1
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2005-07-23 ~ dissolvedIIF 22 - LLP Designated Member → ME
2
HAWKSTONE PROPERTIES (WALTON) LLP - 2015-12-02
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2005-10-03 ~ dissolvedIIF 28 - LLP Designated Member → ME
3
HAWKSTONE PROPERTIES (AUCKLAND) LLP - 2015-12-02
VILAIS (WALTON) LLP - 2007-03-17
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2007-02-15 ~ dissolvedIIF 33 - LLP Designated Member → ME
4
HAWKSTONE PROPERTIES (BASILDON) LLP - 2015-08-15
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolvedIIF 24 - LLP Designated Member → ME
5
HAWKSTONE PROPERTIES (CREWE GREEN) LLP - 2015-12-07
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolvedIIF 35 - LLP Designated Member → ME
6
ETCHCO 1048 LIMITED - 2000-11-24
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Officer
2004-03-31 ~ dissolvedIIF 71 - Director → ME
2000-10-06 ~ dissolvedIIF 17 - Secretary → ME
7
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Officer
2011-06-28 ~ dissolvedIIF 42 - LLP Designated Member → ME
8
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-06-04 ~ dissolvedIIF 70 - Director → ME
2013-06-04 ~ dissolvedIIF 6 - Secretary → ME
9
135 Worcester Road, Hagley, Stourbridge, WorcestershireActive Corporate (2 parents)
Equity (Company account)
130,836 GBP2023-06-30
Officer
2010-08-24 ~ nowIIF 63 - Director → ME
2010-08-24 ~ nowIIF 20 - Secretary → ME
10
Minster House, 8.church Street, Kidderminster, Worcs.Liquidation Corporate (6 parents)
Officer
~ nowIIF 44 - Director → ME
11
HAWKSTONE PROPERTIES (STAMFORD HILL) LIMITED - 2000-03-27
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Officer
2000-03-21 ~ dissolvedIIF 54 - Director → ME
1999-05-10 ~ dissolvedIIF 11 - Secretary → ME
12
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2003-08-14 ~ dissolvedIIF 31 - LLP Designated Member → ME
13
HAWKSTONE PROPERTIES (SUTTON COLDFIELD) LLP - 2008-06-24
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2006-11-20 ~ dissolvedIIF 25 - LLP Designated Member → ME
14
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2004-04-29 ~ dissolvedIIF 23 - LLP Designated Member → ME
15
135 Worcester Road, Hagley, Stourbridge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,930 GBP2023-06-30
Officer
2018-06-14 ~ nowIIF 69 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
16
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (3 parents)
Officer
2006-04-29 ~ dissolvedIIF 32 - LLP Designated Member → ME
17
135 Worcester Road, Hagley, West MidlandsReceiver Action Corporate (3 parents)
Equity (Company account)
40 GBP2024-04-05
Officer
2003-06-06 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE
18
88 Wood Street, LondonDissolved Corporate (2 parents)
Officer
2002-12-05 ~ dissolvedIIF 52 - Director → ME
2002-12-05 ~ dissolvedIIF 15 - Secretary → ME
19
135 Worcester Road, Hagley, West MidlandsActive Corporate (3 parents)
Equity (Company account)
40 GBP2022-04-05
Officer
2005-01-14 ~ nowIIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Has significant influence or control → OE
20
HAWKSTONE PROPERTIES (STOKE) LLP - 2006-07-19
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2005-03-22 ~ dissolvedIIF 37 - LLP Designated Member → ME
21
HAWKSTONE PROPERTIES (STRATFORD) LIMITED - 1998-12-30
135 Worcester Road, Hagley, West MidlandsReceiver Action Corporate (2 parents)
Equity (Company account)
-7,803,827 GBP2023-06-30
Officer
2002-02-19 ~ nowIIF 56 - Director → ME
1999-05-10 ~ nowIIF 13 - Secretary → ME
22
88 Wood Street, LondonDissolved Corporate (4 parents)
Officer
2008-01-14 ~ dissolvedIIF 27 - LLP Designated Member → ME
23
135 Worcester Road, Hagley, West MidlandsActive Corporate (3 parents)
Officer
2007-02-01 ~ nowIIF 30 - LLP Designated Member → ME
24
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Officer
2010-01-13 ~ dissolvedIIF 58 - Director → ME
2010-01-13 ~ dissolvedIIF 8 - Secretary → ME
25
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (3 parents)
Officer
2006-09-21 ~ dissolvedIIF 36 - LLP Designated Member → ME
26
135 Worcester Road, Hagley, Stourbridge, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-10-22 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
27
HAWKSTONE PROPERTIES (SINGAPORE) LIMITED - 2002-05-29
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Officer
2002-09-13 ~ dissolvedIIF 55 - Director → ME
2001-10-10 ~ dissolvedIIF 10 - Secretary → ME
28
135 Worcester Road, Hagley, Stourbridge, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,366 GBP2024-06-30
Officer
2020-07-17 ~ nowIIF 72 - Director → ME
29
HAWKSTONE PROPERTIES (BURY ST EDMUNDS) LIMITED - 1999-10-28
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Officer
2000-10-06 ~ dissolvedIIF 61 - Director → ME
1999-05-10 ~ dissolvedIIF 18 - Secretary → ME
30
135 Worcester Road, Hagley, Stourbridge, West MidlandsDissolved Corporate (2 parents)
Officer
2012-07-11 ~ dissolvedIIF 59 - Director → ME
2012-07-11 ~ dissolvedIIF 5 - Secretary → ME
31
HAMSARD 2319 LIMITED - 2001-07-18
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (3 parents)
Officer
2001-07-13 ~ dissolvedIIF 62 - Director → ME
2001-07-13 ~ dissolvedIIF 19 - Secretary → ME
32
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (4 parents)
Officer
2006-10-19 ~ dissolvedIIF 29 - LLP Designated Member → ME
33
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolvedIIF 68 - Director → ME
34
HAWKSTONE PROPERTIES (YORK) LIMITED - 2000-03-27
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
51,311 GBP2022-06-30
Officer
2002-02-19 ~ dissolvedIIF 53 - Director → ME
1999-05-10 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
35
HAWKSTONE PROPERTIES PLC - 2024-05-13
135 Worcester Road, Hagley, West MidlandsActive Corporate (2 parents)
Officer
1996-12-06 ~ nowIIF 57 - Director → ME
1999-05-10 ~ nowIIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 50% but less than 75% → OE
36
135 Worcester Road, Hagley, Stourbridge, West MidlandsActive Corporate (3 parents)
Equity (Company account)
-68,398 GBP2024-04-05
Officer
2014-10-02 ~ nowIIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
37
135 Worcester Road, Hagley, Stourbridge, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-5,246 GBP2022-06-30
Officer
2018-04-11 ~ dissolvedIIF 51 - Director → ME
38
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-50,693 GBP2023-06-30
Officer
2015-11-04 ~ nowIIF 64 - Director → ME
2015-11-04 ~ nowIIF 3 - Secretary → ME
39
135 Worcester Road, Hagley, Stourbridge, West MidlandsDissolved Corporate (4 parents)
Officer
2011-07-05 ~ dissolvedIIF 41 - LLP Designated Member → ME
40
135 Worcester Road, Hagley, Stourbridge, West MidlandsActive Corporate (2 parents)
Profit/Loss (Company account)
13,449 GBP2022-07-01 ~ 2023-06-30
Officer
2014-10-14 ~ nowIIF 67 - Director → ME
2014-10-14 ~ nowIIF 4 - Secretary → ME
41
135 Worcester Road, Hagley, Stourbridge, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolvedIIF 66 - Director → ME
2013-07-04 ~ dissolvedIIF 2 - Secretary → ME
42
135 135 Worcester Road, Hagley, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2019-12-18 ~ dissolvedIIF 21 - LLP Designated Member → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
135 Worcester Road, Hagley, Stourbridge, West MidlandsActive Corporate (1 parent)
Equity (Company account)
-6,229 GBP2024-06-30
Officer
2013-07-29 ~ nowIIF 65 - Director → ME
2013-07-29 ~ nowIIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 78 - Has significant influence or control → OE
44
HPV (ECCLESTONE) LIMITED - 2018-08-23
135 Worcester Road, Hagley, Stourbridge, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-07-17 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2018-07-17 ~ dissolvedIIF 80 - Has significant influence or control → OE
45
135 Worcester Road, Hagley, Stourbridge, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-07-05 ~ dissolvedIIF 47 - Director → ME
46
135 Worcester Road, Hagley, Stourbridge, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-2,399 GBP2022-06-30
Officer
2017-10-12 ~ dissolvedIIF 50 - Director → ME
2017-10-12 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-10-12 ~ dissolvedIIF 74 - Right to appoint or remove directors → OE
47
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (3 parents)
Officer
2007-04-03 ~ dissolvedIIF 34 - LLP Designated Member → ME
48
135 Worcester Road, Hagley, West MidlandsReceiver Action Corporate (3 parents)
Equity (Company account)
2,795,431 GBP2024-04-05
Officer
2007-02-06 ~ nowIIF 39 - LLP Designated Member → ME
49
135 Worcester Road, Hagley, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
1995-04-12 ~ dissolvedIIF 60 - Director → ME
1995-04-12 ~ dissolvedIIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE