1
Suite 1 Discovery House Jubilee Trading Estate, Gorsey Lane, Coleshill, Birmingham, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 40 - Has significant influence or control → OE
2
Flat 15, Mornington Court, High Street, Coleshill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-01-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-10 ~ dissolved
IIF 41 - Has significant influence or control → OE
3
Unit 14, Station Road, Coleshill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-11-17 ~ dissolved
IIF 26 - Director → ME
2016-11-17 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 38 - Has significant influence or control → OE
4
15 Mornington Court, High Street, Birmingham, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 30 - Director → ME
5
COLESHILL CARNIVAL & EVENTS LTD
14416260 Flat 15, Mornington Court, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-10-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-10-13 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
Bluebox Business Centre Unit 14 Station Road , Coleshill, Birmingham, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2014-04-11 ~ dissolved
IIF 27 - Director → ME
2014-04-11 ~ dissolved
IIF 37 - Secretary → ME
7
Suite 332 27 Colmore Row, Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-07 ~ dissolved
IIF 18 - Director → ME
8
The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
9
Survey House, Station Road, Whyteleafe, Surrey, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 16 - Director → ME
10
SURVEY & CONSTRUCTION SAFETY LIMITED
- 2008-04-15
05302302 The Old Barn Moor Hall, Sandhawes Hill, East Grinstead, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-02-01 ~ 2014-02-28
IIF 7 - Director → ME
11
The Old Barn Moor Hall, Sandhawes Hill, East Grinstead, England
Dissolved Corporate (7 parents)
Officer
2013-09-06 ~ 2014-02-28
IIF 12 - Director → ME
12
M & M HOMES DEVELOPMENT LIMITED
09710857 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (3 parents)
Officer
2015-07-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
MARCON BUILDING SERVICES LIMITED
10687676 The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2017-03-23 ~ 2024-08-01
IIF 1 - Director → ME
Person with significant control
2017-03-23 ~ 2018-04-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 7 Redlands Centre, Redlands, Coulsdon, Surrey, England
Active Corporate (15 parents)
Officer
2018-04-25 ~ 2024-08-01
IIF 4 - Director → ME
Person with significant control
2023-11-21 ~ 2024-08-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-04-03 ~ 2021-04-09
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
29-31 Castle Street, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Flat 15, Mornington Court, High Street, Coleshill, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2014-05-30 ~ dissolved
IIF 29 - Director → ME
2014-05-30 ~ dissolved
IIF 36 - Secretary → ME
18
R & J HOMES DEVELOPMENT LIMITED
11682024 The Threshing Barn Manor Farm Barns, Coates Lane, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2018-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-11-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
1999-01-19 ~ dissolved
IIF 11 - Director → ME
20
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (2 parents)
Officer
2014-01-30 ~ dissolved
IIF 13 - Director → ME
21
SURVEY ROOFING (HAMPSHIRE) LIMITED
05302301 Survey House, Station Road, Whyteleafe, Surrey
Dissolved Corporate (8 parents)
Officer
2005-02-01 ~ dissolved
IIF 9 - Director → ME
22
SURVEY ROOFING (SOUTH EAST) LIMITED
05302300 Survey House, Station Road, Whyteleafe, Surrey
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ dissolved
IIF 10 - Director → ME
23
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-01-30 ~ 2016-01-30
IIF 17 - Director → ME
24
SURVEY & CONSTRUCTION (ROOFING) LIMITED
- 2005-09-12
01181233 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Officer
1995-09-01 ~ dissolved
IIF 14 - Director → ME
25
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2008-10-02 ~ dissolved
IIF 33 - Director → ME
26
Survey House, 6 Station Road, Whyteleafe, Surrey
Dissolved Corporate (4 parents)
Officer
2010-11-03 ~ dissolved
IIF 15 - Director → ME