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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Neil Geoffrey Beaumont

child relation
Offspring entities and appointments
Active 20
  • 1
    GFE 2017 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 240 - secretary → ME
  • 2
    GFE 2016 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 237 - secretary → ME
  • 3
    GFE 2015 LIMITED - 2015-04-18
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 241 - secretary → ME
  • 4
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 195 - secretary → ME
  • 5
    Prospect House, Rouen Road, Norwich
    Corporate (7 parents)
    Equity (Company account)
    155,967 GBP2022-03-31
    Officer
    2019-01-29 ~ now
    IIF 163 - director → ME
  • 6
    10 The Quadrant, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    2016-05-11 ~ dissolved
    IIF 158 - director → ME
  • 7
    10 The Quadrant, Coventry, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2018-09-26 ~ dissolved
    IIF 159 - director → ME
  • 8
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-05-30 ~ dissolved
    IIF 238 - secretary → ME
  • 9
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MCD (CHELMSFORD) LIMITED - 2011-03-30
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 187 - secretary → ME
  • 11
    HALEFLEET LIMITED - 1997-01-28
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 183 - secretary → ME
  • 12
    10 The Quadrant, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-20 ~ dissolved
    IIF 263 - secretary → ME
  • 13
    10 The Quadrant, Coventry, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-21 ~ dissolved
    IIF 264 - secretary → ME
  • 14
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-06-30
    Officer
    2016-06-02 ~ dissolved
    IIF 155 - director → ME
  • 15
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2019-02-06 ~ dissolved
    IIF 142 - director → ME
  • 16
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 118 - director → ME
  • 17
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2019-03-01 ~ dissolved
    IIF 157 - director → ME
  • 18
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2019-03-01 ~ dissolved
    IIF 156 - director → ME
  • 19
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2018-11-01 ~ dissolved
    IIF 265 - secretary → ME
  • 20
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 201 - secretary → ME
Ceased 195
  • 1
    ESTATE CAPITAL LIMITED - 2005-06-02
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2012-01-31
    IIF 146 - director → ME
  • 2
    GFE 2017 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ 2014-07-18
    IIF 129 - director → ME
  • 3
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 123 - director → ME
    2017-03-08 ~ 2018-07-30
    IIF 228 - secretary → ME
  • 4
    GFE 2016 LIMITED - 2015-04-10
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ 2014-07-18
    IIF 116 - director → ME
  • 5
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    2,218,122 GBP2023-11-30
    Officer
    2016-11-17 ~ 2023-03-07
    IIF 112 - director → ME
  • 6
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-14 ~ 2018-09-26
    IIF 139 - director → ME
    2016-06-14 ~ 2018-09-26
    IIF 258 - secretary → ME
    Person with significant control
    2016-06-14 ~ 2017-12-22
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GFE 2015 LIMITED - 2015-04-18
    Ian Cox Sarginsons Law, 10 The Quadrant, Coventry
    Dissolved corporate (6 parents)
    Officer
    2014-07-17 ~ 2014-07-18
    IIF 113 - director → ME
  • 8
    MCD (BRISTOL 2) LIMITED - 2011-11-22
    The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-06-10 ~ 2010-06-11
    IIF 149 - director → ME
    2010-06-11 ~ 2012-01-31
    IIF 207 - secretary → ME
  • 9
    MCD INVESTMENTS LIMITED - 2010-06-08
    MCD REGENERATION LIMITED - 2008-05-15
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-01 ~ 2012-01-31
    IIF 208 - secretary → ME
  • 10
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    66,646 GBP2021-11-30
    Officer
    2010-11-15 ~ 2010-11-16
    IIF 148 - director → ME
    2010-11-15 ~ 2012-01-31
    IIF 233 - secretary → ME
  • 11
    ST. MODWEN (SHELF 53) LIMITED - 2007-06-28
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 64 - director → ME
  • 12
    ST. MODWEN CORPORATE SERVICES LIMITED - 2025-03-20
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2007-03-15 ~ 2008-11-06
    IIF 75 - director → ME
  • 13
    ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED - 2025-03-28
    ST. MODWEN (SHELF 22) LIMITED - 2006-07-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-07 ~ 2008-11-14
    IIF 48 - director → ME
  • 14
    ST. MODWEN DEVELOPMENTS (COLNE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 16) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-14
    IIF 178 - director → ME
  • 15
    ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 50) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2008-11-14
    IIF 24 - director → ME
  • 16
    ST. MODWEN DEVELOPMENTS (HATFIELD) LIMITED - 2025-03-20
    SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED - 2005-02-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-16 ~ 2006-02-14
    IIF 53 - director → ME
  • 17
    ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 19) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-11-14
    IIF 77 - director → ME
  • 18
    ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 56) LIMITED - 2007-07-25
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 59 - director → ME
  • 19
    ST. MODWEN DEVELOPMENTS (WESTON) LIMITED - 2025-03-20
    ST. MODWEN (SHELF 7) LIMITED - 2005-04-14
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-05-02
    IIF 27 - director → ME
  • 20
    ST. MODWEN NEATH CANAL LIMITED - 2025-03-24
    ST. MODWEN (SHELF 63) LIMITED - 2009-12-02
    13th Floor, Nova South, 160 Victoria Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 37 - director → ME
  • 21
    ST. MODWEN SERVICES LIMITED - 2025-03-20
    TUKCON 13 LIMITED - 2004-08-26
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-08-16 ~ 2008-11-14
    IIF 49 - director → ME
  • 22
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-31 ~ 2012-01-31
    IIF 199 - secretary → ME
  • 23
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 114 - director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MCD (DROITWICH) LIMITED - 2009-02-26
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 188 - secretary → ME
  • 25
    ST. MODWEN (SHELF 9) LIMITED - 2005-10-05
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2005-09-28
    IIF 45 - director → ME
  • 26
    ST. MODWEN DEVELOPMENTS (FARNWORTH) LIMITED - 2006-12-01
    ST. MODWEN (SHELF18) LIMITED - 2006-03-08
    Douglas Bank House, Wigan Lane, Wigan, Lancashire
    Corporate (1 parent)
    Officer
    2006-03-01 ~ 2006-11-24
    IIF 179 - director → ME
  • 27
    GFPOWER LIMITED - 2019-11-26
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    899,603 GBP2023-05-31
    Officer
    2018-11-01 ~ 2022-02-21
    IIF 252 - secretary → ME
    2014-05-30 ~ 2018-09-26
    IIF 216 - secretary → ME
  • 28
    ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2012-01-27 ~ 2013-02-01
    IIF 151 - director → ME
  • 29
    ST. MODWEN (SHELF 66) LIMITED - 2011-11-10
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 93 - director → ME
  • 30
    HB OFFICES LIMITED - 2005-09-20
    BEAZER OFFICES LIMITED - 1994-08-18
    CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
    GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
    WINGCONE LIMITED - 1989-02-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1994-07-29
    IIF 175 - director → ME
  • 31
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2017-03-15
    NEW POWER GENERATION NO5 LIMITED - 2017-02-28
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2017-10-31
    Officer
    2014-10-21 ~ 2018-09-26
    IIF 260 - secretary → ME
  • 32
    MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-03 ~ 2013-09-24
    IIF 186 - secretary → ME
  • 33
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2019-05-31
    Officer
    2016-05-28 ~ 2018-07-30
    IIF 143 - director → ME
    2016-05-28 ~ 2018-07-30
    IIF 259 - secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 127 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    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
  • 35
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ 2009-12-01
    IIF 164 - director → ME
    2009-12-01 ~ 2012-01-31
    IIF 204 - secretary → ME
  • 36
    Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-02 ~ 2011-12-19
    IIF 147 - director → ME
    2009-12-01 ~ 2011-12-19
    IIF 205 - secretary → ME
  • 37
    GREEN FROG DEVELOPMENT SOLUTIONS LIMITED - 2017-11-23
    Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    679,820 GBP2024-03-31
    Officer
    2015-11-27 ~ 2017-11-21
    IIF 222 - secretary → ME
  • 38
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 124 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    WORCESTER RETAIL PARK (THREE) LIMITED - 2002-07-03
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-16 ~ 2003-09-29
    IIF 30 - director → ME
  • 40
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ 2018-09-26
    IIF 121 - director → ME
    Person with significant control
    2016-05-05 ~ 2018-09-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    GREEN FROG GENOVATE LTD - 2023-02-01
    GF GENOVATE LIMITED - 2022-05-27
    GREEN FROG GENOVATE POWER LIMITED - 2014-10-21
    GF POWER STOR LTD - 2013-10-31
    Unit 3 Springwell Road, Leeds, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,210 GBP2024-05-31
    Officer
    2014-05-07 ~ 2018-09-26
    IIF 242 - secretary → ME
  • 42
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-11-11 ~ 2018-09-26
    IIF 230 - secretary → ME
  • 43
    GREEN FROG POWER AFRICA LIMITED - 2014-04-03
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -35,326 GBP2023-07-31
    Officer
    2016-07-13 ~ 2022-07-15
    IIF 245 - secretary → ME
    2014-05-14 ~ 2014-05-30
    IIF 220 - secretary → ME
  • 44
    2nd Floor 120 Colmore Row, Birmingham
    Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    16,575,278 GBP2024-05-31
    Officer
    2018-11-01 ~ 2019-12-09
    IIF 266 - secretary → ME
    2014-05-30 ~ 2018-09-26
    IIF 232 - secretary → ME
  • 45
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    32,885,654 GBP2022-10-31
    Officer
    2018-11-29 ~ 2022-05-01
    IIF 218 - secretary → ME
    2014-05-14 ~ 2018-09-26
    IIF 235 - secretary → ME
  • 46
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-14 ~ 2018-09-26
    IIF 130 - director → ME
  • 47
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (6 parents, 27 offsprings)
    Officer
    2015-02-23 ~ 2018-09-26
    IIF 20 - director → ME
    2015-03-06 ~ 2018-09-26
    IIF 261 - secretary → ME
  • 48
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 136 - director → ME
    2017-03-08 ~ 2018-07-30
    IIF 229 - secretary → ME
  • 49
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-05 ~ 2018-09-26
    IIF 213 - director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    ST. MODWEN (SHELF 12) LIMITED - 2006-01-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-17 ~ 2008-11-14
    IIF 94 - director → ME
  • 51
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -318,855 GBP2023-10-31
    Officer
    2014-10-16 ~ 2018-09-26
    IIF 141 - director → ME
    2018-11-29 ~ 2022-01-10
    IIF 224 - secretary → ME
  • 52
    GREEN FROG GAS TRANSPORTATION LIMITED - 2018-01-03
    17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-26 ~ 2018-09-26
    IIF 100 - director → ME
  • 53
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2018-12-07 ~ 2022-01-10
    IIF 219 - secretary → ME
  • 54
    CLEAR HEARING SOLUTIONS LTD - 2012-02-14
    The Hive, Beaufighter Road, Weston-super-mare, North Somerset, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2018-09-26
    IIF 215 - secretary → ME
  • 55
    10 The Quadrant, Coventry, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-05-31
    Officer
    2014-05-01 ~ 2018-09-26
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 56
    J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED - 2019-12-10
    Unit 6 Ace Business Park, Mackadown Lane, Birmingham
    Corporate (4 parents)
    Equity (Company account)
    127,540 GBP2024-05-31
    Officer
    2016-08-23 ~ 2018-09-26
    IIF 153 - director → ME
    2016-08-23 ~ 2018-09-26
    IIF 234 - secretary → ME
  • 57
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    72,815 GBP2023-10-31
    Officer
    2015-10-16 ~ 2018-09-26
    IIF 101 - director → ME
    2018-11-29 ~ 2022-11-08
    IIF 223 - secretary → ME
    2015-10-16 ~ 2018-09-26
    IIF 262 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-26
    IIF 17 - Ownership of shares – 75% or more → OE
  • 58
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    281,119 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-01-27 ~ 2018-09-26
    IIF 103 - director → ME
    2014-07-08 ~ 2018-09-26
    IIF 225 - secretary → ME
  • 59
    GRIFFIN GENERATION LIMITED - 2015-07-28
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 108 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 247 - secretary → ME
  • 60
    HPL ESTATES LIMITED - 2025-03-18
    BEAZER ESTATES LIMITED - 1994-08-23
    FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-07-29
    IIF 173 - director → ME
  • 61
    HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
    BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
    C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
    INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-12-31
    IIF 243 - secretary → ME
  • 62
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-28 ~ 2018-09-26
    IIF 137 - director → ME
    2016-05-28 ~ 2018-09-26
    IIF 257 - secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    BEAZER HOTELS LIMITED - 1994-08-18
    SWIFT 358 LIMITED - 1985-09-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1994-07-29
    IIF 171 - director → ME
  • 64
    BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
    KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
    KIER (EIGHT) LIMITED - 1988-12-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1992-12-31 ~ 1994-07-29
    IIF 172 - director → ME
  • 65
    BEAZER PROPERTY LIMITED - 1994-08-23
    FLINTNEW LIMITED - 1984-07-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1992-12-31 ~ 1994-07-29
    IIF 177 - director → ME
  • 66
    BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
    KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
    KIER (SEVEN) LIMITED - 1988-10-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-12-31 ~ 1994-07-29
    IIF 176 - director → ME
  • 67
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2009-01-31 ~ 2009-03-18
    IIF 211 - secretary → ME
  • 68
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    18,528,318 GBP2024-01-31
    Officer
    2018-01-12 ~ 2023-01-11
    IIF 251 - secretary → ME
  • 69
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (10 parents)
    Officer
    2003-05-29 ~ 2003-12-01
    IIF 83 - director → ME
  • 70
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2004-09-09 ~ 2004-11-24
    IIF 25 - director → ME
  • 71
    TRENTHAM LAKES (ONE) LIMITED - 2002-11-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2002-11-06
    IIF 47 - director → ME
  • 72
    ST. MODWEN (SHELF 25) LIMITED - 2006-08-18
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-07 ~ 2008-11-14
    IIF 58 - director → ME
  • 73
    ST. MODWEN DEVELOPMENTS (KIRKBY) LIMITED - 2005-06-28
    HOUSETYPE LIMITED - 2001-03-30
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2005-06-15
    IIF 29 - director → ME
  • 74
    ST. MODWEN DEVELOPMENTS (KIRKBY 2) LIMITED - 2005-06-28
    ST. MODWEN (SHELF 4) LIMITED - 2005-03-31
    Portland House, Bressenden Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-23 ~ 2005-06-15
    IIF 32 - director → ME
  • 75
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-05 ~ 2018-09-26
    IIF 119 - director → ME
    Person with significant control
    2016-05-05 ~ 2018-09-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-08-10 ~ 2008-11-14
    IIF 70 - director → ME
  • 77
    ST. MODWEN (SHELF 59) LIMITED - 2007-10-11
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 22 - director → ME
  • 78
    C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-05-31
    Officer
    2017-03-08 ~ 2018-07-30
    IIF 126 - director → ME
    2017-03-08 ~ 2018-07-30
    IIF 227 - secretary → ME
  • 79
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    150 GBP2018-05-31
    Officer
    2016-05-05 ~ 2018-07-30
    IIF 140 - director → ME
    Person with significant control
    2016-05-05 ~ 2017-12-22
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-12 ~ 2018-09-26
    IIF 110 - director → ME
  • 81
    MCD REGENERATION LIMITED - 2003-09-25
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 196 - secretary → ME
  • 82
    The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-03-31
    IIF 181 - secretary → ME
  • 83
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-03-31
    IIF 182 - secretary → ME
  • 84
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-03-30
    IIF 190 - secretary → ME
  • 85
    Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 198 - secretary → ME
  • 86
    Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2012-01-20
    IIF 165 - llp-designated-member → ME
  • 87
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 200 - secretary → ME
  • 88
    Cvr Global Llp, Three Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-03-31
    IIF 193 - secretary → ME
  • 89
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-06-30
    IIF 184 - secretary → ME
  • 90
    EDGBASTON LLP - 2010-05-13
    3 Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2009-09-03 ~ 2009-09-18
    IIF 167 - llp-designated-member → ME
  • 91
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-05-12 ~ 2011-04-30
    IIF 150 - director → ME
    2010-05-12 ~ 2012-04-30
    IIF 206 - secretary → ME
  • 92
    TRICROWN PROPERTIES LIMITED - 2003-10-16
    Cvr Global Llp, Three Brindley Place, Brimingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-06-30
    IIF 189 - secretary → ME
  • 93
    MCD (RESIDENTIAL 5) LIMITED - 2008-12-01
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2013-11-01
    IIF 185 - secretary → ME
  • 94
    Cvr Global Llp, Three Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-06-30
    IIF 202 - secretary → ME
  • 95
    MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED - 2011-09-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,281 GBP2017-04-30
    Officer
    2009-11-03 ~ 2009-11-03
    IIF 102 - director → ME
    2009-11-03 ~ 2012-04-30
    IIF 203 - secretary → ME
  • 96
    MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07
    Cvr Global Llp, Brindley Place, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-01-31
    IIF 192 - secretary → ME
  • 97
    MCD (EXTRA CARE) LIMITED - 2012-01-13
    The Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-17 ~ 2012-01-12
    IIF 152 - director → ME
    2011-02-17 ~ 2012-03-30
    IIF 244 - secretary → ME
  • 98
    MCD REGENERATION LIMITED - 2015-11-12
    MCD INVESTMENTS LIMITED - 2008-05-15
    MIDCITY DEVELOPMENTS LIMITED - 2004-06-29
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-01-05 ~ 2012-04-30
    IIF 209 - secretary → ME
  • 99
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 115 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 144 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-21 ~ 2018-09-26
    IIF 255 - secretary → ME
  • 102
    NEW POWER GENERATION NO4 LIMITED - 2016-07-19
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-10-31
    Officer
    2016-06-01 ~ 2018-09-26
    IIF 106 - director → ME
    2014-10-21 ~ 2018-09-26
    IIF 254 - secretary → ME
  • 103
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2018-05-15 ~ 2018-09-26
    IIF 132 - director → ME
  • 104
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (5 parents)
    Officer
    1992-12-31 ~ 1994-06-10
    IIF 174 - director → ME
  • 105
    PENROYLE LIMITED - 1990-03-20
    Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    790 GBP2023-12-31
    Officer
    ~ 1992-10-19
    IIF 168 - director → ME
  • 106
    ST. MODWEN (SHELF 54) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 61 - director → ME
  • 107
    GREEN FROG POWER LIMITED - 2022-01-27
    GREEN FROG GRID NE LIMITED - 2010-04-26
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    3,807,376 GBP2022-05-31
    Officer
    2016-02-24 ~ 2018-09-26
    IIF 105 - director → ME
    2014-05-30 ~ 2018-09-26
    IIF 214 - secretary → ME
  • 108
    GREEN FROG POWER 214 LIMITED - 2021-12-06
    PIMCO 2897 LIMITED - 2011-04-19
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,573,609 GBP2022-05-31
    Officer
    2014-04-25 ~ 2018-09-26
    IIF 236 - secretary → ME
  • 109
    HALLCO 1321 LIMITED - 2006-10-09
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-11-09 ~ 2008-11-14
    IIF 212 - secretary → ME
  • 110
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-28 ~ 2018-09-26
    IIF 131 - director → ME
    2016-05-28 ~ 2018-09-26
    IIF 256 - secretary → ME
    Person with significant control
    2016-05-28 ~ 2017-12-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 111
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 128 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    10 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 162 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 269 - secretary → ME
  • 113
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2017-05-31
    Officer
    2016-05-04 ~ 2018-09-26
    IIF 135 - director → ME
    Person with significant control
    2016-05-04 ~ 2017-12-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    MCD REGENERATION (PROJECT CONSULTANCY) LTD - 2011-08-16
    INVESTMENTS RESIDENTIAL LTD - 2010-08-10
    MCD (RESIDENTIAL 4) LIMITED - 2008-11-19
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    353,878 GBP2015-11-30
    Officer
    2009-01-05 ~ 2012-03-31
    IIF 194 - secretary → ME
  • 115
    VOLTALAKE LIMITED - 1989-02-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-12-31 ~ 1994-11-15
    IIF 169 - director → ME
  • 116
    ST ANDREWS GOLF HOLDINGS LIMITED - 2021-07-13
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -17,286 GBP2023-05-31
    Officer
    2015-02-09 ~ 2023-02-07
    IIF 246 - secretary → ME
  • 117
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    ~ 1994-07-29
    IIF 170 - director → ME
    ~ 1992-12-31
    IIF 210 - secretary → ME
  • 118
    8th Floor, Temple Point, One Temple Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ 2012-03-31
    IIF 197 - secretary → ME
  • 119
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 38 - director → ME
  • 120
    GLAN LLYN MANAGEMENT LTD - 2011-11-09
    ST. MODWEN (SHELF 67) LIMITED - 2011-11-09
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 51 - director → ME
  • 121
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 96 - director → ME
  • 122
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 69 - director → ME
  • 123
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 55 - director → ME
  • 124
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 68 - director → ME
  • 125
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 34 - director → ME
  • 126
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 78 - director → ME
  • 127
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 50 - director → ME
  • 128
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-01-18 ~ 2008-11-14
    IIF 95 - director → ME
  • 129
    ST. MODWEN (SHELF 57) LIMITED - 2007-07-26
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 35 - director → ME
  • 130
    ST. MODWEN (SHELF 10) LIMITED - 2005-10-19
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-11-14
    IIF 23 - director → ME
  • 131
    ST. MODWEN (SHELF 55) LIMITED - 2007-06-28
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 26 - director → ME
  • 132
    ST. MODWEN (SHELF 20) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-02 ~ 2008-11-14
    IIF 88 - director → ME
  • 133
    ST. MODWEN (SHELF 17) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-14
    IIF 180 - director → ME
  • 134
    ST. MODWEN (SHELF 60) LIMITED - 2007-10-11
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 31 - director → ME
  • 135
    ST. MODWEN (SHELF 58) LIMITED - 2007-10-11
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 90 - director → ME
  • 136
    ST. MODWEN (SHELF 11) LIMITED - 2006-01-04
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-14 ~ 2006-01-03
    IIF 85 - director → ME
  • 137
    ST. MODWEN (SHELF 14) LIMITED - 2006-02-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-10-17 ~ 2008-11-14
    IIF 60 - director → ME
  • 138
    ST. MODWEN (SHELF 13) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-11-14
    IIF 71 - director → ME
  • 139
    ST. MODWEN (SHELF 6) LIMITED - 2005-04-12
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-11-14
    IIF 80 - director → ME
  • 140
    ST. MODWEN (SHELF 61) LIMITED - 2007-11-26
    Park Point 17 High Street, Longbridge, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-03-15 ~ 2008-11-14
    IIF 63 - director → ME
  • 141
    ST. MODWEN (SHELF 26) LIMITED - 2006-12-13
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2008-11-14
    IIF 67 - director → ME
  • 142
    ST. MODWEN (SHELF 15) LIMITED - 2006-03-08
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-17 ~ 2008-11-14
    IIF 87 - director → ME
  • 143
    ST. MODWEN (SHELF 65) LIMITED - 2009-09-09
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-14 ~ 2008-11-14
    IIF 86 - director → ME
  • 144
    10 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 160 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 267 - secretary → ME
  • 145
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-08 ~ 2018-09-26
    IIF 117 - director → ME
    2017-03-08 ~ 2018-09-26
    IIF 231 - secretary → ME
  • 146
    Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2012-04-30
    IIF 191 - secretary → ME
  • 147
    36 Frederick Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ 2012-01-20
    IIF 166 - llp-designated-member → ME
  • 148
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-12 ~ 2018-09-26
    IIF 111 - director → ME
    Person with significant control
    2016-10-12 ~ 2018-09-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    10 The Quadrant, Coventry, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-07-31
    Officer
    2015-07-20 ~ 2018-09-26
    IIF 161 - director → ME
    2015-07-20 ~ 2018-09-26
    IIF 268 - secretary → ME
  • 150
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-16 ~ 2008-11-14
    IIF 79 - director → ME
  • 151
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-08 ~ 2018-09-26
    IIF 138 - director → ME
    2017-03-08 ~ 2018-09-26
    IIF 226 - secretary → ME
  • 152
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    96 GBP2021-05-31
    Officer
    2018-11-29 ~ 2022-02-21
    IIF 221 - secretary → ME
    2015-02-09 ~ 2022-02-21
    IIF 250 - secretary → ME
  • 153
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2017-06-30 ~ 2018-09-26
    IIF 134 - director → ME
  • 154
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-03-02 ~ 2018-09-26
    IIF 109 - director → ME
    2015-03-02 ~ 2018-09-26
    IIF 217 - secretary → ME
  • 155
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-06 ~ 2018-09-26
    IIF 104 - director → ME
    2014-07-08 ~ 2018-09-26
    IIF 253 - secretary → ME
  • 156
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-09-26
    IIF 145 - director → ME
  • 157
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-28 ~ 2018-09-26
    IIF 120 - director → ME
  • 158
    Ts2, Pinewood Business Park, Coleshill Road, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-04-21 ~ 2018-09-26
    IIF 122 - director → ME
  • 159
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2018-09-26
    IIF 133 - director → ME
  • 160
    10 The Quadrant, Coventry, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2016-04-22 ~ 2018-09-26
    IIF 125 - director → ME
  • 161
    ST. MODWEN (SHELF 41) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 41) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 54 - director → ME
  • 162
    ST. MODWEN (SHELF 42) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 42) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 97 - director → ME
  • 163
    ST. MODWEN (SHELF 43) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 43) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 42 - director → ME
  • 164
    ST. MODWEN (SHELF 48) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 48) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 57 - director → ME
  • 165
    ST. MODWEN (SHELF 46) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 46) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 76 - director → ME
  • 166
    ST. MODWEN (SHELF 47) LIMITED - 2006-09-05
    VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 47) LIMITED - 2006-07-19
    Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Dissolved corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 40 - director → ME
  • 167
    ST. MODWEN (SHELF 35) LIMITED - 2006-09-05
    VSM (MILL HILL 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 35) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 66 - director → ME
  • 168
    ST. MODWEN (SHELF 36) LIMITED - 2006-09-05
    VSM (MILL HILL 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 36) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 52 - director → ME
  • 169
    ST. MODWEN (SHELF 37) LIMITED - 2006-09-05
    VSM (MILL HILL 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 37) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 33 - director → ME
  • 170
    ST. MODWEN (SHELF 38) LIMITED - 2006-09-05
    VSM (MILL HILL 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 38) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 99 - director → ME
  • 171
    ST. MODWEN (SHELF 39) LIMITED - 2006-09-05
    VSM (MILL HILL 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 39) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 91 - director → ME
  • 172
    ST. MODWEN (SHELF 40) LIMITED - 2006-09-05
    VSM (MILL HILL 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 40) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 44 - director → ME
  • 173
    ST. MODWEN (SHELF 27) LIMITED - 2006-09-05
    VSM (UXBRIDGE 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 27) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 82 - director → ME
  • 174
    ST. MODWEN (SHELF 28) LIMITED - 2006-09-05
    VSM (UXBRIDGE 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 28) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 39 - director → ME
  • 175
    ST. MODWEN (SHELF 29) LIMITED - 2006-09-05
    VSM (UXBRIDGE 3) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 29) LIMITED - 2006-07-19
    13th Floor Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 74 - director → ME
  • 176
    ST. MODWEN (SHELF 30) LIMITED - 2006-09-05
    VSM (UXBRIDGE 4) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 30) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 28 - director → ME
  • 177
    ST. MODWEN (SHELF 31) LIMITED - 2006-09-05
    VSM (UXBRIDGE 5) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 31) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 81 - director → ME
  • 178
    ST. MODWEN (SHELF 32) LIMITED - 2006-09-05
    VSM (UXBRIDGE 6) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 32) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 41 - director → ME
  • 179
    ST. MODWEN (SHELF 33) LIMITED - 2006-09-05
    VSM (UXBRIDGE 7) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 33) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 98 - director → ME
  • 180
    ST. MODWEN (SHELF 34) LIMITED - 2006-09-05
    VSM (UXBRIDGE 8) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 34) LIMITED - 2006-07-19
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents)
    Officer
    2006-06-20 ~ 2006-07-18
    IIF 84 - director → ME
  • 181
    ST. MODWEN (SHELF 52) LIMITED - 2007-03-02
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2007-03-21
    IIF 21 - director → ME
  • 182
    ST. MODWEN (SHELF 51) LIMITED - 2007-03-01
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2007-03-21
    IIF 65 - director → ME
  • 183
    ST. MODWEN (SHELF 23) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 23) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-07-18
    IIF 56 - director → ME
  • 184
    ST. MODWEN (SHELF 24) LIMITED - 2006-09-05
    VSM (WEST RUISLIP 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 24) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-07 ~ 2006-07-18
    IIF 89 - director → ME
  • 185
    ST. MODWEN (SHELF 44) LIMITED - 2006-09-05
    VSM (WOOLWICH 1) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 44) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 73 - director → ME
  • 186
    ST. MODWEN (SHELF 45) LIMITED - 2006-09-05
    VSM (WOOLWICH 2) LIMITED - 2006-07-28
    ST. MODWEN (SHELF 45) LIMITED - 2006-07-19
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 62 - director → ME
  • 187
    ST. MODWEN (SHELF 49) LIMITED - 2006-09-27
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-07-05 ~ 2006-07-18
    IIF 72 - director → ME
  • 188
    ST. MODWEN (SHELF 21) LIMITED - 2006-06-08
    13th Floor, Nova South, 160 Victoria Street, London, England
    Corporate (6 parents, 14 offsprings)
    Officer
    2006-03-07 ~ 2006-06-08
    IIF 43 - director → ME
  • 189
    WESLEY TURBINES LIMITED - 2019-05-28
    GF ENERGY LIMITED - 2018-04-24
    10 The Quadrant, Coventry, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    11 GBP2019-05-31
    Officer
    2014-05-30 ~ 2018-09-26
    IIF 239 - secretary → ME
  • 190
    WESLEY TURBINES (IP) LIMITED - 2021-06-03
    GREEN FROG TURBINES (UK) LIMITED - 2019-05-21
    GENCO PLYMOUTH LIMITED - 2016-04-30
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2014-07-08 ~ 2022-07-07
    IIF 249 - secretary → ME
  • 191
    GREEN FROG ENVIRONMENTAL (UK) LIMITED - 2019-05-29
    COURTYARD HOLDINGS LIMITED - 2017-03-15
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -547,626 GBP2023-06-30
    Officer
    2016-06-03 ~ 2023-06-03
    IIF 107 - director → ME
  • 192
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2024-04-30
    Officer
    2020-12-21 ~ 2022-04-23
    IIF 248 - secretary → ME
  • 193
    ST. MODWEN (SHELF 8) LIMITED - 2005-09-13
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-01 ~ 2008-11-14
    IIF 36 - director → ME
  • 194
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2003-12-01
    IIF 46 - director → ME
  • 195
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-11-30 ~ 2005-02-08
    IIF 92 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.