1
59 London Street, Whitchurch, England
Active Corporate (10 parents)
Officer
2008-02-15 ~ 2018-02-05
IIF 71 - Secretary → ME
2
BEDFORD ARCADE PROPERTIES LIMITED
OE006267 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-08-06 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares - More than 25% → OE
IIF 93 - Ownership of voting rights - More than 25% → OE
3
BIDDULPH PROPERTY INVESTMENTS LIMITED - now
LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2007-06-19
IIF 54 - Director → ME
4
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-11-20 ~ now
IIF 94 - Ownership of voting rights - More than 25% → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares - More than 25% → OE
5
SHOO 323 LIMITED - 2007-05-15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2014-03-11
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
6
CHATHAM PROPERTY INVESTMENT LLP
OC417878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 127 - Has significant influence or control → OE
7
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-02-05
IIF 15 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ 2014-03-07
IIF 57 - Director → ME
9
Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2002-11-14 ~ 2008-09-01
IIF 48 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1997-06-01 ~ dissolved
IIF 61 - Director → ME
2008-06-19 ~ dissolved
IIF 70 - Secretary → ME
11
COUNTRYWIDE PROJECT MANAGEMENT LIMITED
- now 06526281COUNTRYWIDE PROJECT MANAGEMENT PLC
- 2008-11-19
06526281 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-06 ~ 2014-03-06
IIF 2 - Director → ME
12
PINCO 2146 LIMITED - 2004-07-12
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2014-03-07
IIF 64 - Director → ME
13
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
- now 05498289SHOO 162 LIMITED - 2005-08-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 21 offsprings)
Officer
2006-01-23 ~ 2014-03-07
IIF 50 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
14
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2014-03-06
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2014-03-06
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
16
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2014-03-06
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
17
CWPH TRENT BRIDGE PHASE 2 LIMITED
- now 05557452COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452SHOO 196 LIMITED
- 2005-11-02
05557452 05328707, 05557449, 09043284Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2014-03-06
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
18
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 47 - LLP Designated Member → ME
19
FORSHAW HEATH INVESTMENTS LIMITED - now
INVESTIN EAST INDIA DOCK LIMITED
- 2013-04-19
08166386 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-02 ~ 2014-03-06
IIF 24 - Director → ME
20
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ dissolved
IIF 3 - Director → ME
21
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 59 - Director → ME
22
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 52 - Director → ME
23
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 65 - Director → ME
24
PINCO 1951 LIMITED
- 2003-05-20
04765180 04022595, 04757304, 04774615Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ 2008-11-04
IIF 55 - Director → ME
25
G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 53 - Director → ME
26
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 68 - Director → ME
27
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 51 - Director → ME
28
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2008-11-04
IIF 62 - Director → ME
29
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 56 - Director → ME
30
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 60 - Director → ME
31
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 69 - Director → ME
32
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 49 - Director → ME
33
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 63 - Director → ME
34
HYDROGEN EDINBURGH LIMITED
- 2025-04-01
10394955INVESTIN SOUTHAMPTON LIMITED
- 2024-08-28
10394955 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 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
35
HYDROGEN FALMOUTH LIMITED
- now 07193169D&G BROKERS LIMITED
- 2019-12-02
07193169 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 44 - Director → ME
2010-03-17 ~ 2014-03-06
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
36
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 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
37
HYDROGEN NECHELLS LIMITED
- now 08227908CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED
- 2019-05-01
08227908ESSIAN STREET DEVELOPMENTS LIMITED
- 2017-11-09
08227908 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-09-25 ~ 2014-03-06
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
38
HYDROGEN STUDENT DEVELOPMENTS LIMITED
- now 11830402INVESTIN NEWCASTLE PROPERTIES LIMITED
- 2019-05-03
11830402 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 91 - Ownership of shares – 75% or more → OE
39
BATTERSEA RESIDENCES LTD - 2015-09-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-21 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
40
INVESTIN CHISWICK AIRSPACE HOLDINGS LTD
- 2024-10-28
15765702 The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
41
INVESTIN ASHFORD PROPERTIES LIMITED
- now 08580837INVESTIN COGENHOE LIMITED
- 2016-09-22
08580837 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2013-06-24 ~ 2014-03-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
42
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 100 - Ownership of shares – 75% or more → OE
43
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
44
INVESTIN BRISTOL STREET LIMITED
14198625 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-06-27 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
45
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 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
46
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 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-29 ~ 2014-03-06
IIF 6 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
48
INVESTIN GREENWICH PROPERTIES LIMITED
13665791 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2021-10-06 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
INVESTIN MANAGEMENT (UNION STREET) LLP
OC382269 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-03-07
IIF 45 - LLP Designated Member → ME
50
INVESTIN MANAGEMENT (WESTMINSTER) LLP
OC387127 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
INVESTIN PROPERTIES (BRANDON) LIMITED
- now 07778566NEWMAN STREET W1 DEVELOPMENTS LIMITED
- 2019-12-02
07778566 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2014-03-06
IIF 33 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 43 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
52
INVESTIN PROPERTIES BOURNVILLE LIMITED
- now 07487716INVESTIN TOWER BRIDGE LIMITED
- 2019-11-29
07487716ESSIAN STREET STEPNEY LIMITED
- 2011-12-23
07487716 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 41 - Director → ME
2011-01-11 ~ 2014-03-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
53
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2014-03-06
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
54
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 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED
- now 11310574INVESTIN GLASGOW LTD
- 2018-06-14
11310574 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 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
56
INVESTIN SNOW HILL LIMITED
- now 08565132INVESTIN AYLESBURY PROPERTIES LIMITED
- 2023-02-16
08565132HYDROGEN INVESTMENTS (CURZON ) LIMITED
- 2021-02-02
08565132INVESTIN WESTMINSTER SW1 LIMITED
- 2019-04-11
08565132CASTLEGATE 710 LIMITED
- 2013-08-19
08565132 10259013, 08849413, 08906579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2013-08-18 ~ 2014-03-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
57
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-02-08 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
58
INVESTIN UNION STREET FREEHOLD LTD
08291609 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2014-03-06
IIF 26 - Director → ME
59
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-08 ~ 2014-03-07
IIF 27 - Director → ME
60
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-18 ~ 2014-03-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
61
INVESTINJERSEY (BRISTOL STREET) LIMITED
- now 07153327D&G ESTATES (INVESTMENTS) LIMITED
- 2019-12-09
07153327 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2010-02-10 ~ 2014-03-06
IIF 25 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 34 - Director → ME
2010-02-10 ~ 2014-03-06
IIF 92 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
62
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ 2009-04-30
IIF 66 - Director → ME
63
2 Relton Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 20 - Director → ME
64
LITESPEED PROPERTY INVESTMENTS LIMITED
- now 05523653LITESPEED PROPERTY INVESTMENTS LIMITED
- 2011-04-26
05523653LITESPEED DESIGN LIMITED
- 2010-03-23
05523653SHOO 190 LIMITED - 2005-09-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2014-03-07
IIF 5 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
65
LITHIUM PROPERTY INVESTMENTS LIMITED
- now 10098592BEATRICE COURT PROPERTY INVESTMENTS LIMITED
- 2016-06-07
10098592 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
66
LONDON EXCLUSIVE RESIDENCES LIMITED
08470688 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ 2014-03-06
IIF 32 - Director → ME
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 76 - Ownership of shares – 75% or more → OE
68
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED
- now 08328961KINGS REACH PROPERTY INVESTMENTS LTD
- 2019-12-02
08328961 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-12-12 ~ 2014-03-06
IIF 13 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 42 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
69
ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED
- now 12006709INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED
- 2020-10-12
12006709 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 132 - Ownership of shares – 75% or more → OE
70
ORANGESTAR CAPITAL (DROITWICH) LIMITED
- now 15077734ORANGESTAR CAPITAL (GLASGOW) LIMITED
- 2024-08-28
15077734ORANGESTAR CAPITAL (BRACKNELL) LIMITED
- 2024-06-07
15077734 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 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
71
ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED
- now 08235482BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED
- 2019-12-02
08235482 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 36 - Director → ME
2012-10-01 ~ 2014-03-06
IIF 29 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
72
ORANGESTAR CAPITAL (JERSEY) LIMITED
- now 08321966INVESTIN BANKSIDE LTD
- 2019-12-09
08321966 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-03-06
IIF 9 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 40 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
73
ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED
12341757 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 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
74
ORANGESTAR CAPITAL (NORTHAMPTON) LTD
11333965 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 131 - Ownership of shares – 75% or more → OE
75
ORANGESTAR CAPITAL (POOLE) LIMITED
- now 08389769INVESTIN BURWELL LTD
- 2019-11-29
08389769 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2014-03-06
IIF 12 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
76
ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED
- now 07431066INVESTIN SOUTH BANK LIMITED
- 2019-11-29
07431066FINSBURY PARK DEVELOPMENTS LIMITED
- 2012-01-24
07431066HAMMERSMITH KING STREET LTD
- 2011-02-23
07431066 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-11-05 ~ 2014-03-06
IIF 30 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 39 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
77
ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED
- now 07578863INVESTIN FINCHLEY LIMITED
- 2019-11-29
07578863INVESTIN CANNING TOWN LIMITED
- 2012-03-23
07578863BENWELL ROAD DEVELOPMENTS LIMITED
- 2011-08-26
07578863 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-13 ~ 2020-02-07
IIF 35 - Director → ME
2011-03-25 ~ 2014-03-06
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
78
ORANGESTAR CAPITAL (SOLIHULL) LTD
11309670 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 129 - Ownership of shares – 75% or more → OE
79
ORANGESTAR CAPITAL (ST PHILIPS) LIMITED
12329422 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-22 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
80
ORANGESTAR CAPITAL (WHITTAKER) LIMITED
- now 07409849CERIUM PROPERTY INVESTMENTS LIMITED
- 2019-11-29
07409849 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 38 - Director → ME
2010-10-18 ~ 2014-03-06
IIF 7 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
81
ORANGESTAR CAPITAL (YORK STREET) LTD
12223134 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 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
82
ORANGESTAR CAPITAL PORTSMOUTH CAR PARKS LIMITED
16459320 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 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
83
ORANGESTAR CAPITAL RUGBY LIMITED
11752113 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 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
84
POOLE PROPERTY INVESTMENTS LIMITED
OE006268 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-12-01 ~ now
IIF 95 - Ownership of voting rights - More than 25% → OE
IIF 95 - Ownership of shares - More than 25% → OE
IIF 95 - Right to appoint or remove directors → OE
85
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
86
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2014-03-06
IIF 23 - Director → ME
87
SLINDON HOTEL OPERATIONS LIMITED
15308048 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-11-24 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
88
SLINDON STREET PORTSMOUTH LIMITED
OE006282 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-01-31 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% → OE
IIF 96 - Ownership of shares - More than 25% → OE
89
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-12-16 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
90
TRENT BRIDGE QUAYS (PHASE II) LLP
OC419865 St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-10 ~ now
IIF 73 - Has significant influence or control → OE
91
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-06
IIF 18 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
92
WESTMINSTER PALACE DEVELOPMENTS LIMITED
07623068 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2014-03-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
93
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2008-08-13 ~ 2010-03-12
IIF 58 - Director → ME