logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kevin Sharkey

    Related profiles found in government register
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 1

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 2 IIF 3 IIF 4

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 7 IIF 8

    • Vincent Court, Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Wework, 55 Colmore Row, Birmingham, West Midlands, B3 2AA, England

      IIF 13

    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 14

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 15 IIF 16 IIF 17

    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 30

    • The Moat House, 24 Lichfield Road, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 31

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 32 IIF 33

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 34

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 35 IIF 36 IIF 37

    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 38 IIF 39
  • Mr Kevin Patrick Sharkey
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 40

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 41

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 42

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 43

    • 4, Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 44

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 45 IIF 46

    • 31, Aldergate, Tamworth, B79 7DX, England

      IIF 47

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 48
  • Mr Kevin Sharkey
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cornerblock, 4th Floor, Cornerblock Two Cornwall Street, Birmingham, West Midlands, B3 2DL, England

      IIF 49

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 50

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 51

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 52
  • Sharkey, Kevin Patrick
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 209 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 53

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 54 IIF 55 IIF 56
  • Sharkey, Kevin Patrick
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 57 IIF 58
  • Sharkey, Kevin Patrick
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Hubert Street, Aston Lock, Birmingham, B6 4BA

      IIF 59

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 60

    • Vincent Court, Hubert Street, Aston, Birmingham, B6 4BA, England

      IIF 61
  • Sharkey, Kevin Patrick
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 62

    • Unit 2, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 63

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 64 IIF 65

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 66
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 67
  • Sharkey, Kevin
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 11, Vincent Court, Hubert Street, Aston Lock, West Midlands, B6 4BA, United Kingdom

      IIF 68

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 69

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 70

    • 9 Dunlin Court, 3 Teal Close, Enfield, EN3 5TL, United Kingdom

      IIF 71 IIF 72

    • Suite 215 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, United Kingdom

      IIF 73

    • Suite 217 Trinity Point, New Road, Halesowen, West Midlands, B63 3HY, England

      IIF 74

    • Blackbrook Hall, London Road, Lichfield, Staffordshire, WS14 0PS, England

      IIF 75

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 76 IIF 77 IIF 78

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 100

    • 12, Carlton Close, Sutton Coldfield, B75 6BX, United Kingdom

      IIF 101

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 102 IIF 103 IIF 104

    • Rocky Land Developments Limited, The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 105

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 106

    • The Moathouse, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, United Kingdom

      IIF 107

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, England

      IIF 108
  • Sharkey, Kevin
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 7 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 109
  • Sharkey, Kevin
    British commercial director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 6, Martins Court, Hindley, Wigan, England, WN2 4AZ, United Kingdom

      IIF 110

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 111
  • Sharkey, Kevin
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, 11 Hubert Street, Birmingham, B6 4BA, England

      IIF 112

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 113

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 114 IIF 115
  • Sharkey, Kevin
    British director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • Tomlinson House, 329, Tyburn Road, Birmingham, West Midlands, B24 8HJ, England

      IIF 116

    • Vincent Court, Hubert Street, Birmingham, B6 4BA

      IIF 117

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 118 IIF 119 IIF 120

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 122

    • Suite 228 Trinity Point, New Road, Halesowen, B63 3HY, England

      IIF 123

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 124 IIF 125 IIF 126

    • 12, Carlton Close, Sutton Coldfield, West Midlands, B75 6BX, United Kingdom

      IIF 127

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, B74 2NJ, United Kingdom

      IIF 128

    • The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 129 IIF 130

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 131

    • The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, B74 2NJ, England

      IIF 132 IIF 133 IIF 134

    • 6, Martins Court, Hindley, Wigan, WN2 4AZ, United Kingdom

      IIF 135
  • Sharkey, Kevin
    British property developer born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • The Moat House, Lichfield Road, Sutton Coldfield, B74 2NW, England

      IIF 136 IIF 137
  • Sharkey, Kevin Patrick
    British finance director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 138 IIF 139

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 140
  • Sharkey, Kevin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, England

      IIF 141 IIF 142

    • Blackbrook Hall, London Road, Lichfield, WS14 0PS, United Kingdom

      IIF 143
  • Sharkey, Kevin Patrick
    British

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 144
  • Sharkey, Kevin Patrick
    British accountant

    Registered addresses and corresponding companies

    • 38 Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ

      IIF 145 IIF 146
  • Sharkey, Kevin Patrick
    British financial controller

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street Aston Locks, Birmingham, West Midlands, B6 4BA

      IIF 147
  • Sharkey, Kevin

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, B6 4ba, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 148

    • 38, Keyse Road, Sutton Coldfield, West Midlands, B75 6HZ, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 52
  • 1
    00973918 LIMITED
    - now 00973918
    SHARKEY & CO LIMITED
    - 2023-08-08 00973918
    60317, 10 Orange Street, London
    Active Corporate (3 parents)
    Officer
    2008-04-14 ~ now
    IIF 139 - Director → ME
    2005-06-24 ~ now
    IIF 145 - Secretary → ME
  • 2
    A&T ACTIVE RECRUITMENT (UK) LTD
    09408613
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,428 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    ABSE DEVELOPMENTS LTD
    - now 12549648
    WHITE RIVER DEV 1 LTD
    - 2020-09-13 12549648 12549547
    Suite 204 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -213,294 GBP2024-04-30
    Officer
    2020-04-07 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2020-04-07 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    B6 BUILDING LIMITED
    08960623
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    230,721 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 55 - Director → ME
  • 5
    BLACKBROOK BARNS LIMITED
    15159962
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,985 GBP2024-09-30
    Officer
    2023-09-23 ~ now
    IIF 141 - Director → ME
  • 6
    BLACKBROOK FARM HOLDINGS LTD
    - now 12360651
    LUDGATE D HOLDINGS LTD
    - 2021-07-21 12360651
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,750 GBP2024-12-31
    Officer
    2019-12-12 ~ now
    IIF 91 - Director → ME
  • 7
    BLACKBROOK HOLDCO LIMITED
    16812800
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-10-27 ~ now
    IIF 81 - Director → ME
  • 8
    CROWNWORKS 9 LTD
    12047078
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2024-06-30
    Officer
    2019-06-12 ~ now
    IIF 68 - Director → ME
  • 9
    CROWNWORKS JQ FREEHOLD LTD
    12393190
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428 GBP2024-01-31
    Officer
    2020-01-09 ~ now
    IIF 82 - Director → ME
  • 10
    CROWNWORKS MANAGEMENT LTD
    11368017
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2018-05-17 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    CROWNWORKS X LIMITED
    11590375
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,698 GBP2024-06-30
    Officer
    2018-09-26 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 45 - Has significant influence or control → OE
  • 12
    CUBEY LIMITED
    12328936
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,604 GBP2024-11-30
    Officer
    2019-11-22 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 13
    CUBEY NOMINEES UK LIMITED
    14476099
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-10 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    DEALMAKING LIMITED
    09030690
    Vincent Court, Hubert Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -52,834 GBP2020-05-31
    Officer
    2014-05-08 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 15
    H CROFT PROPERTIES LTD
    13041178
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-11-30
    Officer
    2021-07-01 ~ now
    IIF 92 - Director → ME
  • 16
    HAYES GROVE 1 LIMITED
    11211746 11248673
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,235 GBP2024-06-30
    Officer
    2018-02-19 ~ now
    IIF 79 - Director → ME
  • 17
    HAYES GROVE 2 LIMITED
    11248673 11211746
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,756 GBP2024-06-30
    Officer
    2018-03-11 ~ now
    IIF 101 - Director → ME
  • 18
    HNH CONSULTING LIMITED
    - now 13257144
    HELIUM NETWORK HOTSPOTS LIMITED
    - 2025-03-26 13257144
    KEY HOME (POPLARS FARM) LTD - 2022-06-30
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2025-03-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 19
    HOLLYFIELD ROAD DEVELOPMENTS LTD
    12346341
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,454 GBP2024-12-31
    Officer
    2019-12-03 ~ now
    IIF 90 - Director → ME
  • 20
    IMAGE HOUSE MANAGEMENT LTD
    13201023
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400,775 GBP2024-12-31
    Officer
    2021-02-15 ~ now
    IIF 93 - Director → ME
  • 21
    KALFAB HOLDINGS LIMITED
    07112030
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,830 GBP2024-06-30
    Officer
    2022-09-29 ~ now
    IIF 142 - Director → ME
  • 22
    KEY LAND (STAFFORD) LTD
    11281585
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,381 GBP2024-12-31
    Officer
    2018-03-28 ~ now
    IIF 86 - Director → ME
  • 23
    KEY LAND CAPITAL LIMITED
    - now 10983248
    KEY LAND CAPITAL PLC
    - 2019-11-26 10983248
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,412,166 GBP2024-12-31
    Officer
    2018-03-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2020-08-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    KEY LIVING (KLC) LTD
    - now 10458583
    LMC PROPERTY LTD
    - 2020-07-28 10458583
    LMC PROPERTY LETTINGS LIMITED - 2017-05-05
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    30,343 GBP2020-11-30
    Person with significant control
    2019-02-28 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 25
    KEYKAP LTD
    08517876
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    568,456 GBP2024-06-30
    Officer
    2013-05-07 ~ now
    IIF 56 - Director → ME
  • 26
    KEYS FOR LIFE LIMITED
    - now 16018286
    KEY CARE MIDLANDS LTD
    - 2025-02-12 16018286
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Officer
    2024-10-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 27
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Officer
    2024-07-12 ~ now
    IIF 71 - Director → ME
  • 28
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,734 GBP2024-01-31
    Officer
    2023-09-08 ~ now
    IIF 72 - Director → ME
  • 29
    KS LAND HOLDCO LIMITED
    - now 11213242
    WATT ROAD LIMITED
    - 2021-12-02 11213242
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    137 GBP2024-06-30
    Officer
    2018-02-19 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 33 - Has significant influence or control → OE
  • 30
    KS LANDCO (KIDDERMINSTER) PLOT 1 LIMITED
    16736398 16736278
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 31
    KS LANDCO (KIDDERMINSTER) PLOT 2 LIMITED
    16736278 16736398
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2025-09-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2025-09-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 32
    KS LANDCO 105 LIMITED
    15988803 16102556
    Blackbrook Hall, London Road, Lichfield, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 33
    KS LANDCO 2024 LIMITED
    16102556 15988803
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    MHD COMM HOLDINGS LIMITED
    - now 12553785
    CHESTERFIELD ROAD 2020 LTD
    - 2021-10-07 12553785
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,928 GBP2024-04-30
    Officer
    2020-04-09 ~ now
    IIF 89 - Director → ME
  • 35
    OAS FREEHOLD LIMITED
    - now 12549547
    ASTON CROSS 4 HOLDINGS LTD
    - 2024-07-17 12549547
    WHITE RIVER DEV 2 LTD
    - 2020-08-05 12549547 12549648
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,164 GBP2024-12-31
    Officer
    2020-04-07 ~ now
    IIF 75 - Director → ME
  • 36
    OAS FREEHOLD TITLE LIMITED
    15917704
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 37
    OAS PARK 2024 LIMITED
    16098864
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Officer
    2024-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2024-11-25 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 38
    OASL 10 LIMITED
    15262758
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,823 GBP2024-11-30
    Officer
    2023-11-06 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 39
    OLD ART SCHOOL LIMITED
    - now 10197408
    WILLIAMS ST DEVELOPMENTS LTD
    - 2017-12-15 10197408
    Suite 209 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -247,882 GBP2024-12-31
    Officer
    2016-05-24 ~ now
    IIF 53 - Director → ME
  • 40
    OLD ART SCHOOL MANAGEMENT LTD
    12132588
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    245,077 GBP2024-12-31
    Officer
    2019-07-31 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2024-09-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 41
    RIVERSIDE COLCHESTER DEVELOPMENTS LIMITED
    12231350
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-27 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2019-09-27 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ROCKY LAND DEVELOPMENTS LTD
    11999984
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,292 GBP2024-12-31
    Officer
    2019-05-16 ~ now
    IIF 74 - Director → ME
  • 43
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Officer
    2019-03-21 ~ dissolved
    IIF 129 - Director → ME
  • 44
    SHARK HOLDINGS LTD
    - now 10137602 03067448
    B24 O1 LTD
    - 2016-07-15 10137602
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1,180,434 GBP2024-06-30
    Officer
    2016-04-21 ~ now
    IIF 54 - Director → ME
  • 45
    SHARKEY ALUMINIUM SYSTEMS LIMITED
    06736851
    C12 Marquis Court Marquisway, Team Valley, Gateshead, Tyne And Wear
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 138 - Director → ME
    2008-10-29 ~ dissolved
    IIF 144 - Secretary → ME
  • 46
    SHIRE HOUSE HOLDINGS LIMITED
    12326148
    The Moat House, Lichfield Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Officer
    2019-11-21 ~ dissolved
    IIF 131 - Director → ME
  • 47
    THE CROWNWORKS JQ LTD
    12187885
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,999 GBP2024-06-30
    Officer
    2019-09-04 ~ now
    IIF 83 - Director → ME
  • 48
    TRINITY POINT WEST HOLDINGS LTD
    - now 12143169
    NORTHWOOD STREET PROPERTY MANAGEMENT LTD
    - 2019-12-09 12143169
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2019-08-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    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
  • 49
    TRINITY POINT WEST LTD
    - now 11972826
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,709 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 70 - Director → ME
  • 50
    VINCENT COURT DEVELOPMENTS LIMITED
    10358446
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,969 GBP2024-06-30
    Officer
    2019-04-16 ~ now
    IIF 96 - Director → ME
    2019-02-25 ~ now
    IIF 148 - Secretary → ME
  • 51
    WHITE ELEPHANT CONSULTING LTD
    11074032
    Suite 215 Trinity Point New Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,261 GBP2024-11-30
    Officer
    2017-11-21 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-11-21 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 52
    WHITE RIVER HOLDINGS (UK) LTD
    12000703
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    113,139 GBP2024-03-31
    Officer
    2019-05-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 56
  • 1
    A&T ACTIVE RECRUITMENT (UK) LTD
    09408613
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -30,428 GBP2016-01-31
    Officer
    2015-01-27 ~ 2017-07-14
    IIF 66 - Director → ME
  • 2
    ASTON CROSS MANAGEMENT LIMITED
    02557678
    17 Market Street, Atherstone, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-11-26 ~ 2025-04-09
    IIF 105 - Director → ME
  • 3
    BENTLEY FARM DEVELOPMENTS LIMITED
    12130707 12130875, 12131091, 12130836
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    200 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 134 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    BENTLEY FARM DEVELOPMENTS NO 1 LIMITED
    12130836 12130875, 12131091, 12130707
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 132 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BENTLEY FARM DEVELOPMENTS NO 2 LIMITED
    12130875 12131091, 12130707, 12130836
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 114 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    BENTLEY FARM DEVELOPMENTS NO 3 LIMITED
    12131091 12130875, 12130707, 12130836
    The Moat House, Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-31 ~ 2021-10-13
    IIF 115 - Director → ME
    Person with significant control
    2019-07-31 ~ 2019-08-16
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    BLACKBROOK BARNS LIMITED
    15159962
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,985 GBP2024-09-30
    Person with significant control
    2023-09-23 ~ 2025-10-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BLACKBROOK FARM HOLDINGS LTD
    - now 12360651
    LUDGATE D HOLDINGS LTD
    - 2021-07-21 12360651
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -188,750 GBP2024-12-31
    Person with significant control
    2019-12-12 ~ 2021-11-01
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    CAROLINE STREET DEVELOPMENTS LTD
    11144041
    Vincent Court, Hubert Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-01-11 ~ 2018-04-16
    IIF 122 - Director → ME
  • 10
    CHESTERFIELD ROAD DEVELOPMENTS LTD
    12345150
    Suite 228 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -81,259 GBP2024-12-31
    Officer
    2019-12-03 ~ 2024-09-30
    IIF 123 - Director → ME
    Person with significant control
    2019-12-03 ~ 2020-04-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    CONSORT BUSINESS SERVICES LIMITED - now 09778811
    FLO ACCOUNTING SOLUTIONS LIMITED - 2020-06-03
    MIDLANDS PROPERTY SOLUTIONS (UK) LIMITED
    - 2020-01-13 05645842
    KSA BUSINESS SERVICES LTD
    - 2014-03-11 05645842
    CONSORT BUSINESS SERVICES LIMITED - 2013-02-14 09778811
    31 Aldergate, Tamworth, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    665,549 GBP2024-12-31
    Officer
    2013-11-28 ~ 2019-08-02
    IIF 63 - Director → ME
    Person with significant control
    2016-12-06 ~ 2019-08-02
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 12
    CROWNWORKS 9 LTD
    12047078
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -17,458 GBP2024-06-30
    Person with significant control
    2019-06-12 ~ 2020-06-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-01-01 ~ 2024-05-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    CROWNWORKS JQ FREEHOLD LTD
    12393190
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    428 GBP2024-01-31
    Person with significant control
    2020-01-09 ~ 2023-01-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    CROWNWORKS X LIMITED
    11590375
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,698 GBP2024-06-30
    Person with significant control
    2018-09-26 ~ 2019-07-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    DUO (REMITTANCES) LIMITED - now
    DU OUTSOURCING LIMITED - 2019-09-17
    DRIVER PAYMENT PROCESSING LIMITED - 2019-03-06
    DRIVER UN LIMITED
    - 2019-03-05 10871663
    Office 4 Kensington High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,680 GBP2019-07-31
    Officer
    2017-07-18 ~ 2019-02-14
    IIF 100 - Director → ME
    Person with significant control
    2017-07-18 ~ 2019-02-14
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EP SOFTWARE LIMITED - now
    YOUR MONEY NOW LIMITED
    - 2020-03-04 11290979
    EARLY PAY LIMITED
    - 2018-05-10 11290979
    Fazeley House Rocky Lane, Aston, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176,696 GBP2021-02-28
    Person with significant control
    2018-04-04 ~ 2018-08-03
    IIF 49 - Ownership of shares – 75% or more → OE
  • 17
    EZY PAYMENT SOLUTIONS LTD
    - now 09199603
    EZY ACCOUNTS SOLUTIONS LTD
    - 2017-02-24 09199603
    FUSION ARCHITECTURAL BUILDING SYSTEMS (MIDLANDS) LTD - 2016-09-02
    FC ARCHITECTURAL SYSTEMS LIMITED - 2014-10-21
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -386 GBP2017-03-31
    Officer
    2017-01-30 ~ 2017-11-21
    IIF 118 - Director → ME
    2017-11-20 ~ 2017-11-24
    IIF 119 - Director → ME
  • 18
    EZY SOLUTIONS LTD - now
    EZY RECRUITMENT SOLUTIONS LTD
    - 2018-02-26 09727831
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    37,650 GBP2017-03-31
    Officer
    2017-11-20 ~ 2017-11-24
    IIF 112 - Director → ME
    2016-06-01 ~ 2017-11-21
    IIF 60 - Director → ME
  • 19
    EZYBACKOFFICE LTD - now
    EZYPAYE LIMITED
    - 2015-03-19 08516979
    SAARAC LTD
    - 2014-06-30 08516979 07682823
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,505 GBP2017-05-31
    Officer
    2014-06-01 ~ 2014-07-01
    IIF 59 - Director → ME
    2014-09-01 ~ 2017-07-14
    IIF 61 - Director → ME
  • 20
    FLO GROUP HOLDINGS LTD - now
    EZY GROUP HOLDINGS LTD
    - 2017-09-07 10362393 11017840
    Suite 2, Stablethorpe Offices, Thorpe Constantine, Tamworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    617,089 GBP2024-12-31
    Officer
    2017-07-27 ~ 2017-07-28
    IIF 127 - Director → ME
  • 21
    FUSION ARCHITECTURAL BUILDING SYSTEMS LIMITED - now
    SHARKEY FABRICATION LIMITED
    - 2011-03-14 02865856
    ACCENT FABRICATIONS LIMITED - 1999-02-12
    ACCURATE TIMING LIMITED - 1996-05-20
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2011-01-01
    IIF 146 - Secretary → ME
  • 22
    H CROFT PROPERTIES LTD
    13041178
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-11-30
    Person with significant control
    2020-12-07 ~ 2025-10-31
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HAYES GROVE 1 LIMITED
    11211746 11248673
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,235 GBP2024-06-30
    Person with significant control
    2020-11-27 ~ 2024-05-01
    IIF 46 - Has significant influence or control → OE
  • 24
    HAYES GROVE 2 LIMITED
    11248673 11211746
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,756 GBP2024-06-30
    Person with significant control
    2018-03-11 ~ 2024-05-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 25
    HNH CONSULTING LIMITED - now
    HELIUM NETWORK HOTSPOTS LIMITED - 2025-03-26
    KEY HOME (POPLARS FARM) LTD
    - 2022-06-30 13257144
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-10 ~ 2022-06-27
    IIF 128 - Director → ME
  • 26
    HOLLYFIELD ROAD DEVELOPMENTS LTD
    12346341
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,454 GBP2024-12-31
    Person with significant control
    2019-12-03 ~ 2021-04-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    IMAGE HOUSE MANAGEMENT LTD
    13201023
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -400,775 GBP2024-12-31
    Person with significant control
    2021-02-15 ~ 2021-03-15
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 28
    KALFAB HOLDINGS LIMITED
    07112030
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,830 GBP2024-06-30
    Officer
    2009-12-23 ~ 2011-02-28
    IIF 140 - Director → ME
    2009-12-23 ~ 2010-02-28
    IIF 149 - Secretary → ME
  • 29
    KEY SOLAR LTD - now
    SAARAC LTD
    - 2013-05-02 07682823 08516979
    KEY SOLAR LTD
    - 2012-12-20 07682823
    113 Heath Croft Road, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    101 GBP2020-09-30
    Officer
    2011-06-27 ~ 2013-04-01
    IIF 67 - Director → ME
  • 30
    KEY SPACES (KLC) LTD
    - now 10257645
    LM ESTATE MANAGEMENT LIMITED - 2020-07-27
    LMC BUSINESS SERVICES LIMITED - 2019-09-11
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,557 GBP2024-06-30
    Officer
    2020-11-01 ~ 2022-06-28
    IIF 130 - Director → ME
    Person with significant control
    2019-02-14 ~ 2022-06-28
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 31
    KNIGHTS HOUSE COMMERCIAL LTD
    - now 11529027
    NORTHWOOD STREET HOLDINGS LTD
    - 2019-11-13 11529027
    4385, 11529027 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    41,875 GBP2024-01-31
    Officer
    2019-03-15 ~ 2021-08-01
    IIF 104 - Director → ME
  • 32
    KNIGHTS HOUSE DEVELOPMENTS LTD
    10285671
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -407,739 GBP2024-01-31
    Officer
    2016-07-19 ~ 2020-02-01
    IIF 64 - Director → ME
  • 33
    KNIGHTS HOUSE PROPERTY MANAGEMENT LTD
    12132746
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    452,734 GBP2024-01-31
    Officer
    2019-08-01 ~ 2020-02-01
    IIF 121 - Director → ME
  • 34
    KSA ASSOCIATES (UK) LTD
    - now 07917066
    KS ACCOUNTING LTD
    - 2012-12-06 07917066
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    1,762 GBP2016-12-31
    Officer
    2012-01-19 ~ 2017-07-14
    IIF 57 - Director → ME
  • 35
    MHD COMM HOLDINGS LIMITED
    - now 12553785
    CHESTERFIELD ROAD 2020 LTD
    - 2021-10-07 12553785
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,928 GBP2024-04-30
    Person with significant control
    2020-04-09 ~ 2023-04-07
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 36
    MOAT HOUSE INVESTMENTS SUTTON COLDFIELD LIMITED
    11774157
    4385, 11774157 - Companies House Default Address, Cardiff
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    78,130 GBP2024-01-31
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 109 - Director → ME
  • 37
    NORTHWOOD OFFICE SOLUTIONS LIMITED
    - now 10434539
    NORTHWOOD STREET DEVELOPMENTS LIMITED
    - 2019-12-09 10434539
    Suite 203 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,630 GBP2024-01-31
    Officer
    2016-10-18 ~ 2024-05-21
    IIF 126 - Director → ME
  • 38
    OAS FREEHOLD LIMITED - now
    ASTON CROSS 4 HOLDINGS LTD
    - 2024-07-17 12549547
    WHITE RIVER DEV 2 LTD
    - 2020-08-05 12549547 12549648
    Blackbrook Hall, London Road, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,164 GBP2024-12-31
    Person with significant control
    2020-04-07 ~ 2020-11-30
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 39
    PERFORMANCE WINDOW FABRICATIONS LIMITED - now
    FUSION WINDOWS AND DOORS LTD
    - 2019-03-28 09153566
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,647 GBP2021-09-30
    Officer
    2018-09-06 ~ 2019-01-29
    IIF 117 - Director → ME
  • 40
    RINGWAY HOUSE DEVELOPMENTS LTD
    11034084
    The Moat House, 24 Lichfield Road, Sutton Coldfield, England
    Receiver Action Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -952,375 GBP2023-01-31
    Officer
    2018-02-19 ~ 2018-06-08
    IIF 135 - Director → ME
  • 41
    RIVERSIDE NORTHAMPTON DEVELOPMENTS LIMITED
    12327758
    Vincent Court, Hubert Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,125 GBP2021-01-31
    Officer
    2019-11-21 ~ 2020-06-23
    IIF 69 - Director → ME
  • 42
    RIVERSIDE NORTHAMPTON HOLDINGS LIMITED
    12326260
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2019-11-21 ~ 2020-12-01
    IIF 103 - Director → ME
  • 43
    ROCKY LAND DEVELOPMENTS LTD
    11999984
    Suite 217 Trinity Point New Road, Halesowen, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,292 GBP2024-12-31
    Person with significant control
    2019-05-16 ~ 2023-05-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 44
    ROOKERY HILL DEVELOPMENTS LTD
    11895387
    The Moat House, 24 Lichfield Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -400 GBP2024-03-31
    Person with significant control
    2019-03-21 ~ 2019-03-28
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 45
    SHARKEY HOLDINGS LIMITED
    03067448 10137602
    Emerald House 20-22 Anchor Road, Aldridge, Walsall
    Dissolved Corporate (1 parent)
    Officer
    2007-01-01 ~ 2011-12-31
    IIF 147 - Secretary → ME
  • 46
    SHIRE HOUSE DEVELOPMENTS LIMITED
    12303481
    Suite 201 Trinity Point New Road, Halesowen, England
    Active Corporate (1 parent)
    Equity (Company account)
    -330,216 GBP2024-11-30
    Officer
    2019-11-07 ~ 2023-11-16
    IIF 124 - Director → ME
    Person with significant control
    2019-11-07 ~ 2020-09-01
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 47
    TEMP PAYROLL SERVICES LTD
    09292550
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    2,634 GBP2016-11-30
    Officer
    2014-11-03 ~ 2017-07-14
    IIF 65 - Director → ME
  • 48
    THE CROWNWORKS JQ LTD
    12187885
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,999 GBP2024-06-30
    Person with significant control
    2019-09-04 ~ 2019-09-24
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    THE STABLES INVESTMENTS SUTTON COLDFIELD LIMITED
    11774235
    4385, 11774235 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -110 GBP2024-01-31
    Officer
    2019-02-12 ~ 2021-04-30
    IIF 102 - Director → ME
  • 50
    TRINITY POINT DEVELOPMENTS LTD
    11168766
    6 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -509,284 GBP2023-01-31
    Officer
    2018-06-12 ~ 2019-06-03
    IIF 111 - Director → ME
  • 51
    TRINITY POINT GROUP LTD
    - now 11498308
    NORTHWOOD OFFICES LIMITED
    - 2019-05-24 11498308
    The Moat House, 24 Lichfield Road, Sutton Coldfield, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    2018-08-03 ~ 2019-06-03
    IIF 110 - Director → ME
    Person with significant control
    2018-08-03 ~ 2018-09-24
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 52
    TRINITY POINT WEST LTD - now
    TRINITY POINT EAST LTD
    - 2019-05-21 11972826
    Blackbrook Hall, London Road, Lichfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,709 GBP2024-05-31
    Person with significant control
    2019-05-01 ~ 2019-05-13
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 53
    URBAN VILLAGE CAP1 LIMITED
    - now 11602869 13477160, 12914210
    PINNACLE DEVELOPMENTS MIDDLESBROUGH LTD
    - 2019-05-20 11602869
    9 Dunlin Court, 3 Teal Close, Enfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,297,102 GBP2024-01-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 137 - Director → ME
  • 54
    UV MANAGEMENT LTD
    - now 09837571
    VENTURE DEVELOPMENT LIMITED - 2018-01-17
    4385, 09837571 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    -1,214,621 GBP2021-12-31
    Officer
    2020-02-01 ~ 2020-02-01
    IIF 108 - Director → ME
  • 55
    UVCPHC LIMITED - now
    URBAN VILLAGE CAPITAL LIMITED
    - 2024-07-05 10323661
    KNIGHTS HOUSE HOLDINGS LTD
    - 2019-05-20 10323661
    4385, 10323661 - Companies House Default Address, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -20 GBP2024-01-31
    Officer
    2019-05-17 ~ 2020-05-01
    IIF 136 - Director → ME
  • 56
    VALE CONSTRUCTION MANAGEMENT LTD
    09992012
    Menzies Llp, 5th Floor, Hodge House 114-116 St Mary Street, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2017-04-01 ~ 2017-07-28
    IIF 116 - Director → ME
    2016-02-08 ~ 2017-03-31
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.