1
2020 GROUP CONSTRUCTION LIMITED
- now 09674802COBRO CONSTRUCTION LTD
- 2016-01-31
09674802 C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-418,165 GBP2019-07-31
Officer
2015-07-07 ~ dissolved
IIF 48 - Director → ME
2
2020 GROUP UK DEVELOPMENTS LIMITED
- now 093841822020 GROUP UK HOLDINGS LIMITED - 2017-08-21
10910007COBRO ESTATES LTD - 2017-03-17
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
2,614,374.50 GBP2024-12-31
Officer
2023-01-30 ~ 2024-06-12
IIF 52 - Director → ME
2015-01-12 ~ 2020-04-01
IIF 13 - Director → ME
2020-04-01 ~ 2020-04-30
IIF 44 - Director → ME
2022-10-10 ~ 2023-01-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-12
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
3
2020 GROUP UK PROPERTIES LIMITED
- now 109114622020 RESIDENTIAL DEVELOPMENTS LIMITED
- 2017-08-22
10911462 12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (6 parents)
Equity (Company account)
77,626.92 GBP2024-11-30
Officer
2017-08-11 ~ 2023-01-30
IIF 15 - Director → ME
4
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (5 parents)
Equity (Company account)
-1,164,890 GBP2020-12-31
Officer
2008-01-21 ~ 2020-02-01
IIF 1 - Director → ME
2022-10-11 ~ 2023-10-02
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-02
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
5
2020 PROPERTY DEVELOPMENTS LIMITED
06138667 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
-852,996 GBP2021-12-31
Officer
2022-10-28 ~ 2023-06-01
IIF 26 - Director → ME
2007-03-05 ~ 2020-05-31
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-01
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (8 parents)
Equity (Company account)
-23,688 GBP2023-10-31
Officer
2019-08-13 ~ 2023-01-30
IIF 50 - Director → ME
2023-02-22 ~ 2023-03-13
IIF 51 - Director → ME
7
2020 VICTORIA TERRACE LIMITED
- now 101304712020 VICTORIA TERRACE LTD
- 2018-05-31
10130471 12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (6 parents)
Equity (Company account)
-929,034 GBP2024-01-31
Officer
2016-04-18 ~ 2023-01-30
IIF 4 - Director → ME
2023-01-30 ~ 2024-10-04
IIF 42 - Director → ME
Person with significant control
2016-04-19 ~ 2024-10-04
IIF 57 - Has significant influence or control → OE
8
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
6,564 GBP2021-12-31
Officer
2019-02-07 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-08 ~ dissolved
IIF 14 - Director → ME
10
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,991 GBP2024-08-31
Officer
2018-08-06 ~ now
IIF 68 - Director → ME
Person with significant control
2018-08-06 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
11
2020 INVESTORS LIMITED
- 2020-04-16
08525973 Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (2 parents, 5 offsprings)
Equity (Company account)
70,649 GBP2021-12-31
Officer
2013-05-13 ~ 2023-07-01
IIF 3 - Director → ME
Person with significant control
2016-05-14 ~ 2023-07-01
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ASHBROOKES DESIGN & BUILD LIMITED
- now 12155754S2 DESIGN & BUILD LIMITED - 2023-03-15
2020 ER LIMITED - 2020-05-27
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
174,316 GBP2023-12-31
Officer
2023-07-20 ~ 2025-07-29
IIF 70 - Director → ME
2021-02-22 ~ now
IIF 36 - Director → ME
2023-04-01 ~ 2023-06-13
IIF 75 - Director → ME
2019-08-14 ~ 2020-06-01
IIF 46 - Director → ME
Person with significant control
2021-08-01 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
13
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-04-24 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
14
165 Crescent Road, Middlesbrough, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2024-01-01 ~ now
IIF 69 - Director → ME
Person with significant control
2024-01-01 ~ 2025-08-01
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
15
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
490 GBP2023-12-31
Officer
2023-06-05 ~ now
IIF 38 - Director → ME
2023-07-20 ~ 2024-04-28
IIF 71 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
16
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-336,715 GBP2023-12-31
Officer
2022-07-08 ~ now
IIF 40 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
17
THIRLWELLS LIMITED - 2020-02-21
COV RETAIL LTD - 2017-06-01
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
124,324 GBP2023-12-31
Officer
2023-02-01 ~ now
IIF 25 - Director → ME
2016-04-18 ~ 2020-06-01
IIF 10 - Director → ME
2023-02-01 ~ 2023-04-03
IIF 74 - Director → ME
Person with significant control
2016-04-19 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
18
ASHBROOKES RENOVATE LTD - now
S2 BOROUGH ROAD LIMITED - 2023-09-06
14519687TEAL SPACE LIMITED
- 2023-03-30
121718862020 GROUP INVESTMENTS LIMITED - 2020-04-16
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-63,989 GBP2023-12-31
Officer
2020-08-31 ~ 2022-10-11
IIF 76 - Director → ME
2019-08-23 ~ 2020-06-01
IIF 45 - Director → ME
2022-10-11 ~ now
IIF 53 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
19
ASPEN SPRING LIMITED - now
2020 TOPCO LIMITED
- 2017-10-04
10910007 12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
-935.42 GBP2024-09-30
Officer
2017-08-10 ~ 2023-01-30
IIF 16 - Director → ME
Person with significant control
2019-09-01 ~ 2023-02-02
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
20
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
21
S2 THOMAS STREET LIMITED
- 2025-07-14
16108146 Oakleigh, Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
22
XANTIA SERVICED ACCOMODATION LIMITED
- 2018-05-26
09526546XANTIA HOMES LIMITED
- 2015-10-29
09526546 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
11,945 GBP2018-09-30
Officer
2015-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
23
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
4,500 GBP2018-04-30
Officer
2016-04-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
248 GBP2018-04-30
Officer
2016-04-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-19 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
25
Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103,723 GBP2023-12-31
Officer
2018-06-25 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-21 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
26
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-03 ~ dissolved
IIF 19 - Director → ME
27
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2017-07-03 ~ dissolved
IIF 20 - Director → ME
28
1 Brook Court, Blakeney Road, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
12,981 GBP2024-07-31
Officer
2017-07-03 ~ 2022-07-19
IIF 21 - Director → ME
29
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (5 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2023-01-25 ~ 2023-06-03
IIF 32 - Director → ME
30
S2 36 FREDERICK STREET LIMITED
- now 14479763STUDENTS BY BWH LTD
- 2024-02-17
14479763 Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-11 ~ now
IIF 41 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
31
ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-16
ABIDCO PROPERTY INVESTMENTS LIMITED - 2023-02-01
Oakleigh Tamworth Road, Keresley End, Coventry, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-11-30
Officer
2023-04-05 ~ dissolved
IIF 43 - Director → ME
2020-11-18 ~ 2022-12-02
IIF 73 - Director → ME
Person with significant control
2020-11-18 ~ 2022-12-02
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
32
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,810 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
33
ASHBROOKES UTILITY LIMITED
- 2023-05-04
14519687 Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-160,242 GBP2023-12-31
Officer
2023-05-03 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-03 ~ 2024-03-27
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
34
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-15,790 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 37 - Director → ME
35
Deltic House 11-13 Zetland Road, Middlesbrough, England
Active Corporate (2 parents)
Officer
2025-11-03 ~ 2026-01-22
IIF 33 - Director → ME
Person with significant control
2025-11-03 ~ 2026-01-22
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
36
Oakleigh, Tamworth Road, Keresley End, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 28 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
37
Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-58,174 GBP2023-12-31
Officer
2022-10-27 ~ now
IIF 35 - Director → ME
38
Oakleigh, Tamworth Road, Tamworth Road, Coventry, Warwickshire, England
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 31 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
39
T20 DEVELOPMENTS LIMITED
- 2023-03-21
11366344 Oakleigh Tamworth Road, Keresley End, Coventry, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-83,231 GBP2023-12-31
Officer
2018-05-16 ~ now
IIF 6 - Director → ME
2023-07-20 ~ 2025-02-01
IIF 72 - Director → ME
Person with significant control
2023-02-02 ~ 2023-05-05
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
40
S2 SALES & LETTINGS LIMITED
- 2022-04-21
13902050 Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-166,492 GBP2023-12-31
Officer
2022-04-21 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 79 - Right to appoint or remove directors → OE
41
S2 LAZENBY LIMITED
- 2023-03-30
14446432 Oakleigh Tamworth Road, Keresley End, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-27 ~ dissolved
IIF 49 - Director → ME
42
11 Kings Court, Willie Snaith Road, Newmarket, Suffolk, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-09 ~ 2020-03-02
IIF 18 - Director → ME
43
11 Kings Court, Willie Snaith Road, Newmarket, Suffolk, England
Active Corporate (5 parents)
Equity (Company account)
1,432 GBP2024-03-31
Officer
2019-03-11 ~ 2020-03-02
IIF 17 - Director → ME
44
TRICO PRODUCTS (DUNSTABLE) LIMITED - now
ACDTRIDON EUROPE LIMITED - 1999-07-20
03113491AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED
- 1996-05-29
02866179 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (30 parents)
Officer
1995-02-23 ~ 1996-02-08
IIF 54 - Director → ME
45
12 Seckar Lane, Woolley, Wakefield, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
970,350.41 GBP2024-03-31
Officer
2015-09-17 ~ 2020-03-04
IIF 9 - Director → ME
46
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (3 parents)
Officer
2024-04-28 ~ now
IIF 22 - Director → ME
47
Oakleigh Tamworth Road, Keresley End, Coventry, England
Active Corporate (2 parents)
Officer
2025-06-08 ~ now
IIF 67 - Director → ME
Person with significant control
2025-06-08 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE