1
Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
171,982 GBP2024-06-30
Officer
2020-06-09 ~ now
IIF 16 - Director → ME
2
BERKELEY COURT EARLSDON MANAGEMENT LTD
12674086 Parker House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
3,677 GBP2024-12-31
Officer
2020-06-16 ~ now
IIF 13 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cashæs Business Centre, Widdrington Road, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
2,415,454 GBP2025-01-31
Officer
2022-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
D & M DEVELOPMENT PROPERTIES LIMITED
05011901 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands
Active Corporate (5 parents)
Equity (Company account)
426,371 GBP2024-01-31
Officer
2012-04-01 ~ now
IIF 14 - Director → ME
2008-02-14 ~ 2011-09-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 8 - Right to appoint or remove directors → OE
5
12-16 Station Street East, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-02 ~ 2026-01-27
IIF 9 - Director → ME
7
3 Little Cryfield, Gibbit Hill, Coventry, West Midlands
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
894,562 GBP2024-08-31
Officer
2000-10-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
HERON HEALTHCARE LTD - now
HERON HOMES (MIDLANDS) LIMITED
- 2011-03-16
06422396 146 Lower Ford Street, Coventry, West Midlands
Dissolved Corporate (4 parents)
Officer
2007-11-08 ~ 2009-03-13
IIF 21 - Director → ME
2007-11-08 ~ 2009-03-13
IIF 23 - Secretary → ME
9
Cba Business Solutions Ltd, 126 New Walk, Leicester
Liquidation Corporate (2 parents)
Equity (Company account)
429,266 GBP2022-01-31
Officer
2018-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2018-03-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
10
PEACH PROPERTIES (COVENTRY) LIMITED
09972265 Parkar House Holyhead Chambers, 1-3 Lower Holyhead Road, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
222,745 GBP2025-01-31
Officer
2016-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
1st Floor, Cash's Business Centre, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
260,311 GBP2024-01-31
Officer
2016-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
SB ALLIANCE INVESTMENT GROUP LTD
13870704 Cash's Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-11,146 GBP2024-01-31
Officer
2022-01-25 ~ now
IIF 17 - Director → ME
13
1 Quality Court, Chancery Lane, London, 1 Quality Court, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2024-01-03 ~ 2025-02-26
IIF 19 - Director → ME