1
173 Cleveland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-143,785 GBP2022-03-31
Officer
2005-03-10 ~ 2006-05-03IIF 34 - Secretary → ME
2
33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2006-08-03 ~ 2007-08-20IIF 1 - Director → ME
2005-03-10 ~ 2006-08-03IIF 40 - Secretary → ME
3
Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2013-10-01 ~ 2015-02-03IIF 16 - Director → ME
4
LANDSTONE JOINT VENTURE LTD - 2008-08-12
LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (1 parent)
Officer
2013-11-01 ~ 2014-01-10IIF 17 - Director → ME
2006-08-03 ~ 2007-07-01IIF 13 - Director → ME
2005-07-01 ~ 2006-08-03IIF 45 - Secretary → ME
5
BHL1 LTD - 2010-02-22
LANDSTONE HOMES LIMITED - 2008-04-11
Avon House 435 Stratford Road, Shirley, Solihull, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,238 GBP2017-02-28
Officer
2006-08-03 ~ 2007-07-01IIF 11 - Director → ME
Person with significant control
2016-12-01 ~ 2017-07-12IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
6
BHL2 LTD - 2010-08-25
LANDSTONE OVERSEAS LTD - 2008-04-11
TOLKIEN OVERSEAS LTD - 2006-01-27
LANDSTONE OVERSEAS LIMITED - 2006-01-04
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2005-03-15 ~ 2006-06-09IIF 39 - Secretary → ME
7
Wilson Field Ltd The Manor House 260 Ecclesall Road, South, SheffieldDissolved Corporate (1 parent)
Officer
2013-11-01 ~ 2014-01-10IIF 18 - Director → ME
2006-08-03 ~ 2008-05-06IIF 4 - Director → ME
8
FIELDING & BEAUMONT PLC - 2014-10-03
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2013-11-01 ~ 2015-02-02IIF 25 - Director → ME
9
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United KingdomActive Corporate (2 parents)
Equity (Company account)
-291 GBP2023-08-31
Officer
2020-05-13 ~ 2020-07-17IIF 24 - Director → ME
10
BYWATER REAL ESTATE LIMITED - 2010-02-01
LANDSTONE INVESTMENTS LIMITED - 2008-03-10
TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
LANDSTONE INVESTMENTS LIMITED - 2006-01-04
Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West MidlandsLiquidation Corporate (1 parent)
Officer
2005-03-15 ~ 2006-10-02IIF 37 - Secretary → ME
11
Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)
Officer
2007-04-23 ~ 2008-08-05IIF 6 - Director → ME
12
173 Cleveland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-252,811 GBP2023-03-31
Officer
2006-08-03 ~ 2007-07-01IIF 2 - Director → ME
13
Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-03 ~ 2007-04-09IIF 8 - Director → ME
2005-08-01 ~ 2006-08-03IIF 41 - Secretary → ME
14
Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)
Officer
2007-09-01 ~ 2008-05-02IIF 9 - Director → ME
2006-08-03 ~ 2007-07-01IIF 3 - Director → ME
2005-07-01 ~ 2006-08-03IIF 43 - Secretary → ME
15
BUILTON GROUP LIMITED - 2005-12-19
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2006-08-03 ~ 2007-07-01IIF 14 - Director → ME
2005-03-10 ~ 2006-08-03IIF 32 - Secretary → ME
16
LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
Shah Dodhia & Co, 173 Cleveland Street, LondonDissolved Corporate (2 parents)
Officer
2006-08-03 ~ 2007-04-09IIF 12 - Director → ME
2005-04-06 ~ 2006-08-03IIF 31 - Secretary → ME
17
Shah Dodhia & Co, 173 Cleveland Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2006-08-03 ~ 2007-04-09IIF 5 - Director → ME
2005-07-07 ~ 2006-08-03IIF 42 - Secretary → ME
18
Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)
Officer
2006-08-03 ~ 2007-07-01IIF 7 - Director → ME
2005-07-13 ~ 2006-08-03IIF 46 - Secretary → ME
19
PARJATAN TRAVEL GROUP LIMITED - 2008-04-09
TRAVELEX SERVICES LIMITED - 2004-11-17
EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
491 Coventry Road, Small Heath, Birmingham, West MidlandsDissolved Corporate (2 parents)
Officer
2005-01-10 ~ 2006-07-28IIF 20 - Director → ME
2004-10-18 ~ 2007-08-01IIF 38 - Secretary → ME
20
BENTLEY GREEN 1 LTD. - 2011-02-08
BHL3 LTD - 2010-02-22
LANDSTONE PORTFOLIO LIMITED - 2008-04-11
TOLKIEN PORTFOLIO LTD - 2006-01-27
LANDSTONE PORTFOLIO LIMITED - 2006-01-04
33 Coleshill Street, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2006-08-03 ~ 2007-07-01IIF 15 - Director → ME
2005-03-15 ~ 2006-08-03IIF 33 - Secretary → ME
21
SATNAHM LIMITED - 2013-06-20
SIGNATURE PRIVATE FINANCE LIMITED - 2012-06-07
SIGNATURES PRIVATE FINANCE LTD - 2008-08-08
BUILTON OVERSEAS LIMITED - 2006-09-06
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)
Officer
2006-08-17 ~ 2007-07-01IIF 10 - Director → ME
2005-03-10 ~ 2006-08-17IIF 36 - Secretary → ME
22
Avon House 435 Stratford Road, Shirley, Solihull, West MidlandsDissolved Corporate (1 parent)
Officer
2013-12-12 ~ 2015-03-10IIF 27 - Director → ME