1
BRITTEN INVESTMENTS LIMITED
- now 02038499BRITTEN SECURITIES LIMITED - 1995-02-03
BRASSWONDER LIMITED - 1986-12-19
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ 2008-11-30
IIF 24 - Director → ME
2
CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16
00682410DOMINION HOMES LIMITED - 1987-02-11
TREGER & WELLS LIMITED - 1986-08-21
ALGREY DEVELOPMENTS LIMITED - 1985-06-20
Cala House, 54 The Causeway, Staines, Surrey
Active Corporate (58 parents, 26 offsprings)
Officer
2002-07-01 ~ 2005-12-31
IIF 37 - Director → ME
3
CASTLEMORE SECURITIES LIMITED
- now 00995273REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-03-27 ~ 2008-11-30
IIF 22 - Director → ME
4
The Mill, 1 High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2019-09-06 ~ now
IIF 29 - Director → ME
5
CILLDARA GROUP (GRAPPENHALL) LIMITED
- now 11322180LONE STAR (GRAPPENHALL) LIMITED
- 2025-07-23
11322180 50 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 10 - Director → ME
6
CITI DEVELOPMENTS (INKBERROW) LIMITED
07102640 One, Cornwall Street, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 36 - Director → ME
7
HINTON PROPERTIES (LIGHTHORNE HEATH) LIMITED
14471791 Philip Barnes & Co Limited The Old Council Chambers, Halford Street, Tamworth, Staffordshire, England
Active Corporate (6 parents)
Officer
2022-11-09 ~ now
IIF 27 - Director → ME
8
1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2021-09-21 ~ 2025-08-20
IIF 33 - Director → ME
9
The Mill, One High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2023-04-17 ~ 2025-08-20
IIF 34 - Director → ME
10
1 High Street, Henley-in-arden, England
Active Corporate (6 parents)
Officer
2020-11-18 ~ 2025-08-20
IIF 28 - Director → ME
11
1 High Street, Henley-in-arden, England
Active Corporate (7 parents)
Officer
2024-11-08 ~ 2025-08-20
IIF 31 - Director → ME
Person with significant control
2024-11-08 ~ 2024-11-08
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Mill, One High Street, Henley In Arden, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-19 ~ 2025-07-23
IIF 30 - Director → ME
13
1 High Street, Henley-in-arden, England
Active Corporate (8 parents)
Officer
2024-11-08 ~ 2025-06-01
IIF 32 - Director → ME
14
LONE STAR (WIVELISCOMBE) LIMITED
08893042 Forward House, 17 High Street, Henley In Arden, Warwickshire
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
15
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 17 - Director → ME
16
79 Caroline Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2012-07-16 ~ dissolved
IIF 20 - Director → ME
17
50 High Street, Henley-in-arden, England
Dissolved Corporate (1 parent)
Officer
2015-10-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
50 High Street, Henley-in-arden, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
50 High Street, Henley-in-arden, England
Active Corporate (11 parents, 6 offsprings)
Officer
2010-01-25 ~ 2025-08-20
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-20
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
50 High Street, Henley-in-arden, England
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
21
RIVA LAND (WYTHALL) LIMITED
- now 09157870LONE STAR TWO LIMITED
- 2025-07-18
09157870 50 High Street, Henley-in-arden, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
22
LONE STAR ONE LIMITED
- 2025-07-18
09080608 50 High Street, Henley-in-arden, England
Active Corporate (2 parents)
Officer
2014-06-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LONE STAR THREE LIMITED
- 2025-07-18
09499639 50 High Street, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2015-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
LONE STAR (GROUP) LIMITED
- 2025-07-22
08209930 50 High Street, Henley-in-arden, England
Active Corporate (1 parent)
Officer
2012-09-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
25
Forward House, 17 High Street, Henley In Arden, Warwickshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-09 ~ dissolved
IIF 18 - Director → ME
26
SPRING (SUTTON COLDFIELD) LIMITED
05872294 Pricewaterhousecoopers Llp, Benson 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-07-11 ~ 2008-11-30
IIF 23 - Director → ME
27
SPRING RESIDENTIAL LIMITED
- now 05623503SPRING RESEDENTIAL LIMITED - 2005-11-18
Pricewaterhousecoopers Llp, Benso House 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2006-01-23 ~ 2008-11-30
IIF 21 - Director → ME
28
221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (8 parents)
Officer
2008-03-06 ~ 2008-11-30
IIF 25 - Director → ME