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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Patrick James Kelly
- British born in September 1967
Mr Patrick James Kelly
Resident in United Kingdom
Registered addresses and corresponding companies - 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 3The Mill, 1 High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 4The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 16 IIF 17The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 18The Mill, One High Street, Henley-in-arden, West Midlands, B95 5AA, United Kingdom
IIF 19
- British born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies - 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 26
- 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 27 IIF 28 IIF 29The Mill, 1 High Street, Henley-in-arden, B95 5AA, England
IIF 30The Mill, High Street, Henley-in-arden, B95 5AA, England
IIF 31The Mill, One High Street, Henley-in-arden, B95 5AA, England
IIF 32The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA
IIF 33The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 34 IIF 35 IIF 36
- Irish born in September 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies - Irish company director 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 42
- Irish born in June 1967
Kelly, Patrick James
Resident in United Kingdom
Registered addresses and corresponding companies50 High Street, Henley-in-arden, Warwickshire, B95 5AN, United Kingdom
IIF 43
- British director 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 44
- British born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companiesApril Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 45
- British company director born in September 1967
Kelly, Patrick James
Resident in England
Registered addresses and corresponding companies - 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 10118th Floor (north Wing), 33 Cavendish Square, Cavendish Square, London, W1G 0PW, England
IIF 102
- 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 107April Barns, Redditch Road, Ullenhall, Henley In Arden, Warwickshire, B95 5NY
IIF 108April Barns Redditch Road, Ullenhall, Henley-in-arden, B95 5NY, United Kingdom
IIF 109April Barns, Redditch Road, Ullenhall, Henley-in-arden, West Midlands, B95 5NY
IIF 110The Mill, One High Street, Henley-in-arden, B95 5AA, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)The Mill, One, High Street, Henley-in-arden, Warwickshire, B95 5AA, England
IIF 118 IIF 119 IIF 120 (more)(less)The Mill, One, High Street, Henley-in-arden, West Midlands, B95 5AA, England
IIF 141 IIF 14210, Upper Berkeley Street, London, W1H 7PE, United Kingdom
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 138 - 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 110 - Director → ME - 4
BOLSOVER LAND LIMITED
0788798810 Upper Berkeley Street, LondonActive Corporate (13 parents)Officer2012-11-16 ~ 2017-03-31IIF 143 - 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 128 - Director → ME - 7
CAYBORN LIMITED
04969379The Mill, One High Street, Henley-in-arden, WarwickshireActive Corporate (22 parents)Officer2005-11-18 ~ 2017-03-31IIF 108 - Director → ME - 8
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITED
09730801Unit E, Salcombe Road, Alfreton, EnglandActive Corporate (9 parents)Officer2015-08-13 ~ 2017-03-31IIF 121 - 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 37 - 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 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 3 - 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 21 - 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 32 - 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 17 - 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 33 - 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 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - 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 116 - Director → MEPerson with significant control2017-03-27 ~ 2017-04-01IIF 6 - 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 13 - 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 117 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 10 - 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 115 - Director → MEPerson with significant control2017-02-13 ~ 2017-04-01IIF 15 - 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 45 - 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 126 - 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 113 - Director → MEPerson with significant control2017-02-14 ~ 2017-04-01IIF 12 - 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 109 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 16 - 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
Due to be dissolved on 2026-05-27 during the appointment or period of controlThe Mill, One, High Street, Henley-in-arden, Warwickshire, EnglandLiquidation Corporate (11 parents)Officer2006-02-03 ~ nowIIF 94 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - 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 103 - 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 114 - Director → MEPerson with significant control2016-10-11 ~ 2017-03-31IIF 14 - 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 130 - 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 123 - 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 5 - 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 44 - Director → MEPerson with significant control2022-05-26 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - 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 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → 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 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - 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 104 - 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 25 - 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 30 - 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 23 - Director → ME - 83
OSBORNE+CO MAYBURY HOLDINGS LIMITED
SC724851247 West George Street, Glasgow, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2022-03-02 ~ dissolvedIIF 42 - 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 24 - Director → MEPerson with significant control2017-03-09 ~ 2017-04-01IIF 2 - 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 39 - 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 9 - 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 20 - Director → MEPerson with significant control2016-10-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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 7 - 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 40 - 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 127 - 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 139 - 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 47 - Director → ME - 98DIGITAL ELECTRONIC MEDIA LIMITED - 2014-03-13Malvern House, New Road, Solihull, West MidlandsDissolved Corporate (7 parents)Officer2014-11-17 ~ 2015-07-16IIF 46 - 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 141 - 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 111 - 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 118 - 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 131 - 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 122 - Director → ME - 105
- 106
- 107
- 108
- 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 120 - 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 112 - 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 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2016-07-08 ~ 2017-04-01IIF 19 - 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 36 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - 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 41 - 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 8 - 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 102 - Director → MEPerson with significant control2017-03-24 ~ 2017-04-01IIF 11 - Ownership of shares – 75% or more → OE
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