1
The Old Barn Avoncroft Farm Gibbs Lane, Offenham, Evesham, England
Dissolved Corporate (3 parents)
Officer
2014-06-17 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHELTONDALE CAPITAL LIMITED
- 2023-02-13
12724933 C/o Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 45 - Director → ME
3
C/o Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-01-15 ~ now
IIF 42 - Director → ME
Person with significant control
2019-01-15 ~ now
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
4
CHELTONDALE PROPERTY LIMITED
- 2023-02-13
13788558 C/o Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 44 - Director → ME
5
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-06-18 ~ now
IIF 20 - Director → ME
6
GODWIN HOMES LIMITED
- 2020-01-09
10250733 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-06-24 ~ now
IIF 91 - Director → ME
7
4 Castle House, Kirtley Drive, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ 2021-02-26
IIF 139 - Director → ME
8
4 Castle House Kirtley Drive, Castle Marina, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ 2021-02-26
IIF 137 - Director → ME
9
4 Castle House, Kirtley Drive, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ 2021-02-26
IIF 141 - Director → ME
10
4 Castle House, Kirtley Drive, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2019-08-19 ~ 2021-02-26
IIF 140 - Director → ME
11
4 Castle House, Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2019-08-16 ~ 2021-02-26
IIF 138 - Director → ME
12
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 88 - Director → ME
13
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-10-10 ~ now
IIF 82 - Director → ME
14
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-09 ~ now
IIF 92 - Director → ME
15
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-25 ~ now
IIF 3 - Director → ME
16
GODWIN COMMERCIAL LIMITED
- 2016-06-24
10051146 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-08 ~ now
IIF 62 - Director → ME
17
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 6 - Director → ME
18
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-14 ~ now
IIF 28 - Director → ME
19
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-06 ~ now
IIF 104 - Director → ME
20
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-09 ~ now
IIF 41 - Director → ME
21
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 12 - Director → ME
22
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-07 ~ now
IIF 33 - Director → ME
23
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-16 ~ now
IIF 83 - Director → ME
24
Kr8 Advisory Ltd, St Andrew's House 20 St. Andrew Street, City Of London, London
In Administration Corporate (6 parents)
Officer
2017-08-11 ~ now
IIF 69 - Director → ME
25
1 Newhall Street, Birmingham, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2018-03-23 ~ now
IIF 93 - Director → ME
26
1 Newhall Street, Birmingham, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2018-05-10 ~ now
IIF 97 - Director → ME
27
GODWIN LETTINGS LIMITED
- 2020-02-25
10276337 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-13 ~ now
IIF 70 - Director → ME
28
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-02-28 ~ now
IIF 73 - Director → ME
29
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ now
IIF 35 - Director → ME
30
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-23 ~ 2025-04-24
IIF 116 - Director → ME
31
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 63 - Director → ME
32
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-09 ~ now
IIF 18 - Director → ME
33
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-22 ~ 2026-01-28
IIF 25 - Director → ME
34
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-10 ~ now
IIF 17 - Director → ME
35
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-06 ~ now
IIF 75 - Director → ME
36
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-23 ~ 2025-04-08
IIF 53 - Director → ME
37
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-30 ~ now
IIF 34 - Director → ME
38
GODWIN RETAIL LIMITED
- 2020-01-24
10262023 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-07-05 ~ now
IIF 87 - Director → ME
39
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2021-06-10 ~ 2025-04-24
IIF 55 - Director → ME
40
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-07-09 ~ dissolved
IIF 136 - Director → ME
41
GODWIN CAPITAL LIMITED
- 2019-02-11
10262723 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2016-07-05 ~ now
IIF 95 - Director → ME
42
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-28 ~ now
IIF 27 - Director → ME
43
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-02-15 ~ dissolved
IIF 113 - Director → ME
44
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 5 - Director → ME
45
GODWIN ADVISORY SERVICES LIMITED
- 2019-04-12
11802896 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-01 ~ now
IIF 64 - Director → ME
46
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-19 ~ now
IIF 31 - Director → ME
47
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-17 ~ now
IIF 21 - Director → ME
48
GODWIN BTR SERVICES LIMITED
- now 14554188GODWIN BTR OPCO LIMITED
- 2023-01-11
14554188 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2022-12-22 ~ now
IIF 7 - Director → ME
49
GODWIN CAPITAL HOLDINGS LIMITED
11817953 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-02-11 ~ now
IIF 78 - Director → ME
50
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-02-12 ~ now
IIF 59 - Director → ME
51
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2016-09-29 ~ now
IIF 98 - Director → ME
52
6th Floor, 2 London Wall Place, London
In Administration Corporate (5 parents)
Officer
2021-09-07 ~ now
IIF 9 - Director → ME
53
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-02-20 ~ dissolved
IIF 115 - Director → ME
54
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-28 ~ now
IIF 4 - Director → ME
55
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-07 ~ now
IIF 100 - Director → ME
56
GODWIN CAPITAL NO.21 LIMITED
- now 11051556 6th Floor 2 London Wall Place, London
In Administration Corporate (6 parents)
Officer
2017-11-07 ~ now
IIF 105 - Director → ME
57
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (6 parents)
Officer
2016-11-07 ~ now
IIF 68 - Director → ME
58
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-01 ~ now
IIF 99 - Director → ME
59
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-10 ~ now
IIF 133 - Director → ME
60
6th Floor 2 London Wall Place, London
In Administration Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 102 - Director → ME
61
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-07 ~ now
IIF 106 - Director → ME
62
6th Floor 2 London Wall Place, London
In Administration Corporate (7 parents)
Officer
2019-10-17 ~ now
IIF 131 - Director → ME
63
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-17 ~ now
IIF 134 - Director → ME
64
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-21 ~ now
IIF 30 - Director → ME
65
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 30 offsprings)
Officer
2016-06-28 ~ now
IIF 57 - Director → ME
66
GODWIN COMMERCIAL SERVICES LIMITED
14585530 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-11 ~ now
IIF 13 - Director → ME
67
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-08 ~ dissolved
IIF 54 - Director → ME
68
GODWIN CAPITAL SERVICES NO.1 LIMITED
- 2024-01-26
11823264GODWIN CAPITAL SERVICES LIMITED
- 2024-01-25
11823264GODWIN CAPITAL (R) LIMITED
- 2019-03-20
11823264 6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
2019-02-12 ~ now
IIF 107 - Director → ME
69
GODWIN DEVELOPMENT HOLDINGS LIMITED
- now 10250664GODWIN PROPERTY HOLDINGS LIMITED
- 2019-02-11
10250664 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 16 offsprings)
Officer
2016-06-24 ~ now
IIF 96 - Director → ME
70
GODWIN DEVELOPMENT SERVICES LIMITED
- now 10262599GODWIN CENTRAL SERVICES LIMITED
- 2019-03-20
10262599 6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2016-07-05 ~ now
IIF 65 - Director → ME
71
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-11 ~ now
IIF 36 - Director → ME
72
GODWIN ENTERPRISE HOLDINGS LIMITED
15309078 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 11 - Director → ME
73
GODWIN ENTERPRISE SERVICES LIMITED
15313933 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-28 ~ now
IIF 19 - Director → ME
74
GODWIN ENTERPRISE SOLUTIONS LIMITED
15313062 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-11-28 ~ now
IIF 24 - Director → ME
75
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-05-10 ~ 2021-04-20
IIF 111 - Director → ME
76
GODWIN FINANCE NO.1 LIMITED
- now 11318123GODWIN CAPITAL NO.11 LIMITED
- 2018-08-17
11318123 1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2021-04-20
IIF 112 - Director → ME
77
GODWIN FINANCE NO.2 LIMITED
- now 11318246GODWIN CAPITAL NO.12 LIMITED
- 2018-08-17
11318246 1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-19 ~ 2021-04-20
IIF 117 - Director → ME
78
GODWIN FINANCE SERVICES LIMITED
11961047 4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2019-04-24 ~ 2021-04-19
IIF 125 - Director → ME
79
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-07-10 ~ now
IIF 132 - Director → ME
80
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-01-27 ~ dissolved
IIF 118 - Director → ME
81
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2016-07-05 ~ now
IIF 94 - Director → ME
82
GODWIN INDUSTRIAL SERVICES LIMITED
14585561 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-11 ~ now
IIF 37 - Director → ME
83
GODWIN INVESTMENT HOLDINGS LIMITED
14946660 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-06-20 ~ now
IIF 47 - Director → ME
84
GODWIN PROPERTY SERVICES LIMITED
- 2016-06-24
09788183 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2015-09-22 ~ now
IIF 90 - Director → ME
85
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-26 ~ now
IIF 10 - Director → ME
86
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-02-26 ~ dissolved
IIF 119 - Director → ME
87
GODWIN RESIDENTIAL LIMITED
- now 09835811PROFESSIONAL SHARE HOLDINGS LIMITED
- 2016-03-08
09835811 4 Castle House Kirtley Drive, Castle Marina, Nottingham, Nottinghamshire, England
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2015-10-21 ~ dissolved
IIF 124 - Director → ME
88
GODWIN RESIDENTIAL LIMITED
- now 10303369GODWIN RESIDENTIAL DEVELOPMENTS LIMITED
- 2019-04-12
10303369 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents, 40 offsprings)
Officer
2016-07-29 ~ now
IIF 61 - Director → ME
89
GODWIN RESIDENTIAL SERVICES LIMITED
- now 10132174GODWIN RESIDENTIAL NO.1 LIMITED
- 2023-01-11
10132174 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-19 ~ now
IIF 101 - Director → ME
90
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-30 ~ dissolved
IIF 114 - Director → ME
91
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-08-02 ~ now
IIF 86 - Director → ME
92
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-02 ~ now
IIF 81 - Director → ME
93
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ now
IIF 85 - Director → ME
94
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 71 - Director → ME
95
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 72 - Director → ME
96
PS (EAST MIDLANDS) LIMITED
- 2016-06-10
09837340 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-22 ~ now
IIF 74 - Director → ME
97
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-13 ~ now
IIF 77 - Director → ME
98
1 Newhall Street, Birmingham, United Kingdom
Receiver Action Corporate (6 parents)
Officer
2021-02-11 ~ now
IIF 29 - Director → ME
99
GODWIN PSL (2ER) LIMITED
- 2016-07-05
09604161GODWIN (BURDETT HOUSE) LIMITED
- 2016-02-24
09604161 1 Newhall Street, Birmingham, United Kingdom
Receiver Action Corporate (7 parents)
Officer
2016-02-22 ~ now
IIF 80 - Director → ME
100
1 Newhall Street, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2023-08-07 ~ now
IIF 50 - Director → ME
101
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-06-09 ~ now
IIF 23 - Director → ME
102
GODWIN RESIDENTIAL LAND LIMITED
- 2023-04-24
13940339 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-25 ~ now
IIF 14 - Director → ME
103
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-27 ~ now
IIF 67 - Director → ME
104
1 Newhall Street, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2023-09-22 ~ now
IIF 52 - Director → ME
105
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-04-22 ~ now
IIF 58 - Director → ME
106
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-22 ~ now
IIF 60 - Director → ME
107
1 Newhall Street, Birmingham, United Kingdom
Receiver Action Corporate (5 parents)
Officer
2022-03-29 ~ now
IIF 22 - Director → ME
108
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-12-04 ~ now
IIF 103 - Director → ME
109
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-05 ~ now
IIF 39 - Director → ME
110
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-17 ~ now
IIF 26 - Director → ME
111
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-23 ~ now
IIF 66 - Director → ME
112
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-14 ~ now
IIF 89 - Director → ME
113
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-09 ~ now
IIF 8 - Director → ME
114
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 49 - Director → ME
115
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-31 ~ now
IIF 48 - Director → ME
116
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-01 ~ now
IIF 51 - Director → ME
117
1 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-18 ~ now
IIF 46 - Director → ME
118
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-23 ~ now
IIF 40 - Director → ME
119
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-21 ~ now
IIF 16 - Director → ME
120
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-08 ~ now
IIF 32 - Director → ME
121
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 76 - Director → ME
122
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-25 ~ now
IIF 84 - Director → ME
123
INTEGRITY VEHICLE FINANCE LIMITED
10389346 6 Henley Street, Stratford Upon Avon, Stratford Upon Avon, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2016-09-22 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
NE BRAZIL INVESTMENTS LIMITED
- now 06726705STRAIGHT CAPITAL FINANCE LIMITED
- 2011-03-28
06726705 Grosvenor House, St. Pauls Square, Birmingham, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ 2012-02-03
IIF 121 - Director → ME
125
GODWIN CAPITAL NO.15 LIMITED
- 2025-02-28
15594193 6th Floor 2 London Wall Place, London
Liquidation Corporate (5 parents)
Officer
2024-03-26 ~ now
IIF 38 - Director → ME
126
C/o Stonegate Trinity Llp, 137 Newhall Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-06 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
127
ACCESS TO BUSINESS FINANCE LIMITED
- 2011-07-07
06659922 The Old Post House Radford Road, Flyford Flavell, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-27 ~ dissolved
IIF 126 - Director → ME
128
PREMIER FUNDING SERVICES LTD - now
ST PAUL'S INVESTMENTS (BIRMINGHAM) LIMITED
- 2020-01-10
07341910 53 Monastery Drive, Olton, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2010-08-10 ~ 2012-03-15
IIF 110 - Director → ME
129
PROFESSIONAL SHARE FOUR LIMITED
- now 09279173PROFESSIONAL SHARE DEVELOPMENT LTD
- 2015-02-24
09279173 Chandos Business Centre, Warwick Street, Leamington Spa, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 130 - Director → ME
130
PROFESSIONALSHARE LTD
- 2014-10-27
09268372 Paulton House Old Mills, Paulton, Bristol, England
Active Corporate (5 parents)
Officer
2014-10-17 ~ 2016-03-22
IIF 108 - Director → ME
131
PROFESSIONAL SHARE ONE LIMITED
- now 09279301PROFESSIONAL SHARE MANAGEMENT LTD
- 2015-02-24
09279301 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (4 parents)
Officer
2014-10-24 ~ 2016-03-22
IIF 127 - Director → ME
132
PROFESSIONAL SHARE THREE LIMITED
- now 09279323PROFESSIONAL SHARE REAL ESTATE LTD
- 2015-02-24
09279323 Chandos Business Centre Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-24 ~ dissolved
IIF 129 - Director → ME
133
PROFESSIONAL SHARE TWO LIMITED
- now 09281236PROFESSIONAL SHARE CAPITAL LTD
- 2015-02-24
09281236 Chandos Business Centre, 87 Warwick Street, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-27 ~ dissolved
IIF 128 - Director → ME
134
1 Newhall Street, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-04 ~ dissolved
IIF 135 - Director → ME
135
SSAR CAPITAL INVESTMENTS LIMITED
- 2019-11-28
11705504GODWIN CAPITAL NO.5 LIMITED
- 2019-11-15
11705504 1 Newhall Street, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-30 ~ now
IIF 79 - Director → ME
136
STRAIGHT BUSINESS GROWTH LIMITED
07280270 Grosvenor House, 11 St Paul's Square, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-15 ~ dissolved
IIF 120 - Director → ME
137
Bridge House, Riverside North, Bewdley
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 109 - Director → ME
2006-09-19 ~ 2008-10-27
IIF 122 - Director → ME
2008-10-27 ~ 2010-03-26
IIF 1 - Secretary → ME
138
STRAIGHT FINANCIAL SERVICES LIMITED
06847545 Grosvenor House, 11 St Paul's Square, Birmingham, Uk
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ dissolved
IIF 2 - Secretary → ME
139
1 Newhall Street, Birmingham, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-31 ~ now
IIF 15 - Director → ME