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 James Patrick Kelly
- 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 1
- British 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 2
- 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 United Kingdom
Registered addresses and corresponding companies - Irish 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 11 IIF 12 IIF 131, High Street, Henley-in-arden, B95 5AA, England
IIF 1450 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom
IIF 15The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 16The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 17
- 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 18The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 19The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 31 IIF 32The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 33The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 34
- British born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companies - 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 38 IIF 39 IIF 40The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 41The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 42The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 43The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 44The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 45 IIF 46 IIF 47
- 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 48April Barns, Redditch Road, Ullenhall, Henley In Arden, West Midlands, B95 5NY, England
IIF 49The Mill, One High Street, Henley In Arden, B95 5AA, United Kingdom
IIF 501, High Street, Henley-in-arden, B95 5AA, England
IIF 51 IIF 52 IIF 53 (more)(less)April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 61April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY, United Kingdom
IIF 62 IIF 63The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 64 IIF 65 IIF 66 (more)(less)The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 69 IIF 70 IIF 71 (more)(less)The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 73The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 74 IIF 75The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 87 IIF 88 IIF 89 (more)(less)The Mill, One High Street, Henley-in-arden, Warwickshire, B95 5AA, United Kingdom
IIF 100The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 10110, Upper Berkeley Street, London, W1H 7PE, United Kingdom
IIF 10218th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 103
- 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 108April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
IIF 109April Barns Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom
IIF 110April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 111The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 112 IIF 113 IIF 114 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 119 IIF 120 IIF 121 (more)(less)The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 142 IIF 143108, Ranby Road, Sheffield, S11 7AL
IIF 144April Barns, Redditch Road, Henley In Arden, Ullenhall, Warwickshire, B95 5NY
IIF 145
- 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 146
- British Registered addresses and corresponding companies
Kelly, Patrick James
Aibrean Grange, Redditch Road Ullenhall, Henley In Arden, West Midlands, B95 5NY
IIF 147
- 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 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 139 - 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 77 - Director → ME - 3
BIDFORD PROPERTIES LIMITED
06023696The Mill, One, High Street, Henley-in-arden, WarwickshireDissolved Corporate (15 parents)Officer2006-12-08 ~ 2017-03-31IIF 111 - Director → ME - 4
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2012-11-16 ~ 2017-03-31IIF 102 - 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 100 - 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 129 - Director → ME - 7
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (22 parents)Officer2005-11-18 ~ 2017-03-31IIF 109 - Director → ME - 8
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801Unit E, Salcombe Road, Alfreton, EnglandActive Corporate (9 parents)Officer2015-08-13 ~ 2017-03-31IIF 122 - 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 75 - 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 11 - 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 69 - Director → MEPerson with significant control2018-11-12 ~ 2019-09-29IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - 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 66 - Director → ME - 14
- 15
CILLDARA GROUP (HEADINGTON) LTD
131725211 High Street, Henley-in-arden, EnglandActive Corporate (3 parents)Officer2021-02-02 ~ nowIIF 60 - Director → ME - 16
CILLDARA GROUP (HOLMES CHAPEL) LTD
127942631 High Street, Henley-in-arden, EnglandActive Corporate (7 parents, 1 offspring)Officer2020-08-05 ~ nowIIF 57 - Director → MEPerson with significant control2020-08-05 ~ 2020-08-05IIF 18 - 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 64 - Director → ME - 19
- 20
- 21
CILLDARA GROUP (WILKES AVE) LTD
133033881 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2021-03-30 ~ nowIIF 51 - 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 6 - Director → ME - 24
CONEYGRE REDEVELOPMENTS LIMITED
11301053The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Officer2018-04-10 ~ nowIIF 72 - Director → ME - 25
CONTROLLED SCAFFOLDING LIMITED
0452792615 Brewery Street, Aston, BirminghamActive Corporate (13 parents)Officer2007-02-05 ~ nowIIF 61 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 43 - 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 145 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 32 - 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 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 44 - 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 146 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - 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 117 - Director → MEPerson with significant control2017-03-27 ~ 2017-04-01IIF 21 - 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 85 - Director → MEPerson with significant control2017-02-07 ~ 2017-02-07IIF 28 - 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 118 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 25 - 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 116 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 30 - 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 63 - Director → ME
- 51
CORBALLY PROPERTIES (UK) LIMITED
06352566April Barns Redditch Road, Ullenhall, Henley-in-arden, West MidlandsDissolved Corporate (2 parents)Officer2007-08-28 ~ dissolvedIIF 35 - 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 127 - 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 114 - Director → MEPerson with significant control2017-02-14 ~ 2017-04-01IIF 27 - 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 110 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 31 - 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
Dissolved on 2026-05-27 during the appointment or period of controlThe Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2006-02-03 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - 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 104 - 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 115 - Director → MEPerson with significant control2016-10-11 ~ 2017-03-31IIF 29 - 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 131 - 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 124 - Director → ME - 64BIRCHWOOD ESTATES NORTHERN LIMITED - 2016-04-30The Mill, 1 High Street, Henley-in-arden, EnglandActive Corporate (5 parents)Officer2020-09-02 ~ nowIIF 73 - Director → ME
- 65
HENDISON LTD
10745017The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-04-27 ~ nowIIF 76 - Director → MEPerson with significant control2017-04-27 ~ 2017-04-27IIF 20 - 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 62 - Director → ME2005-06-15 ~ 2005-12-30IIF 147 - Secretary → ME - 67
K D ESTATES LIMITED
06617027The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandActive Corporate (9 parents)Officer2008-06-11 ~ nowIIF 87 - 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 2 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 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 - 69
- 70
- 71
KNOWSLEY REDEVELOPMENTS LTD
128123981 High Street, Henley-in-arden, EnglandActive Corporate (4 parents)Officer2020-08-14 ~ nowIIF 54 - Director → ME - 72
KSW (CHESTERTON) LIMITED
136337031 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2021-09-21 ~ nowIIF 55 - Director → MEPerson with significant control2021-09-21 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 73
KSW (EVESHAM) LIMITED
14809628The Mill, One High Street, Henley-in-arden, EnglandActive Corporate (7 parents)Officer2023-04-17 ~ nowIIF 74 - Director → ME - 74
KSW BRIZE NORTON LTD
130274301 High Street, Henley-in-arden, EnglandActive Corporate (6 parents)Officer2020-11-18 ~ nowIIF 52 - Director → MEPerson with significant control2020-11-18 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 53 - Director → MEPerson with significant control2024-11-08 ~ 2024-11-08IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - 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 50 - Director → ME - 77
M.O.P.M. LIMITED
13955182Castlegarth Grange, Scott Lane, Wetherby, United KingdomDissolved Corporate (8 parents)Officer2022-03-04 ~ dissolvedIIF 105 - 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 10 - 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 41 - 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 8 - Director → ME - 83
OSBORNE+CO MAYBURY HOLDINGS LIMITED
SC724851247 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 13 - Director → ME - 84
PJK (CANALSIDE DUBLIN) LTD
133720781 High Street, Henley-in-arden, EnglandActive Corporate (2 parents)Officer2021-05-03 ~ nowIIF 59 - 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 9 - Director → MEPerson with significant control2017-03-09 ~ 2017-04-01IIF 4 - 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 14 - Director → ME - 87
PJK DEVELOPMENTS (WALSALL) LIMITED
10933578The Mill, One High Street, Henley-in-arden, United KingdomActive Corporate (2 parents)Officer2017-08-25 ~ nowIIF 86 - Director → MEPerson with significant control2017-08-25 ~ 2017-08-25IIF 24 - 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 5 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - 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 81 - Director → MEPerson with significant control2017-09-14 ~ 2017-09-14IIF 22 - 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 49 - Director → ME - 91
RATTLECHAIN REDEVELOPMENTS LTD
11718644The Mill, 1 High Street, Henley-in-arden, United KingdomActive Corporate (4 parents)Officer2018-12-10 ~ nowIIF 16 - 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 68 - Director → ME - 95
SERVEFIRM LIMITED
04746296The Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandDissolved Corporate (11 parents)Officer2006-02-03 ~ 2017-03-31IIF 128 - 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 140 - 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 37 - Director → ME - 98DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13Malvern House, New Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2014-11-17 ~ 2015-07-16IIF 36 - 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 142 - 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 112 - 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 119 - 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 132 - 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 123 - Director → ME - 105
- 106
- 107
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- 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 121 - 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 113 - 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 101 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-07-08 ~ 2017-04-01IIF 34 - 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 148 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to surplus assets - 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 17 - 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 80 - 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 144 - Director → MEPerson with significant control2016-10-28 ~ 2017-04-01IIF 23 - 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 103 - Director → MEPerson with significant control2017-03-24 ~ 2017-04-01IIF 26 - Ownership of shares – 75% or more → OE
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