1
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-08-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
2
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-11-20 ~ now
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares - More than 25% → OE
3
SHOO 323 LIMITED - 2007-05-15
04791318, 04963111, 04972922, 05158581, 05349889, 05465212, 05498289, 05523653, 05557452, 05697954, 05698085, 06113496, 06221389, 06883710... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
4
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 78 - Has significant influence or control → OE
5
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Person with significant control
2016-07-22 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
6
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (1 parent)
Officer
1997-06-01 ~ dissolved
IIF 34 - Director → ME
2008-06-19 ~ dissolved
IIF 131 - Secretary → ME
7
SHOO 162 LIMITED - 2005-08-22
04791318, 04963111, 04972922, 05158581, 05349889, 05465212, 05523653, 05557452, 05697954, 05698085, 06113496, 06219378, 06221389, 06883710... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 19 offsprings)
Person with significant control
2016-07-04 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
8
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
10
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-09-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
11
COUNTRYWIDE HOMES (UK) LIMITED - 2017-11-09
SHOO 196 LIMITED - 2005-11-02
04791318, 04963111, 04972922, 05158581, 05349889, 05465212, 05498289, 05523653, 05697954, 05698085, 06113496, 06219378, 06221389, 06883710... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-09-01 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
12
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 80 - LLP Designated Member → ME
13
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2006-03-13 ~ dissolved
IIF 88 - Director → ME
14
G & C FINANCE LIMITED - 2006-06-30
05740852C & G FINANCE LIMITED - 2004-11-16
05740852WKP LIMITED - 2004-11-04
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (3 parents)
Officer
2004-10-01 ~ dissolved
IIF 32 - Director → ME
15
HYDROGEN EDINBURGH LIMITED - 2025-04-01
INVESTIN SOUTHAMPTON LIMITED - 2024-08-28
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-26 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
16
D&G BROKERS LIMITED - 2019-12-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
17
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-12-18 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
18
CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED - 2019-05-01
ESSIAN STREET DEVELOPMENTS LIMITED - 2017-11-09
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-09-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
19
INVESTIN NEWCASTLE PROPERTIES LIMITED - 2019-05-03
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2019-02-15 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
20
BATTERSEA RESIDENCES LTD - 2015-09-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-07-21 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
21
INVESTIN CHISWICK AIRSPACE HOLDINGS LTD - 2024-10-28
The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
22
INVESTIN COGENHOE LIMITED - 2016-09-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
24
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-06-27 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
26
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-09-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
27
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2016-11-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
29
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (6 parents)
Equity (Company account)
-156,228 GBP2024-02-29
Person with significant control
2021-10-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 133 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NEWMAN STREET W1 DEVELOPMENTS LIMITED - 2019-12-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Person with significant control
2016-09-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
32
INVESTIN TOWER BRIDGE LIMITED - 2019-11-29
ESSIAN STREET STEPNEY LIMITED - 2011-12-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
33
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-08-01 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
34
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-02-28 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
INVESTIN GLASGOW LTD - 2018-06-14
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-16 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
36
INVESTIN AYLESBURY PROPERTIES LIMITED - 2023-02-16
HYDROGEN INVESTMENTS (CURZON ) LIMITED - 2021-02-02
INVESTIN WESTMINSTER SW1 LIMITED - 2019-04-11
CASTLEGATE 710 LIMITED - 2013-08-19
02676786, 02786139, 02832192, 03042328, 03207419, 03582276, 03689360, 03689365, 03730056, 03792572, 03792812, 03865756, 03897134, 03972879, 03995936, 03995943, 03995965, 03996086, 04025187, 04025789Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
37
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-02-08 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
38
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
39
D&G ESTATES (INVESTMENTS) LIMITED - 2019-12-09
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
40
2 Relton Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 105 - Director → ME
41
FREESUN LIMITED - 2011-12-02
LITESPEED PROPERTY INVESTMENTS LIMITED - 2011-04-26
LITESPEED DESIGN LIMITED - 2010-03-23
SHOO 190 LIMITED - 2005-09-23
04791318, 04963111, 04972922, 05158581, 05349889, 05465212, 05498289, 05557452, 05697954, 05698085, 06113496, 06219378, 06221389, 06883710... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Person with significant control
2016-08-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
42
BEATRICE COURT PROPERTY INVESTMENTS LIMITED - 2016-06-07
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
43
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
44
KINGS REACH PROPERTY INVESTMENTS LTD - 2019-12-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
45
INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED - 2020-10-12
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-20 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
46
ORANGESTAR CAPITAL (GLASGOW) LIMITED - 2024-08-28
ORANGESTAR CAPITAL (BRACKNELL) LIMITED - 2024-06-07
The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
47
BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED - 2019-12-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-10-01 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
48
INVESTIN BANKSIDE LTD - 2019-12-09
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
49
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-02 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
50
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-27 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
51
INVESTIN BURWELL LTD - 2019-11-29
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
52
INVESTIN SOUTH BANK LIMITED - 2019-11-29
FINSBURY PARK DEVELOPMENTS LIMITED - 2012-01-24
HAMMERSMITH KING STREET LTD - 2011-02-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-11-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
53
INVESTIN FINCHLEY LIMITED - 2019-11-29
INVESTIN CANNING TOWN LIMITED - 2012-03-23
BENWELL ROAD DEVELOPMENTS LIMITED - 2011-08-26
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
54
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-13 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
55
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-11-22 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
56
CERIUM PROPERTY INVESTMENTS LIMITED - 2019-11-29
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-10-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
57
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-23 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
58
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-19 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
59
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
60
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-12-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
61
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
62
The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-11-24 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
63
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-01-31 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
64
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-805,207 GBP2024-08-29
Person with significant control
2022-12-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
65
St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-10 ~ now
IIF 2 - Has significant influence or control → OE
66
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-06-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
67
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE