1
59 London Street, Whitchurch, England
Active Corporate (10 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2008-02-15 ~ 2018-02-05
IIF 107 - Secretary → ME
2
BEDFORD ARCADE PROPERTIES LIMITED
OE006267 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-08-06 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
3
BIDDULPH PROPERTY INVESTMENTS LIMITED - now
LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2007-06-19
IIF 118 - Director → ME
4
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-11-20 ~ now
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
5
SHOO 323 LIMITED - 2007-05-15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2014-03-11
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
6
CHATHAM PROPERTY INVESTMENT LLP
OC417878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 51 - Has significant influence or control → OE
7
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-02-05
IIF 88 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ 2014-03-07
IIF 121 - Director → ME
9
Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2002-11-14 ~ 2008-09-01
IIF 112 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1997-06-01 ~ dissolved
IIF 125 - Director → ME
2008-06-19 ~ dissolved
IIF 108 - Secretary → ME
11
COUNTRYWIDE PROJECT MANAGEMENT LIMITED
- now 06526281COUNTRYWIDE PROJECT MANAGEMENT PLC
- 2008-11-19
06526281 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
2,080,144 GBP2024-12-21
Officer
2008-03-06 ~ 2014-03-06
IIF 75 - Director → ME
12
PINCO 2146 LIMITED - 2004-07-12
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2014-03-07
IIF 128 - Director → ME
13
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
- now 05498289SHOO 162 LIMITED - 2005-08-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 21 offsprings)
Officer
2006-01-23 ~ 2014-03-07
IIF 114 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
14
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2014-03-06
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2014-03-06
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
16
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2014-03-06
IIF 94 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
17
CWPH TRENT BRIDGE PHASE 2 LIMITED
- now 05557452COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452SHOO 196 LIMITED
- 2005-11-02
05557452 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2014-03-06
IIF 74 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
18
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 109 - LLP Designated Member → ME
19
FORSHAW HEATH INVESTMENTS LIMITED - now
INVESTIN EAST INDIA DOCK LIMITED
- 2013-04-19
08166386 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-02 ~ 2014-03-06
IIF 97 - Director → ME
20
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ dissolved
IIF 76 - Director → ME
21
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 123 - Director → ME
22
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 116 - Director → ME
23
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 129 - Director → ME
24
PINCO 1951 LIMITED
- 2003-05-20
04765180 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ 2008-11-04
IIF 119 - Director → ME
25
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 117 - Director → ME
26
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 132 - Director → ME
27
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 115 - Director → ME
28
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2008-11-04
IIF 126 - Director → ME
29
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 120 - Director → ME
30
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 124 - Director → ME
31
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 133 - Director → ME
32
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 113 - Director → ME
33
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 127 - Director → ME
34
HYDROGEN EDINBURGH LIMITED
- 2025-04-01
10394955INVESTIN SOUTHAMPTON LIMITED
- 2024-08-28
10394955 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
35
HYDROGEN FALMOUTH LIMITED
- now 07193169D&G BROKERS LIMITED
- 2019-12-02
07193169 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 73 - Director → ME
2010-03-17 ~ 2014-03-06
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
36
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-12-18 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
37
HYDROGEN NECHELLS LIMITED
- now 08227908CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED
- 2019-05-01
08227908ESSIAN STREET DEVELOPMENTS LIMITED
- 2017-11-09
08227908 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-09-25 ~ 2014-03-06
IIF 92 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
38
HYDROGEN STUDENT DEVELOPMENTS LIMITED
- now 11830402INVESTIN NEWCASTLE PROPERTIES LIMITED
- 2019-05-03
11830402 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2019-02-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
39
BATTERSEA RESIDENCES LTD - 2015-09-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-21 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
40
INVESTIN CHISWICK AIRSPACE HOLDINGS LTD
- 2024-10-28
15765702 The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
41
INVESTIN ASHFORD PROPERTIES LIMITED
- now 08580837INVESTIN COGENHOE LIMITED
- 2016-09-22
08580837 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2013-06-24 ~ 2014-03-06
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
42
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
43
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
INVESTIN BRISTOL STREET LIMITED
14198625 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-06-27 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
45
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-09-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
46
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-29 ~ 2014-03-06
IIF 79 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
48
INVESTIN GREENWICH PROPERTIES LIMITED
13665791 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-156,228 GBP2024-02-29
Person with significant control
2021-10-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
INVESTIN MANAGEMENT (UNION STREET) LLP
OC382269 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-03-07
IIF 110 - LLP Designated Member → ME
50
INVESTIN MANAGEMENT (WESTMINSTER) LLP
OC387127 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 111 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
INVESTIN PROPERTIES (BRANDON) LIMITED
- now 07778566NEWMAN STREET W1 DEVELOPMENTS LIMITED
- 2019-12-02
07778566 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2014-03-06
IIF 106 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 72 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
52
INVESTIN PROPERTIES BOURNVILLE LIMITED
- now 07487716INVESTIN TOWER BRIDGE LIMITED
- 2019-11-29
07487716ESSIAN STREET STEPNEY LIMITED
- 2011-12-23
07487716 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 70 - Director → ME
2011-01-11 ~ 2014-03-11
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
53
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2014-03-06
IIF 104 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
54
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-02-28 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED
- now 11310574INVESTIN GLASGOW LTD
- 2018-06-14
11310574 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-16 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
56
INVESTIN SNOW HILL LIMITED
- now 08565132INVESTIN AYLESBURY PROPERTIES LIMITED
- 2023-02-16
08565132HYDROGEN INVESTMENTS (CURZON ) LIMITED
- 2021-02-02
08565132INVESTIN WESTMINSTER SW1 LIMITED
- 2019-04-11
08565132CASTLEGATE 710 LIMITED
- 2013-08-19
08565132 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2013-08-18 ~ 2014-03-11
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
57
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-02-08 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
58
INVESTIN UNION STREET FREEHOLD LTD
08291609 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2014-03-06
IIF 99 - Director → ME
59
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-08 ~ 2014-03-07
IIF 100 - Director → ME
60
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-18 ~ 2014-03-06
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
61
INVESTINJERSEY (BRISTOL STREET) LIMITED
- now 07153327D&G ESTATES (INVESTMENTS) LIMITED
- 2019-12-09
07153327 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2010-02-10 ~ 2014-03-06
IIF 98 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 63 - Director → ME
2010-02-10 ~ 2014-03-06
IIF 134 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
62
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Equity (Company account)
-2,334,196 GBP2024-03-31
Officer
2008-06-11 ~ 2009-04-30
IIF 130 - Director → ME
63
2 Relton Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 93 - Director → ME
64
LITESPEED PROPERTY INVESTMENTS LIMITED
- now 05523653LITESPEED PROPERTY INVESTMENTS LIMITED
- 2011-04-26
05523653LITESPEED DESIGN LIMITED
- 2010-03-23
05523653SHOO 190 LIMITED - 2005-09-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2014-03-07
IIF 78 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
65
LITHIUM PROPERTY INVESTMENTS LIMITED
- now 10098592BEATRICE COURT PROPERTY INVESTMENTS LIMITED
- 2016-06-07
10098592 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
66
LONDON EXCLUSIVE RESIDENCES LIMITED
08470688 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
5,474 GBP2019-04-26
Officer
2013-11-13 ~ 2014-03-06
IIF 105 - Director → ME
67
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
68
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED
- now 08328961KINGS REACH PROPERTY INVESTMENTS LTD
- 2019-12-02
08328961 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-12-12 ~ 2014-03-06
IIF 86 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 71 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
69
ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED
- now 12006709INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED
- 2020-10-12
12006709 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-20 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
70
ORANGESTAR CAPITAL (DROITWICH) LIMITED
- now 15077734ORANGESTAR CAPITAL (GLASGOW) LIMITED
- 2024-08-28
15077734ORANGESTAR CAPITAL (BRACKNELL) LIMITED
- 2024-06-07
15077734 The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
71
ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED
- now 08235482BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED
- 2019-12-02
08235482 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 65 - Director → ME
2012-10-01 ~ 2014-03-06
IIF 102 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
72
ORANGESTAR CAPITAL (JERSEY) LIMITED
- now 08321966INVESTIN BANKSIDE LTD
- 2019-12-09
08321966 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-03-06
IIF 82 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 69 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
73
ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED
12341757 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
74
ORANGESTAR CAPITAL (NORTHAMPTON) LTD
11333965 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-27 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
75
ORANGESTAR CAPITAL (POOLE) LIMITED
- now 08389769INVESTIN BURWELL LTD
- 2019-11-29
08389769 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2014-03-06
IIF 85 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
76
ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED
- now 07431066INVESTIN SOUTH BANK LIMITED
- 2019-11-29
07431066FINSBURY PARK DEVELOPMENTS LIMITED
- 2012-01-24
07431066HAMMERSMITH KING STREET LTD
- 2011-02-23
07431066 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-11-05 ~ 2014-03-06
IIF 103 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 68 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
77
ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED
- now 07578863INVESTIN FINCHLEY LIMITED
- 2019-11-29
07578863INVESTIN CANNING TOWN LIMITED
- 2012-03-23
07578863BENWELL ROAD DEVELOPMENTS LIMITED
- 2011-08-26
07578863 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-13 ~ 2020-02-07
IIF 64 - Director → ME
2011-03-25 ~ 2014-03-06
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
78
ORANGESTAR CAPITAL (SOLIHULL) LTD
11309670 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-13 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
79
ORANGESTAR CAPITAL (ST PHILIPS) LIMITED
12329422 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-22 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
80
ORANGESTAR CAPITAL (WHITTAKER) LIMITED
- now 07409849CERIUM PROPERTY INVESTMENTS LIMITED
- 2019-11-29
07409849 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 67 - Director → ME
2010-10-18 ~ 2014-03-06
IIF 80 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
81
ORANGESTAR CAPITAL (YORK STREET) LTD
12223134 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-23 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
82
ORANGESTAR CAPITAL PORTSMOUTH CAR PARKS LIMITED
16459320 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-19 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
83
ORANGESTAR CAPITAL RUGBY LIMITED
11752113 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
84
POOLE PROPERTY INVESTMENTS LIMITED
OE006268 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-12-01 ~ now
IIF 60 - Ownership of voting rights - More than 25% → OE
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Right to appoint or remove directors → OE
85
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
86
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2014-03-06
IIF 96 - Director → ME
87
SLINDON HOTEL OPERATIONS LIMITED
15308048 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-11-24 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
88
SLINDON STREET PORTSMOUTH LIMITED
OE006282 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-01-31 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Ownership of shares - More than 25% → OE
89
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-805,207 GBP2024-08-29
Person with significant control
2022-12-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
90
TRENT BRIDGE QUAYS (PHASE II) LLP
OC419865 St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-10 ~ now
IIF 1 - Has significant influence or control → OE
91
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-06
IIF 91 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
92
WESTMINSTER PALACE DEVELOPMENTS LIMITED
07623068 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2014-03-06
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
93
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Equity (Company account)
150 GBP2018-06-30
Officer
2008-08-13 ~ 2010-03-12
IIF 122 - Director → ME