1
5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (1 parent)
Officer
2012-01-17 ~ 2012-05-02IIF 80 - Secretary → ME
2
NORTHGATE MANAGEMENT COMPANY (BANBURY) LIMITED - 2007-05-09
57 Cornwall Street, Birmingham, EnglandActive Corporate (5 parents)
Officer
2018-10-26 ~ 2023-12-10IIF 17 - Director → ME
2007-02-12 ~ 2023-12-10IIF 46 - Secretary → ME
3
PUTSCO SIXTY EIGHT LIMITED - 2007-08-08
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-03-23IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,494 GBP2024-12-31
Officer
2015-10-30 ~ 2023-12-10IIF 31 - Director → ME
2007-11-19 ~ 2023-12-10IIF 50 - Secretary → ME
5
SPEED 1437 LIMITED - 1991-05-10
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
160,335 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-10IIF 10 - Director → ME
2007-11-19 ~ 2023-12-10IIF 51 - Secretary → ME
6
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,834,318 GBP2024-12-31
Officer
2015-11-24 ~ 2023-12-10IIF 7 - Director → ME
2014-01-10 ~ 2023-12-10IIF 85 - Secretary → ME
7
DOWNING OFFICE VILLAGES CONTRACTOR LIMITED - 2013-11-08
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-523,864 GBP2024-12-31
Officer
2012-11-30 ~ 2023-12-10IIF 40 - Director → ME
2004-08-02 ~ 2005-05-28IIF 38 - Director → ME
2004-08-02 ~ 2023-12-10IIF 52 - Secretary → ME
8
OFFICE VILLAGES LIMITED - 2011-09-20
RECONO LIMITED - 2004-01-13
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,295,559 GBP2024-12-31
Officer
2013-11-15 ~ 2023-12-10IIF 6 - Director → ME
2004-12-01 ~ 2023-12-10IIF 72 - Secretary → ME
9
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
5,388,674 GBP2024-12-31
Officer
2018-07-09 ~ 2023-12-10IIF 16 - Director → ME
Person with significant control
2018-07-09 ~ 2018-08-03IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
10
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,333 GBP2024-12-31
Officer
2015-02-27 ~ 2023-12-10IIF 36 - Director → ME
2014-10-09 ~ 2023-12-10IIF 83 - Secretary → ME
11
CFL COVENTRY BUSINESS LIMITED - 2014-07-24
4 Herrick Way, Staverton Technology Park, Staverton, Cheltenham, GloucestershireDissolved Corporate (2 parents)
Officer
2014-07-29 ~ 2015-04-01IIF 27 - Director → ME
12
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Officer
2020-01-23 ~ 2020-06-03IIF 19 - Director → ME
13
Unit 2 Cygnus Court Beverley Road Pegasus Business Park, East Midlands Airport Castle Donington, Derby, LeicestershireActive Corporate (2 parents)
Officer
2005-01-12 ~ 2006-11-03IIF 63 - Secretary → ME
14
JENNINGS HOMES LIMITED - 2006-06-01
Grosvenor House, 22 Grafton Street, Altrincham, CheshireLiquidation Corporate (3 parents)
Officer
1994-06-20 ~ 2001-11-01IIF 14 - Director → ME
1994-06-20 ~ 2001-11-01IIF 64 - Secretary → ME
15
RAVEN CONTRACTING LIMITED - 2006-07-03
Ergon House Horseferry Road, Horseferry Road, LondonDissolved Corporate (4 parents)
Officer
2006-05-15 ~ 2012-05-02IIF 66 - Secretary → ME
16
CONNAUGHT CONSTRUCTION LIMITED - 2004-12-06
SHELFCO (NO.859) LIMITED - 1993-07-16
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,701 GBP2024-12-31
Officer
2015-10-21 ~ 2023-12-10IIF 34 - Director → ME
2004-11-18 ~ 2023-12-10IIF 58 - Secretary → ME
17
HEYFORD HOMES (WELDON) LIMITED - 2015-02-26
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-15 ~ 2023-12-10IIF 29 - Director → ME
2004-12-17 ~ 2023-12-10IIF 57 - Secretary → ME
18
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-921 GBP2024-12-31
Officer
2017-10-24 ~ 2023-12-10IIF 44 - Director → ME
19
PUTSCO SEVENTY FOUR LIMITED - 2004-04-01
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
256,556 GBP2024-12-31
Officer
2013-10-01 ~ 2023-12-10IIF 2 - Director → ME
2004-04-21 ~ 2023-12-10IIF 53 - Secretary → ME
20
JOHNNYTOPCO LIMITED - 2018-08-07
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2018-06-14 ~ 2023-12-10IIF 24 - Director → ME
Person with significant control
2018-06-14 ~ 2023-12-10IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
21
JOHNNYTOPCOTOO LIMITED - 2018-08-07
Chantry House High Street, Coleshill, Birmingham, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-07-17 ~ 2020-02-10IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
22
1 Gunning Court, Horton, Northampton, EnglandActive Corporate (7 parents)
Officer
2009-06-02 ~ 2013-11-18IIF 21 - Director → ME
2009-06-02 ~ 2013-11-18IIF 70 - Secretary → ME
23
4-5 Wyle Cop, Shrewsbury, EnglandActive Corporate (2 parents)
Officer
2021-06-01 ~ 2023-12-10IIF 28 - Director → ME
24
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (3 parents)
Officer
2012-04-02 ~ 2023-12-12IIF 43 - LLP Designated Member → ME
25
2 Petton Hall, Petton, BurltonActive Corporate (2 parents)
Officer
1998-03-19 ~ 2000-04-13IIF 22 - Director → ME
1998-03-19 ~ 2000-04-13IIF 69 - Secretary → ME
26
CANNOCK COMMUNICATIONS LIMITED - 1999-06-15
CALLFLEX LIMITED - 2000-09-27
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
637,843 GBP2024-12-31
Officer
2012-12-12 ~ 2023-12-10IIF 3 - Director → ME
2004-01-26 ~ 2023-12-10IIF 54 - Secretary → ME
27
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (2 parents)
Officer
2008-02-08 ~ 2020-02-10IIF 42 - LLP Designated Member → ME
28
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
452,094 GBP2024-12-31
Officer
2019-12-04 ~ 2023-12-10IIF 32 - Director → ME
Person with significant control
2020-02-10 ~ 2020-02-10IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,721,232 GBP2024-12-31
Officer
2015-02-06 ~ 2023-12-10IIF 30 - Director → ME
2015-02-06 ~ 2023-12-10IIF 82 - Secretary → ME
30
Chantry House High Street, Coleshill, Birmingham, EnglandActive Corporate (5 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,185,090 GBP2024-12-31
Officer
2018-06-19 ~ 2023-12-10IIF 18 - Director → ME
Person with significant control
2018-06-19 ~ 2018-08-03IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Chantry House High Street, Coleshill, Birmingham, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-210,130 GBP2024-12-31
Officer
2021-02-09 ~ 2023-12-10IIF 45 - Director → ME
32
7, Wickstead Close, Wickstead Close, Nantwich, Cheshire, EnglandActive Corporate (2 parents)
Officer
2001-03-08 ~ 2001-11-01IIF 65 - Secretary → ME
33
4 Burley Road, Oakham, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,030 GBP2024-09-30
Officer
2007-03-19 ~ 2012-12-31IIF 61 - Secretary → ME
34
5th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)
Officer
2011-09-22 ~ 2012-05-02IIF 81 - Secretary → ME
35
Holly House, 37 Marsh Parade, Newcastle, Staffordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,456 GBP2024-06-30
Officer
2018-06-27 ~ 2022-03-31IIF 23 - Director → ME
2018-06-27 ~ 2022-03-31IIF 87 - Secretary → ME