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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Beaumont, Neil Geoffrey
- British Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 1 IIF 2 IIF 3 (more)38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 23Chamberlain Buildings, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 24 IIF 25The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 26 IIF 27The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 28 IIF 291 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 30
- British chartered accountantRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 31
- British directorRegistered addresses and corresponding companies
Beaumont, Neil Geoffrey
4 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 32
- British chartered accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
- Registered addresses and corresponding companies
Beaumont, Neil Geoffrey
17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 43 IIF 44 IIF 4517, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 46 IIF 47 IIF 48 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)17, The Courtyard, Gorsey Lane Coleshill, Birmingham, North Warwickshire, B46 1JA
IIF 61The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 62Unit 6 Ace Business Park, Mackadown Lane, Birmingham, B33 0LD
IIF 63Unit 17, The Courtyard, Gorsey Lane, Coleshill, B46 1JA, United Kingdom
IIF 64 IIF 6510, The Quadrant, Coventry, CV1 2EL, England
IIF 66 IIF 67 IIF 68 (more)Unit 1, Old Mill Business Park, Gibraltar Island Road, Leeds, LS10 1RJ, England
IIF 711 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
IIF 72
- British accountant born in April 1959Registered addresses and corresponding companies
Beaumont, Niel Geoffrey
- Registered addresses and corresponding companies
Beaumont, Neil Geoffey
The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 76
- born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 924 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 93 IIF 94 IIF 95 (more)IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162
- British charted accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies - British chartered accountan born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies38, Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 165
- British chartered accountant born in April 1959
Beaumont, Neil Geoffrey
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA
IIF 166 IIF 167 IIF 16817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 169 IIF 170 IIF 171 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 175 IIF 176 IIF 177 (more)36, Frederick Street, Birmingham, West Midlands, B1 3HN
IIF 20836, Frederick Street, Birmingham, West Midlands, B1 3HN, United Kingdom
IIF 209The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom
IIF 210 IIF 211 IIF 212The Chamberlain Building, 36 Frederick Street, Birmingham, B13HN, United Kingdom
IIF 213 IIF 21417 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA, England
IIF 21510, The Quadrant, Coventry, CV1 2EL, England
IIF 216 IIF 217 IIF 218 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 221 IIF 222 IIF 2234 Tamarisk Close, Claines, Worcester, WR3 7LE
IIF 224
- Registered addresses and corresponding companies
Beaumont, Neil
17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 225 IIF 226 IIF 227 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 233 IIF 234 IIF 235 (more)17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England And Wales, B46 1JA, United Kingdom
IIF 24117 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 24210, The Quadrant, Coventry, CV1 2EL, England
IIF 243 IIF 244 IIF 245 (more)10, The Quadrant, Coventry, CV1 2EL, United Kingdom
IIF 247 IIF 248 IIF 249
- British chartered accountant born in April 1959
Beaumont, Neil
Resident in United Kingdom
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 250
- British born in April 1959
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, England
IIF 251 IIF 25217, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 253 IIF 254 IIF 255 (more)17 The Courtyard, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 26717 The Courtyard, Gorsey Lane, Coleshill, West Midlands, B46 1JA
IIF 268
- British born in April 1963
Mr Neil Geoffrey Beaumont
Resident in England
Registered addresses and corresponding companies17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, B46 1JA, United Kingdom
IIF 269
Related profiles found in government register
Offspring entities and appointments
206
- 1ESTATE CAPITAL LIMITED - 2005-06-02Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, Warwickshire, EnglandDissolved Corporate (12 parents)Officer2009-10-01 ~ 2012-01-31IIF 208 - Director → ME
- 2Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 191 - Director → ME2014-07-17 ~ dissolvedIIF 69 - Secretary → ME
- 3
ARCHEY POWER LTD
1065900317 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 185 - Director → ME2017-03-08 ~ 2018-07-30IIF 57 - Secretary → ME - 4Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 178 - Director → ME2014-07-17 ~ dissolvedIIF 66 - Secretary → ME
- 5
BALANCE OF POWER TRADING LIMITED
10483231Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents)Officer2016-11-17 ~ 2023-03-07IIF 174 - Director → ME - 6
BARTON HILL WAY LIMITED
1023100617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-06-14 ~ 2018-09-26IIF 201 - Director → ME2016-06-14 ~ 2018-09-26IIF 238 - Secretary → MEPerson with significant control2016-06-14 ~ 2017-12-22IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ian Cox Sarginsons Law, 10 The Quadrant, CoventryDissolved Corporate (6 parents)Officer2014-07-17 ~ 2014-07-18IIF 175 - Director → ME2014-07-17 ~ dissolvedIIF 70 - Secretary → ME
- 8
BLUE HORIZON (UK) LIMITED
06014178The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 15 - Secretary → ME - 9The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2010-06-10 ~ 2010-06-11IIF 211 - Director → ME2010-06-11 ~ 2012-01-31IIF 27 - Secretary → ME
- 10MCD REGENERATION LIMITED - 2008-05-15Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (9 parents)Officer2009-10-01 ~ 2012-01-31IIF 28 - Secretary → ME
- 11
BLUE HORIZON MARKETING LIMITED
07439621The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomDissolved Corporate (6 parents)Officer2010-11-15 ~ 2010-11-16IIF 210 - Director → ME2010-11-15 ~ 2012-01-31IIF 62 - Secretary → ME - 12Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 131 - Director → ME
- 13BRIGHTON STM CORPORATE SERVICES LIMITED - now
ST. MODWEN CORPORATE SERVICES LIMITED
- 2025-03-20 06163437Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (37 parents, 254 offsprings)Officer2007-03-15 ~ 2008-11-06IIF 140 - Director → ME - 14BRIGHTON STM DEVELOPMENTS (BLACKBURN) LIMITED - now
ST. MODWEN DEVELOPMENTS (BLACKBURN) LIMITED
- 2025-03-28 05732825Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (19 parents, 10 offsprings)Officer2006-03-07 ~ 2008-11-14IIF 118 - Director → ME - 15BRIGHTON STM DEVELOPMENTS (CHORLEY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CHORLEY) LIMITED
- 2025-05-12 05727011Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2006-03-02 ~ 2008-11-14IIF 152 - Director → ME - 16BRIGHTON STM DEVELOPMENTS (COLNE) LIMITED - now
ST. MODWEN DEVELOPMENTS (COLNE) LIMITED
- 2025-03-20 05726325Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (20 parents, 12 offsprings)Officer2006-03-01 ~ 2008-11-14IIF 73 - Director → ME - 17BRIGHTON STM DEVELOPMENTS (CONNAH'S QUAY) LIMITED - now
ST. MODWEN DEVELOPMENTS (CONNAH'S QUAY) LIMITED
- 2025-05-12 05726352Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2006-03-01 ~ 2008-11-14IIF 75 - Director → ME - 18BRIGHTON STM DEVELOPMENTS (DARESBURY) LIMITED - now
ST. MODWEN DEVELOPMENTS (DARESBURY) LIMITED
- 2025-05-12 06163550Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2007-03-15 ~ 2008-11-14IIF 153 - Director → ME - 19BRIGHTON STM DEVELOPMENTS (ECCLES) LIMITED - now
ST. MODWEN DEVELOPMENTS (ECCLES) LIMITED
- 2025-03-20 05867740Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (22 parents, 4 offsprings)Officer2006-07-05 ~ 2008-11-14IIF 95 - Director → ME - 20BRIGHTON STM DEVELOPMENTS (HATFIELD) LIMITED - now
SHEPCOTE LANE BUSINESS PARK (ONE) LIMITED
- 2005-02-08 04354480Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (24 parents, 2 offsprings)Officer2002-01-16 ~ 2006-02-14IIF 123 - Director → ME - 21BRIGHTON STM DEVELOPMENTS (HOLDERNESS) LIMITED - now
ST. MODWEN DEVELOPMENTS (HOLDERNESS) LIMITED
- 2025-03-20 05726995Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents, 12 offsprings)Officer2006-03-02 ~ 2008-11-14IIF 142 - Director → ME - 22BRIGHTON STM DEVELOPMENTS (HULL) LIMITED - nowST. MODWEN DEVELOPMENTS (HULL) LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 13 offsprings)Officer2005-10-14 ~ 2006-01-03IIF 149 - Director → ME
- 23BRIGHTON STM DEVELOPMENTS (SKELMERSDALE) LIMITED - now
ST. MODWEN DEVELOPMENTS (SKELMERSDALE) LIMITED
- 2025-03-20 06163591Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (19 parents)Officer2007-03-15 ~ 2008-11-14IIF 86 - Director → ME - 24BRIGHTON STM DEVELOPMENTS (ST HELENS) LIMITED - now
ST. MODWEN DEVELOPMENTS (ST HELENS) LIMITED
- 2025-05-12 05726666Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (19 parents)Officer2006-03-01 ~ 2008-11-14IIF 137 - Director → ME - 25BRIGHTON STM DEVELOPMENTS (TELFORD) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents)Officer2005-04-01 ~ 2008-11-14IIF 145 - Director → ME
- 26BRIGHTON STM DEVELOPMENTS (WESTON) LIMITED - now
ST. MODWEN DEVELOPMENTS (WESTON) LIMITED
- 2025-03-20 05411348Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (18 parents, 16 offsprings)Officer2005-04-01 ~ 2006-05-02IIF 98 - Director → ME - 27BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE 2) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 6 offsprings)Officer2006-06-20 ~ 2008-11-14IIF 133 - Director → ME
- 28BRIGHTON STM DEVELOPMENTS (WYTHENSHAWE) LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (21 parents, 7 offsprings)Officer2005-10-17 ~ 2008-11-14IIF 151 - Director → ME
- 29BRIGHTON STM HUNGERFORD LIMITED - nowST. MODWEN HUNGERFORD LIMITED - 2025-05-12Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 150 - Director → ME
- 30BRIGHTON STM NEATH CANAL LTD. - nowST. MODWEN NEATH CANAL LIMITED - 2025-03-2413th Floor, Nova South, 160 Victoria Street, London, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2007-03-14 ~ 2008-11-14IIF 108 - Director → ME
- 31BRIGHTON STM SERVICES LIMITED - now
ST. MODWEN SERVICES LIMITED
- 2025-03-20 02885024TUKCON 13 LIMITED
- 2004-08-26 02885024Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (25 parents, 1 offspring)Officer2004-08-16 ~ 2008-11-14IIF 119 - Director → ME - 32
BRINDLEY HOUSE MANAGEMENT COMPANY LIMITED
05701780Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (10 parents)Officer2009-01-31 ~ 2012-01-31IIF 19 - Secretary → ME - 33
BRISCOE ENERGY LIMITED
1016485717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 176 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 265 - Ownership of shares – More than 25% but not more than 50% → OE - 34
MCD (DROITWICH) LIMITED
- 2009-02-26 065900908th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-01-31IIF 8 - Secretary → ME - 35CASTLE HILL DUDLEY LIMITED - nowSuite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents)Officer2005-04-01 ~ 2005-09-28IIF 116 - Director → ME
- 36CATHCO DEVELOPMENTS (FARNWORTH) LIMITED - nowDouglas Bank House, Wigan Lane, Wigan, LancashireLiquidation Corporate (9 parents)Officer2006-03-01 ~ 2006-11-24IIF 74 - Director → ME
- 37
CHANGES UK COMMUNITY INTEREST COMPANY
07032583Prospect House, Rouen Road, NorwichLiquidation Corporate (30 parents)Officer2019-01-29 ~ nowIIF 82 - Director → ME - 38
GFPOWER LIMITED
- 2019-11-26 07542278Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (10 parents, 3 offsprings)Officer2014-05-30 ~ 2018-09-26IIF 45 - Secretary → ME2018-11-01 ~ 2022-02-21IIF 232 - Secretary → ME - 39CHELMSFORD MANAGEMENT COMPANY LIMITED - now
ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED
- 2013-03-04 07926671Waterloo House, 20 Waterloo Street, Birmingham, EnglandLiquidation Corporate (5 parents)Officer2012-01-27 ~ 2013-02-01IIF 213 - Director → ME - 40COED DARCY MANAGEMENT LIMITED - nowPark Point 17 High Street, Longbridge, BirminghamDissolved Corporate (7 parents)Officer2008-01-18 ~ 2008-11-14IIF 156 - Director → ME
- 41CONBLOC LIMITED - nowHB OFFICES LIMITED - 2005-09-20
BEAZER OFFICES LIMITED
- 1994-08-18 02339068CHARTERCOM BUSINESS CENTRES LIMITED
- 1992-10-16 02339068GREAT PARK DEVELOPMENTS LIMITED
- 1991-11-01 02339068WINGCONE LIMITED
- 1989-02-09 02339068Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 40 - Director → ME - 4210 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 240 - Secretary → ME
- 43MCD (DERWENT HOUSE) MANAGEMENT LIMITED - 2007-10-19Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (10 parents)Officer2009-01-03 ~ 2013-09-24IIF 6 - Secretary → ME
- 44
DOCKSIDE POWER LIMITED
10205375Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-07-30IIF 205 - Director → ME2016-05-28 ~ 2018-07-30IIF 239 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE - 45
DOWN BARN LIMITED
1016185217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 189 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 253 - Ownership of shares – More than 25% but not more than 50% → OEIIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
EARLSDON PARK MANAGEMENT COMPANY LIMITED
069238798th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2009-06-04 ~ 2009-12-01IIF 224 - Director → ME2009-12-01 ~ 2012-01-31IIF 24 - Secretary → ME - 47
EDGBASTON DEVELOPMENT COMPANY LIMITED
07007373Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2009-09-02 ~ 2011-12-19IIF 209 - Director → ME2009-12-01 ~ 2011-12-19IIF 25 - Secretary → ME - 48ENSO ENERGY LIMITED - now
GREEN FROG DEVELOPMENT SOLUTIONS LIMITED
- 2017-11-23 09892057Unit 1 & 2 Cirencester Office Park, Tetbury Road, Cirencester, EnglandActive Corporate (14 parents, 2 offsprings)Officer2015-11-27 ~ 2017-11-21IIF 51 - Secretary → ME - 49
ERF WAY LIMITED
1016110317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-04 ~ 2018-09-26IIF 186 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 264 - Ownership of shares – More than 25% but not more than 50% → OEIIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WORCESTER RETAIL PARK (THREE) LIMITED
- 2002-07-03 04354481Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (23 parents)Officer2002-01-16 ~ 2003-09-29IIF 101 - Director → ME - 51
FOUL LANE LIMITED
1016437317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 183 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 263 - Ownership of shares – More than 25% but not more than 50% → OE - 52GENOVATE POWER SOLUTIONS LTD - nowGREEN FROG GENOVATE LTD - 2023-02-01
GF GENOVATE LIMITED
- 2022-05-27 08347694GREEN FROG GENOVATE POWER LIMITED
- 2014-10-21 08347694GF POWER STOR LTD - 2013-10-31Unit 3 Springwell Road, Leeds, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-07 ~ 2018-09-26IIF 71 - Secretary → ME - 53
GENOVATE PROJECT MANAGEMENT LIMITED
1047515417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-11-11 ~ 2018-09-26IIF 59 - Secretary → ME - 54GREEN FROG POWER AFRICA LIMITED - 2014-04-03Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-07-13 ~ 2022-07-15IIF 225 - Secretary → ME2014-05-14 ~ 2014-05-30IIF 49 - Secretary → ME
- 55
GF POWER PEAKING LIMITED
083478802nd Floor 120 Colmore Row, BirminghamLiquidation Corporate (6 parents, 7 offsprings)Officer2014-05-30 ~ 2018-09-26IIF 61 - Secretary → ME2018-11-01 ~ 2019-12-09IIF 246 - Secretary → ME - 56GFMS (MIDLANDS) LIMITED - nowGREEN FROG MECHANICAL SERVICES LIMITED - 2025-09-11
J & S INDUSTRIAL AND DOMESTIC SERVICES LIMITED
- 2019-12-10 025817442nd Floor Milstrete House, 29 New Street, Chelmsford, Essex, EnglandLiquidation Corporate (12 parents)Officer2016-08-23 ~ 2018-09-26IIF 81 - Director → ME2016-08-23 ~ 2018-09-26IIF 63 - Secretary → ME - 57Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-05-14 ~ 2018-09-26IIF 64 - Secretary → ME2018-11-29 ~ 2022-05-01IIF 47 - Secretary → ME
- 58
GFP TRADING LIMITED
09490010Suites D&e Windrush Court, Blacklands Way, Abingdon, United KingdomActive Corporate (20 parents, 1 offspring)Officer2015-03-14 ~ 2018-09-26IIF 192 - Director → ME - 59
GFPII LIMITED
09427160C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (16 parents, 30 offsprings)Officer2015-02-23 ~ 2018-09-26IIF 92 - Director → ME2015-03-06 ~ 2018-09-26IIF 241 - Secretary → ME - 60
GOLDENBELL POWER LTD
1065903017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2017-03-08 ~ 2018-07-30IIF 198 - Director → ME2017-03-08 ~ 2018-07-30IIF 58 - Secretary → ME - 61
GOOSE HOUSE LIMITED
1016469117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-05 ~ 2018-09-26IIF 250 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 62Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 157 - Director → ME
- 63
GREEN AURORA LIMITED
0926770817 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (9 parents)Officer2014-10-16 ~ 2018-09-26IIF 203 - Director → ME2018-11-29 ~ 2022-01-10IIF 53 - Secretary → ME - 64
GREEN FROG GAS TRANSPORTATION LIMITED
- 2018-01-03 09796253Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (9 parents)Officer2015-09-26 ~ 2018-09-26IIF 163 - Director → ME - 65
GREEN FROG CNG LIMITED
11716917Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2018-12-07 ~ 2022-01-10IIF 48 - Secretary → ME - 66CLEAR HEARING SOLUTIONS LTD - 2012-02-14Unit 4f 3 Beaufighter Road, Weston-super-mare, North Somerset, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-05-30 ~ 2018-09-26IIF 44 - Secretary → ME
- 67
GREEN FROG FISSION LIMITED
1017506010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2016-05-11 ~ dissolvedIIF 219 - Director → ME - 68
GREEN FROG HYBRID POWER LTD
0902039110 The Quadrant, Coventry, EnglandDissolved Corporate (1 parent)Officer2014-05-01 ~ 2018-09-26IIF 215 - Director → ME2018-09-26 ~ dissolvedIIF 220 - Director → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Ownership of shares – 75% or more → OE - 6910 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2014-05-30 ~ dissolvedIIF 67 - Secretary → ME
- 70
GREEN FROG POWER SYSTEMS LIMITED
09827107Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2015-10-16 ~ 2018-09-26IIF 164 - Director → ME2018-11-29 ~ 2022-11-08IIF 52 - Secretary → ME2015-10-16 ~ 2018-09-26IIF 242 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-26IIF 267 - Ownership of shares – 75% or more → OE - 71GREEN FROG UTILITIES LIMITED - now
GREEN FROG GAS UTILITIES LIMITED
- 2020-03-12 09119882GF UTILITIES LIMITED
- 2015-09-27 09119882GREEN FROG GAS CONNECTIONS LIMITED
- 2014-09-26 09119882Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2017-01-27 ~ 2018-09-26IIF 166 - Director → ME2014-07-08 ~ 2018-09-26IIF 54 - Secretary → ME - 72
GRIFFIN GENERATION LIMITED
- 2015-07-28 0969279317 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (8 parents)Officer2015-07-20 ~ 2018-09-26IIF 170 - Director → ME2015-07-20 ~ 2018-09-26IIF 227 - Secretary → ME - 73HANSON (HPLE) LIMITED - nowHPL ESTATES LIMITED - 2025-03-18
BEAZER ESTATES LIMITED
- 1994-08-23 00951093FRENCH KIER PROPERTY INVESTMENTS LIMITED
- 1987-07-08 00951093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer~ 1994-07-29IIF 38 - Director → ME - 74HANSON AGGREGATES UK LIMITED - nowHB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18
BEAZER COMMERCIAL DEVELOPMENTS LIMITED
- 1994-08-18 00979108C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED
- 1983-09-16 00979108INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED
- 1981-12-31 00979108Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 1992-12-31IIF 72 - Secretary → ME - 75
HAVERTON ENERGY LIMITED
1020518817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-28 ~ 2018-09-26IIF 199 - Director → ME2016-05-28 ~ 2018-09-26IIF 237 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE - 76HB HOTELS LIMITED - now
BEAZER HOTELS LIMITED
- 1994-08-18 01938291Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 1994-07-29IIF 36 - Director → ME - 77HPL ALBANY HOUSE DEVELOPMENTS LIMITED - now
BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED
- 1994-09-07 02249382KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 37 - Director → ME - 78HPL PROPERTY LIMITED - now
BEAZER PROPERTY LIMITED
- 1994-08-23 01810564FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1992-12-31 ~ 1994-07-29IIF 42 - Director → ME - 79HPL WEST LONDON DEVELOPMENTS LIMITED - now
BEAZER WEST LONDON DEVELOPMENTS LIMITED
- 1994-09-16 02249561KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1992-12-31 ~ 1994-07-29IIF 41 - Director → ME - 80
JOCKEY ROAD MANAGEMENT COMPANY LIMITED
05728736Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (11 parents)Officer2009-01-31 ~ 2009-03-18IIF 31 - Secretary → ME - 81
JOPLA LIMITED
11147371Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 10 offsprings)Officer2018-01-12 ~ 2023-01-11IIF 231 - Secretary → ME - 82
KEY PROPERTY (DEVELOPMENTS) LIMITED
04780513Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomActive Corporate (32 parents)Officer2003-05-29 ~ 2003-12-01IIF 90 - Director → ME - 83Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (22 parents)Officer2004-09-09 ~ 2004-11-24IIF 96 - Director → ME
- 84KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED - now
TRENTHAM LAKES (ONE) LIMITED
- 2002-11-12 04331826Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (29 parents, 2 offsprings)Officer2001-11-30 ~ 2002-11-06IIF 84 - Director → ME - 85Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2006-03-07 ~ 2008-11-14IIF 127 - Director → ME
- 86KIRKBY CENTRE (NO. 1) LIMITED - nowHOUSETYPE LIMITED - 2001-03-30Portland House, Bressenden Place, LondonDissolved Corporate (15 parents)Officer2005-03-23 ~ 2005-06-15IIF 100 - Director → ME
- 87KIRKBY CENTRE (NO. 2) LIMITED - nowPortland House, Bressenden Place, LondonDissolved Corporate (10 parents)Officer2005-03-23 ~ 2005-06-15IIF 103 - Director → ME
- 88
LARKS LANE LIMITED
1016482817 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2016-05-05 ~ 2018-09-26IIF 181 - Director → MEPerson with significant control2016-05-05 ~ 2018-09-26IIF 255 - Ownership of shares – More than 25% but not more than 50% → OEIIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE - 89
LAWNMARK LIMITED
04089229Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (23 parents)Officer2001-08-10 ~ 2008-11-14IIF 136 - Director → ME - 90Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-15 ~ 2008-11-14IIF 93 - Director → ME
- 91
MANTELLA POWER LTD
10658938C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, LondonDissolved Corporate (11 parents)Officer2017-03-08 ~ 2018-07-30IIF 188 - Director → ME2017-03-08 ~ 2018-07-30IIF 56 - Secretary → ME - 92
MARSH ENERGY LIMITED
1016474417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents)Officer2016-05-05 ~ 2018-07-30IIF 202 - Director → MEPerson with significant control2016-05-05 ~ 2017-12-22IIF 269 - Ownership of shares – More than 25% but not more than 50% → OEIIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE - 93
MARSTON ENERGY LIMITED
1042407617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 172 - Director → MEPerson with significant control2016-10-12 ~ dissolvedIIF 251 - Ownership of shares – More than 25% but not more than 50% → OE - 94MCD REGENERATION LIMITED - 2003-09-258th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-01-31IIF 16 - Secretary → ME
- 95
MCD (BEDFORD) LTD
05782868The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ 2012-03-31IIF 1 - Secretary → ME - 96Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2012-03-31IIF 2 - Secretary → ME
- 97Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-03-30IIF 10 - Secretary → ME
- 98Begbies Traynor (central) Llp, 8th Floor One Temple Row, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 18 - Secretary → ME
- 99Cvr Global Llp Three Brindley Place, 2nd Floor, BirminghamDissolved Corporate (6 parents)Officer2011-04-01 ~ 2012-01-20IIF 77 - LLP Designated Member → ME
- 100
MCD (COVENTRY) LIMITED
055026168th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-01-31IIF 20 - Secretary → ME - 101Cvr Global Llp, Three Brindleyplace, BirminghamDissolved Corporate (5 parents)Officer2009-01-05 ~ 2013-03-31IIF 13 - Secretary → ME
- 102Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 4 - Secretary → ME
- 103MCD (EDGBASTON) LLP - now
EDGBASTON LLP
- 2010-05-13 OC3483773 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2009-09-03 ~ 2009-09-18IIF 79 - LLP Designated Member → ME - 104The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2009-01-05 ~ dissolvedIIF 7 - Secretary → ME
- 105
MCD (JEWELLERY QUARTER INVESTMENTS) LIMITED
07251611Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (3 parents)Officer2010-05-12 ~ 2011-04-30IIF 212 - Director → ME2010-05-12 ~ 2012-04-30IIF 26 - Secretary → ME - 106TRICROWN PROPERTIES LIMITED - 2003-10-16Cvr Global Llp, Three Brindley Place, BriminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-06-30IIF 9 - Secretary → ME
- 107MCD (RESIDENTIAL 5) LIMITED - 2008-12-018th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-01-05 ~ 2013-11-01IIF 5 - Secretary → ME
- 108
MCD (NORWICH) LIMITED
05536024Cvr Global Llp, Three Brindley Place, BirminghamDissolved Corporate (9 parents)Officer2009-01-05 ~ 2012-06-30IIF 22 - Secretary → ME - 109
MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED
- 2011-09-19 07064681Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (4 parents)Officer2009-11-03 ~ 2009-11-03IIF 165 - Director → ME2009-11-03 ~ 2012-04-30IIF 23 - Secretary → ME - 110MIDLANDS & CITY DEVELOPMENTS LIMITED - 2007-03-07Cvr Global Llp, Brindley Place, BirminghamDissolved Corporate (12 parents)Officer2009-01-05 ~ 2012-01-31IIF 12 - Secretary → ME
- 111
MCD (EXTRA CARE) LIMITED
- 2012-01-13 07533121The Chamberlain Building, 36 Frederick Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2011-02-17 ~ 2012-01-12IIF 214 - Director → ME2011-02-17 ~ 2012-03-30IIF 76 - Secretary → ME - 112MCD REGENERATION (CVR) LIMITED - nowMCD INVESTMENTS LIMITED - 2008-05-15MIDCITY DEVELOPMENTS LIMITED - 2004-06-298th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (10 parents)Officer2009-01-05 ~ 2012-04-30IIF 29 - Secretary → ME
- 113
MELLISHAW LIMITED
1016116517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 177 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 261 - Ownership of shares – More than 25% but not more than 50% → OE - 114HALEFLEET LIMITED - 1997-01-28The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (16 parents)Officer2009-01-05 ~ dissolvedIIF 3 - Secretary → ME
- 115
MOORFIELD WAY LIMITED
1016190117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 206 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 256 - Ownership of shares – More than 25% but not more than 50% → OE - 11610 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-20 ~ dissolvedIIF 243 - Secretary → ME
- 11710 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ dissolvedIIF 244 - Secretary → ME
- 11810 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2014-10-21 ~ 2018-09-26IIF 235 - Secretary → ME
- 1194 Ninian Park Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, EnglandActive Corporate (8 parents)Officer2016-06-01 ~ 2018-09-26IIF 80 - Director → ME2014-10-21 ~ 2018-09-26IIF 234 - Secretary → ME
- 120
ORNATE POWER LIMITED
11362385Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (5 parents)Officer2018-05-15 ~ 2018-09-26IIF 194 - Director → ME - 121
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1992-12-31 ~ 1994-06-10IIF 39 - Director → ME - 122
PENROYLE LIMITED
- 1990-03-20 02467118Kwb Pm Ltd, Lancaster House, 67 Newhall Street, Birmingham, EnglandActive Corporate (29 parents)Officer~ 1992-10-19IIF 33 - Director → ME - 123Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-14 ~ 2008-11-14IIF 129 - Director → ME
- 124PULSE CLEAN ENERGY LIMITED - nowGREEN FROG GRID NE LIMITED - 2010-04-262 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (27 parents, 12 offsprings)Officer2016-02-24 ~ 2018-09-26IIF 168 - Director → ME2014-05-30 ~ 2018-09-26IIF 43 - Secretary → ME
- 125PULSE CLEAN ENERGY UK LIMITED - nowPIMCO 2897 LIMITED - 2011-04-192 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (21 parents)Officer2014-04-25 ~ 2018-09-26IIF 65 - Secretary → ME
- 126HALLCO 1321 LIMITED - 2006-10-09Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (12 parents)Officer2006-11-09 ~ 2008-11-14IIF 32 - Secretary → ME
- 127
RAINBOW ENERGY LIMITED
1020503617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer2016-05-28 ~ 2018-09-26IIF 193 - Director → ME2016-05-28 ~ 2018-09-26IIF 236 - Secretary → MEPerson with significant control2016-05-28 ~ 2017-12-22IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE - 128
RAKE LANE LIMITED
1016121517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 190 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 260 - Ownership of shares – More than 25% but not more than 50% → OEIIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE - 129
REDFIELD ENERGY LIMITED
0969286910 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 223 - Director → ME2015-07-20 ~ 2018-09-26IIF 249 - Secretary → ME - 130
REDSCAR LIMITED
1016107717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-05-04 ~ 2018-09-26IIF 197 - Director → MEPerson with significant control2016-05-04 ~ 2017-12-22IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 262 - Ownership of shares – More than 25% but not more than 50% → OE - 131
MCD REGENERATION (PROJECT CONSULTANCY) LTD
- 2011-08-16 06413533INVESTMENTS RESIDENTIAL LTD
- 2010-08-10 06413533MCD (RESIDENTIAL 4) LIMITED - 2008-11-19Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (7 parents)Officer2009-01-05 ~ 2012-03-31IIF 14 - Secretary → ME - 132VOLTALAKE LIMITED - 1989-02-07Gate House, Turnpike Road, High Wycombe, BuckinghamshireDissolved Corporate (24 parents)Officer1992-12-31 ~ 1994-11-15IIF 34 - Director → ME
- 133
SMART POWER CO (UK) LIMITED
1021102510 The Quadrant, Coventry, EnglandDissolved Corporate (4 parents)Officer2016-06-02 ~ dissolvedIIF 216 - Director → ME - 134
ST ANDREWS GOLF HOLDINGS LIMITED
- 2021-07-13 09427743Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents)Officer2015-02-09 ~ 2023-02-07IIF 226 - Secretary → ME - 135ST JAMES PROPERTY DEVELOPMENT LIMITED - nowHPL DEVELOPMENTS LIMITED - 1998-03-27
BEAZER DEVELOPMENTS LIMITED
- 1994-08-23 00694818FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED
- 1986-11-17 00694818FRENCH KIER DEVELOPMENTS LIMITED
- 1986-07-01 00694818D.S.B. PROPERTIES (ESSEX) LIMITED
- 1978-12-31 006948188 Sackville Street, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer~ 1994-07-29IIF 35 - Director → ME~ 1992-12-31IIF 30 - Secretary → ME - 136
ST MARTINS GATE MANAGEMENT COMPANY LIMITED
054127328th Floor, Temple Point, One Temple Row, BirminghamDissolved Corporate (7 parents)Officer2009-05-15 ~ 2012-03-31IIF 17 - Secretary → ME - 137Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (9 parents)Officer2007-03-14 ~ 2008-11-14IIF 109 - Director → ME
- 138ST. MODWEN (SHELF 67) LIMITED - nowGLAN LLYN MANAGEMENT LTD - 2011-11-09Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 121 - Director → ME
- 139Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 159 - Director → ME
- 140Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 135 - Director → ME
- 141Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 125 - Director → ME
- 142Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 134 - Director → ME
- 143Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 105 - Director → ME
- 144Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 143 - Director → ME
- 145Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 120 - Director → ME
- 146Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, BirminghamDissolved Corporate (5 parents)Officer2008-01-18 ~ 2008-11-14IIF 158 - Director → ME
- 147Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (16 parents)Officer2007-03-15 ~ 2008-11-14IIF 106 - Director → ME
- 148Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (20 parents)Officer2005-04-01 ~ 2008-11-14IIF 94 - Director → ME
- 149Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (17 parents)Officer2007-03-14 ~ 2008-11-14IIF 97 - Director → ME
- 150Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (15 parents)Officer2007-03-15 ~ 2008-11-14IIF 102 - Director → ME
- 151Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-10-17 ~ 2008-11-14IIF 128 - Director → ME
- 152Park Point 17 High Street, Longbridge, BirminghamDissolved Corporate (8 parents)Officer2007-03-15 ~ 2008-11-14IIF 130 - Director → ME
- 153
SUDMEADOW LIMITED
0969281610 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 221 - Director → ME2015-07-20 ~ 2018-09-26IIF 247 - Secretary → ME - 154
SUNSET ENERGY LTD
1065898117 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 179 - Director → ME2017-03-08 ~ 2018-09-26IIF 60 - Secretary → ME - 155
THE EDGE AT ROSE LANE MANAGEMENT COMPANY LIMITED
06342595Blue Horizon Marketing Limited, 25 Sheepcote Street, Birmingham, WarwickshireDissolved Corporate (8 parents)Officer2009-04-30 ~ 2012-04-30IIF 11 - Secretary → ME - 156
THE HOMELIFE PARTNERSHIP LLP
OC36105636 Frederick Street, Birmingham, West Midlands, United KingdomDissolved Corporate (3 parents)Officer2011-01-21 ~ 2012-01-20IIF 78 - LLP Designated Member → ME - 157
THINFORD ENERGY LIMITED
1042397117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2016-10-12 ~ 2018-09-26IIF 173 - Director → MEPerson with significant control2016-10-12 ~ 2018-09-26IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE - 158
TRAFALGAR PARK POWER LIMITED
0969266710 The Quadrant, Coventry, United KingdomDissolved Corporate (3 parents)Officer2015-07-20 ~ 2018-09-26IIF 222 - Director → ME2015-07-20 ~ 2018-09-26IIF 248 - Secretary → ME - 159
TUKDEV 11 LIMITED
02885000Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (24 parents)Officer2004-08-16 ~ 2008-11-14IIF 144 - Director → ME - 160
UPLAND ENERGY LTD
1065896017 The Courtyard Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2017-03-08 ~ 2018-09-26IIF 200 - Director → ME2017-03-08 ~ 2018-09-26IIF 55 - Secretary → ME - 161
V HOLDINGS LIMITED
0942818617 The Courtyard Gorsey Lane, Coleshill, Birmingham, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2018-11-29 ~ 2022-02-21IIF 50 - Secretary → ME2015-02-09 ~ 2022-02-21IIF 230 - Secretary → ME - 162
V3CMO LIMITED
1084345017 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (2 parents, 17 offsprings)Officer2019-02-06 ~ dissolvedIIF 204 - Director → ME2017-06-30 ~ 2018-09-26IIF 196 - Director → ME - 163
VIRIDIS 178 LIMITED
09464998C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, LondonDissolved Corporate (13 parents, 13 offsprings)Officer2015-03-02 ~ 2018-09-26IIF 171 - Director → ME2015-03-02 ~ 2018-09-26IIF 46 - Secretary → ME - 164
VIRIDIS GENERATION LIMITED
0912044010 The Quadrant, Coventry, EnglandDissolved Corporate (3 parents)Officer2016-10-06 ~ 2018-09-26IIF 167 - Director → ME2014-07-08 ~ 2018-09-26IIF 233 - Secretary → ME - 16517 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ 2018-09-26IIF 207 - Director → ME
- 16617 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-01-28 ~ dissolvedIIF 180 - Director → ME
- 167Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-01-28 ~ 2018-09-26IIF 182 - Director → ME
- 168Ts2, Pinewood Business Park, Coleshill Road, Birmingham, EnglandDissolved Corporate (7 parents)Officer2016-04-21 ~ 2018-09-26IIF 184 - Director → ME
- 16910 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2016-04-22 ~ 2018-09-26IIF 195 - Director → ME2019-03-01 ~ dissolvedIIF 218 - Director → ME
- 17010 The Quadrant, Coventry, EnglandDissolved Corporate (5 parents)Officer2019-03-01 ~ dissolvedIIF 217 - Director → ME2016-04-22 ~ 2018-09-26IIF 187 - Director → ME
- 171VSM (BENTLEY PRIORY 1) LIMITED - nowST. MODWEN (SHELF 41) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 1) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 124 - Director → ME
- 172VSM (BENTLEY PRIORY 2) LIMITED - nowST. MODWEN (SHELF 42) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 2) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 160 - Director → ME
- 173VSM (BENTLEY PRIORY 3) LIMITED - nowST. MODWEN (SHELF 43) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 3) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (17 parents)Officer2006-07-05 ~ 2006-07-18IIF 113 - Director → ME
- 174VSM (BENTLEY PRIORY 4) LIMITED - nowST. MODWEN (SHELF 48) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 4) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 126 - Director → ME
- 175VSM (BENTLEY PRIORY 5) LIMITED - nowST. MODWEN (SHELF 46) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 5) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 141 - Director → ME
- 176VSM (BENTLEY PRIORY 6) LIMITED - nowST. MODWEN (SHELF 47) LIMITED - 2006-09-05VSM (BENTLEY PRIORY 6) LIMITED - 2006-07-28Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LeicestershireDissolved Corporate (18 parents)Officer2006-07-05 ~ 2006-07-18IIF 111 - Director → ME
- 177VSM (MILL HILL 1) LIMITED - nowST. MODWEN (SHELF 35) LIMITED - 2006-09-05VSM (MILL HILL 1) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 132 - Director → ME
- 178VSM (MILL HILL 2) LIMITED - nowST. MODWEN (SHELF 36) LIMITED - 2006-09-05VSM (MILL HILL 2) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 122 - Director → ME
- 179VSM (MILL HILL 3) LIMITED - nowST. MODWEN (SHELF 37) LIMITED - 2006-09-05VSM (MILL HILL 3) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-06-20 ~ 2006-07-18IIF 104 - Director → ME
- 180VSM (MILL HILL 4) LIMITED - nowST. MODWEN (SHELF 38) LIMITED - 2006-09-05VSM (MILL HILL 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 162 - Director → ME
- 181VSM (MILL HILL 5) LIMITED - nowST. MODWEN (SHELF 39) LIMITED - 2006-09-05VSM (MILL HILL 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 154 - Director → ME
- 182VSM (MILL HILL 6) LIMITED - nowST. MODWEN (SHELF 40) LIMITED - 2006-09-05VSM (MILL HILL 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 115 - Director → ME
- 183VSM (UXBRIDGE 1) LIMITED - nowST. MODWEN (SHELF 27) LIMITED - 2006-09-05VSM (UXBRIDGE 1) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 147 - Director → ME
- 184VSM (UXBRIDGE 2) LIMITED - nowST. MODWEN (SHELF 28) LIMITED - 2006-09-05VSM (UXBRIDGE 2) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 110 - Director → ME
- 185VSM (UXBRIDGE 3) LIMITED - nowST. MODWEN (SHELF 29) LIMITED - 2006-09-05VSM (UXBRIDGE 3) LIMITED - 2006-07-2813th Floor Nova South, 160 Victoria Street, London, EnglandActive Corporate (23 parents)Officer2006-06-20 ~ 2006-07-18IIF 139 - Director → ME
- 186VSM (UXBRIDGE 4) LIMITED - nowST. MODWEN (SHELF 30) LIMITED - 2006-09-05VSM (UXBRIDGE 4) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 99 - Director → ME
- 187VSM (UXBRIDGE 5) LIMITED - nowST. MODWEN (SHELF 31) LIMITED - 2006-09-05VSM (UXBRIDGE 5) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 146 - Director → ME
- 188VSM (UXBRIDGE 6) LIMITED - nowST. MODWEN (SHELF 32) LIMITED - 2006-09-05VSM (UXBRIDGE 6) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 112 - Director → ME
- 189VSM (UXBRIDGE 7) LIMITED - nowST. MODWEN (SHELF 33) LIMITED - 2006-09-05VSM (UXBRIDGE 7) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 161 - Director → ME
- 190VSM (UXBRIDGE 8) LIMITED - nowST. MODWEN (SHELF 34) LIMITED - 2006-09-05VSM (UXBRIDGE 8) LIMITED - 2006-07-2813th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents)Officer2006-06-20 ~ 2006-07-18IIF 148 - Director → ME
- 191Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2007-03-21IIF 83 - Director → ME
- 192Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2007-03-21IIF 88 - Director → ME
- 193VSM (WEST RUISLIP 1) LIMITED - nowST. MODWEN (SHELF 23) LIMITED - 2006-09-05VSM (WEST RUISLIP 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (26 parents)Officer2006-03-07 ~ 2006-07-18IIF 85 - Director → ME
- 194VSM (WEST RUISLIP 2) LIMITED - nowST. MODWEN (SHELF 24) LIMITED - 2006-09-05VSM (WEST RUISLIP 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (25 parents)Officer2006-03-07 ~ 2006-07-18IIF 91 - Director → ME
- 195VSM (WOOLWICH 1) LIMITED - nowST. MODWEN (SHELF 44) LIMITED - 2006-09-05VSM (WOOLWICH 1) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 89 - Director → ME
- 196VSM (WOOLWICH 2) LIMITED - nowST. MODWEN (SHELF 45) LIMITED - 2006-09-05VSM (WOOLWICH 2) LIMITED - 2006-07-28Suite S10 One Devon Way, Longbridge, Birmingham, United KingdomLiquidation Corporate (21 parents)Officer2006-07-05 ~ 2006-07-18IIF 87 - Director → ME
- 197VSM ESTATES (HOLDINGS) LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-05 ~ 2006-07-18IIF 138 - Director → ME
- 198VSM ESTATES LIMITED - now13th Floor, Nova South, 160 Victoria Street, London, EnglandActive Corporate (24 parents, 14 offsprings)Officer2006-03-07 ~ 2006-06-08IIF 114 - Director → ME
- 199
GF ENERGY LIMITED
- 2018-04-24 0844919510 The Quadrant, Coventry, EnglandDissolved Corporate (11 parents)Officer2018-11-01 ~ dissolvedIIF 245 - Secretary → ME2014-05-30 ~ 2018-09-26IIF 68 - Secretary → ME - 200
GREEN FROG TURBINES (UK) LIMITED
- 2019-05-21 09120118GENCO PLYMOUTH LIMITED
- 2016-04-30 09120118Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (5 parents)Officer2014-07-08 ~ 2022-07-07IIF 229 - Secretary → ME - 201Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-06-03 ~ 2023-06-03IIF 169 - Director → ME
- 202WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2020-12-21 ~ 2022-04-23IIF 228 - Secretary → ME
- 203
WHEELBARROW CASTLE PUBLIC HOUSE LIMITED
05772828The Chamberlain Building, 36 Frederick Street, Birmingham, West MidlandsDissolved Corporate (7 parents)Officer2009-01-05 ~ dissolvedIIF 21 - Secretary → ME - 204Two Devon Way, Longbridge, Birmingham, United KingdomDissolved Corporate (18 parents)Officer2005-04-01 ~ 2008-11-14IIF 107 - Director → ME
- 205
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2003-12-01IIF 117 - Director → ME - 206
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2001-11-30 ~ 2005-02-08IIF 155 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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