The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick James Kelly
- Irish born in September 1967
Mr Patrick James Kelly
Resident in England
Registered addresses and corresponding companies1, High Street, Henley-in-arden, B95 5AA, England
IIF 1 IIF 2 IIF 3The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 4The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 5The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 6The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 7The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 8 IIF 9 IIF 10
- British born in September 1967
Mr Patrick James Kelly
Resident in England
Registered addresses and corresponding companies1, High Street, Henley-in-arden, B95 5AA, England
IIF 11The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 12The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 24 IIF 25The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 26The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 27
- Irish born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesApril Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
IIF 28April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, B95 5NY, England
IIF 29The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 301, High Street, Henley-in-arden, B95 5AA, England
IIF 31 IIF 32 IIF 33 (more)(less)April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 41April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom
IIF 42 IIF 43The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 44 IIF 45 IIF 46 (more)(less)The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 49 IIF 50 IIF 51 (more)(less)The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 53The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 54 IIF 55The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 67 IIF 68 IIF 69 (more)(less)The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 80The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 8118th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 82
- Irish company director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companies - Irish director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesArden House, Arden Road Heartlands, Birmingham, B8 1DE
IIF 87April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
IIF 88April Barns Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom
IIF 89April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 90The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 98 IIF 99 IIF 100 (more)(less)The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 121 IIF 12210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 123108, Ranby Road, Sheffield, S11 7AL
IIF 124April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY
IIF 125
- British born in September 1967
Mr Patrick James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesApril Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 128
- British company director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companies - born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesThe Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 131
- born in November 1970
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesThe Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 132
- Irish born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 138
- Irish born in June 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom
IIF 139
- British Registered addresses and corresponding companies
Kelly, Patrick James
Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY
IIF 140
- British born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1967
Mr James Patrick Kelly
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1, High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 147
- British director born in September 1967
Kelly, James Patrick
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mill, 1, High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 148
Related profiles found in government register
Offspring entities and appointments
118
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-04 during the appointment or period of control
Dissolved on 2022-03-07 during the appointment or period of controlDSM GROUP HOLDINGS LIMITED
- 2017-04-03 06550003The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2008-04-04 ~ dissolvedIIF 118 - Director → ME - 2
BEESTON FIELDS GOLF CLUB LIMITED
00995443The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (10 parents)Officer2024-10-29 ~ nowIIF 57 - Director → ME - 3
BIDFORD PROPERTIES LIMITED
06023696The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (15 parents)Officer2006-12-08 ~ 2017-03-31IIF 90 - Director → ME - 4
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2012-11-16 ~ 2017-03-31IIF 123 - Director → ME - 5
BRANTHAM COMMERCIAL ESTATE MANAGEMENT COMPANY LIMITED
12431656The Mill, One High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (4 parents)Officer2021-02-23 ~ nowIIF 80 - Director → ME - 6BRYN COCH LIMITED - now
ST FRANCIS GROUP (CAERNARFON) LIMITED
- 2018-01-10 09632795Meryll House, Worcester Road, Bromsgrove, EnglandActive Corporate (10 parents)Officer2015-06-10 ~ 2017-03-31IIF 108 - Director → ME - 7
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (22 parents)Officer2005-11-18 ~ 2017-03-31IIF 88 - Director → ME - 8
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801Unit E, Salcombe Road, Alfreton, EnglandActive Corporate (9 parents)Officer2015-08-13 ~ 2017-03-31IIF 101 - Director → ME - 9
- 10
CILLDARA GROUP (BAGLAN BAY) LIMITED
15177606The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2023-09-30 ~ nowIIF 55 - Director → ME - 11
CILLDARA GROUP (BEESTON) LIMITED
15811811The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-07-01 ~ nowIIF 133 - Director → ME - 12
CORBALLY (DRS) LTD
- 2019-09-27 11671776The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)Officer2018-11-12 ~ nowIIF 49 - Director → MEPerson with significant control2018-11-12 ~ 2019-09-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CILLDARA GROUP (EXETER) LTD
12193666The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2019-09-06 ~ nowIIF 46 - Director → ME - 14
- 15
CILLDARA GROUP (HEADINGTON) LTD
131725211 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 40 - Director → ME - 16
CILLDARA GROUP (HOLMES CHAPEL) LTD
127942631 High Street, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 37 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-05IIF 11 - Has significant influence or control → OE - 17
- 18
CILLDARA GROUP (RAINHAM) LTD
12344702The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ nowIIF 44 - Director → ME - 19
- 20
- 21
CILLDARA GROUP (WILKES AVE) LTD
133033881 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2021-03-30 ~ nowIIF 31 - Director → ME - 22
- 23
CILLDARA GROUP HOLDINGS LTD
12191424The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (6 parents, 15 offsprings)Officer2019-09-05 ~ nowIIF 142 - Director → ME - 24
CONEYGRE REDEVELOPMENTS LIMITED
11301053The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Officer2018-04-10 ~ nowIIF 52 - Director → ME - 25
CONTROLLED SCAFFOLDING LIMITED
0452792615 Brewery Street, Aston, BirminghamActive Corporate (13 parents)Officer2007-02-05 ~ nowIIF 41 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DSM ASBESTOS SURVEYING LTD.
- 2017-04-03 06772854DPJ (WEST MIDLANDS) LIMITED
- 2009-05-20 06772854The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (4 parents)Officer2008-12-15 ~ dissolvedIIF 125 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 27
DSM DEVELOPMENTS LIMITED
- 2007-11-27 03167284The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (8 parents)Officer1996-03-04 ~ nowIIF 28 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ST FRANCIS ESTATES LLP
- 2017-05-15 OC337578The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents)Officer2008-05-27 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 29
- 30
- 31
- 32
- 33
- 34
- 35
- 36
- 37
CORBALLY GROUP (EVESHAM) LIMITED
10691934The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (7 parents)Officer2017-03-27 ~ dissolvedIIF 96 - Director → MEPerson with significant control2017-03-27 ~ 2017-04-01IIF 14 - Has significant influence or control → OE - 38
CORBALLY GROUP (FINMERE) LIMITED
10606426The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (7 parents)Officer2017-02-07 ~ nowIIF 65 - Director → MEPerson with significant control2017-02-07 ~ 2017-02-07IIF 21 - Has significant influence or control → OE - 39
- 40
- 41
- 42
- 43
- 44
- 45
- 46
- 47
- 48
CORBALLY GROUP HOLDINGS LIMITED
10616461The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (7 parents)Officer2017-02-13 ~ dissolvedIIF 97 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 18 - Has significant influence or control → OE - 49
CORBALLY GROUP LIMITED
10617292The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (7 parents)Officer2017-02-13 ~ dissolvedIIF 95 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 23 - Has significant influence or control → OE - 50P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (11 parents, 44 offsprings)Officer2008-05-23 ~ nowIIF 43 - Director → ME
- 51
CORBALLY PROPERTIES (UK) LIMITED
06352566April Barns Redditch Road, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 128 - Director → ME - 52
ST FRANCIS GROUP (NOTTINGHAM) LIMITED
- 2015-06-10 08624956The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (10 parents)Officer2013-07-25 ~ dissolvedIIF 106 - Director → ME - 53
- 54
CORBALLY PROPERTY DEVELOPMENTS LIMITED
10618896The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (4 parents)Officer2017-02-14 ~ dissolvedIIF 93 - Director → MEPerson with significant control2017-02-14 ~ 2017-04-01IIF 20 - Has significant influence or control → OE - 55Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-17 during the appointment or period of control
Dissolved on 2021-06-02 during the appointment or period of controlST FRANCIS PROPERTY INVESTMENTS LIMITED
- 2017-04-03 09350234The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (5 parents, 1 offspring)Officer2014-12-11 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 56
CRANEFARM LIMITED
04461632Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-04 during the appointment or period of control
Due to be dissolved on 2026-05-27 during the appointment or period of controlThe Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandLiquidation Corporate (11 parents)Officer2006-02-03 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 57
CRANSLEY DEVELOPMENTS LIMITED
05984250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2017-05-07 during the appointment or period of control35 Ludgate Hill, BirminghamDissolved Corporate (6 parents)Officer2006-10-31 ~ dissolvedIIF 83 - Director → ME - 58
- 59
- 60
DSM DEMOLITION (R&B) LIMITED
- 2017-01-23 10420719The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (9 parents)Officer2016-10-11 ~ 2017-03-31IIF 94 - Director → MEPerson with significant control2016-10-11 ~ 2017-03-31IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
- 62
DSM ENVIRONMENTAL LIMITED
06573516The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-04-22 ~ 2017-03-31IIF 110 - Director → ME - 63
DSM PLANT LIMITED
06573466The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-04-22 ~ 2017-03-31IIF 103 - Director → ME - 64BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2020-09-02 ~ nowIIF 53 - Director → ME
- 65
HENDISON LTD
10745017The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 56 - Director → MEPerson with significant control2017-04-27 ~ 2017-04-27IIF 13 - Has significant influence or control → OE - 66
J. WHELAN & SONS LIMITED
00595160The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (25 parents)Officer2005-06-15 ~ nowIIF 42 - Director → ME2005-06-15 ~ 2005-12-30IIF 140 - Secretary → ME - 67
K D ESTATES LIMITED
06617027The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-06-11 ~ nowIIF 67 - Director → ME - 68
K&G ENFIELD LIMITED
14134822The Mill, 1, High Street, Henley-in-arden, Warwickshire, United KingdomDissolved Corporate (2 parents)Officer2022-05-26 ~ dissolvedIIF 148 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE - 69
- 70
- 71
KNOWSLEY REDEVELOPMENTS LTD
128123981 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2020-08-14 ~ nowIIF 34 - Director → ME - 72
KSW (CHESTERTON) LIMITED
136337031 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 35 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
KSW (EVESHAM) LIMITED
14809628The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2023-04-17 ~ nowIIF 54 - Director → ME - 74
KSW BRIZE NORTON LTD
130274301 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2020-11-18 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 75
KSW DAVENTRY LIMITED
160677951 High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2024-11-08 ~ nowIIF 33 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 76
KSW GROUP HOLDINGS LIMITED
16145382The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (6 parents)Officer2024-12-19 ~ nowIIF 30 - Director → ME - 77
M.O.P.M. LIMITED
13955182Castlegarth Grange, Scott Lane, Wetherby, United KingdomDissolved Corporate (8 parents)Officer2022-03-04 ~ dissolvedIIF 84 - Director → ME - 78
- 79
O & CO (IRE) LIMITED
14294925The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (5 parents)Officer2022-08-15 ~ nowIIF 146 - Director → ME - 80
OSBORNE & CO ARGYLE STREET LIMITED
SC637183247 West George Street, Glasgow, United KingdomActive Corporate (4 parents)Person with significant control2019-10-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 81
- 82
OSBORNE LIVING LIMITED
13575211The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-08-19 ~ nowIIF 144 - Director → ME - 83
OSBORNE+CO MAYBURY HOLDINGS LIMITED
SC724851247 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 138 - Director → ME - 84
PJK (CANALSIDE DUBLIN) LTD
133720781 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2021-05-03 ~ nowIIF 39 - Director → ME - 85
CORBALLY GROUP (HILDEN MILL) LIMITED
- 2017-11-20 10661451The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (7 parents)Officer2017-03-09 ~ nowIIF 145 - Director → MEPerson with significant control2017-03-09 ~ 2017-04-01IIF 127 - Has significant influence or control → OE - 86
PJK DEVELOPMENTS (SANDYFORD) LTD
125275991 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2020-03-20 ~ nowIIF 135 - Director → ME - 87
PJK DEVELOPMENTS (WALSALL) LIMITED
10933578The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-08-25 ~ nowIIF 66 - Director → MEPerson with significant control2017-08-25 ~ 2017-08-25IIF 17 - Has significant influence or control → OE - 88
PJK HOLDINGS LIMITED
10440575The Mill, One High Street, Henley In Arden, United KingdomActive Corporate (1 parent, 32 offsprings)Officer2016-10-21 ~ nowIIF 141 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of shares – 75% or more → OE - 89
PJK INVESTMENTS (RIVERSIDE EVESHAM) LIMITED
10963199The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-09-14 ~ nowIIF 61 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-14IIF 15 - Has significant influence or control → OE - 90
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027The Mill, One, High Street, Henley-in-arden, WarwickshireActive Corporate (19 parents)Officer2013-04-18 ~ nowIIF 29 - Director → ME - 91
RATTLECHAIN REDEVELOPMENTS LTD
11718644The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Officer2018-12-10 ~ nowIIF 136 - Director → ME - 92
- 93
- 94
SCOTHOLME WORKS REGENERATION LIMITED
14672050The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2023-02-17 ~ nowIIF 48 - Director → ME - 95
SERVEFIRM LIMITED
04746296The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2006-02-03 ~ 2017-03-31IIF 107 - Director → ME - 96
SFGE PROPERTIES LIMITED
09761971Gse House Paper Lane, Willesborough, Ashford, Kent, EnglandActive Corporate (10 parents, 1 offspring)Officer2015-09-04 ~ 2017-03-31IIF 119 - Director → ME - 97Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-08
Dissolved on 2019-09-06PUTSCO SIXTY THREE LIMITED - 2002-12-0930 St. Pauls Square, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2014-11-17 ~ 2015-01-21IIF 130 - Director → ME - 98DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13Malvern House, New Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2014-11-17 ~ 2015-07-16IIF 129 - Director → ME
- 99
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461The Mill, One, High Street, Henley-in-arden, West Midlands, EnglandActive Corporate (16 parents)Officer2013-02-27 ~ 2017-03-31IIF 121 - Director → ME - 100
ST FRANCIS GROUP (ARDATH ROAD) LTD
10427155The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (12 parents)Officer2016-10-13 ~ 2017-03-31IIF 91 - Director → ME - 101
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2009-03-24 ~ 2017-03-31IIF 98 - Director → ME - 102
- 103
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (8 parents)Officer2009-03-24 ~ 2017-03-31IIF 111 - Director → ME - 104
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (16 parents)Officer2012-03-20 ~ 2017-03-31IIF 102 - Director → ME - 105
- 106
- 107
- 108
- 109
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (15 parents)Officer2009-03-24 ~ 2017-03-31IIF 100 - Director → ME - 110
- 111
- 112
ST FRANCIS GROUP (UTILITY SERVICES) LIMITED
10420637The Mill, One High Street, Henley-in-arden, United KingdomDissolved Corporate (13 parents)Officer2016-10-11 ~ 2017-03-31IIF 92 - Director → ME - 113
ALCOURT LTD
- 2016-07-15 10269041The Mill, One High Street, Henley-in-arden, West Midlands, United KingdomActive Corporate (4 parents)Officer2016-07-08 ~ nowIIF 81 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2017-04-01IIF 27 - Ownership of shares – 75% or more → OE - 114The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-05-21 ~ nowIIF 132 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 115
THE UNIQUE PUCK COMPANY LTD
11290490The Mill, High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2018-04-04 ~ nowIIF 137 - Director → ME - 116
THE WALLED GARDEN AT BEESTON FIELDS LIMITED
07966791The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (8 parents)Officer2024-10-29 ~ nowIIF 60 - Director → ME - 117
THERMAL VORTEX LIMITED
10450733Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-05 during the appointment or period of control
Dissolved on 2020-04-11 during the appointment or period of control108 Ranby Road, SheffieldDissolved Corporate (3 parents)Officer2016-10-28 ~ dissolvedIIF 124 - Director → MEPerson with significant control2016-10-28 ~ 2017-04-01IIF 16 - Ownership of shares – 75% or more → OE - 118
FORTHTOWN LTD
- 2017-04-28 1069004418th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, EnglandActive Corporate (2 parents)Officer2017-03-24 ~ nowIIF 82 - Director → MEPerson with significant control2017-03-24 ~ 2017-04-01IIF 19 - Ownership of shares – 75% or more → OE
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