD
10859068 31 Homer Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-07-10 ~ dissolved
IIF 21 - Director → ME
2017-07-10 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2017-07-10 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
J D CRIPPS DEVELOPMENTS LIMITED - 1992-06-19
BERKELEY HOMES (INDUSTRIAL) LIMITED - 1985-06-17
20 Triton Street, Regent's Place, London
Dissolved Corporate (51 parents)
Officer
2004-01-13 ~ 2005-09-30
IIF 14 - Director → ME
19
WILLIAM CLIFTON REAL ESTATE LTD
11307332 Yew Tree Farm Arbour Tree Lane, Chadwick End, Solihull, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-12 ~ now
IIF 5 - Director → ME
2018-04-12 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-04-12 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE