1
ARDEN HOUSE HOLDINGS LIMITED
- now 06550003DSM GROUP HOLDINGS LIMITED
- 2017-04-03
06550003SECKLOE 386 LIMITED
- 2008-05-22
06550003 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2008-04-04 ~ dissolved
IIF 39 - Director → ME
2
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2008-07-14 ~ 2017-03-31
IIF 13 - Director → ME
3
BRIDGETOWN GROUP HOLDINGS LIMITED
16853124 Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-11-13 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-13 ~ 2025-11-24
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-07-02 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2015-12-17 ~ now
IIF 61 - Director → ME
Person with significant control
2020-06-01 ~ 2020-06-02
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
6
BRYN COCH LIMITED - now
ST FRANCIS GROUP (CAERNARFON) LIMITED
- 2018-01-10
09632795 Meryll House, Worcester Road, Bromsgrove, England
Active Corporate (10 parents)
Officer
2015-11-09 ~ 2017-03-31
IIF 21 - Director → ME
7
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2017-03-31
IIF 11 - Director → ME
8
JACQUES RESTAURANT KNOWLE LIMITED
- 2024-02-23
11749709DE KELDER VAN KNOWLE LTD
- 2019-06-12
11749709 1630 High Street Knowle, Solihull, West Midlands, England
Active Corporate (6 parents)
Officer
2019-01-05 ~ now
IIF 59 - Director → ME
9
Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
1996-12-02 ~ now
IIF 64 - Director → ME
1996-12-02 ~ 2008-09-10
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
10
15 Brewery Street, Aston, Birmingham
Active Corporate (13 parents)
Officer
2007-02-05 ~ 2020-07-20
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2020-07-20
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-20 ~ now
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
11
CORBALLY ASBESTOS SURVEYING LIMITED
- now 06772854DSM ASBESTOS SURVEYING LTD.
- 2017-04-03
06772854DPJ (WEST MIDLANDS) LIMITED
- 2009-05-20
06772854 The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
12
CORBALLY DEVELOPMENTS LIMITED
- now 03167284DSM DEVELOPMENTS LIMITED - 2007-11-27
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
2008-07-28 ~ 2020-07-20
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST FRANCIS ESTATES LLP
- 2017-05-15
OC337578 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents)
Officer
2008-05-27 ~ 2020-07-20
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
CORBALLY GROUP (AVIATION) LIMITED
- now 09200564ST FRANCIS GROUP (AVIATION) LIMITED
- 2017-04-03
09200564 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2014-12-16 ~ 2020-07-20
IIF 23 - Director → ME
15
CORBALLY GROUP (BESCOT) LIMITED
- now 06857047ST FRANCIS GROUP (BESCOT) LIMITED
- 2017-04-03
06857047 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2020-07-20
IIF 8 - Director → ME
16
CORBALLY GROUP (BORDESLEY HALL) LIMITED
- now 08028455ST FRANCIS GROUP (BORDESLEY HALL) LIMITED
- 2017-04-03
08028455 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2012-04-26 ~ 2020-07-20
IIF 48 - Director → ME
17
CORBALLY GROUP (CANNOCK) LIMITED
- now 09640433ST FRANCIS GROUP (CANNOCK) LIMITED
- 2017-04-03
09640433 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2015-11-09 ~ dissolved
IIF 19 - Director → ME
18
CORBALLY GROUP (COVENTRY) LIMITED
- now 08034665ST FRANCIS GROUP (COVENTRY) LIMITED
- 2017-04-03
08034665 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-04-26 ~ 2020-07-20
IIF 41 - Director → ME
19
CORBALLY GROUP (DIGBETH) LIMITED
- now 06857059ST FRANCIS GROUP (DIGBETH) LIMITED
- 2017-04-03
06857059ST FRANCIS GROUP (MAGREAL) LIMITED
- 2016-05-09
06857059 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2009-04-01 ~ 2020-07-20
IIF 49 - Director → ME
20
CORBALLY GROUP (EVESHAM) LIMITED
10691934 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-03-27 ~ 2017-04-01
IIF 68 - Has significant influence or control as a member of a firm → OE
21
CORBALLY GROUP (FINMERE) LIMITED
10606426 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-02-07 ~ 2017-02-07
IIF 73 - Has significant influence or control → OE
22
CORBALLY GROUP (HARBURY) LIMITED
- now 08384152ST FRANCIS GROUP (HARBURY) LIMITED
- 2017-04-03
08384152 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2013-04-22 ~ 2020-07-20
IIF 30 - Director → ME
23
CORBALLY GROUP (NORTON LANE) LIMITED
- now 06133713ST FRANCIS GROUP (NORTON LANE) LIMITED
- 2017-04-03
06133713ST. FRANCIS PROPERTY GROUP LIMITED
- 2010-10-25
06133713 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (8 parents)
Officer
2007-03-01 ~ 2020-07-20
IIF 36 - Director → ME
24
CORBALLY GROUP (PENLEE) LIMITED
- now 08250708ST FRANCIS GROUP (PENLEE) LIMITED
- 2017-04-03
08250708 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-04-22 ~ 2020-07-20
IIF 26 - Director → ME
25
CORBALLY GROUP (PERRY BARR) LIMITED
- now 09338100ST FRANCIS GROUP (PERRY BARR) LIMITED
- 2017-04-03
09338100 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (7 parents)
Officer
2014-12-16 ~ 2020-07-20
IIF 25 - Director → ME
26
CORBALLY GROUP (TEWKESBURY) LIMITED
- now 08047902ST FRANCIS GROUP (TEWKESBURY) LIMITED
- 2017-04-03
08047902 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2012-04-26 ~ 2020-07-20
IIF 37 - Director → ME
27
CORBALLY GROUP (WELFORD) LIMITED
- now 08748806ST FRANCIS GROUP (WELFORD) LIMITED
- 2017-04-03
08748806 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-01 ~ 2020-07-20
IIF 24 - Director → ME
28
CORBALLY GROUP HOLDINGS LIMITED
10616461 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-02-13 ~ 2017-04-01
IIF 69 - Has significant influence or control → OE
29
The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2017-02-13 ~ 2017-04-01
IIF 72 - Has significant influence or control → OE
30
CORBALLY HOLDINGS LIMITED
- now 01115746ST. FRANCIS GROUP LIMITED
- 2017-04-03
01115746P.J. MURRAY (HAULAGE) LIMITED - 2008-03-04
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (11 parents, 44 offsprings)
Officer
2008-05-23 ~ 2020-07-20
IIF 14 - Director → ME
31
CORBALLY PROPERTIES 31 LIMITED
- now 08624956ST FRANCIS PROPERTIES 31 LIMITED
- 2017-04-03
08624956ST FRANCIS GROUP (NOTTINGHAM) LIMITED
- 2015-06-10
08624956 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (10 parents)
Officer
2013-07-29 ~ dissolved
IIF 28 - Director → ME
32
CORBALLY PROPERTY COMPANY LIMITED
- now 06069830SOLIHULL RECYCLING LIMITED
- 2012-06-27
06069830 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (7 parents)
Officer
2008-07-18 ~ 2020-07-20
IIF 20 - Director → ME
33
CORBALLY PROPERTY DEVELOPMENTS LIMITED
10618896 The Mill, One High Street, Henley-in-arden, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-14 ~ 2017-04-01
IIF 74 - Has significant influence or control → OE
34
CORBALLY PROPERTY INVESTMENTS LIMITED
- now 09350234ST FRANCIS PROPERTY INVESTMENTS LIMITED
- 2017-04-03
09350234 The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
35
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (10 parents)
Officer
2008-07-18 ~ 2020-07-20
IIF 16 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
36
CUMULUS NEUROSCIENCE LIMITED
- now NI628481BRAINWAVEBANK LTD.
- 2020-12-17
NI628481 Unit 5, Concourse Building 3, Queens Road, Belfast, Northern Ireland
Active Corporate (22 parents, 1 offspring)
Officer
2020-12-14 ~ 2021-05-17
IIF 57 - Director → ME
37
ST FRANCIS GROUP (BOLSOVER) LIMITED
- 2012-11-07
07974415 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-03-02 ~ 2017-03-31
IIF 35 - Director → ME
38
DSM CIVIL ENGINEERING LIMITED
- now 06573445DSM CIVIL ENGINERRING LIMITED
- 2008-05-12
06573445 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 43 - Director → ME
39
DSM DECOMMISSIONING LIMITED
- now 10420719DSM DEMOLITION (R&B) LIMITED
- 2017-01-23
10420719 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-10-11 ~ 2017-03-31
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
DEMOLITION SERVICES (MIDLANDS) LIMITED - 1998-06-09
Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
2010-01-13 ~ 2017-03-31
IIF 33 - Director → ME
41
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 46 - Director → ME
42
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 50 - Director → ME
43
The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-09 ~ 2024-04-09
IIF 86 - Director → ME
Person with significant control
2023-07-18 ~ 2025-11-12
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
44
Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-02-06 ~ dissolved
IIF 65 - Director → ME
45
GOSPEL OAK ENTERTAINMENT LIMITED
07529128 25 Amington Road, Tyseley, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2011-02-14 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Has significant influence or control → OE
46
Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2018-10-25 ~ now
IIF 58 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
47
GLENAVON BUILD LIMITED
- 1997-07-16
03316539 Cogen Court Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
1997-06-30 ~ now
IIF 83 - Director → ME
1997-06-30 ~ 2004-02-02
IIF 98 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Has significant influence or control → OE
48
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (25 parents)
Officer
2008-07-18 ~ 2020-07-20
IIF 5 - Director → ME
49
1630 High Street Knowle, Solihull, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-11-25 ~ now
IIF 60 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
50
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2010-03-01 ~ 2020-07-20
IIF 29 - Director → ME
51
LANSDOWNE CORPORATE HOLDINGS LTD
10825250 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-19 ~ now
IIF 81 - Has significant influence or control → OE
52
JTK HOLDINGS LIMITED
- 2017-06-14
10440459 Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2016-10-21 ~ now
IIF 55 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
Cogen Court 151 Cranmore Boulevard, Shirley, Solihull, England
Active Corporate (30 parents)
Officer
1995-10-01 ~ 2008-05-31
IIF 1 - Director → ME
2009-12-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 96 - Has significant influence or control → OE
54
4 Yew Tree Farm, Cappers Lane, Betchton, Sandbach, England
Active Corporate (3 parents, 3 offsprings)
Officer
2019-07-09 ~ 2024-04-09
IIF 84 - Director → ME
55
25 Amington Road, Tyseley, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
56
PEACOCK HIGH RECORDS & PUBLISHING LTD
- now 07585685GOSPEL OAK RECORDS LIMITED
- 2014-01-09
07585685 4 Windsor Court, Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 89 - Director → ME
57
PJK DEVELOPMENTS (HILDEN MILL) LTD - now
CORBALLY GROUP (HILDEN MILL) LIMITED
- 2017-11-20
10661451 The Mill, One High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-03-09 ~ 2017-04-01
IIF 70 - Has significant influence or control → OE
58
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Officer
2017-08-08 ~ 2020-07-20
IIF 6 - Director → ME
59
RED CIRCLE JOINERY & BUILDING LIMITED
05958479 8 Lincoln Road, Great Sutton, Ellesmere Port, Cheshire
Active Corporate (4 parents)
Officer
2006-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
60
RIVERSIDE DRIVE INVESTMENTS 2 LIMITED
08595884 Unit 3a Riverside Drive, Stechford, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2016-01-15 ~ 2016-04-22
IIF 22 - Director → ME
61
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2008-07-18 ~ 2017-03-31
IIF 18 - Director → ME
62
ST FRANCIS GROUP (ALDRIDGE) LIMITED
08421461 The Mill, One, High Street, Henley-in-arden, West Midlands, England
Active Corporate (16 parents)
Officer
2013-04-22 ~ 2017-03-31
IIF 32 - Director → ME
63
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-04-01 ~ 2017-03-31
IIF 45 - Director → ME
64
ST FRANCIS GROUP (BRANTHAM) LIMITED
06857031 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-04-01 ~ 2017-03-31
IIF 51 - Director → ME
65
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2017-03-31
IIF 47 - Director → ME
66
ST FRANCIS GROUP (CHIVENOR) LIMITED
07998701 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2012-03-20 ~ 2017-03-31
IIF 44 - Director → ME
67
ST FRANCIS GROUP (FEATHERSTONE 2) LIMITED
- now 09439990 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (17 parents)
Officer
2015-10-07 ~ 2017-03-31
IIF 17 - Director → ME
68
ST FRANCIS GROUP (GOSCOTE) LIMITED
- now 06133155ST. FRANCIS INVESTMENT GROUP LIMITED
- 2009-12-21
06133155 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (16 parents)
Officer
2007-03-01 ~ 2017-03-31
IIF 40 - Director → ME
69
ST FRANCIS GROUP (HORIZON 38) LIMITED
- now 06857050ST FRANCIS GROUP (BROADWELL LANE) LIMITED
- 2016-09-27
06857050 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2009-04-01 ~ 2017-03-31
IIF 38 - Director → ME
70
ST FRANCIS GROUP (KETTERING) LIMITED
- now 08304510ST FRANCIS GROUP (CRANSLEY) LIMITED
- 2013-04-05
08304510 The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (16 parents)
Officer
2012-12-18 ~ 2017-03-31
IIF 15 - Director → ME
71
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2009-04-01 ~ 2017-03-31
IIF 42 - Director → ME
72
ST FRANCIS GROUP (REDDITCH) LIMITED
- now 09376357ST FRANCIS GROUP (FEATHERSTONE) LIMITED
- 2016-02-25
09376357 The Mill, One, High Street, Henley-in-arden, West Midlands
Active Corporate (16 parents)
Officer
2015-01-07 ~ 2017-03-31
IIF 31 - Director → ME
73
ST FRANCIS GROUP (TALBOT MILL) LIMITED
- now 06857012ST FRANCIS GROUP (TALBOTT MILL) LIMITED
- 2009-05-11
06857012 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-04-01 ~ 2017-03-31
IIF 7 - Director → ME
74
THE BARFORD EXCHANGE MANAGEMENT COMPANY LIMITED
06301804 Bell House Whitehall Farm, Buckley Green, Henley-in-arden, West Midlands
Active Corporate (8 parents)
Officer
2007-07-20 ~ 2011-08-01
IIF 2 - Director → ME
75
THE CORBALLY GROUP PARTNERSHIP LLP
- now OC345835ST FRANCIS PROPERTIES LLP
- 2017-05-15
OC345835 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-05-21 ~ 2020-07-20
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-07-20
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
76
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-15 ~ now
IIF 9 - Director → ME
77
WAKE GREEN DEVELOPMENTS LIMITED
11419301 One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-18 ~ dissolved
IIF 53 - Director → ME
78
5 Yew Tree Farm, Cappers Lane, Betchton, Sandbach, England
Active Corporate (4 parents)
Officer
2019-07-09 ~ 2024-04-09
IIF 85 - Director → ME
Person with significant control
2023-08-18 ~ 2025-11-12
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE