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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
parent relation
Individuals in focus

Sellman, Nicholas James

    Related profiles found in government register
  • Sellman, Nicholas James
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British commercial director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 69

    • 118 Piccadilly, Mayfair, London, W1J 7NW, England

      IIF 70

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 71 IIF 72 IIF 73
  • Sellman, Nicholas James
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British entrepreneur born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British none born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 31, Compton Road, London, N1 2PB

      IIF 180
  • Sellman, Nicholas James
    British property developer born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Sellman, Nicholas James
    British property investor born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 268, Highbridge Road, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 202

    • 268, Highbridge, Sutton Coldfield, West Midlands, B73 5RB, United Kingdom

      IIF 203
  • Sellman, Nicholas James
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 204
  • Sellman, Nicholas
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 205

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 206
  • Sellman, Nicholas James
    born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 268, Highbridge Road, Sutton Coldfield, B735RB, England

      IIF 207
  • Sellman, Nicholas James
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 208
  • Sellman, Nicholas James
    British director born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Sellman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 212
  • Mr Nicholas James Sellman
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas James Sellman
    British born in January 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29, Maple View, White Moss Business Park, Skelmersdale, WN8 9TG, England

      IIF 275
  • Mr Nicholas James Sellman
    British born in January 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, 24 Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 276
child relation
Offspring entities and appointments 208
  • 1
    129 HOLDINGS SUTTON COLDFIELD LTD - now
    UVEE STAFFORD DEVELOPMENTS LTD
    - 2019-05-20 11639970
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents)
    Officer
    2018-10-24 ~ 2019-05-17
    IIF 175 - Director → ME
    Person with significant control
    2018-10-24 ~ 2019-05-17
    IIF 271 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ABACAS TRADING LTD - now
    WFC HORSHAM LTD
    - 2020-10-29 12163977
    Suite 501, Unit 2 Wycliffe Road, 94a Wycliffe Road, Northampton, England
    Liquidation Corporate (8 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 84 - Director → ME
  • 3
    ABELIA PROPERTIES LTD
    09568490
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 183 - Director → ME
  • 4
    ARDEN HOUSE MANAGEMENT LTD
    - now 09530783
    STORNOWAY DEVELOPMENTS LTD
    - 2017-02-13 09530783
    HIGHBRIDGES DEVELOPMENTS LTD
    - 2015-05-07 09530783
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2015-04-08 ~ 2017-05-15
    IIF 90 - Director → ME
  • 5
    ASC005A LIMITED
    15041214 15041371... (more)
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    IIF 276 - Has significant influence or control → OE
  • 6
    ASC006A LIMITED - now
    UV DEVELOPMENTS HANLEY LIMITED
    - 2023-10-27 13939005
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2022-02-24 ~ 2023-01-03
    IIF 37 - Director → ME
  • 7
    ATHENA REI LTD
    13678801
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-14 ~ 2023-10-23
    IIF 138 - Director → ME
    Person with significant control
    2021-10-14 ~ 2022-12-01
    IIF 245 - Right to appoint or remove directors → OE
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 8
    ATLANTIC HOUSE DEVELOPMENTS LTD
    10063794
    4385, 10063794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-15 ~ 2023-11-09
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 258 - Ownership of shares – 75% or more → OE
  • 9
    ATLANTIC HOUSE MANAGEMENT LTD
    - now 09995536
    TYBURN RD DEVELOPMENTS LTD
    - 2018-03-28 09995536
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2022-11-16
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 233 - Has significant influence or control → OE
  • 10
    BB CARE ERDINGTON LIMITED - now
    UV CARE ERDINGTON LIMITED
    - 2023-10-31 12461124
    URBAN VILLAGE CARE ERDINGTON LTD
    - 2020-09-13 12461124
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2020-02-13 ~ 2023-09-07
    IIF 204 - Director → ME
  • 11
    BB CARE HASTINGS LTD - now
    UV CARE HASTINGS LTD
    - 2023-10-31 13684442
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2021-10-18 ~ 2023-09-07
    IIF 144 - Director → ME
  • 12
    BB CARE HELLINGLY LIMITED - now
    UV CARE HELLINGLY LIMITED
    - 2023-11-01 12875927
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-13 ~ 2023-09-07
    IIF 166 - Director → ME
  • 13
    BB CARE HIGH WYCOMBE LTD - now
    UV CARE HIGH WYCOMBE LTD
    - 2023-10-31 13380581
    46 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-06 ~ 2023-09-07
    IIF 126 - Director → ME
  • 14
    BB CARE TELFORD LIMITED - now
    UV CARE TELFORD LIMITED
    - 2023-10-31 13042061
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2020-11-25 ~ 2023-09-07
    IIF 156 - Director → ME
  • 15
    BB LONGBUCKBY HOLDINGS LIMITED - now
    UV LONGBUCKBY HOLDINGS LIMITED
    - 2023-10-31 11404692
    UV CARE LONGBUCKBY LTD
    - 2021-10-25 11404692
    LONGMORE PROPERTY DEVELOPMENT LIMITED
    - 2020-04-22 11404692
    6 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-04-21 ~ 2023-09-07
    IIF 118 - Director → ME
    Person with significant control
    2018-06-08 ~ 2019-10-01
    IIF 255 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    BG HMO MANAGEMENT LTD
    - now 10037362
    TAMEWAY DEVELOPMENTS LTD
    - 2019-04-12 10037362
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-02 ~ 2023-05-01
    IIF 202 - Director → ME
    Person with significant control
    2018-11-06 ~ 2022-12-07
    IIF 212 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BOROUGH DEVELOPMENTS JB LTD
    11505040
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-09-04 ~ 2021-12-01
    IIF 34 - Director → ME
  • 18
    BOULEAU PROPERTIES LTD
    09753497
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2015-08-28 ~ 2021-12-17
    IIF 196 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 224 - Has significant influence or control → OE
  • 19
    BRACEBRIDGE PROPERTIES LIMITED
    13433907
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2021-06-02 ~ 2023-07-31
    IIF 54 - Director → ME
  • 20
    BROMHAM ROAD DEVELOPMENT LLP
    OC396318
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more as a member of a firm → OE
  • 22
    CASPAR DEVELOPMENTS LLP
    OC395798
    268 Highbridge Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 207 - LLP Designated Member → ME
  • 23
    CC FACILITIES MANAGEMENT LIMITED - now
    CAPITAL COMMERCIAL CLEANING LIMITED
    - 2021-07-08 12923370
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-10-02 ~ 2021-07-07
    IIF 157 - Director → ME
    Person with significant control
    2020-10-02 ~ 2021-07-07
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
  • 24
    CDG PROPERTIES LTD
    09437070
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 186 - Director → ME
  • 25
    CHENE PROPERTIES LTD
    09445098
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ 2021-12-16
    IIF 199 - Director → ME
  • 26
    CITATION HOUSE DEVELOPMENTS LIMITED
    12475156
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2020-02-20 ~ 2022-10-01
    IIF 48 - Director → ME
  • 27
    COLESHILL DEVELOPMENTS LTD.
    10965257
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2019-10-17
    IIF 68 - Director → ME
  • 28
    COMPTON HOUSE DEVELOPMENTS LIMITED
    09579524
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    COURT LANE DEVELOPMENTS 102 LTD
    - now 09686758 09686730... (more)
    CROWN HOUSE DEVELOPMENTS 102 LTD
    - 2015-12-14 09686758 09686730
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents)
    Officer
    2015-07-15 ~ 2023-01-03
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 235 - Has significant influence or control → OE
  • 30
    COURT LANE DEVELOPMENTS 104 LTD
    - now 09686730 09686758... (more)
    CROWN HOUSE DEVELOPMENTS 104 LTD
    - 2015-12-14 09686730 09686758
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Receiver Action Corporate (5 parents)
    Officer
    2015-07-15 ~ 2023-01-03
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 260 - Has significant influence or control → OE
  • 31
    COURT LANE DEVELOPMENTS LIMITED
    09660717 09686758... (more)
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents)
    Officer
    2015-06-29 ~ 2023-01-03
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 243 - Ownership of shares – 75% or more → OE
  • 32
    CROWN HOUSE BANBURY LIMITED
    09593139
    39 Castle Quay, Banbury, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2017-08-04
    IIF 1 - Director → ME
  • 33
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-17 ~ 2021-05-14
    IIF 206 - Director → ME
  • 34
    DAVIDIA PROPERTIES LTD
    09873812
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2015-12-02
    IIF 188 - Director → ME
    2017-03-15 ~ 2020-12-01
    IIF 70 - Director → ME
  • 35
    DNG BEDFORD PROPERTIES (2) LTD
    10633735 10634160... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 88 - Director → ME
  • 36
    DNG BEDFORD PROPERTIES (3) LTD
    10634160 10633735... (more)
    1 Kings Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 6 - Director → ME
  • 37
    DNG BEDFORD PROPERTIES LTD
    08994026 10634160... (more)
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (10 parents)
    Officer
    2014-04-14 ~ 2020-12-01
    IIF 181 - Director → ME
  • 38
    DNG HOLDINGS BEDFORD LTD
    10633581
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2020-12-01
    IIF 5 - Director → ME
  • 39
    DNG KIDDERMINSTER PROPERTIES LTD
    08703421
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2021-12-17
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DNG MILTON KEYNES PROPERTIES LTD
    08671769
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2013-09-02 ~ 2021-12-17
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DNG SECKLOE HOUSE LTD
    08736159
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ 2021-12-17
    IIF 177 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DS RECRUIT LTD - now
    ABACAS INVESTMENTS LTD - 2023-12-22
    OFP HORSHAM LTD
    - 2020-10-29 12163944
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 3 - Director → ME
  • 43
    EAGLE TOWER DEVELOPMENTS LIMITED
    09549596
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-20 ~ dissolved
    IIF 205 - Director → ME
  • 44
    ELCHE LIMITED
    08632996
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (6 parents)
    Officer
    2013-09-12 ~ 2021-12-17
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ENTERPRISE DEVELOPMENTS LEICESTER LTD
    11508862
    6 Martins Court, Hindley, Wigan, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-09 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2018-08-09 ~ dissolved
    IIF 256 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    EQ BLACKBURN HOLDINGS LIMITED - now
    BB BLACKBURN HOLDINGS LTD - 2024-10-04
    UV BLACKBURN HOLDINGS LTD
    - 2023-10-31 13712948
    46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ 2023-09-07
    IIF 40 - Director → ME
  • 47
    EQ BURNTWOOD HOLDINGS LIMITED - now
    BB BURNTWOOD HOLDINGS LIMITED - 2024-10-09
    UV BURNTWOOD HOLDINGS LIMITED
    - 2023-10-31 12794946
    UV CARE BURNTWOOD LIMITED
    - 2021-10-25 12794946 13785909
    46 Curzon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-08-05 ~ 2023-09-07
    IIF 161 - Director → ME
  • 48
    EQ CARE BLACKBURN LIMITED - now
    BB CARE BLACKBURN LIMITED - 2024-10-04
    UV CARE BLACKBURN LIMITED
    - 2023-10-31 12978522
    46 Curzon Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-27 ~ 2023-09-07
    IIF 148 - Director → ME
  • 49
    EQ CARE BURNTWOOD LIMITED - now
    BB CARE BURNTWOOD LIMITED - 2024-10-09
    UV CARE BURNTWOOD LIMITED
    - 2023-10-31 13785909 12794946
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-12-07 ~ 2023-09-07
    IIF 39 - Director → ME
  • 50
    EQ CARE GROUP LIMITED - now
    BRACEBRIDGE CARE GROUP LIMITED
    - 2024-10-03 13224548
    46 Curzon Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-08 ~ 2023-05-12
    IIF 153 - Director → ME
  • 51
    EQ CARE RANDLAY LIMITED - now
    BB CARE RANDLAY LIMITED - 2024-10-04
    UV CARE RANDLAY LIMITED
    - 2023-10-31 12841207
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-08-27 ~ 2023-09-07
    IIF 155 - Director → ME
  • 52
    EQ CARE RUBERY LIMITED - now
    BB CARE RUBERY LIMITED - 2024-10-04
    UV CARE RUBERY LIMITED
    - 2023-10-31 12900072
    UV SC ROCHDALE LIMITED
    - 2021-06-08 12900072
    46 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2023-09-07
    IIF 167 - Director → ME
  • 53
    EQ CARE WHITCHURCH-ON-THAMES LIMITED - now
    BB CARE WHITCHURCH-ON-THAMES LTD - 2024-10-09
    UV CARE WHITCHURCH-ON-THAMES LTD
    - 2023-10-31 13773598
    46 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-30 ~ 2023-09-07
    IIF 135 - Director → ME
  • 54
    EQ CARE WIGAN LIMITED - now
    BB CARE WIGAN LTD - 2024-10-04
    UV CARE WIGAN LTD
    - 2023-10-31 12581192
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2020-05-01 ~ 2023-09-07
    IIF 154 - Director → ME
  • 55
    EQ OPERATIONS BLACKBURN LIMITED - now
    BRACEBRIDGE OPERATIONS BLACKBURN LIMITED
    - 2024-10-04 14415573
    46 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-10-12 ~ 2023-05-12
    IIF 208 - Director → ME
  • 56
    EQ OPERATIONS LIMITED - now
    BRACEBRIDGE OPERATIONS LIMITED
    - 2024-10-04 13435917
    46 Curzon Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-06-03 ~ 2023-05-12
    IIF 169 - Director → ME
  • 57
    EQ OPERATIONS RANDLAY LIMITED - now
    BRACEBRIDGE OPERATIONS RANDLAY LIMITED
    - 2024-10-04 13817933
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-24 ~ 2023-04-10
    IIF 143 - Director → ME
  • 58
    EQ OPERATIONS RUBERY LIMITED - now
    BRACEBRIDGE OPERATIONS RUBERY LIMITED
    - 2024-10-04 14466595
    46 Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-11-07 ~ 2023-05-12
    IIF 159 - Director → ME
  • 59
    EQ OPERATIONS WHITCHURCH-ON-THAMES LIMITED - now
    BRACEBRIDGE OPERATIONS WHITCHURCH-ON-THAMES LIMITED
    - 2024-10-09 13380735
    UV CARE ACTON LTD
    - 2022-06-21 13380735
    46 Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-05-06 ~ 2023-05-12
    IIF 120 - Director → ME
  • 60
    EQ OPERATIONS WIGAN LIMITED - now
    BRACEBRIDGE OPERATIONS WIGAN LIMITED
    - 2024-10-04 13817897
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-12-24 ~ 2023-05-12
    IIF 141 - Director → ME
  • 61
    EQ RANDLAY HOLDINGS LIMITED - now
    BB RANDLAY HOLDINGS LIMITED - 2024-10-04
    UV RANDLAY HOLDINGS LIMITED
    - 2023-10-31 13056127
    UV CARE 2 LIMITED
    - 2021-10-25 13056127 12587743
    46 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-12-02 ~ 2023-09-07
    IIF 168 - Director → ME
  • 62
    EQ RUBERY HOLDINGS LIMITED - now
    BB RUBERY HOLDINGS LIMITED - 2024-10-04
    RUBERY HOLDINGS LIMITED
    - 2023-10-31 13611654
    46 Curzon Street 46 Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-09 ~ 2023-09-07
    IIF 107 - Director → ME
  • 63
    EQ WHITCHURCH-ON-THAMES HOLDINGS LIMITED - now
    BB WHITCHURCH-ON-THAMES HOLDINGS LIMITED - 2024-10-09
    UV WHITCHURCH-ON-THAMES HOLDINGS LIMITED
    - 2023-10-31 13799128
    46 Curzon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2023-09-07
    IIF 127 - Director → ME
  • 64
    EQ WIGAN HOLDINGS LIMITED - now
    BB WIGAN HOLDINGS LIMITED - 2024-10-04
    UV WIGAN HOLDINGS LIMITED
    - 2023-10-31 12587743
    UV CARE 1 LIMITED
    - 2021-10-25 12587743 13056127
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2020-05-05 ~ 2023-09-07
    IIF 163 - Director → ME
  • 65
    EQUINOX DEVELOPMENTS LTD
    10520281
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-04-28 ~ 2023-10-25
    IIF 87 - Director → ME
    2018-10-09 ~ 2020-09-14
    IIF 114 - Director → ME
    2016-12-12 ~ 2017-03-10
    IIF 81 - Director → ME
  • 66
    EQUINOX PROPERTY MANAGEMENT LTD
    - now 09978349
    MICANOPY PROPERTY LIMITED - 2018-03-28
    A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2021-03-10
    IIF 125 - Director → ME
  • 67
    EQUIPOINT ASSET MANAGEMENT LTD
    13701758
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ 2023-01-03
    IIF 110 - Director → ME
  • 68
    EQUIPOINT DEVELOPMENTS 1 LTD
    11041061 11043470... (more)
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more as a member of a firm → OE
  • 69
    EQUIPOINT DEVELOPMENTS 2 LTD
    11043415 11043470... (more)
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-11-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-11-02 ~ dissolved
    IIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    EQUIPOINT DEVELOPMENTS LTD
    10999750 11043470... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-10-06 ~ 2020-09-14
    IIF 59 - Director → ME
    2020-01-08 ~ 2023-05-01
    IIF 103 - Director → ME
    Person with significant control
    2017-10-06 ~ 2020-09-14
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    EQUIPOINT LAND LIMITED
    - now 12166155
    NORTHAMPTON DEVELOPMENTS LIMITED
    - 2022-06-06 12166155
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2019-08-20 ~ 2023-10-01
    IIF 16 - Director → ME
  • 72
    EQUIPOINT P2 LTD
    - now 12346522
    EQUIPOINT PROPERTY LTD
    - 2021-10-25 12346522
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Receiver Action Corporate (7 parents)
    Officer
    2021-10-22 ~ 2023-01-03
    IIF 21 - Director → ME
  • 73
    EQUIPOINT PROPERTY MANAGEMENT LTD
    - now 11043470
    EQU-POINT PROPERTY MANAGEMENT LTD
    - 2020-08-17 11043470
    EQUIPOINT DEVELOPMENTS 4 LTD
    - 2018-03-28 11043470 11043415... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-02 ~ 2023-01-03
    IIF 30 - Director → ME
    Person with significant control
    2017-11-02 ~ 2020-11-02
    IIF 232 - Ownership of shares – 75% or more as a member of a firm → OE
  • 74
    EQUNIOX ASSET MANAGEMENT LTD
    - now 12181084
    R PRESTIGE AUTOS LTD
    - 2022-07-06 12181084
    GLAMIFY FASHION IP LIMITED - 2020-10-23
    Riverside House High Street, 27d, Ware, England
    Dissolved Corporate (6 parents)
    Officer
    2022-06-29 ~ dissolved
    IIF 171 - Director → ME
  • 75
    FOUR OAKS HOUSE DEVELOPMENTS LTD
    10836748
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-27 ~ 2017-08-18
    IIF 56 - Director → ME
    Person with significant control
    2017-06-27 ~ 2017-08-18
    IIF 273 - Has significant influence or control → OE
  • 76
    GREYFRIARS STAFFORD DEVELOPMENTS LTD
    11881075
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2019-03-13 ~ 2023-01-03
    IIF 28 - Director → ME
  • 77
    HHSS PROPERTY INVESTMENTS LTD
    09060199
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-28 ~ 2023-10-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-08
    IIF 231 - Has significant influence or control → OE
  • 78
    HIGHBRIDGE PROPERTYS LTD
    09497877
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents)
    Officer
    2015-03-19 ~ 2023-01-03
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 263 - Has significant influence or control → OE
  • 79
    HOMULLE & HAZEN PROPERTY INVESTMENT LTD
    08445099
    143 Station Road, Hampton, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-11-27 ~ 2015-01-23
    IIF 95 - Director → ME
  • 80
    HORSHAM HOLDINGS LTD
    10429746
    1 Kings Avenue, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2020-12-01
    IIF 89 - Director → ME
  • 81
    HS PROPERTIES DEAN RD LTD
    09165368
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents)
    Officer
    2014-08-07 ~ 2023-10-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-07
    IIF 239 - Has significant influence or control → OE
  • 82
    IDESIA PROPERTIES LTD
    09568697
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 184 - Director → ME
  • 83
    IMPERIUM HOLDINGS LTD
    12263973
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-15 ~ 2023-10-11
    IIF 19 - Director → ME
    Person with significant control
    2019-10-15 ~ 2020-10-14
    IIF 230 - Ownership of voting rights - 75% or more → OE
    IIF 230 - Ownership of shares – 75% or more → OE
    IIF 230 - Right to appoint or remove directors → OE
  • 84
    INSTAPRO LTD
    09437099
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 187 - Director → ME
  • 85
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2020-03-19
    IIF 149 - Director → ME
  • 86
    KIDDERMINSTER PROPERTY MANAGEMENT 2 LTD
    10134035 10116249
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-04-19 ~ 2021-12-17
    IIF 190 - Director → ME
  • 87
    KIDDERMINSTER PROPERTY MANAGEMENT LTD
    10116249 10134035
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2016-04-11 ~ 2021-12-17
    IIF 195 - Director → ME
  • 88
    KINGSWAY LAND DEVELOPMENT LLP
    OC396356
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-08-21 ~ 2023-10-01
    IIF 15 - Director → ME
    Person with significant control
    2018-08-21 ~ 2019-10-01
    IIF 257 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 90
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2023-10-01
    IIF 106 - Director → ME
  • 91
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents)
    Officer
    2019-08-01 ~ 2023-10-01
    IIF 105 - Director → ME
  • 92
    LEAFIELD HOLDINGS LTD
    09751341 OC402460
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 275 - Has significant influence or control → OE
  • 93
    LEAMINGTONSPA DEVELOPMENTS LTD
    - now 09626713
    LEICA DEVELOPMENTS LIMITED
    - 2017-03-24 09626713
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    2015-06-06 ~ 2023-01-03
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-10
    IIF 241 - Ownership of shares – 75% or more → OE
  • 94
    LICHFIELD PROPERTY DEVELOPMENTS LTD
    10887095
    20 Kent Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2018-09-04
    IIF 65 - Director → ME
    Person with significant control
    2017-07-27 ~ 2018-09-04
    IIF 266 - Has significant influence or control → OE
  • 95
    LOMBARD HOUSE DEVELOPMENTS LTD
    - now 09867332 09676341
    LOMBARD HOUSE DEVELOPMENTS 1 LIMITED - 2018-01-09
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-03 ~ 2023-02-04
    IIF 115 - Director → ME
    Person with significant control
    2019-08-03 ~ 2023-02-04
    IIF 234 - Ownership of shares – 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
  • 96
    LOMBARD HOUSE MANAGEMENT COMPANY LTD - now
    LOMBARD HOUSE DEVELOPMENTS LIMITED
    - 2017-08-15 09676341 09867332... (more)
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-04-01
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 228 - Has significant influence or control → OE
  • 97
    MALTINGS DEVELOPMENTS BURTON ON TRENT LTD
    10795266
    C/o Mha Macintyre Hudson 6th Floor 2, London Wall Place, London
    In Administration Corporate (6 parents)
    Officer
    2017-05-31 ~ 2023-11-01
    IIF 57 - Director → ME
    Person with significant control
    2017-05-31 ~ 2021-10-20
    IIF 240 - Has significant influence or control → OE
  • 98
    MARKET WALK NORTHAMPTON DEVELOPMENTS LIMITED
    12211303
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2019-09-17 ~ 2023-01-03
    IIF 80 - Director → ME
  • 99
    MASTER DEVELOPMENTS LIMITED
    09438297
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2023-05-01
    IIF 27 - Director → ME
    2015-02-13 ~ 2016-03-01
    IIF 11 - Director → ME
  • 100
    MELBOURNE HOUSE DEVELOPMENT LLP
    OC396317
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 101
    MERISIER PROPERTIES LTD
    09568656
    118 Piccadilly, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 182 - Director → ME
  • 102
    MILTON KEYNES MANAGEMENT LTD
    10451214
    Touthill Place, Touthill Close, Peterborough, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-28 ~ 2021-12-17
    IIF 193 - Director → ME
    Person with significant control
    2016-10-28 ~ 2021-12-22
    IIF 226 - Has significant influence or control → OE
  • 103
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (7 parents)
    Officer
    2019-01-17 ~ 2023-10-16
    IIF 102 - Director → ME
  • 104
    NEW MARKET WALK DEVELOPMENTS NORTHAMPTON LIMITED
    12451737
    The Stables, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-10 ~ 2021-08-09
    IIF 24 - Director → ME
  • 105
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-18 ~ 2021-05-10
    IIF 78 - Director → ME
  • 106
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-05-24 ~ 2021-04-30
    IIF 146 - Director → ME
  • 107
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents)
    Officer
    2019-07-31 ~ 2021-04-30
    IIF 147 - Director → ME
  • 108
    PATTISON HOUSE DEVELOPMENTS LTD
    10755442
    6 Trinity Place, Midland Drive, Sutton Coldfield, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-05 ~ 2023-10-01
    IIF 23 - Director → ME
    Person with significant control
    2017-05-05 ~ 2021-04-08
    IIF 244 - Has significant influence or control → OE
  • 109
    PRESTON INVESTMENTS 1 LTD - now
    FESTIVAL MALVERN DEVELOPMENTS LIMITED
    - 2021-04-07 11896426
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2019-03-21 ~ 2021-04-06
    IIF 210 - Director → ME
  • 110
    QUARTER PROPERTY DEVELOPMENTS LIMITED
    09684927
    268 Highbridge Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 101 - Director → ME
  • 111
    RCS PROP1 MANAGEMENT LIMITED - now
    UV SC RUGELEY LIMITED
    - 2023-11-24 12785246
    UV HS RUGELEY LIMITED
    - 2020-09-10 12785246
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (7 parents)
    Officer
    2020-08-02 ~ 2023-08-01
    IIF 162 - Director → ME
  • 112
    RES CAPITIS HOLDINGS LIMITED
    12105984
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 69 offsprings)
    Officer
    2019-07-16 ~ 2023-10-23
    IIF 112 - Director → ME
  • 113
    RES MULTAS HOLDINGS LTD
    12248055
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-10-07 ~ 2023-08-01
    IIF 109 - Director → ME
  • 114
    RES PROGRESSIO HOLDINGS LIMITED
    12104685
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2019-07-15 ~ 2023-09-20
    IIF 111 - Director → ME
    Person with significant control
    2019-07-15 ~ 2023-10-20
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 115
    REYNOLDS HOUSE DEVELOPMENTS LTD
    10236841
    6 Martins Court, Hindley, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2016-06-17 ~ dissolved
    IIF 76 - Director → ME
  • 116
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-26 ~ 2018-06-08
    IIF 62 - Director → ME
    2020-07-17 ~ 2023-08-01
    IIF 108 - Director → ME
    2019-08-14 ~ 2020-07-01
    IIF 69 - Director → ME
    Person with significant control
    2017-10-26 ~ 2018-06-12
    IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
  • 117
    RIVERSIDE DEVELOPMENT NORTHAMPTON LTD
    11437575
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-06-28 ~ 2021-12-01
    IIF 32 - Director → ME
    Person with significant control
    2018-06-28 ~ 2019-10-07
    IIF 254 - Ownership of shares – 75% or more as a member of a firm → OE
  • 118
    RIVERSIDE HOUSE DEVELOPMENTS LTD
    11217396
    6 Martins Court, Hindley, Wigan, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2018-02-21 ~ dissolved
    IIF 269 - Ownership of shares – 75% or more as a member of a firm → OE
  • 119
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-06-23 ~ 2023-01-03
    IIF 2 - Director → ME
  • 120
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2023-01-03
    IIF 35 - Director → ME
  • 121
    ROWLEY PROPERTIES LTD
    09823840
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-08-01 ~ 2023-01-03
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-03
    IIF 238 - Has significant influence or control → OE
  • 122
    ROWLEY PROPERTY MANAGEMENT LTD
    - now 11043466
    EQUIPOINT DEVELOPMENTS 3 LTD
    - 2018-03-28 11043466 11043470... (more)
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents)
    Officer
    2017-11-02 ~ 2023-01-03
    IIF 60 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 214 - Ownership of shares – 75% or more as a member of a firm → OE
  • 123
    SAPIN PROPERTIES LTD
    09445163
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ 2021-12-21
    IIF 198 - Director → ME
  • 124
    SAPPHIRE CAPITAL HOLDINGS LTD
    - now 09606358
    NICKS HOLDINGS LTD
    - 2018-04-13 09606358
    6 Martins Court, Hindley, Wigan, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-05-23 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 125
    SAULE PROPERTIES LTD
    09445084
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2015-02-18 ~ 2021-12-17
    IIF 197 - Director → ME
  • 126
    SB PROPERTIES BANBURY LIMITED
    09191574
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-08-28 ~ 2015-04-14
    IIF 99 - Director → ME
  • 127
    SB PROPERTIES BEDFORD LIMITED
    09191562
    268 Highbridge Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 98 - Director → ME
  • 128
    SB PROPERTIES BROMHAM ROAD LIMITED
    09202497
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 129
    SECKLOE HOUSE MANAGEMENT LTD
    09239304
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2014-09-29 ~ 2021-12-17
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    SELLMAN DAVIES DEVELOPMENTS ONE LIMITED
    08594465
    31 Compton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-02 ~ 2014-06-24
    IIF 180 - Director → ME
  • 131
    SELLMAN HOLDINGS 2 LIMITED
    - now 12511957 11961789
    URBAN VILLAGE GROUP LIMITED
    - 2021-09-01 12511957
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-11 ~ 2023-04-01
    IIF 14 - Director → ME
  • 132
    SELLMAN HOLDINGS LTD
    11961789 12511957
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2019-04-24 ~ 2023-01-03
    IIF 22 - Director → ME
    Person with significant control
    2019-04-24 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 133
    SELLMAN MANAGEMENT HOLDINGS LTD
    11464940
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2018-07-16 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2018-07-16 ~ dissolved
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 134
    SELLMAN PROPERTIES NEWMAN RD LTD
    09165514
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2014-08-07 ~ 2020-03-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-01
    IIF 262 - Has significant influence or control → OE
  • 135
    SIGMA PROPERTY GROUP LTD - now
    AWFP HORSHAM LTD
    - 2020-10-29 12164820
    1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-19 ~ 2020-07-16
    IIF 85 - Director → ME
  • 136
    SL PROPERTIES FRANCIS RD LTD
    08944342
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2014-03-18 ~ 2023-01-03
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-07
    IIF 259 - Has significant influence or control → OE
  • 137
    SUPERIOR AWNINGS LIMITED
    06372465
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-17 ~ 2014-10-01
    IIF 172 - Director → ME
  • 138
    SUTTON COLDFIELD DEVELOPMENTS LIMITED
    12224154
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-09-24 ~ 2022-12-01
    IIF 145 - Director → ME
  • 139
    THE BRIDGE CENTRE DEVELOPMENTS LIMITED
    12580893
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ 2022-07-01
    IIF 44 - Director → ME
  • 140
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2019-01-17 ~ 2023-10-01
    IIF 20 - Director → ME
  • 141
    THE VINEYARD PETERBOROUGH LTD
    10220656
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2016-06-08 ~ 2021-12-17
    IIF 191 - Director → ME
  • 142
    THEALE HOLDINGS LIMITED
    09872520
    Vincent Court Vincent Court, B6 4ba, Aston Lock, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 143
    THREADNEEDLE 1 LIMITED
    12870823 12870420
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-10 ~ 2020-09-14
    IIF 152 - Director → ME
  • 144
    THREADNEEDLE 2 LIMITED
    12870420 12870823
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-10 ~ 2023-05-01
    IIF 47 - Director → ME
  • 145
    THREADNEEDLE HOUSE HOLDINGS LIMITED
    - now 12568165
    LIME TREE AVENUE DEVELOPMENTS LIMITED
    - 2020-12-17 12568165
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-22 ~ 2023-05-01
    IIF 52 - Director → ME
  • 146
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED
    - now 10869438
    UV CARE SERIES 1 LIMITED
    - 2022-11-29 10869438
    THREADNEEDLE HOUSE MANAGEMENT COMPANY LTD
    - 2021-02-26 10869438
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-09-01 ~ 2023-05-01
    IIF 123 - Director → ME
  • 147
    TOUTHILL DEVELOPMENT LTD
    09139363
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2021-12-17
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-17
    IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
  • 148
    TOUTHILL MANAGEMENT LTD
    10403008
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2016-09-30 ~ 2021-12-17
    IIF 194 - Director → ME
    Person with significant control
    2016-09-30 ~ 2021-12-17
    IIF 225 - Has significant influence or control → OE
  • 149
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (8 parents)
    Officer
    2018-01-25 ~ 2023-11-06
    IIF 58 - Director → ME
    Person with significant control
    2018-01-25 ~ 2018-06-12
    IIF 265 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 150
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-05-20 ~ 2023-11-06
    IIF 83 - Director → ME
    2018-08-03 ~ 2018-09-24
    IIF 173 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 253 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 151
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-07 ~ 2021-03-25
    IIF 79 - Director → ME
  • 152
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (7 parents)
    Officer
    2019-05-13 ~ 2021-03-25
    IIF 211 - Director → ME
  • 153
    UK CAPITAL SOLUTIONS LTD - now
    CHRIS JAMES HOLDINGS LTD
    - 2020-02-24 10879163
    P2P RESIDENTIAL HUDDERSFIELD LTD
    - 2018-08-06 10879163
    45 Anderby Walk, Bolton, England
    Active Corporate (4 parents)
    Officer
    2017-07-24 ~ 2018-09-01
    IIF 63 - Director → ME
    Person with significant control
    2017-07-24 ~ 2018-09-01
    IIF 272 - Has significant influence or control → OE
  • 154
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 13477160... (more)
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-10-03 ~ 2023-10-01
    IIF 61 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-05-16
    IIF 247 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 155
    URBAN VILLAGE CAP2 LIMITED
    - now 12914210 13477160... (more)
    NSSC HOLDINGS LIMITED
    - 2021-02-03 12914210
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2020-09-29 ~ 2023-08-02
    IIF 151 - Director → ME
    Person with significant control
    2020-09-29 ~ 2021-02-02
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 156
    URBAN VILLAGE CAP3 PLC
    - now 13477160 11602869... (more)
    URBAN VILLAGE CAP3 LIMITED
    - 2021-08-23 13477160 11602869... (more)
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-25 ~ 2023-08-02
    IIF 121 - Director → ME
  • 157
    UV CAP3 - SITE 2 LTD
    13479935 13276086
    6 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2021-06-28 ~ 2023-08-02
    IIF 119 - Director → ME
  • 158
    UV CAPITAL MARKETS LIMITED
    - now 14402703
    UV MARKETING LIMITED
    - 2022-10-19 14402703
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-06 ~ 2023-07-31
    IIF 72 - Director → ME
  • 159
    UV CARE DERBY LIMITED - now
    UV CARE DERBY LIMITED
    - 2025-11-07 13073573
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-09-07
    IIF 45 - Director → ME
  • 160
    UV CARE HOOK LIMITED
    13458945
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ 2023-07-31
    IIF 36 - Director → ME
  • 161
    UV CARE MALTRAVERS LIMITED
    - now 13380729
    UV CARE SUNBURY LTD
    - 2021-12-16 13380729
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2021-05-06 ~ 2023-07-31
    IIF 33 - Director → ME
  • 162
    UV CARE NEWTOWN LIMITED
    - now 12869865
    UV SC RANDLAY LIMITED
    - 2020-12-07 12869865 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ 2023-07-31
    IIF 51 - Director → ME
  • 163
    UV CARE OSWESTRY LTD
    12567072
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ 2023-10-05
    IIF 50 - Director → ME
  • 164
    UV CARE S1 - SITE 1 LIMITED
    13324351
    The Stables, 24 Lichfield Road, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2021-04-09 ~ 2023-09-07
    IIF 53 - Director → ME
  • 165
    UV CARE UCKFIELD LIMITED
    13833636
    7 Trinity Place, Midland Drive, Sutton Coldfield, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-01-07 ~ 2023-07-31
    IIF 140 - Director → ME
  • 166
    UV GUILDFORD DEVELOPMENTS LIMITED
    - now 13762922
    UV CARE ST. HELENS LIMITED
    - 2022-07-01 13762922
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-24 ~ 2023-09-07
    IIF 124 - Director → ME
  • 167
    UV GUILDFORD HOLDINGS LIMITED
    - now 13380628
    UV CARE PORTISHEAD LTD
    - 2022-07-01 13380628
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2023-09-07
    IIF 29 - Director → ME
  • 168
    UV HIGH WYCOMBE HOLDINGS LIMITED
    - now 12930953
    UV CARE HIGH WYCOMBE HOLDINGS LIMITED
    - 2022-09-06 12930953
    UV CARE LEAMINGTON SPA LIMITED
    - 2022-09-05 12930953
    UV SC LOUGHBOROUGH LIMITED
    - 2021-06-08 12930953
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-06 ~ 2023-07-31
    IIF 46 - Director → ME
  • 169
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    4385, 09837571 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Officer
    2020-02-01 ~ 2022-11-20
    IIF 17 - Director → ME
  • 170
    UV OPERATIONS CM LIMITED
    13675915
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-13 ~ 2023-08-01
    IIF 158 - Director → ME
  • 171
    UV OSWESTRY HOLDINGS LIMITED
    13846452
    7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-13 ~ 2023-07-31
    IIF 136 - Director → ME
  • 172
    UV SC ERDINGTON LIMITED
    13338131
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-15 ~ 2023-09-07
    IIF 55 - Director → ME
  • 173
    UV SC HOLDINGS LIMITED
    - now 11896538
    UV-SC DEVELOPMENTS LTD
    - 2020-09-18 11896538
    7 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 209 - Director → ME
  • 174
    UV SC KIDDERMINSTER LIMITED
    - now 12748132
    UV KIDDERMINSTER DEVELOPMENTS LIMITED
    - 2020-12-01 12748132
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ 2023-01-03
    IIF 49 - Director → ME
  • 175
    UV SC LONGBUCKBY LIMITED
    13073562
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Officer
    2020-12-09 ~ 2023-07-31
    IIF 41 - Director → ME
  • 176
    UV SC OSWESTRY LIMITED
    13074590
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (6 parents)
    Officer
    2020-12-10 ~ 2023-07-31
    IIF 164 - Director → ME
  • 177
    UV SC RANDLAY LIMITED
    - now 12892067 12869865
    UV SC TELFORD LIMITED
    - 2021-10-25 12892067
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-21 ~ 2023-09-07
    IIF 42 - Director → ME
  • 178
    UV SC STAFFORD LIMITED
    12870276
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-09-10 ~ 2021-11-03
    IIF 43 - Director → ME
  • 179
    UV SHEEPSCAR HOLDINGS LIMITED
    13753781
    7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-19 ~ 2023-08-02
    IIF 128 - Director → ME
  • 180
    UV UCKFIELD HOLDINGS LIMITED
    13832456
    7 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-06 ~ 2023-07-31
    IIF 132 - Director → ME
  • 181
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-08-10 ~ 2023-10-01
    IIF 77 - Director → ME
  • 182
    UVEE INVESTMENTS - ARDEN HOUSE LTD
    09753603
    Touthill Place, Touthill Close, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2015-08-28 ~ 2016-08-26
    IIF 185 - Director → ME
  • 183
    UVEE LAND LTD
    10063644
    6 Martins, Hindley, Wigan, Lancs
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ 2017-10-16
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-16
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
  • 184
    UVEE MANAGEMENT LTD
    10330596
    186 Lythalls Lane, Coventry, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-15 ~ 2019-03-05
    IIF 176 - Director → ME
  • 185
    UVEE SERVICED APARTMENTS LTD
    10352737
    67/68 Jermyn Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-31 ~ dissolved
    IIF 192 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 216 - Has significant influence or control → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 216 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 186
    VICAR STREET DEVELOPMENTS LTD
    10004656
    6 Martins Court, Hindley, Wigan, Lancs
    Dissolved Corporate (1 parent)
    Officer
    2016-02-15 ~ dissolved
    IIF 203 - Director → ME
  • 187
    VICTORIA MANSIONS DEVELOPMENT LIMITED
    09680558
    Unit 29 Maple View, White Moss Business Park, Skelmersdale, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ 2015-07-10
    IIF 97 - Director → ME
  • 188
    WARSTONE LANE DEVELOPMENTS LIMITED
    09615418
    268 Highbridge Road, Sutton Coldfield, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 92 - Director → ME
  • 189
    WMI HOLDINGS LIMITED
    14031244
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-04-06 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 251 - Right to appoint or remove directors → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 190
    WMI INVESTMENTS LIMITED
    14031287
    Unit 7 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 71 - Director → ME
  • 191
    YATESBURY HOLDINGS LIMITED
    - now 08667434
    NICK SELLMAN (HOLDINGS) LIMITED
    - 2021-08-26 08667434
    Suite 0234 Unit D3 Mod Village, Barron Way, Kingmoor Business Park, Carlisle, United Kingdom
    Liquidation Corporate (7 parents, 23 offsprings)
    Officer
    2013-08-29 ~ 2023-05-30
    IIF 201 - Director → ME
    2023-05-30 ~ 2023-12-01
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-16
    IIF 264 - Has significant influence or control → OE
    2023-05-30 ~ 2023-12-01
    IIF 246 - Has significant influence or control → OE
    IIF 246 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 192
    ZX CAP3 - SITE 1 LTD - now
    UV CAP3 - SITE 1 LTD
    - 2023-10-31 13276086 13479935
    UV PETERBOROUGH DEVELOPMENTS LTD
    - 2021-06-28 13276086 13702837
    Unit 7 Midland Drive, Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2021-03-18 ~ 2023-09-07
    IIF 165 - Director → ME
  • 193
    ZX CHEETHAM HILL DEVELOPMENTS LIMITED - now
    UV CHEETHAM HILL DEVELOPMENTS LIMITED
    - 2023-10-31 13380845
    UV CARE EGHAM LTD
    - 2022-06-22 13380845
    46 Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-05-06 ~ 2023-09-07
    IIF 113 - Director → ME
  • 194
    ZX CHEETHAM HILL HOLDINGS LIMITED - now
    UV CHEETHAM HILL HOLDINGS LIMITED
    - 2023-10-31 12899832
    UV CARE CROWBOROUGH LIMITED
    - 2022-06-22 12899832
    UV SC BEESTON LIMITED
    - 2021-06-04 12899832
    46 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-23 ~ 2023-09-07
    IIF 160 - Director → ME
  • 195
    ZX DEVELOPMENTS MK1 LIMITED - now
    UV DEVELOPMENTS MK1 LIMITED
    - 2023-11-09 14085432 14085442
    6 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ 2023-09-07
    IIF 130 - Director → ME
  • 196
    ZX DEVELOPMENTS MK2 LIMITED - now
    UV DEVELOPMENTS MK 2 LIMITED
    - 2023-11-09 14085442 14085432
    6 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Officer
    2022-05-04 ~ 2023-09-07
    IIF 170 - Director → ME
  • 197
    ZX GROUP HOLDINGS LIMITED - now
    URBAN VILLAGE HOLDINGS LIMITED
    - 2023-10-31 13682860
    46 Curzon Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-10-15 ~ 2023-09-07
    IIF 131 - Director → ME
  • 198
    ZX MILTON KEYNES DEVELOPMENTS LIMITED - now
    UV MILTON KEYNES DEVELOPMENTS LIMITED
    - 2023-11-09 13119993
    46 Curzon Street Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-01-07 ~ 2023-09-07
    IIF 150 - Director → ME
  • 199
    ZX MK HOLDINGS LIMITED - now
    UV MK HOLDINGS LIMITED
    - 2023-11-09 13878241
    46 Curzon Street Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-28 ~ 2023-09-07
    IIF 133 - Director → ME
  • 200
    ZX PETERBOROUGH COMMERCIAL LIMITED - now
    UV PETERBOROUGH COMMERCIAL LTD
    - 2023-10-31 13699025
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2021-10-22 ~ 2023-09-07
    IIF 137 - Director → ME
  • 201
    ZX PETERBOROUGH DEVELOPMENTS LTD - now
    UV PETERBOROUGH DEVELOPMENTS LTD
    - 2023-10-31 13702837 13276086
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (4 parents)
    Officer
    2021-10-25 ~ 2023-09-07
    IIF 129 - Director → ME
  • 202
    ZX PETERBOROUGH HOLDINGS LTD - now
    UV PETERBOROUGH HOLDINGS LTD
    - 2023-10-31 13699154
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-22 ~ 2023-09-07
    IIF 134 - Director → ME
  • 203
    ZX PRESTON LIMITED - now
    UV SC PRESTON LIMITED - 2024-06-18
    BB PRESTON LIMITED - 2023-11-01
    UV SC PRESTON LIMITED
    - 2023-10-31 12913788
    46 Curzon Street Curzon Street, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2023-09-07
    IIF 104 - Director → ME
  • 204
    ZX REAL ESTATE HOLDINGS LIMITED - now
    UV REAL ESTATE HOLDINGS LIMITED
    - 2023-10-31 13734426
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2023-09-07
    IIF 142 - Director → ME
  • 205
    ZX STRATEGIC DEVELOPMENTS LIMITED - now
    UV STRATEGIC DEVELOPMENTS LIMITED
    - 2023-10-31 13578223
    46 Curzon Street, London, England
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2021-08-23 ~ 2023-09-07
    IIF 31 - Director → ME
  • 206
    ZX STRATEGIC HEALTHCARE LIMITED - now
    ZX HEALTHCARE LIMITED - 2023-11-02
    URBAN VILLAGE HEALTHCARE LIMITED
    - 2023-11-01 12497478
    CURA SALUTIS HOLDINGS LIMITED
    - 2021-07-22 12497478
    46 Curzon Street, London, England
    Active Corporate (6 parents, 50 offsprings)
    Officer
    2020-03-04 ~ 2023-09-07
    IIF 86 - Director → ME
  • 207
    ZX STRATEGIC MANAGEMENT LIMITED - now
    URBAN VILLAGE MANAGEMENT LIMITED
    - 2023-10-31 13733861
    46 Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-10 ~ 2023-09-07
    IIF 139 - Director → ME
  • 208
    ZX STRATEGIC OPERATIONS LIMITED - now
    UV STRATEGIC OPERATIONS LIMITED
    - 2023-10-31 13687081
    46 Curzon Street Curzon Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-10-19 ~ 2023-09-07
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.