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 36 - Director → ME
2
The Mill, One, High Street, Henley-in-arden, Warwickshire
Dissolved Corporate (15 parents)
Officer
2006-12-08 ~ 2017-03-31
IIF 33 - Director → ME
3
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 56 - Director → ME
4
The Mill, One High Street, Henley-in-arden, Warwickshire
Active Corporate (22 parents)
Officer
2008-07-18 ~ 2017-03-31
IIF 28 - Director → ME
5
CILLDARA GROUP (ASHFIELD) LIMITED
- now 13540657CILLDARA GROUP (DUBLIN) LTD
- 2022-11-22
13540657 1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2021-07-30 ~ now
IIF 3 - Director → ME
6
CILLDARA GROUP (BAGLAN BAY) LIMITED
15177606 The Mill, One High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2023-09-30 ~ now
IIF 15 - Director → ME
7
CORBALLY (DRS) LTD
- 2019-09-27
11671776 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (5 parents)
Officer
2018-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2018-11-12 ~ 2019-09-29
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
8
CILLDARA GROUP (HOLMES CHAPEL) LTD
12794263 1 High Street, Henley-in-arden, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2020-08-05 ~ 2020-08-05
IIF 65 - Has significant influence or control → OE
9
CILLDARA GROUP (PORTWAY) LTD
- now 11821428PORTWAY PROPERTY LTD
- 2019-09-11
11821428GREENACRES REDEVELOPMENTS LTD
- 2019-03-13
11821428 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-12 ~ now
IIF 13 - Director → ME
10
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2019-12-02 ~ now
IIF 11 - Director → ME
11
CILLDARA GROUP (REDHILL RD) LTD
- now 11680907REDHILL ROAD INVESTMENTS LTD
- 2019-09-26
11680907 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-16 ~ now
IIF 49 - Director → ME
12
CILLDARA GROUP (WILKES AVE) LTD
13303388 1 High Street, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2021-03-30 ~ now
IIF 6 - Director → ME
13
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents, 15 offsprings)
Officer
2019-09-05 ~ now
IIF 10 - Director → ME
14
CONEYGRE REDEVELOPMENTS LIMITED
11301053 The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-10 ~ now
IIF 50 - Director → ME
15
15 Brewery Street, Aston, Birmingham
Active Corporate (13 parents)
Officer
2007-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 63 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
17
CORBALLY DEVELOPMENTS LIMITED
- now 03167284DSM DEVELOPMENTS LIMITED
- 2007-11-27
03167284 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (8 parents)
Officer
1996-03-04 ~ now
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 ~ now
IIF 52 - Director → ME
20
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
2009-03-24 ~ now
IIF 21 - Director → ME
21
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 ~ now
IIF 27 - Director → ME
22
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 57 - Director → ME
23
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 ~ dissolved
IIF 41 - Director → ME
24
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
2009-03-24 ~ now
IIF 19 - Director → ME
25
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 80 - Has significant influence or control as a member of a firm → OE
26
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
27
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 ~ now
IIF 18 - Director → ME
28
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 ~ now
IIF 17 - Director → ME
29
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 ~ now
IIF 45 - Director → ME
30
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 ~ now
IIF 22 - Director → ME
31
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 ~ now
IIF 24 - Director → ME
32
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 ~ dissolved
IIF 29 - Director → ME
33
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 70 - Has significant influence or control → OE
34
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 68 - Has significant influence or control → OE
35
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 ~ now
IIF 9 - Director → ME
36
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 31 - Director → ME
37
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
2007-01-26 ~ now
IIF 26 - Director → ME
38
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 71 - Has significant influence or control → OE
39
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 55 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
40
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Liquidation Corporate (10 parents)
Officer
2006-08-01 ~ now
IIF 20 - Director → ME
2006-02-03 ~ 2006-08-01
IIF 2 - Secretary → ME
Person with significant control
2016-11-04 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
41
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 39 - Director → ME
42
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 64 - Director → ME
43
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (1 parent, 17 offsprings)
Officer
2016-10-21 ~ now
IIF 47 - Director → ME
Person with significant control
2016-10-21 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
44
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 61 - Director → ME
45
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 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
DEMOLITION SERVICES (MIDLANDS) LIMITED
- 1998-06-09
02266325 Arden House, Arden Road Heartlands, Birmingham
Active Corporate (18 parents, 4 offsprings)
Officer
~ 2017-03-31
IIF 59 - Director → ME
47
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 62 - Director → ME
48
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-04-22 ~ 2017-03-31
IIF 60 - Director → ME
49
The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (25 parents)
Officer
2007-10-12 ~ now
IIF 48 - Director → ME
50
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ now
IIF 23 - Director → ME
51
1 High Street, Henley-in-arden, England
Active Corporate (4 parents)
Officer
2020-08-14 ~ now
IIF 7 - Director → ME
52
MARTA 1944 GROUP HOLDINGS LIMITED
- now 14946809MARTA 1994 GROUP HOLDINGS LIMITED
- 2023-06-27
14946809 The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2023-06-20 ~ now
IIF 12 - Director → ME
53
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 69 - Has significant influence or control → OE
54
PORT PENLEE WATERSIDE DEVELOPMENTS LIMITED
08299027 The Mill, One, High Street, Henley-in-arden, Warwickshire
Active Corporate (19 parents)
Officer
2017-08-08 ~ now
IIF 16 - Director → ME
55
The Mill, 1 High Street, Henley-in-arden, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-10 ~ now
IIF 51 - Director → ME
56
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 54 - Director → ME
57
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (11 parents)
Officer
2006-08-01 ~ 2017-03-31
IIF 38 - Director → ME
2006-02-03 ~ 2006-08-01
IIF 1 - Secretary → ME
58
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
59
ST FRANCIS GROUP (B S KIDDERMINSTER) LIMITED
06857023 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 37 - Director → ME
60
ST FRANCIS GROUP (BRANTHAM) LIMITED
06857031 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2009-03-24 ~ 2017-03-31
IIF 35 - Director → ME
61
ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
06856999 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (8 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 44 - Director → ME
62
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 34 - Director → ME
63
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 53 - Director → ME
64
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
65
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
2009-03-24 ~ 2017-03-31
IIF 43 - Director → ME
66
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 30 - Director → ME
67
ST FRANCIS GROUP (LEAMORE LANE) LIMITED
06857040 The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Dissolved Corporate (15 parents)
Officer
2009-03-24 ~ 2017-03-31
IIF 42 - Director → ME
68
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 58 - Director → ME
69
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
2009-03-24 ~ 2017-03-31
IIF 25 - Director → ME
70
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 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
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