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
Individuals in focus
Noble, Kenneth Lee Michael
Noble, Kenneth Lee Michael
Registered addresses and corresponding companies
IIF 1
168, Birmingham Road, Shenstone Wood End, Lichfield, Staffs, WS14 0PA, United Kingdom
IIF 2 IIF 3 27, Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 4 IIF 5 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 6 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, United Kingdom
IIF 7 IIF 8 23 Millbrook Drive, Shenstone, Staffordshire, WS14 0JL
IIF 9 27, Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 10 IIF 11 IIF 12 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
Noble, Kenneth Lee Michael
British Registered addresses and corresponding companies
IIF 13 IIF 14 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffs, WS11 0ET, England
IIF 15 IIF 16 2, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0HB
IIF 17 IIF 18 IIF 19 2, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0HB, United Kingdom
IIF 20 IIF 21 IIF 22 (more) 23 Millbrook Drive, Shenstone, Staffordshire, WS14 0JL
IIF 25 23, Millbrook Drive, Shenstone, Staffs, WS14 0JL
IIF 26 27, Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 27 27, Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, England
IIF 28 IIF 29 IIF 30 (more) The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 39 IIF 40 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, Uk
IIF 41 IIF 42 IIF 43 The Old Bank Chanbers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 44 2, St Johns Wood St Johns Hill, Shenstone, Staffordshire, WS14 0HB, United Kingdom
Noble, Kenneth Lee Michael
British directorRegistered addresses and corresponding companiesNoble, Kenenth Lee Michael
British Registered addresses and corresponding companies
IIF 47 2, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0HB
Noble, Kenneth Lee Michael
born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 48 2, St Johns Wood, Shenstone, WS14 0HB, United Kingdom
Noble, Lee
Registered addresses and corresponding companies
IIF 49 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England
Noble, Kenneth
British company director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 50 Hey Ho, Old Warwick Road, Lapworth, Solihull, B94 6LU, England
Noble, Kenneth Lee
British chairman born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 51 4 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
Noble, Kenneth Lee
British company director born in November 1965Resident in England
Registered addresses and corresponding companiesNoble, Kenneth Lee
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 55 IIF 56 Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, United Kingdom
IIF 57 2, Lace Market Square, Nottingham, NG1 1PB
IIF 58 168, Birmingham Road, Shenstone Wood End, Staffordshire, WS14 0NX, England
IIF 59 IIF 60 IIF 61 (more) 4 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
IIF 74 IIF 75 IIF 76 Hey Ho, Old Warwick Road, Lapworth, Solihull, B94 6LU, England
Noble, Kenneth Lee Michael
British director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 77 IIF 78 15 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JD, England
IIF 79 79, Caroline Street, Birmingham, B3 1UP
IIF 80 168, Birmingham Road, Shenstone Wood End, Lichfield, Staffs, WS14 0PA, United Kingdom
IIF 81 IIF 82 168, Birmingham Road, Shenstone Wood End, Lichfield, WS14 0NX, England
IIF 83 2, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0HB, United Kingdom
IIF 84 23, St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, Staffordshire, WS14 0HB, United Kingdom
IIF 85 IIF 86 27, Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 87 Sterling Financial Accountancy Services, 27 Lincoln Croft, Lichfield, Staffordshire, WS14 0ND, England
IIF 88 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND
IIF 89 IIF 90 IIF 91 (more) The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England
IIF 108 IIF 109 IIF 110 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, United Kingdom
IIF 111 2nd Floor, 110 Cannon Street, London, England, EC4N 6EU
IIF 112 IIF 113 IIF 114 2, St. John's Wood, Shenstone, WS14 0HB, United Kingdom
IIF 115 IIF 116 IIF 117 (more) The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 120 IIF 121 IIF 122 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, England
IIF 123 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, WS14 0ND, England
IIF 124 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, WS14 0ND, United Kingdom
IIF 125 The Old Bank Chanbers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND
IIF 126 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, United Kingdom
IIF 127 46 Hall Lane, Walsall Wood, Walsall, West Midlands, WS9 9DP
Noble, Kenneth Lee Michael
British none born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 128 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Staffordshire, WS14 0ND, England
Noble, Kenneth Lee Micheal
British company director born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 129 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England
Noble, Kenneth Lee
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 130 168 Birmingham Road, Shenstone Wood End, Lichfield, WS14 0NX, United Kingdom
Noble, Kenneth Lee Michael
British director born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 131 23, Millbrook Drive, Lichfield, WS14 0JL, United Kingdom
IIF 132 IIF 133 Suite 4 Europa House, Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ, England
IIF 134 23, Market Street, Nottingham, NG1 6HX, England
IIF 135 IIF 136 IIF 137 23 Millbrook Drive, Shenstone, Staffordshire, WS14 0JL
IIF 138 IIF 139 4 Hockley Court, Stratford Road, Hockley Heath, Solihull, B94 6NW, England
Mr Kenneth Lee Noble
British born in November 1965Resident in England
Registered addresses and corresponding companiesMr Kenneth Lee Michael Noble
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 145 IIF 146 IIF 147 168, Birmingham Road, Shenstone Wood End, Lichfield, WS14 0NX, England
IIF 148 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND
IIF 149 2nd Floor, 110 Cannon Street, London, England, EC4N 6EU
IIF 150 46, Hall Lane, Walsall Wood, Walsall, WS9 9DP, England
Kenneth Lee Michael Noble
British born in November 1965Resident in England
Registered addresses and corresponding companies
IIF 151 168, Birmingham Road, Shenstone Wood End, Lichfield, Staffs, WS14 0PA, United Kingdom
Mr Kenneth Lee Noble
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Kenneth Lee Michael Noble
British born in November 1965Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (2 parents)Officer
2008-05-28 ~ dissolvedIIF 18 - Secretary → ME - 2
COTSWOLD SPRINGS LIMITED
- nowTREENS CLOSE MANAGEMENT COMPANY LIMITED - 2017-08-24PIPER HOMES (EBRINGTON) LTD LTD - 2017-11-22PIPER HOMES (EBRINGTON) LTD - 2025-01-23 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (2 parents)Officer 2024-04-18 ~ nowIIF 50 - Director → ME - 3
DE NOVO MIDLANDS LIMITED
- nowQUALITY GROUP LIMITED - 2018-08-16 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (1 parent)Officer 2015-06-29 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 140 - Ownership of shares – 75% or more → OE - 4 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2006-02-18 ~ dissolvedIIF 44 - Secretary → ME
- 5 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandDissolved Corporate (3 parents)Officer 2022-07-04 ~ dissolvedIIF 76 - Director → ME
- 6 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2020-10-27 ~ dissolvedIIF 129 - Director → ME
- 7
LOW COST LEASES LIMITED
- nowLOW COST LEASING LIMITED - 2009-10-31FRANCHISEE FUNDING LIMITED - 2009-10-21 168 Birmingham Road, Shenstone Wood End, Lichfield, EnglandDissolved Corporate (2 parents)Officer 2008-11-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 8 The Old Bank Chambers, 27 Lincoln Croft, ShenstoneDissolved Corporate (1 parent)Officer 2010-03-05 ~ dissolvedIIF 123 - Director → ME
- 9 168 Birmingham Road, Shenstone Wood End, Staffordshire, EnglandDissolved Corporate (1 parent)Officer 2017-06-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2017-06-01 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
- 10 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (1 parent, 1 offspring)Officer 2022-04-20 ~ nowIIF 80 - Director → ME 2022-04-20 ~ nowIIF 1 - Secretary → MEPerson with significant control 2022-04-20 ~ nowIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OE
- 11 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (2 parents)Officer 2022-06-14 ~ nowIIF 74 - Director → ME
- 12
PIPER HOMES (ASHTON) LTD
- nowHIGHCROFT CLOSE MANAGEMENT COMPANY LIMITED - 2017-08-24 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2018-09-01 ~ dissolvedIIF 52 - Director → ME - 13PIPER HOMES (HUNNINGTON) LTD - 2022-07-27 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2020-11-30 ~ dissolvedIIF 61 - Director → ME
- 14
PIPER HOMES (CROWLE) LTD
- nowPIPER HOMES (CHIPPING NORTON) LTD - 2020-11-19 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (2 parents)Officer 2024-01-02 ~ nowIIF 75 - Director → ME - 15 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Officer 2021-08-13 ~ nowIIF 132 - Director → ME
- 16 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2018-10-19 ~ dissolvedIIF 54 - Director → ME
- 17 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-08-16 ~ dissolvedIIF 68 - Director → ME
- 18 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-04-02 ~ dissolvedIIF 65 - Director → ME
- 19PIPER HOMES (HARBOURNE) LTD - 2017-12-06 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-07-26 ~ dissolvedIIF 51 - Director → ME
- 20 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-10-01 ~ dissolvedIIF 62 - Director → ME
- 21 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Officer 2021-08-13 ~ nowIIF 133 - Director → ME
- 22PIPER HOMES (FAR FOREST) LTD - 2019-11-27 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-11-13 ~ dissolvedIIF 66 - Director → ME
- 23PIPER HOMES (KERESLEY) LTD - 2021-11-26 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,054,084 GBP2023-12-31Officer 2020-04-24 ~ nowIIF 55 - Director → ME
- 24 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2020-02-10 ~ dissolvedIIF 53 - Director → ME
- 25 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-03-23 ~ dissolvedIIF 71 - Director → ME
- 26 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-11-07 ~ dissolvedIIF 64 - Director → ME
- 27 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-04-02 ~ dissolvedIIF 60 - Director → ME
- 28PIPER HOMES (COOMBE HILL) LTD - 2022-04-20 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-03-26 ~ dissolvedIIF 73 - Director → ME
- 29PIPER HOMES (MAISEMORE) LTD - 2022-02-01 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2022-02-08 ~ dissolvedIIF 67 - Director → ME
- 30PIPER HOMES (KINVER) LTD - 2023-05-15PIPER HOMES (HAWKESBURY UPTON) LTD - 2022-02-24 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2020-12-18 ~ dissolvedIIF 59 - Director → ME
- 31 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2020-03-11 ~ dissolvedIIF 72 - Director → ME
- 32 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-10-09 ~ dissolvedIIF 70 - Director → ME
- 33PIPER HOMES (MINCHINHAMPTON I) LTD - 2023-05-29 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2019-08-21 ~ dissolvedIIF 69 - Director → ME
- 34 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Officer 2021-03-26 ~ dissolvedIIF 138 - Director → ME
- 35STANFORD COURT DEVELOPMENTS LIMITED - 2016-04-18 2 Lace Market Square, NottinghamLiquidation Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)2,279,918 GBP2022-12-31Officer 2017-08-27 ~ nowIIF 57 - Director → ME
- 36
PIPER HOMES PLC
- nowPIPER HOMES LIMITED - 2016-01-25 2nd Floor 110 Cannon Street, London, EnglandIn Administration Corporate (2 parents, 33 offsprings)Equity (Company account)Retained earnings (accumulated losses)871,155 GBP2022-12-31Officer 2017-08-27 ~ nowIIF 111 - Director → MEPerson with significant control 2017-08-22 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 149 - Ownership of shares – More than 25% but not more than 50% → OE - 37 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Officer 2018-11-22 ~ nowIIF 56 - Director → ME
- 38
PIPER LIVING LIMITED
- nowHAMELIN PARTNERSHIPS LTD - 2023-04-20 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-964,021 GBP2022-12-31Officer 2019-09-01 ~ dissolvedIIF 63 - Director → ME - 39 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (1 parent)Officer 2012-01-10 ~ dissolvedIIF 120 - Director → ME
- 40R.J.M. SOUTHERN LTD. - 2002-02-01 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (2 parents)Officer 2009-06-01 ~ dissolvedIIF 24 - Secretary → ME
- 41 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer 2012-03-28 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 168 Birmingham Road, Shenstone Wood End, Lichfield, EnglandDissolved Corporate (3 parents)Officer 2007-04-02 ~ dissolvedIIF 117 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – More than 50% but less than 75% → OE
- 43 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 105 - Director → ME
- 44 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 106 - Director → ME
- 45 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2002-02-14 ~ dissolvedIIF 79 - Director → ME
- 46CATHEDRAL FINANCE LIMITED - 2012-09-20PARTYSAN LIMITED - 2007-05-30 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (1 parent)Officer 2009-07-26 ~ dissolvedIIF 118 - Director → ME
- 47 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 94 - Director → ME
- 48 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 92 - Director → ME
- 49 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-12-30 ~ dissolvedIIF 96 - Director → ME
- 50 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 102 - Director → ME
- 51 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2014-02-20 ~ dissolvedIIF 93 - Director → ME
- 52 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 98 - Director → ME
- 53SERENDIPITY DEVELOPMENTS LIMITED - 2012-03-28G & C CATERING MIDLANDS LIMITED - 2012-03-15 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2012-03-14 ~ dissolvedIIF 97 - Director → ME 2012-02-17 ~ dissolvedIIF 5 - Secretary → ME
- 54 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-02-20 ~ dissolvedIIF 104 - Director → ME
- 55EXEC COVER (CANARY WHARF) LIMITED - 2012-09-20 27 Lincoln Croft, ShenstoneDissolved Corporate (2 parents)Officer 2010-07-31 ~ dissolvedIIF 128 - Director → ME
- 56 168 Birmingham Road, Shenstone Wood End, Lichfield, EnglandDissolved Corporate (1 parent)Officer 2013-09-10 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 145 - Ownership of shares – 75% or more → OE
- 57WISSENBACH ACCOUNTANCY SERVICES LIMITED - 2014-06-30 The Old Bank Chambers, 27 Lincoln Croft, ShenstoneDissolved Corporate (2 parents)Officer 2011-01-07 ~ dissolvedIIF 124 - Director → ME
- 58 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-10-31 ~ dissolvedIIF 103 - Director → ME
- 59 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-10-11 ~ dissolvedIIF 99 - Director → ME
- 60STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED - 2014-07-29 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2014-07-24 ~ dissolvedIIF 110 - Director → ME
- 61 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (4 parents)Officer 2021-11-03 ~ nowIIF 130 - Director → ME
- 62THE INVESTMENT RECOVERY COMPANY LIMITED - 2009-01-19 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (2 parents)Officer 2007-11-13 ~ dissolvedIIF 115 - Director → ME
- 63 27 Lincoln Croft, ShenstoneDissolved Corporate (2 parents)Officer 2011-05-23 ~ dissolvedIIF 114 - Director → ME
- 64 The Old Bank Chambers, 27 Lincoln Croft, ShenstoneDissolved Corporate (1 parent)Officer 2010-04-29 ~ dissolvedIIF 113 - Director → ME
- 65 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (2 parents)Officer 2008-07-29 ~ dissolvedIIF 23 - Secretary → ME
- 66 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (2 parents, 8 offsprings)Officer 2021-06-14 ~ dissolvedIIF 139 - Director → MEPerson with significant control 2021-06-14 ~ dissolvedIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
65
- 1 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2008-01-31 ~ 2016-05-19IIF 34 - Secretary → ME
- 2 Typhoon Business Centre Oakcroft Road, C/o Iykons, Chessington, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2008-07-08 ~ 2008-10-15IIF 38 - Secretary → ME
- 3 The Old Bank Chambers, 27 Lincoln Croft, ShenstoneDissolved Corporate (1 parent)Officer 2011-04-27 ~ 2015-05-05IIF 112 - Director → ME 2011-05-19 ~ 2016-05-19IIF 40 - Secretary → ME
- 4 79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer 2010-10-01 ~ 2012-03-08IIF 119 - Director → ME 2010-10-01 ~ 2012-03-08IIF 37 - Secretary → ME
- 5 Ags Ltd Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomDissolved Corporate (3 parents)Officer 2010-07-14 ~ 2012-03-08IIF 11 - Secretary → ME
- 6
BERTED LIMITED
- nowDERTED LIMITED - 2007-02-19 3 Dorchester Gate, Solihull, West Midlands, United KingdomActive Corporate (2 parents)Officer 2007-02-05 ~ 2016-05-19IIF 17 - Secretary → ME - 7 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (2 parents)Officer 2008-08-19 ~ 2016-05-16IIF 30 - Secretary → ME
- 8 3 Hillside, Crowborough Hill, Crowborough, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2008-07-10 ~ 2011-04-01IIF 35 - Secretary → ME
- 9 Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2009-03-20 ~ 2012-09-05IIF 42 - Secretary → ME
- 10PIPER HOMES (RUSHWICK) LIMITED - 2016-06-14PHARMA INVESTMENTS LIMITED - 2016-02-10 44 Newmarket Road, Burwell, Cambridge, EnglandActive Corporate (1 parent)Officer 2011-11-10 ~ 2016-04-01IIF 87 - Director → ME
- 11STUART CALDER LIMITED - 2009-06-01 6 Churchill Road, Shenstone, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,455 GBP2024-05-31Officer 2009-05-15 ~ 2016-05-19IIF 15 - Secretary → ME
- 12IMAGING CHEMICALS SALES AND TECHNICAL CONSULTING LTD - 2015-11-12STERLING ONE MILLION LIMITED - 2015-03-27 26 Ollerbarrow Road, Hale, Altrincham, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)251,584 GBP2024-09-30Officer 2013-09-30 ~ 2014-10-01IIF 109 - Director → ME
- 13CLIFFORD LITTLER AND ASSOCIATES LIMITED - 2007-05-18ARROWCREST DESIGNS LIMITED - 2007-02-13 The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)298,650 GBP2019-12-31Officer 2007-01-22 ~ 2020-02-07IIF 14 - Secretary → ME
- 14 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-492 GBP2018-12-31Officer 2007-11-13 ~ 2020-02-07IIF 13 - Secretary → ME
- 15STERLING PENSION INVESTMENTS LIMITED - 2016-08-16 46 Hall Lane, Walsall Wood, Walsall, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)87,619 GBP2024-03-31Officer 2012-11-28 ~ 2019-07-01IIF 91 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-06IIF 150 - Ownership of shares – 75% or more → OE
- 16 46 Hall Lane, Walsall Wood, Walsall, West MidlandsActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)5,311,683 GBP2024-03-31Officer 2015-08-01 ~ 2019-07-01IIF 127 - Director → ME 2002-04-30 ~ 2005-01-31IIF 135 - Director → ME 2002-04-30 ~ 2005-01-31IIF 45 - Secretary → ME
- 17 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (1 parent)Officer 2008-09-01 ~ 2008-09-22IIF 32 - Secretary → ME
- 18 5 Stag Place Teddesley Park Estate, Penkridge, StaffordDissolved Corporate (1 parent)Officer 2009-09-23 ~ 2010-09-20IIF 25 - Secretary → ME
- 19 5 Golden Hill, Weston, Crewe, Cheshire, EnglandDissolved Corporate (1 parent)Officer 2009-05-15 ~ 2011-12-31IIF 41 - Secretary → ME
- 20 The Thatch, 95 Hastings Road, Battle, East Sussex, EnglandDissolved Corporate (1 parent)Officer 2008-06-19 ~ 2014-04-01IIF 36 - Secretary → ME
- 21 Unit 7/8 Opal Way, Stone Business Park, Stone, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,747,253 GBP2024-12-31Officer 2014-11-27 ~ 2015-12-15IIF 4 - Secretary → ME
- 22 1 & 1a Uxbridge Street, Hednesford, Cannock, StaffordshireActive Corporate (2 parents)Officer 2008-04-22 ~ 2009-07-24IIF 8 - Secretary → ME
- 23
EXPRESSION PARTNERS LLP
- nowEXPRESSION PARTNERSHIP LLP - 2012-05-15EXPRESSION PARTNERS LLP - 2012-01-18 The Old Bank Chambers, 27 Lincoln Croft, ShenstoneDissolved Corporate (2 parents)Officer 2011-07-11 ~ 2013-04-05IIF 48 - LLP Designated Member → ME - 24STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED - 2016-08-10LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30HCB ACCOUNTANTS (STERLING) LIMITED - 2021-03-01FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25 29 Wood Street, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)26,802 GBP2024-09-30Officer 2009-06-24 ~ 2016-05-06IIF 84 - Director → ME 2009-06-24 ~ 2009-10-01IIF 7 - Secretary → ME
- 25
H M WEST LIMITED
- nowLOW COST MARKETING LIMITED - 2010-08-03 No 5 The Mews, Trent Business Centre Trent Park, Eastern Avenue, Lichfield, Staffordshire, EnglandActive Corporate (2 parents)Officer 2009-10-23 ~ 2010-09-06IIF 131 - Director → ME - 26
HAFRAG LTD
- nowHUMAN ANTIFRAGILITY LTD - 2024-04-12HUMAN ACCELERATORS LTD - 2024-02-15HUMAN ACCELERATORS HOLDINGS LTD - 2021-10-20 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (2 parents)Officer 2021-11-25 ~ 2024-01-10IIF 49 - Secretary → ME - 27HALLMARK AUCTIONS LTD - 2011-05-20BARFORD STREET MOTORS LIMITED - 2007-05-22LILACINE LIMITED - 2004-12-11 2nd Floor Corner Chambers, Kingsbury Road Erdington, BirminghamDissolved Corporate (2 parents)Officer 2004-10-11 ~ 2005-02-22IIF 137 - Director → ME
- 28STERLING ONE HUNDRED LIMITED - 2013-02-19HOME FARM MERIDEN LIMITED - 2011-12-09WISSENBACH PRIVATE CLIENTS LIMITED - 2010-05-27 79 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer 2011-12-09 ~ 2012-11-30IIF 85 - Director → ME
- 29 Units 1 - 3 Lea Ford Road, Shard End, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)611,101 GBP2024-03-31Officer 2011-12-28 ~ 2016-05-19IIF 3 - Secretary → ME
- 30 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (2 parents)Officer 2011-12-28 ~ 2016-05-19IIF 2 - Secretary → ME
- 31 Units 1 - 3 Lea Ford Road, Shard End, Birmingham, EnglandActive Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)1,040,587 GBP2024-03-31Officer 2011-12-28 ~ 2016-05-19IIF 9 - Secretary → ME
- 32STERLING TWO MILLION LIMITED - 2015-03-27 5 Woodville Drive, Marple, Stockport, CheshireActive Corporate (1 parent)Officer 2013-09-30 ~ 2014-10-01IIF 90 - Director → ME
- 33WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04 The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2008-01-31 ~ 2016-05-19IIF 26 - Secretary → ME
- 34TUXEDO GROUP LIMITED - 2009-09-16TUXEDO GROUP CHANGE LIMITED - 2008-02-06 Flat 4 The Old Rectory, Admaston, United KingdomDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-29,756 GBP2024-01-31Officer 2009-09-04 ~ 2012-09-05IIF 10 - Secretary → ME
- 35 5 Lychgate, Hurworth, DarlingtonDissolved Corporate (1 parent)Officer 2008-07-25 ~ 2010-07-23IIF 21 - Secretary → ME
- 36STERLING LAW LIMITED - 2013-01-07 79 Caroline Street, BirminghamDissolved Corporate (4 parents)Officer 2012-02-06 ~ 2012-02-07IIF 121 - Director → ME
- 37 15 Frederick Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2009-10-01 ~ 2015-12-17IIF 78 - Director → ME 2009-06-01 ~ 2015-12-17IIF 16 - Secretary → ME
- 38LOMBARD TOPCO LIMITED - 2015-02-25 15 Frederick Road Edgbaston, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2014-02-26 ~ 2015-12-17IIF 77 - Director → ME
- 39 30 School Road, Bulkington, WarwickshireActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)53 GBP2024-11-30Officer 2008-11-28 ~ 2016-05-19IIF 28 - Secretary → ME
- 40
MALCOLM BUTLER LIMITED
- nowSTERLING FRANCHISE INSURANCE SERVICES LIMITED - 2011-06-07FRANCHISE INSURANCE SERVICES LIMITED - 2009-07-23BURBAGE PROPERTY HOLDINGS LIMITED - 2007-05-14JAMES ROSS (INSURANCE BROKERS) LTD - 2006-10-06 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (2 parents)Officer 2007-01-22 ~ 2011-06-06IIF 125 - Director → ME 2011-06-06 ~ 2016-05-19IIF 39 - Secretary → ME - 41
MI GLASS MIDCO LIMITED
- nowMIDLAND INDUSTRIAL GLASS (HOLDINGS) LIMITED - 2012-04-25AVENUE SHELFCO 9 LIMITED - 2005-05-19 51 Downing Street, Smethwick, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 2007-02-01 ~ 2011-12-15IIF 83 - Director → ME - 42 Ags Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2009-09-17 ~ 2012-09-05IIF 29 - Secretary → ME
- 43STERLING DEVELOPMENTS (MIDLANDS) LIMITED - 2017-11-24 23 Market Street, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)711,312 GBP2024-12-31Officer 2013-09-26 ~ 2017-11-24IIF 107 - Director → ME 2021-08-03 ~ 2024-08-09IIF 134 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 146 - Ownership of shares – 75% or more → OE
- 44
PIPER HOMES PLC
- nowPIPER HOMES LIMITED - 2016-01-25 2nd Floor 110 Cannon Street, London, EnglandIn Administration Corporate (2 parents, 33 offsprings)Equity (Company account)Retained earnings (accumulated losses)871,155 GBP2022-12-31Officer 2015-08-28 ~ 2015-08-28IIF 89 - Director → ME - 45 Suite 4 Europa House Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, United KingdomActive Corporate (3 parents)Person with significant control 2018-11-22 ~ 2021-10-11IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
- 46
PIPER LIVING LIMITED
- nowHAMELIN PARTNERSHIPS LTD - 2023-04-20 4 Hockley Court Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-964,021 GBP2022-12-31Person with significant control 2018-09-05 ~ 2018-09-06IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE - 47 9 South Parade, Wakefield, West YorkshireDissolved Corporate (2 parents)Officer 2005-06-15 ~ 2007-07-31IIF 136 - Director → ME 2005-06-15 ~ 2007-07-31IIF 46 - Secretary → ME
- 48ELECLOCAL LIMITED - 2013-08-21PERRY WILLIAMS LIMITED - 2009-11-25PRW ELECTRICAL SERVICES (SOUTH WEST) LTD - 2024-07-15 6 Knapps Drive, Winscombe, EnglandActive Corporate (1 parent)Officer 2009-04-14 ~ 2011-04-04IIF 12 - Secretary → ME
- 49 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, EnglandDissolved Corporate (1 parent)Officer 2014-12-01 ~ 2017-06-01IIF 81 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-01IIF 142 - Ownership of voting rights - 75% or more → OE
- 50 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (3 parents)Officer 2011-09-06 ~ 2015-07-01IIF 122 - Director → ME
- 51 25 Leicester Villas, Hove, East Sussex, EnglandDissolved Corporate (2 parents)Officer 2008-08-22 ~ 2010-07-15IIF 20 - Secretary → ME
- 52
SF WEALTH SERVICES LTD
- nowSTERLING FINANCIAL WEALTH SERVICES LIMITED - 2014-03-21 Rowan House North, Shrewsbury Business Park, Shrewsbury, ShropshireActive Corporate (3 parents, 2 offsprings)Officer 2014-01-07 ~ 2016-09-26IIF 108 - Director → ME - 53 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (1 parent)Officer 2009-07-09 ~ 2016-05-19IIF 33 - Secretary → ME
- 54 2 St. Johns Wood, St. Johns Hill, Shenstone, Lichfield, StaffordshireActive Corporate (3 parents)Officer 2010-03-26 ~ 2023-11-01IIF 88 - Director → MEPerson with significant control 2016-07-01 ~ 2023-11-01IIF 155 - Has significant influence or control → OEIIF 155 - Right to appoint or remove directors → OE
- 55 6 Churchill Road, Shenstone, Lichfield, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)13,109 GBP2024-04-30Officer 2009-04-30 ~ 2016-05-19IIF 43 - Secretary → ME
- 56 139 Bower Lane, Etchinghill, Rugeley, StaffordshireActive Corporate (1 parent)Officer 2009-12-14 ~ 2011-11-29IIF 27 - Secretary → ME
- 57 Hey Ho Old Warwick Road, Lapworth, Solihull, EnglandActive Corporate (4 parents)Person with significant control 2021-11-03 ~ 2022-12-01IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 58 Capitol House, Bond Court, LeedsDissolved Corporate (2 parents)Officer 2006-06-06 ~ 2011-07-07IIF 31 - Secretary → ME
- 59 Unit 4, Three Spires House, Station Road, Lichfield, EnglandActive Corporate (1 parent)Officer 2009-05-18 ~ 2014-05-18IIF 19 - Secretary → ME
- 60 The Old Bank Chambers, 27 Lincoln Croft, Shenstone, StaffordshireDissolved Corporate (1 parent)Officer 2009-06-01 ~ 2016-05-19IIF 47 - Secretary → ME
- 61 No 5 The Mews, Trent Business Centre Trent Park, Eastern Avenue, Lichfield, Staffordshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)287,899 GBP2025-03-31Officer 2010-07-12 ~ 2011-03-31IIF 116 - Director → ME
- 62 7 Campbell Close, Bridgnorth, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2012-02-27 ~ 2012-03-30IIF 6 - Secretary → ME
- 63STERLING FOUR HUNDRED LIMITED - 2013-02-15MEHICO RESTAURANTS LIMITED - 2011-12-09 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2012-02-01 ~ 2012-11-30IIF 86 - Director → ME
- 64 The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, StaffordshireDissolved Corporate (1 parent)Officer 2013-02-18 ~ 2016-05-19IIF 101 - Director → ME
- 65 340 Deansgate, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-07-21 ~ 2009-07-03IIF 22 - Secretary → ME
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