1
34 Waterloo Road, Wolverhampton, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-08 ~ 2023-06-07
IIF 17 - Director → ME
Person with significant control
2018-11-08 ~ 2022-11-16
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
3
34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (4 parents)
Officer
2013-10-25 ~ 2023-06-07
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
HENLEYS SECURITY SERVICES LIMITED
- now 11440767 34 Waterloo Road, Wolverhampton, West Midlands, England
Active Corporate (5 parents)
Officer
2018-09-18 ~ 2023-06-07
IIF 18 - Director → ME
Person with significant control
2018-09-18 ~ 2019-11-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HENLEY`S ESTATE MANAGEMENT LIMITED
05466076 C/o Henleys Security Doors Ltd Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (7 parents)
Officer
2005-05-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
HERITAGE HOMES (CONTRACTORS) LIMITED
07463019 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-07 ~ dissolved
IIF 14 - Director → ME
7
HERITAGE HOMES (RESIDENTIAL) LIMITED
07463045 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2010-12-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
8
HERITAGE HOMES BIRMINGHAM LIMITED
06291883 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-25 ~ 2024-02-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-02
IIF 5 - Has significant influence or control → OE
9
KJ PROPERTY DEVELOPMENTS LIMITED
15990071 34 Waterloo Road, Wolverhampton, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-31 ~ now
IIF 12 - Director → ME
2024-10-01 ~ now
IIF 22 - Secretary → ME
10
34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-07-10 ~ dissolved
IIF 15 - Director → ME
11
Morford Road, Aldridge, Walsall, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
12
TAYLOR ROSE RESIDENTIAL LETTINGS LIMITED
05665126 C/o Henleys Security Doors Ltd Unit 7b Gatehouse Trading Estate, Lichfield Road, Walsall, West Midlands, England
Active Corporate (4 parents)
Officer
2006-01-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE