1
ALTON PROPERTY MANAGEMENT LIMITED - now
ALTON ROAD PROPERTIES LIMITED
- 2006-09-07
00644625Y.B.FLATLETS LIMITED - 1995-11-30
27 Lombard Street, Chancery House, Lichfield, England
Active Corporate (10 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 25 - Director → ME
2
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 20 - Director → ME
2004-07-08 ~ dissolved
IIF 38 - Secretary → ME
3
ASTON CANTLOW DEVELOPMENTS LIMITED
00701609 The Chapel, Atch-lench, Evesham, Herefordshire & Worcestershire
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ dissolved
IIF 6 - Director → ME
4
BELWELL DEVELOPMENTS LIMITED
- now 00558777SMALL HEATH PROPERTY CO LIMITED
- 2001-09-21
00558777 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich, Herefs And Worcs Wr97ef
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-06-20
IIF 14 - Director → ME
2004-07-08 ~ dissolved
IIF 36 - Secretary → ME
5
Y.B.SHOP DEVELOPMENTS LIMITED
- 2001-09-21
00911866 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 29 - Director → ME
2005-07-08 ~ now
IIF 32 - Secretary → ME
6
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs Wr97ef
Dissolved Corporate (6 parents)
Officer
2005-07-08 ~ dissolved
IIF 41 - Secretary → ME
7
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (9 parents)
Officer
2004-07-08 ~ now
IIF 33 - Secretary → ME
8
BELWELL PROPERTIES LIMITED
- now 01333961YORKE BROOKS MANAGEMENT LIMITED
- 1999-11-09
01333961F. YORKE BROOKS & CO. LIMITED - 1987-12-10
COTEBARN LIMITED - 1977-12-31
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1991-08-01 ~ 2001-03-31
IIF 11 - Director → ME
2005-07-08 ~ now
IIF 34 - Secretary → ME
9
CABATAL BUILDERS LIMITED
- 2001-03-28
00668728 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 19 - Director → ME
2005-07-08 ~ dissolved
IIF 37 - Secretary → ME
10
The Chapel, Atch-lench, Evesham, Herefs & Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ dissolved
IIF 5 - Director → ME
11
The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 17 - Director → ME
2005-07-08 ~ dissolved
IIF 44 - Secretary → ME
12
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
1999-10-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
CRADLEY HEATH PROPERTY COMPANY LIMITED
00649400 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 12 - Director → ME
2005-07-08 ~ dissolved
IIF 46 - Secretary → ME
14
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 13 - Director → ME
2005-07-08 ~ dissolved
IIF 43 - Secretary → ME
15
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 22 - Director → ME
2005-08-11 ~ dissolved
IIF 48 - Secretary → ME
16
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 18 - Director → ME
2005-07-08 ~ dissolved
IIF 50 - Secretary → ME
17
The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 15 - Director → ME
2005-08-11 ~ dissolved
IIF 39 - Secretary → ME
18
HERMITAGE PROPERTIES LIMITED
- now 01018652Y B SHOPS LOUGHBOROUGH LIMITED
- 2001-04-13
01018652 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (8 parents)
Officer
1999-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
19
KINGS HEATH PROPERTY CO.LIMITED
00554375 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 28 - Director → ME
2005-07-08 ~ now
IIF 35 - Secretary → ME
20
LANGLEY GREEN PROPERTY CO.LIMITED
00569873 The Chapel, Atch-lench, Evesham, Herefs & Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ dissolved
IIF 9 - Director → ME
21
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (6 parents)
Officer
1999-10-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
22
NEW BROOK DEVELOPMENTS (MOSELEY) LIMITED
00801265 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 10 - Director → ME
2005-07-08 ~ dissolved
IIF 45 - Secretary → ME
23
NEW BROOK DEVELOPMENTS (YARDLEY) LIMITED
00816037 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (8 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 27 - Director → ME
2005-07-08 ~ now
IIF 31 - Secretary → ME
24
SUTTON COLDFIELD PROPERTY CO. LIMITED
00544483 The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs Andworcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 21 - Director → ME
2005-07-08 ~ dissolved
IIF 47 - Secretary → ME
25
THE LENCHES SPORTS AND RECREATION CLUB
03412490 The Pavilion Ab Lench Road, Church Lench, Evesham, Worcestershire
Active Corporate (30 parents)
Officer
2004-10-07 ~ now
IIF 8 - Director → ME
26
VIDA PROPERTY INVESTMENT CO.LIMITED
00570971 The Estate Office, Temple Broughton Farm, Broughton Green, Nr Droitwich
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 23 - Director → ME
2005-07-08 ~ dissolved
IIF 42 - Secretary → ME
27
The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 24 - Director → ME
2005-07-08 ~ dissolved
IIF 49 - Secretary → ME
28
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
29
WEDNESBURY PROPERTY COMPANY LIMITED
00649445 The Estate Office, Temple Broughton Farm, Broughton Green, Nr. Droitwich, Herefs And Worcs
Dissolved Corporate (6 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 16 - Director → ME
2005-07-08 ~ dissolved
IIF 40 - Secretary → ME
30
Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
1999-10-01 ~ 2001-03-31
IIF 26 - Director → ME
2006-04-10 ~ 2021-12-07
IIF 30 - Secretary → ME
31
YORKE BROOKS MANAGEMENT LIMITED
03876310 Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside
Active Corporate (6 parents)
Officer
2000-12-18 ~ now
IIF 4 - Director → ME
2005-07-08 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE