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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
parent relation
Individuals in focus

Whateley, John Grahame

    Related profiles found in government register
  • Whateley, John Grahame
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 12

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 13

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Whateley, John Grahame
    British chairman born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 17
  • Whateley, John Grahame
    British company director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 18
  • Whateley, John Grahame
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Whateley, John Grahame
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 53, Calthorpe Road, Edgbaston, Birmingham, B15 1TH, England

      IIF 22 IIF 23

    • Arden House, 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU

      IIF 24

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 25

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 26 IIF 27

    • Cedar Court, 221, Hagley Road, Halesowen, West Midlands, B63 1ED, England

      IIF 28

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 29 IIF 30 IIF 31

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 42

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 43

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, England

      IIF 44

    • 29, York Street, London, W1H 1EZ, United Kingdom

      IIF 45

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 46

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 47

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 48 IIF 49 IIF 50

    • Drayton House, Drayton Road, Belbroughton, Stourbridge, DY9 0DG, England

      IIF 56
  • Whateley, John Grahame
    British chairman born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, PO20 7BG, England

      IIF 57 IIF 58

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 59
  • Whateley, John Grahame
    British company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British director born in June 1943

    Resident in England

    Registered addresses and corresponding companies
  • Whateley, John Grahame
    British investor director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 135
  • Whateley, John Grahame
    British property company director born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 136
  • Whateley, John Grahame
    British property management company di born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 137
  • Whateley, John Grahame
    British company director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 138
  • Whatley, John Grahame
    British born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 139
  • Whatley, John Grahame
    British dir born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 140
  • Whatley, John Grahame
    British director born in June 1943

    Registered addresses and corresponding companies

    • Drayton House, Drayton Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 141 IIF 142
  • Mr John Grahame Whateley
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72-74, Northwood Street, Birmingham, West Midlands, B3 1TT, United Kingdom

      IIF 143

    • Birdham Pool Marina, Birdham, Chichester, PO20 7BG, England

      IIF 144

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG

      IIF 145

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 146 IIF 147

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 148

    • Chiltern House, King Edward Street, Macclesfield, SK10 1AT, England

      IIF 149

    • 1st Floor, Copthall House, 1 New Road, Stourbridge, West Midlands, DY8 1PH, United Kingdom

      IIF 150
  • Whateley, John Grahame
    born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 151
  • John Grahame Whateley
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG, United Kingdom

      IIF 152
  • Whateley, John Grahame
    British director

    Registered addresses and corresponding companies

    • Drayton House Drayton, Belbroughton, Stourbridge, West Midlands, DY9 0DG

      IIF 153
  • Mr John Grahame Whateley
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • Units 14/15, Erdington Industrial Park, Chester Road, Birmingham, West Midlands, B24 0RD, United Kingdom

      IIF 154

    • 221, Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 155

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, England

      IIF 156

    • 221, Hagley Road, Hayley Green, Halesowen, B63 1ED, United Kingdom

      IIF 157

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED, United Kingdom

      IIF 158

    • Cedar Court, Hagley Road, Hayley Green, Halesowen, West Midlands, B63 1ED

      IIF 159 IIF 160 IIF 161
  • Mr John Grahame Whateley
    British born in June 1993

    Resident in England

    Registered addresses and corresponding companies

    • Cedar Court, 221 Hagley Road, Halesowen, West Midlands, B63 1ED

      IIF 162
child relation
Offspring entities and appointments 139
  • 1
    ALINA HOLDINGS PLC - now
    THE LOCAL SHOPPING REIT PLC
    - 2020-11-26 05304743 06052985
    CASTLEMORE CAPITAL LIMITED
    - 2007-03-16 05304743
    EVER 2525 LIMITED
    - 2005-01-12 05304743 05336600... (more)
    Eastleigh Court, Bishopstrow, Warminster, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-12-20 ~ 2014-10-16
    IIF 72 - Director → ME
  • 2
    ARDEN PARTNERS LIMITED - now
    ARDEN PARTNERS PLC
    - 2025-09-30 04427253
    ARDEN PARTNERS LIMITED
    - 2006-07-11 04427253
    115CR (149) LIMITED - 2002-06-19
    14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2003-01-13 ~ 2011-12-31
    IIF 24 - Director → ME
  • 3
    ARKLE COURT (APARTMENT BLOCK) MANAGEMENT COMPANY LIMITED
    17157344
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2026-04-14 ~ now
    IIF 22 - Director → ME
  • 4
    ARKLE COURT CHELTENHAM MANAGEMENT COMPANY LIMITED
    16802776
    53 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 23 - Director → ME
  • 5
    ARNDALE COURT MANAGEMENT LIMITED
    - now 02956632
    INGLEBY (759) LIMITED
    - 1994-10-27 02956632 03292585... (more)
    5 Imperial Court, Laporte Way, Luton, Bedfordshire
    Active Corporate (33 parents)
    Officer
    1994-09-26 ~ 1995-06-28
    IIF 68 - Director → ME
  • 6
    AURRIGO INTERNATIONAL PLC - now
    RDM GROUP PLC - 2022-09-08
    RDM GROUP LIMITED
    - 2022-09-08 05546181
    GW 8187 LIMITED - 2006-02-14
    33 Bilton Industrial Estate, Humber Avenue, Coventry, West Midlands
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2006-09-29 ~ 2007-12-20
    IIF 135 - Director → ME
  • 7
    AUTO-TXT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2015-12-29
    RDM TOPCO LIMITED
    - 2007-12-21 06442082
    26-28 Bedford Row, London
    Dissolved Corporate (14 parents)
    Officer
    2007-11-30 ~ 2007-12-18
    IIF 67 - Director → ME
  • 8
    BARRELMANS POINT MANAGEMENT COMPANY LIMITED
    15076046
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-16 ~ now
    IIF 14 - Director → ME
  • 9
    BEATRICE COURT (LICHFIELD) MANAGEMENT LTD
    10625050
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-02-17 ~ 2019-03-02
    IIF 18 - Director → ME
    Person with significant control
    2017-02-17 ~ 2023-02-21
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 10
    BELGRAVE VILLAGE BLOCK MANAGEMENT COMPANY LIMITED
    15398191
    3rd Floor Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-09 ~ now
    IIF 47 - Director → ME
  • 11
    BELGRAVE VILLAGE MANAGEMENT COMPANY LIMITED
    14929851
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-06-12 ~ now
    IIF 16 - Director → ME
  • 12
    BIRDHAM POOL LTD
    - now 00372062
    BIRDHAM SHIPYARD LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (29 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 97 - Director → ME
  • 13
    BIRDHAM SHIPYARD LTD
    - now 00434372 00372062
    D.H.P.GARDINER LIMITED - 2002-06-07
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (29 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 25 - Director → ME
  • 14
    BLANTYRE (MACCLESFIELD) LIMITED
    06316511
    Insolvency (Case 2) In administration
    Administration started on 2010-12-06
    Administration ended on 2011-12-05
    Rutland House, 23-25 Friar Lane, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2007-07-18 ~ dissolved
    IIF 132 - Director → ME
  • 15
    BRITTEN INVESTMENTS LIMITED
    - now 02038499
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2021-03-03
    BRITTEN SECURITIES LIMITED
    - 1995-02-03 02038499
    BRASSWONDER LIMITED
    - 1986-12-19 02038499
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-01-31) ~ 2007-04-05
    IIF 66 - Director → ME
  • 16
    BUCKDEN MARINA LIMITED
    - now 05865308
    INGLEBY (1710) LIMITED - 2006-07-21
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 102 - Director → ME
  • 17
    CAR PARTS GROUP LIMITED - now
    LEACY UK LIMITED
    - 2024-08-28 07390307 15513764... (more)
    HICORP 95 LIMITED
    - 2011-08-24 07390307 07241130... (more)
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-03
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 18
    CASTLE MARINAS BOAT SALES LIMITED
    - now 08989018
    CASTLE MARINAS TWO LIMITED
    - 2021-01-13 08989018
    CASTLE MARINAS LIVERPOOL LIMITED
    - 2015-02-12 08989018
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Dissolved Corporate (7 parents)
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 100 - Director → ME
  • 19
    CASTLE MARINAS LIMITED
    05686351
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2007-09-04 ~ 2021-12-01
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
    IIF 145 - Has significant influence or control over the trustees of a trust → OE
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 20
    CASTLE MARINAS ONE LIMITED
    07757395
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (15 parents)
    Officer
    2021-04-01 ~ 2021-12-01
    IIF 61 - Director → ME
  • 21
    CASTLE MARINAS THREE LIMITED
    - now 08989009
    CASTLE MARINAS SALFORD LIMITED
    - 2015-02-12 08989009
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (12 parents)
    Officer
    2014-04-09 ~ 2021-12-01
    IIF 95 - Director → ME
  • 22
    CASTLEMORE (BECKTON) LIMITED
    - now 03766342
    INGLEBY (1201) LIMITED
    - 1999-06-11 03766342 03908441... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (13 parents)
    Officer
    1999-06-11 ~ now
    IIF 48 - Director → ME
  • 23
    CASTLEMORE (EDINBURGH) LIMITED
    - now 04172027
    INGLEBY (1420) LIMITED - 2001-07-11
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 89 - Director → ME
  • 24
    CASTLEMORE (HOLBORN) LIMITED
    04383042
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-02-27 ~ dissolved
    IIF 79 - Director → ME
  • 25
    CASTLEMORE (ROMFORD) LIMITED
    - now 04172029
    INGLEBY (1419) LIMITED - 2001-07-11
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2001-07-18 ~ dissolved
    IIF 85 - Director → ME
  • 26
    CASTLEMORE (SLOUGH TWO) LIMITED
    05634951
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-11-24 ~ dissolved
    IIF 112 - Director → ME
  • 27
    CASTLEMORE (SLOUGH) LIMITED
    - now 04373822
    INGLEBY (1489) LIMITED
    - 2002-03-06 04373822 05652048... (more)
    Cedar Court Hagley Road, Hayley Green Halesowen, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 115 - Director → ME
  • 28
    CASTLEMORE (SYDENHAM) LIMITED
    - now 05635509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-27
    Commencement of winding up on 2009-06-15
    Conclusion of winding up on 2014-12-15
    Dissolved on 2015-03-31
    CASTLEMORE (STEVENAGE) LIMITED
    - 2006-09-20 05635509
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 127 - Director → ME
  • 29
    CASTLEMORE (TEMPLE QUAY 2) LIMITED
    - now 03831148 03870481... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2018-03-08
    INGLEBY (1249) LIMITED
    - 2000-03-23 03831148 03795391... (more)
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2000-03-17 ~ dissolved
    IIF 136 - Director → ME
  • 30
    CASTLEMORE (TEMPLE QUAY 3) LIMITED
    - now 03870481 03831148... (more)
    INGLEBY (1262) LIMITED
    - 2000-02-08 03870481 09227486... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2000-01-27 ~ dissolved
    IIF 125 - Director → ME
  • 31
    CASTLEMORE (TEMPLE QUAY 4) LIMITED
    - now 03982827 04172139... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2015-08-24
    INGLEBY (1310) LIMITED
    - 2000-06-13 03982827 02258919... (more)
    Price Waterhouse Coopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-13 ~ dissolved
    IIF 137 - Director → ME
  • 32
    CASTLEMORE (TEMPLE QUAY 5) LIMITED
    - now 04172139 03831148... (more)
    INGLEBY (1417) LIMITED
    - 2001-05-16 04172139 02132538... (more)
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2001-05-15 ~ dissolved
    IIF 75 - Director → ME
  • 33
    CASTLEMORE (TEMPLE QUAY 6) LIMITED
    05899473 03831148... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2018-03-08
    Central Sqaure 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2006-08-08 ~ dissolved
    IIF 111 - Director → ME
  • 34
    CASTLEMORE (TEMPLE QUAY 7) LIMITED
    06172837 04172139... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-03-22 ~ dissolved
    IIF 124 - Director → ME
  • 35
    CASTLEMORE (TEMPLE QUAY 8) LIMITED
    06307775 04172139... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2013-08-23
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 142 - Director → ME
  • 36
    CASTLEMORE (TEMPLE QUAY 9) LIMITED
    06307793 03831148... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2013-03-01
    Pricewaterhousecoopersllp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ dissolved
    IIF 123 - Director → ME
  • 37
    CASTLEMORE (TEMPLE QUAY) LIMITED
    - now 03056494 03870481... (more)
    QUAY POINT DEVELOPMENTS LIMITED
    - 1999-03-26 03056494
    INGLEBY (815) LIMITED
    - 1995-10-11 03056494 01952953... (more)
    Cedar Court, 221 Hagley Road, Hayley Green Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1995-08-15 ~ dissolved
    IIF 73 - Director → ME
  • 38
    CASTLEMORE (WATTON) LIMITED
    05315513
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-12-20 ~ dissolved
    IIF 121 - Director → ME
  • 39
    CASTLEMORE (WEST BAR) LIMITED
    - now 05620890
    Insolvency (Case 1) In administration
    Administration started on 2009-03-02
    Administration ended on 2020-07-09
    CASTLEMORE WEST BAR LIMITED
    - 2007-03-30 05620890
    CASTLEMORE WEST BAR COMMERCIAL ONE LIMITED
    - 2007-03-21 05620890
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 71 - Director → ME
  • 40
    CASTLEMORE GROUP HOLDINGS LIMITED
    - now 06061228 03603242
    INGLEBY (1727) LIMITED
    - 2007-08-01 06061228 03603253... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (8 parents)
    Officer
    2007-07-31 ~ now
    IIF 49 - Director → ME
  • 41
    CASTLEMORE HOLDINGS LIMITED
    - now 03603242 06061228
    INGLEBY (1129) LIMITED
    - 1998-10-01 03603242 03807742... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-09-30 ~ now
    IIF 54 - Director → ME
  • 42
    CASTLEMORE PF LIMITED
    06726157
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ dissolved
    IIF 116 - Director → ME
  • 43
    CASTLEMORE RANGER (3) LIMITED
    04915921
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-14
    Commencement of winding up on 2009-07-01
    Conclusion of winding up on 2021-03-01
    Dissolved on 2021-08-10
    Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (15 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 65 - Director → ME
  • 44
    CASTLEMORE SECURITIES LIMITED
    - now 00995273
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2018-03-06
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-06
    Due to be dissolved on 2021-07-28
    REDLAKE SECURITIES LIMITED
    - 1987-11-30 00995273
    REDLAKE INDUSTRIAL SECURITIES LIMITED
    - 1982-01-04 00995273
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 88 - Director → ME
  • 45
    CASTLEMORE VENTURES LIMITED
    - now 04959434
    Insolvency (Case 1) In administration
    Administration started on 2009-07-07
    Administration ended on 2013-10-04
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2007-08-01 ~ 2008-04-01
    IIF 141 - Director → ME
  • 46
    CASTLEMORE WEST BAR RESIDENTIAL ONE LIMITED
    05620892
    Cedar Court, 221 Hagley Road, Hagley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ dissolved
    IIF 87 - Director → ME
  • 47
    CASTLEPOINT GENERAL PARTNER LIMITED
    - now 03393526
    THE HAMPSHIRE CENTRE LIMITED
    - 2002-02-07 03393526
    8 Sackville Street, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2005-06-14
    IIF 126 - Director → ME
    1997-06-25 ~ 2004-01-28
    IIF 83 - Director → ME
    2005-06-14 ~ 2006-06-01
    IIF 129 - Director → ME
  • 48
    CASTLEPOINT NOMINEE LIMITED
    - now 03393551
    HAMPSHIRE CENTRE NOMINEE LIMITED
    - 2002-02-07 03393551
    8 Sackville Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    2004-01-28 ~ 2005-06-14
    IIF 114 - Director → ME
    1997-06-25 ~ 2004-01-28
    IIF 81 - Director → ME
    2005-06-14 ~ 2006-06-01
    IIF 113 - Director → ME
  • 49
    CEDAR (HOLBORN ONE) LIMITED
    - now 04373753
    INGLEBY (1483) LIMITED - 2002-03-04
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-05 ~ dissolved
    IIF 78 - Director → ME
  • 50
    CEDAR (HOLBORN TWO) LIMITED
    - now 04418213
    COLEBERG LIMITED
    - 2002-04-24 04418213
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 51
    CEDAR (INTERMEDIATE ONE) LIMITED
    - now 04417325
    INGLEBY (1493) LIMITED
    - 2002-04-23 04417325 08134714... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-22 ~ dissolved
    IIF 80 - Director → ME
  • 52
    CEDAR (INTERMEDIATE TWO) LIMITED
    - now 04417017
    INGLEBY (1496) LIMITED
    - 2002-04-23 04417017 04409874... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-04-22 ~ dissolved
    IIF 82 - Director → ME
  • 53
    CEDAR INVEST (ELJ) LIMITED
    13449494
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 33 - Director → ME
  • 54
    CEDAR INVEST (LEWISHAM) LIMITED
    14720841
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-10 ~ now
    IIF 35 - Director → ME
  • 55
    CEDAR INVEST (MACCLESFIELD) LIMITED
    13249659
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-08 ~ now
    IIF 41 - Director → ME
  • 56
    CEDAR INVEST (PRIVATE EQUITY) LIMITED
    10469254
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-11-08 ~ now
    IIF 6 - Director → ME
  • 57
    CEDAR INVEST ELJ (STAFFORD) LIMITED
    13985755
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-18 ~ now
    IIF 32 - Director → ME
  • 58
    CEDAR INVEST GROUP LIMITED
    13246655
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 38 - Director → ME
  • 59
    CEDAR INVEST LIMITED
    - now 05299140
    MYCAS LIMITED
    - 2011-02-15 05299140
    INGLEBY (1635) LIMITED
    - 2005-02-04 05299140 08747431... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 60
    CEDAR INVEST THREE LIMITED
    - now 12978605
    CASTLE BOAT SALES LIMITED
    - 2022-01-17 12978605
    Birdham Pool Marina, Birdham, Chichester, England
    Dissolved Corporate (2 parents)
    Officer
    2021-02-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 61
    CEDAR INVEST TWO LIMITED
    - now 11500066
    CASTLE MARINAS HOLDINGS LIMITED
    - 2021-12-13 11500066
    Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 62
    CEDAR INVESTMENTS (BOURNEMOUTH) LIMITED
    - now 03591431
    INGLEBY (1119) LIMITED
    - 1998-08-25 03591431 05221615... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (9 parents)
    Officer
    1998-08-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or control as a member of a firm → OE
    IIF 160 - Has significant influence or control → OE
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 63
    CEDAR INVESTMENTS (HOLDINGS) LIMITED
    - now 03603219
    INGLEBY (1137) LIMITED
    - 1998-10-02 03603219 03603253... (more)
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (10 parents)
    Officer
    1998-09-24 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
    IIF 161 - Has significant influence or control as a member of a firm → OE
    IIF 161 - Has significant influence or control → OE
  • 64
    CEDAR INVESTMENTS (PORTFOLIO) LIMITED
    05086060
    Cedar Court Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (7 parents)
    Officer
    2004-03-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Has significant influence or control as a member of a firm → OE
    IIF 159 - Right to appoint or remove directors as a member of a firm → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 65
    CEDAR INVESTMENTS LIMITED
    - now 03509196
    INGLEBY (1066) LIMITED
    - 1998-05-08 03509196 03437233... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-05-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 66
    CLARENCE MARINA LIMITED
    06017948
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (20 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 98 - Director → ME
  • 67
    COMMATECH (HERTFORD) LIMITED
    - now 05322448
    Insolvency (Case 1) In administration
    Administration started on 2008-10-07
    Administration ended on 2010-04-06
    GW 1057 LIMITED
    - 2005-02-24 05322448 05322420... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 120 - Director → ME
  • 68
    COMMATECH (LEICESTER) LIMITED
    - now 01891438
    Insolvency (Case 1) In administration
    Administration started on 2008-10-07
    Administration ended on 2010-04-06
    CANNON & STOKES LIMITED
    - 2005-05-31 01891438
    TUJON LIMITED - 1999-12-17
    CANNON & STOKES LIMITED - 1989-05-10
    CANNON AND STOKES LIMITED - 1986-01-08
    NO. 37 LEICESTER LIMITED - 1985-05-20
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 69 - Director → ME
  • 69
    COMMATECH HOLDINGS LIMITED
    - now 05040530
    Insolvency (Case 1) In administration
    Administration started on 2008-10-03
    Administration ended on 2010-03-26
    EVER 2298 LIMITED
    - 2004-04-29 05040530 04940039... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-04-06 ~ dissolved
    IIF 77 - Director → ME
  • 70
    CRICK MARINA LIMITED
    07375751
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 58 - Director → ME
  • 71
    CROCKETTS LANE MANAGEMENT LIMITED
    10777762
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (12 parents)
    Officer
    2017-05-18 ~ 2022-01-06
    IIF 108 - Director → ME
  • 72
    CROPREDY MARINA LIMITED
    07572555
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (13 parents)
    Officer
    2019-06-05 ~ 2021-12-01
    IIF 57 - Director → ME
  • 73
    CSOLS LIMITED - now
    CSOLS PLC
    - 2004-10-04 03918227
    The Heath, Business & Technical Park, Runcorn, Cheshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2004-06-08
    IIF 128 - Director → ME
  • 74
    DEEBLE LIMITED
    08388300
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 75
    DEEBLE VENTURES LLP
    OC382045
    221 Cedar Court, Hagley Road Hayley Green, Halesowen, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-30 ~ now
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 155 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 76
    DEEBLE VENTURES ONE LIMITED
    08867948
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 2 - Director → ME
  • 77
    DEEBLE VENTURES TWO LIMITED
    09950068
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-13 ~ now
    IIF 3 - Director → ME
  • 78
    DINORWIC MARINA LIMITED
    07259734
    Birdham Pool Marina, Birdham, Chichester, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2016-06-08 ~ dissolved
    IIF 94 - Director → ME
  • 79
    DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED - now
    CASTLEMORE HAMPSHIRE TWO LIMITED
    - 2010-03-02 04172136
    INGLEBY (1418) LIMITED
    - 2001-09-28 04172136 04172035... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Officer
    2001-09-28 ~ 2010-02-18
    IIF 74 - Director → ME
  • 80
    EROICA MANAGEMENT SERVICES LIMITED - now
    EROICA ASSET MANAGEMENT LIMITED - 2015-09-04
    EROICA ASSET MANAGEMENT PLC - 2012-11-07
    ERIC 49 PLC
    - 2012-11-07 06052985
    THE LOCAL SHOPPING REIT PLC
    - 2007-03-16 06052985 05304743
    17-19 Maddox Street, London, England
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2007-01-15 ~ 2012-01-31
    IIF 90 - Director → ME
  • 81
    EXTRABLEND LIMITED
    07073902
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Active Corporate (6 parents)
    Officer
    2009-11-17 ~ now
    IIF 43 - Director → ME
  • 82
    FERNGATE LIMITED
    00718890
    221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-17 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-04-17 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 83
    GALLIARD WAVENSMERE (MIDDLEWAY) LIMITED
    - now 11470091
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-24 ~ now
    IIF 27 - Director → ME
  • 84
    GJL PETERSFIELD LIMITED
    15461317
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-02 ~ now
    IIF 34 - Director → ME
  • 85
    GJL PROPERTY DEVELOPERS (DIGBETH) LIMITED
    11028841
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-10-24 ~ now
    IIF 1 - Director → ME
  • 86
    GJL PROPERTY DEVELOPERS (LICHFIELD) LIMITED
    10297138 11382608
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    GJL PROPERTY DEVELOPERS (LICHFIELD) TWO LIMITED
    11382608 10297138
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 20 - Director → ME
  • 88
    GJL PROPERTY DEVELOPERS LIMITED
    09723916 11106955
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2015-08-08 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-07-28
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    GJL PROPERTY DEVELOPERS TWO LIMITED
    11106955 09723916
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 90
    HAYLINK 2 LIMITED
    14231839 03692725
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-13 ~ now
    IIF 15 - Director → ME
  • 91
    HAYLINK LIMITED
    03692725 14231839
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-26 ~ now
    IIF 12 - Director → ME
  • 92
    HMS GANGES MANAGEMENT COMPANY LIMITED
    11949690
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents)
    Officer
    2021-11-26 ~ now
    IIF 13 - Director → ME
  • 93
    INVESTIN GREENWICH PROPERTIES LIMITED
    13665791 11830402
    The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2023-06-06 ~ now
    IIF 28 - Director → ME
  • 94
    INVESTIN UNION STREET FREEHOLD LTD
    08291609
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15
    Dissolved on 2017-09-28
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 106 - Director → ME
  • 95
    INVESTIN UNION STREET SE1 LTD
    08287028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-01
    Dissolved on 2022-01-06
    79 Caroline Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 105 - Director → ME
  • 96
    KERESFORTH TWO LIMITED
    - now 03956103
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-09
    Date of completion or termination of CVA on 2013-04-22
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-02-24 ~ dissolved
    IIF 138 - Director → ME
    2014-02-24 ~ 2014-02-24
    IIF 107 - Director → ME
  • 97
    KINGS BROMLEY MARINA LIMITED
    06351392
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 101 - Director → ME
  • 98
    LEGAL & GENERAL GRENFELL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-12
    Dissolved on 2018-11-02
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED
    - 2011-07-12 03625959
    INGLEBY (1145) LIMITED
    - 1998-11-27 03625959 03766357... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-11-20 ~ 2011-06-24
    IIF 134 - Director → ME
  • 99
    LIQUIDITY LIMITED
    05096190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-02
    Dissolved on 2025-08-27
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-10-01 ~ 2009-10-27
    IIF 59 - Director → ME
  • 100
    LSR TRUSTEE LIMITED
    06178592
    Eastleigh Court, Bishopstrow, Warminster, England
    Dissolved Corporate (8 parents)
    Officer
    2007-03-22 ~ 2014-10-30
    IIF 86 - Director → ME
  • 101
    MERCORE GROUP LTD
    13510698
    6th Floor 55 King William Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 44 - Director → ME
  • 102
    MOTACLAN LIMITED - now
    LEACY MG LIMITED
    - 2022-10-27 06515510 14032636... (more)
    LEACY UK LIMITED
    - 2011-08-24 06515510 07390307... (more)
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-04-22 ~ 2017-06-01
    IIF 92 - Director → ME
  • 103
    NIGHTINGALE DERBYSHIRE FIVE LIMITED
    15478654
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-10 ~ now
    IIF 30 - Director → ME
  • 104
    NIGHTINGALE DERBYSHIRE FOUR LTD.
    12002585
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-17 ~ now
    IIF 8 - Director → ME
  • 105
    NIGHTINGALE DERBYSHIRE LIMITED
    11292828 12002577... (more)
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2018-04-05 ~ now
    IIF 7 - Director → ME
  • 106
    NIGHTINGALE DERBYSHIRE ONE LTD.
    12001560 12002577... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 10 - Director → ME
  • 107
    NIGHTINGALE DERBYSHIRE THREE LTD.
    12002430
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 9 - Director → ME
  • 108
    NIGHTINGALE DERBYSHIRE TWO LTD.
    12002577 12001560... (more)
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ now
    IIF 11 - Director → ME
  • 109
    NIGHTINGALE FOX DEVELOPMENTS LIMITED
    13610013
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-09-08 ~ now
    IIF 40 - Director → ME
  • 110
    NIGHTINGALE QUARTER MANAGEMENT COMPANY LIMITED
    12442874
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-02-04 ~ now
    IIF 42 - Director → ME
  • 111
    NORTH PLACE PROPERTIES LIMITED
    10770285
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-03-15 ~ now
    IIF 46 - Director → ME
  • 112
    NOTTINGHAM CASTLE MARINA LIMITED
    - now 02758408
    OWLPOWER LIMITED - 2010-08-24
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 96 - Director → ME
  • 113
    PRM NEWAGE LIMITED
    - now 05924495
    Insolvency (Case 1) In administration
    Administration started on 2008-10-03
    Administration ended on 2011-03-30
    ENSCO 530 LIMITED - 2006-10-12
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2006-10-13 ~ dissolved
    IIF 130 - Director → ME
  • 114
    PROVIDENT SECURITIES LIMITED
    - now 01808033
    TRYHURST LIMITED
    - 1984-09-18 01808033
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    (before 1991-10-31) ~ dissolved
    IIF 84 - Director → ME
  • 115
    RONLAC LIMITED - now
    LEACY MG LIMITED
    - 2011-08-24 03491461 14032636... (more)
    107 Walsall Road, Sutton Coldfield, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2011-04-22 ~ 2011-08-12
    IIF 93 - Director → ME
  • 116
    SOMERSET HOUSE (CLIFTON) DEVELOPMENTS LIMITED
    15714616 15705898
    29 York Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-25 ~ now
    IIF 45 - Director → ME
  • 117
    SPRING (OXFORD) LIMITED
    06470436
    Cedar Court, 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2008-01-11 ~ 2009-01-29
    IIF 139 - Director → ME
  • 118
    SPRING (SUTTON COLDFIELD) LIMITED
    05872294
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2016-02-19
    Pricewaterhousecoopers Llp, Benson 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-07-11 ~ dissolved
    IIF 133 - Director → ME
  • 119
    SPRING (TALYWAIN) LIMITED
    06273129
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-10-06
    Commencement of winding up on 2010-01-20
    Conclusion of winding up on 2010-07-06
    Dissolved on 2010-10-27
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2007-06-07 ~ dissolved
    IIF 76 - Director → ME
  • 120
    SPRING RESIDENTIAL LIMITED
    - now 05623503
    Insolvency (Case 1) In administration
    Administration started on 2009-02-27
    Administration ended on 2015-08-24
    SPRING RESEDENTIAL LIMITED - 2005-11-18
    Pricewaterhousecoopers Llp, Benso House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 118 - Director → ME
    2008-11-30 ~ dissolved
    IIF 153 - Secretary → ME
  • 121
    SPRING RUGELEY LIMITED
    06522550
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ 2009-01-29
    IIF 140 - Director → ME
  • 122
    SPRING URBAN REGENERATION LIMITED
    05623409
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-07-03
    Commencement of winding up on 2009-09-02
    Conclusion of winding up on 2010-07-28
    Dissolved on 2010-11-26
    221 Hagley Road Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ 2009-01-29
    IIF 131 - Director → ME
  • 123
    ST JAMES' COURT (WOLLASTON) MANAGEMENT COMPANY LIMITED
    03769927
    Saint James Court, Wollaston, Stourbridge, West Midlands
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ 2001-01-22
    IIF 122 - Director → ME
  • 124
    THE CONVENT MANAGEMENT COMPANY LIMITED
    10313490
    First Floor, 1882 Pershore Road, Kings Norton, Birmingham, England
    Active Corporate (17 parents)
    Officer
    2016-08-04 ~ 2019-07-19
    IIF 104 - Director → ME
  • 125
    THE FORGE DIGBETH MANAGEMENT COMPANY LIMITED
    11454931
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (7 parents)
    Officer
    2018-07-09 ~ 2021-09-06
    IIF 63 - Director → ME
  • 126
    THE MALLARD ROAD COMPANY LIMITED
    - now 04232240
    INGLEBY (1431) LIMITED
    - 2001-10-19 04232240 01989805... (more)
    Cedar Court, 221 Hagley Road Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-09-28 ~ dissolved
    IIF 70 - Director → ME
  • 127
    VENTNOR MARINA LIMITED
    - now 06377573
    VENTNOR FARM MARINA LIMITED
    - 2015-07-10 06377573
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (18 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 103 - Director → ME
  • 128
    WAVENSMERE (IPSWICH) LIMITED
    13453559
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-14 ~ now
    IIF 39 - Director → ME
  • 129
    WAVENSMERE BELGRAVE MIDDLEWAY LIMITED - now
    WAVENSMERE WEST BRIDGFORD LIMITED
    - 2021-06-10 12853610
    Cedar Court, 221 Hagley Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-09-02 ~ 2020-09-02
    IIF 21 - Director → ME
  • 130
    WAVENSMERE CHELTENHAM LIMITED
    14636667
    53 Calthorpe Road Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-02-03 ~ now
    IIF 31 - Director → ME
  • 131
    WAVENSMERE HOMES LIMITED
    09770187
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 26 - Director → ME
  • 132
    WAVENSMERE REGENERATION (BM) LIMITED
    - now 13407887 13259865
    WAVENSMERE REGENERATION (LEEK) LIMITED
    - 2022-05-11 13407887 13259865
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-19 ~ now
    IIF 36 - Director → ME
  • 133
    WAVENSMERE REGENERATION LIMITED
    13259865 13407887... (more)
    53 Calthorpe Road Edgbaston, Birmingham, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-11 ~ now
    IIF 37 - Director → ME
  • 134
    WELLINGBOROUGH ENGINEERING LIMITED
    - now 04533388
    CASTLEMORE (BRENT CROSS) LIMITED
    - 2005-10-20 04533388
    SHELFSTAT (6) LIMITED
    - 2002-10-02 04533388 04533377... (more)
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 119 - Director → ME
  • 135
    WIGRAMS TURN MARINA LIMITED
    - now 02797441
    ORWELL FERTILIZERS LIMITED - 2004-09-22
    Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England
    Active Corporate (23 parents)
    Officer
    2014-04-01 ~ 2021-12-01
    IIF 99 - Director → ME
  • 136
    WIGSTON INVESTMENTS LIMITED
    05884191
    221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 117 - Director → ME
  • 137
    WOOD & PICKETT MINI CENTRE LIMITED
    07580898
    Unit 14-15 Erdington Industrial Estate, Chester Road, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2016-02-01 ~ 2018-11-22
    IIF 62 - Director → ME
    Person with significant control
    2016-06-08 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 138
    WOOD & PICKETT OF LONDON LIMITED
    12099197
    Units 14/15 Erdington Industrial Park, Chester Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-02-15 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    XPART LIMITED
    10846701 01928204... (more)
    Unit 15 Erdington Industrial Park, Chester Road, Birmingham, England
    Active Corporate (6 parents)
    Officer
    2017-07-03 ~ 2024-10-07
    IIF 109 - Director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.