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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Kevin John

    Related profiles found in government register
  • Cooper, Kevin John

    Registered addresses and corresponding companies

    • icon of address 36, Frederick Street, Birmingham, B1 3HN, England

      IIF 1

    • icon of address Cavendish House, 359/361 Hagley Road, Birmingham, B17 8DL, England

      IIF 2

    • icon of address Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 3

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 4 IIF 5

    • icon of address Kjc Property Consultants Limited, Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, England

      IIF 6 IIF 7

    • icon of address Kjc Property Consultants Limited, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 8

    • icon of address Maddox House, 117 Edmund Street, Birmingham, B3 2hj, B3 2HJ, United Kingdom

      IIF 9

    • icon of address The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 10

    • icon of address The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 11

    • icon of address The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 12 IIF 13 IIF 14

    • icon of address 29, 29 Warwick Row, Coventry, West Midlands, CV1 1DY, England

      IIF 15

    • icon of address 6, Dalkeith Road, Sutton Coldfield, B73 6PW, England

      IIF 16

    • icon of address 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 17 IIF 18
  • Cooper, Kevin

    Registered addresses and corresponding companies

    • icon of address 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 19
  • Cooper, Kevin John
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 20
  • Cooper, Kevin John
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36 Frederick Street, Frederick Street, Birmingham, B1 3HN, England

      IIF 21

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 22

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 23

    • icon of address Kjc Property Consultants Limited, Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 24

    • icon of address Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB, England

      IIF 25

    • icon of address 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 26

    • icon of address 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 27

    • icon of address 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 28
  • Cooper, Kevin John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 29

    • icon of address Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 30

    • icon of address 17, Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL

      IIF 31

    • icon of address The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 32

    • icon of address Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 33
  • Cooper, Kevin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 34

    • icon of address 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 35

    • icon of address Unit 52, Rumer Hill Business Estate Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 36

    • icon of address 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 37

    • icon of address 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 38
  • Cooper, Kevin John
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 39
  • Cooper, Kevin Peter
    British co-head born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 40
  • Cooper, Kevin Peter
    British co-head of icg-longbow born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Icg Longbow, 42 Wigmore Street, London, W1U 2RY, England

      IIF 41 IIF 42
  • Cooper, Kevin Peter
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 43

    • icon of address C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 44
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 45

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 46

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 47

    • icon of address C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 48

    • icon of address Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 49
  • Cooper, Kevin Peter
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 50
  • Cooper, Kevin Peter
    British investment manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

      IIF 51

    • icon of address 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 52

    • icon of address C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 53
  • Cooper, Kevin Peter
    British none born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 54
  • Cooper, Kevin Peter
    British vehicle restoration and racing born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 55
  • Cooper, Kevin Peter
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 56 IIF 57
  • Cooper, Kevin Peter
    British banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 58
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Procession House 55, Ludgate Hill, London, EC4M 7JW

      IIF 59
  • Mr Kevin Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 60
  • Mr Kevin John Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 136, Newhall Street, Birmingham, B3 1SW, England

      IIF 61

    • icon of address 19, Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 62

    • icon of address C/o Kjc Property Consultants Ltd, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 63

    • icon of address Empire Lettings & Property Management, 169 Newhall Street, Birmingham, B3 1SW, England

      IIF 64

    • icon of address Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 65

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 66

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 67 IIF 68

    • icon of address Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 69

    • icon of address Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, England

      IIF 70 IIF 71

    • icon of address Waterloo House, 20 Waterloo Street, Birmingham, B2 5TB, England

      IIF 72

    • icon of address Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 73

    • icon of address Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 74 IIF 75

    • icon of address Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 76

    • icon of address 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 77
  • Mr Kevin John Cooper
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 78
  • Mr Kevin Peter Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Drive House, High Drive, Woldingham, Caterham, Surrey, CR3 7EL, England

      IIF 79

    • icon of address 42, Wigmore Street, London, W1U 2RY

      IIF 80

    • icon of address C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 81 IIF 82 IIF 83
  • Mr Kevin Cooper
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 85

    • icon of address Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 86
child relation
Offspring entities and appointments
Active 27
  • 1
    icon of address Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-31
    Officer
    icon of calendar 2017-11-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
    icon of address Waterloo House, 20 Waterloo Street, Birmingham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2018-05-22 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-05-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 12 - Secretary → ME
  • 4
    icon of address C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    447,428 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 5
    FARRINGTONS COPSE LIMITED - 2018-05-16
    icon of address C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,185,887 GBP2024-03-31
    Officer
    icon of calendar 2011-03-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 6
    icon of address C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -771,005 GBP2023-03-31
    Officer
    icon of calendar 2012-07-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 7
    icon of address Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,839 GBP2024-03-31
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 8
    icon of address Waterloo House, 20 Waterloo Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2016-09-13 ~ now
    IIF 16 - Secretary → ME
  • 9
    icon of address Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-31 ~ now
    IIF 85 - Has significant influence or control → OE
  • 10
    FOX COOPER LIMITED - 2021-03-02
    icon of address Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 11
    icon of address Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2015-04-07 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Waterloo House, 20 Waterloo House, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2014-04-14 ~ now
    IIF 23 - Director → ME
  • 13
    icon of address Waterloo House, 20 Waterloo Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -131,332 GBP2023-09-30
    Officer
    icon of calendar 2013-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2017-01-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 15
    LONGBOW REAL ESTATE CAPITAL LIMITED - 2007-07-06
    INHOCO 4155 LIMITED - 2006-08-17
    icon of address 42 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 42 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-09-03 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    icon of address Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 18 - Secretary → ME
  • 18
    AEVITAS LLP - 2018-03-22
    icon of address The Chamberlain Building, 36 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-01 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 19
    icon of address Lonsdale Gate C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,221 GBP2022-10-31
    Officer
    icon of calendar 2018-10-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 20
    icon of address 36 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    icon of address Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 10 - Secretary → ME
  • 22
    icon of address C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -579,215 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Waterloo House, Waterloo Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 7 - Secretary → ME
  • 24
    icon of address Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,288,393 GBP2022-01-31
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
  • 25
    icon of address C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    icon of calendar 2021-07-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 26
    icon of address The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,479 GBP2017-03-31
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    IIF 32 - Director → ME
  • 27
    icon of address Kjc Property Consultants Limited The Chamberlain Building, 36 Frederick Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-12 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 38
  • 1
    icon of address Empire Lettings & Property Management, 169 Newhall Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2025-02-01
    IIF 64 - Has significant influence or control → OE
  • 2
    icon of address Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ 2025-02-19
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ 2025-02-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    icon of address C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,408,064 GBP2024-03-31
    Officer
    icon of calendar 2016-01-06 ~ 2018-07-25
    IIF 40 - Director → ME
  • 4
    icon of address C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    icon of calendar 2018-05-10 ~ 2024-04-20
    IIF 46 - Director → ME
  • 5
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-30 ~ 2025-02-01
    IIF 34 - Director → ME
  • 6
    icon of address 1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2019-05-10 ~ 2023-06-16
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ 2023-09-01
    IIF 77 - Right to appoint or remove directors → OE
  • 7
    icon of address Cavendish House, 359/361 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-08-17
    IIF 24 - Director → ME
    icon of calendar 2017-08-18 ~ 2021-07-15
    IIF 2 - Secretary → ME
  • 8
    icon of address 169 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    icon of calendar 2016-04-27 ~ 2017-01-30
    IIF 37 - Director → ME
    icon of calendar 2016-04-27 ~ 2017-06-01
    IIF 19 - Secretary → ME
  • 9
    icon of address 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (7 parents)
    Total liabilities (Company account)
    722,050 GBP2022-09-30
    Officer
    icon of calendar 2023-10-26 ~ 2024-12-05
    IIF 45 - Director → ME
  • 10
    icon of address 169 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-08-19 ~ 2021-09-01
    IIF 62 - Has significant influence or control → OE
  • 11
    icon of address 169 Newhall Street, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar 2021-09-02 ~ 2025-04-14
    IIF 6 - Secretary → ME
  • 12
    icon of address Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-08-21 ~ 2018-08-20
    IIF 3 - Secretary → ME
  • 13
    icon of address Cottons, Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    icon of calendar 2014-05-07 ~ 2020-09-11
    IIF 36 - Director → ME
  • 14
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2016-02-24 ~ 2024-10-16
    IIF 50 - Director → ME
  • 15
    icon of address Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-30 ~ 2024-10-16
    IIF 43 - Director → ME
  • 16
    icon of address Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ 2024-10-16
    IIF 47 - Director → ME
  • 17
    icon of address Procession House 55 Ludgate Hill, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2024-10-16
    IIF 59 - Director → ME
  • 18
    icon of address The Old Laboratory, New Road, Kidderminster, England
    Active Corporate (7 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    icon of calendar 2014-01-31 ~ 2015-10-01
    IIF 31 - Director → ME
  • 19
    icon of address Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-27 ~ 2024-11-12
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
  • 20
    icon of address 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-11 ~ 2013-09-05
    IIF 27 - Director → ME
  • 21
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    icon of calendar 2019-01-29 ~ 2022-12-07
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2019-01-29 ~ 2022-12-01
    IIF 78 - Has significant influence or control → OE
  • 22
    LANE ARMS WAY MANAGEMENT COMPANY LIMITED - 2021-01-21
    icon of address 179 Wolverhampton Road West, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-17 ~ 2019-07-10
    IIF 14 - Secretary → ME
  • 23
    LREC LLP - 2007-07-06
    icon of address 25 Farringdon Street, London
    Liquidation Corporate (1 parent)
    Current Assets (Company account)
    9,396,611 GBP2022-03-31
    Officer
    icon of calendar 2007-05-21 ~ 2014-10-01
    IIF 57 - LLP Member → ME
  • 24
    icon of address 318 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    icon of calendar 2017-07-06 ~ 2022-01-25
    IIF 9 - Secretary → ME
  • 25
    icon of address 57 Cornwall Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,504 GBP2024-04-30
    Officer
    icon of calendar 2015-02-16 ~ 2017-08-21
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-08-21
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NURTON RESIDENTIAL LIMITED - 2024-11-22
    icon of address 11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2010-02-01
    IIF 26 - Director → ME
  • 27
    OHD CONSTRUCTION LIMITED - 2018-05-31
    icon of address Brighton Marina Village, Brighton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-05-24 ~ 2024-05-13
    IIF 41 - Director → ME
  • 28
    THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
    icon of address Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2018-05-24 ~ 2024-05-13
    IIF 42 - Director → ME
  • 29
    SHOO 201 LIMITED - 2006-01-19
    icon of address 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-06-26 ~ 2009-04-15
    IIF 38 - Director → ME
  • 30
    icon of address 29 29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    icon of calendar 2017-06-20 ~ 2022-03-30
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-06-06
    IIF 71 - Has significant influence or control → OE
  • 31
    icon of address 1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar 2019-06-25 ~ 2020-11-01
    IIF 11 - Secretary → ME
  • 32
    icon of address Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-01 ~ 2019-03-12
    IIF 63 - Has significant influence or control → OE
  • 33
    icon of address Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-10 ~ 2021-09-01
    IIF 69 - Right to appoint or remove directors → OE
    icon of calendar 2024-03-12 ~ 2024-09-07
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 74 - Right to appoint or remove directors as a member of a firm → OE
  • 34
    icon of address 1 The Stables, Norton Canes, Cannock, Staffordshire
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2017-02-22 ~ 2021-05-28
    IIF 17 - Secretary → ME
  • 35
    icon of address 136 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-11 ~ 2025-04-07
    IIF 61 - Has significant influence or control → OE
  • 36
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-12-28 ~ 2025-02-01
    IIF 13 - Secretary → ME
  • 37
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ 2018-03-29
    IIF 51 - Director → ME
  • 38
    WL1 HOLDINGS LIMITED - 2018-02-09
    icon of address 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-02-02 ~ 2018-03-26
    IIF 52 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.