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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cooper, Kevin Peter

    Related profiles found in government register
  • Cooper, Kevin Peter
    born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 1 IIF 2
  • Cooper, Kevin Peter
    British banker born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 3
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Procession House 55, Ludgate Hill, London, EC4M 7JW

      IIF 4
  • Cooper, Kevin Peter
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Icg Longbow, 42 Wigmore Street, London, W1U 2RY, England

      IIF 5 IIF 6

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 7 IIF 8 IIF 9
  • Cooper, Kevin Peter
    British co-head born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 100, St. Paul's Churchyard, London, EC4M 8BU, England

      IIF 10
  • Cooper, Kevin Peter
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 11

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 12
  • Cooper, Kevin Peter
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 13

    • 42, Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 14

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 15

    • Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 16
  • Cooper, Kevin Peter
    British fund manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, United Kingdom

      IIF 17
  • Cooper, Kevin Peter
    British investment manager born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

      IIF 18

    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 19

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 20
  • Cooper, Kevin John
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 21
  • Cooper, Kevin John
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 36 Frederick Street, Frederick Street, Birmingham, B1 3HN, England

      IIF 22

    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 23

    • Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 24

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 25
  • Cooper, Kevin John
    British chartered surveyor born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 26

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 27

    • Kjc Property Consultants Limited, Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 28

    • 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 29

    • 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 30

    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 31
  • Cooper, Kevin John
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 17, Millbrook Drive, Shenstone, Lichfield, Staffordshire, WS14 0JL

      IIF 32

    • The Old Bank Chambers, 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire, WS14 0ND, England

      IIF 33

    • Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 34
  • Cooper, Kevin John
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, United Kingdom

      IIF 35

    • 52 Rumer Hill Business Estate, Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 36

    • Unit 52, Rumer Hill Business Estate Rumer Hill Road, Cannock, Staffordshire, WS11 0ET, United Kingdom

      IIF 37

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 38

    • 6 Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW

      IIF 39
  • Cooper, Kevin John
    English director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 40
  • Mr Kevin Cooper
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Procession House, 55 Ludgate Hill, London, EC4M 7JW, England

      IIF 41

    • Lonsdale Gate, C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, TN1 1NU, England

      IIF 42
  • Mr Kevin Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Drive House, High Drive, Woldingham, Caterham, CR3 7EL, England

      IIF 43
  • Cooper, Kevin John

    Registered addresses and corresponding companies

    • 36, Frederick Street, Birmingham, B1 3HN, England

      IIF 44

    • Cavendish House, 359/361 Hagley Road, Birmingham, B17 8DL, England

      IIF 45

    • Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, United Kingdom

      IIF 46

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 47 IIF 48

    • Kjc Property Consultants Limited, Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B3 1DW, England

      IIF 49 IIF 50

    • Kjc Property Consultants Limited, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 51

    • Maddox House, 117 Edmund Street, Birmingham, B3 2hj, B3 2HJ, United Kingdom

      IIF 52

    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN

      IIF 53

    • The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 54

    • The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands, B1 3HN, England

      IIF 55 IIF 56 IIF 57

    • 29, Warwick Row, Coventry, West Midlands, CV1 1DY, England

      IIF 58

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, England

      IIF 59

    • 6, Dalkeith Road, Sutton Coldfield, West Midlands, B73 6PW, England

      IIF 60 IIF 61
  • Cooper, Kevin

    Registered addresses and corresponding companies

    • 6, Dalkeith Road, Sutton Coldfield, B73 6PW, United Kingdom

      IIF 62
  • Mr Kevin Peter Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • High Drive House, High Drive, Woldingham, Caterham, Surrey, CR3 7EL, England

      IIF 63

    • 42, Wigmore Street, London, W1U 2RY

      IIF 64

    • C/o Tn Accountancy, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, England

      IIF 65 IIF 66 IIF 67
  • Mr Kevin John Cooper
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 136, Newhall Street, Birmingham, B3 1SW, England

      IIF 69

    • 19, Griffin House, 18-19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 70

    • C/o Kjc Property Consultants Ltd, The Chamberlain Building, 36 Frederick Street, Birmingham, B1 3HN, England

      IIF 71

    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, B3 1SW, England

      IIF 72

    • Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, B3 1SW, United Kingdom

      IIF 73

    • Griffin House, 19 Ludgate Hill, Birmingham, B1 3DW, England

      IIF 74

    • Griffin House, 19 Ludgate Hill, Birmingham, B3 1DW, England

      IIF 75 IIF 76

    • Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, B1 3DW, United Kingdom

      IIF 77

    • Maddox House, 117 Edmund Street, Birmingham, B3 2HJ, England

      IIF 78 IIF 79

    • Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, B2 5TB, England

      IIF 80

    • Waterloo House, Waterloo Street, Birmingham, B2 5TB, England

      IIF 81 IIF 82

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 83

    • Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, B94 6NW, England

      IIF 84

    • 1-3, Merstow Green, Evesham, Worcestershire, WR11 4BD, United Kingdom

      IIF 85
  • Mr Kevin John Cooper
    English born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Blue Horizon Marketing, 25 Sheepcote Street, Birmingham, B16 8AE, England

      IIF 86
child relation
Offspring entities and appointments
Active 22
  • 1
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4 GBP2021-01-31
    Officer
    2017-11-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 2
    ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
    Waterloo House, 20 Waterloo Street, Birmingham, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2018-05-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 3
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    447,428 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    FARRINGTONS COPSE LIMITED - 2018-05-16
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,185,887 GBP2024-03-31
    Officer
    2011-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 5
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -771,005 GBP2023-03-31
    Officer
    2012-07-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 6
    Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,839 GBP2024-03-31
    Officer
    2021-03-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    FOX COOPER LIMITED - 2021-03-02
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-04-07 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 10
    Waterloo House, 20 Waterloo House, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-14 ~ now
    IIF 27 - Director → ME
  • 11
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -131,332 GBP2023-09-30
    Officer
    2013-09-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    2017-01-20 ~ dissolved
    IIF 48 - Secretary → ME
  • 13
    LONGBOW REAL ESTATE CAPITAL LIMITED - 2007-07-06
    INHOCO 4155 LIMITED - 2006-08-17
    42 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2006-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    42 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    AEVITAS LLP - 2018-03-22
    The Chamberlain Building, 36 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 16
    Lonsdale Gate C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,221 GBP2022-10-31
    Officer
    2018-10-29 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-10-29 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 17
    36 Frederick Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -579,215 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,288,393 GBP2022-01-31
    Officer
    2014-02-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 84 - Right to appoint or remove directors → OE
  • 20
    C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2021-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-07-28 ~ dissolved
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -3,479 GBP2017-03-31
    Officer
    2014-02-03 ~ dissolved
    IIF 33 - Director → ME
  • 22
    Kjc Property Consultants Limited The Chamberlain Building, 36 Frederick Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 43
  • 1
    Empire Lettings & Property Management, 169 Newhall Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Person with significant control
    2017-06-01 ~ 2025-02-01
    IIF 72 - Has significant influence or control → OE
  • 2
    Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-01-31
    Officer
    2023-01-16 ~ 2025-02-19
    IIF 23 - Director → ME
    Person with significant control
    2023-01-16 ~ 2025-02-01
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 3
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,408,064 GBP2024-03-31
    Officer
    2016-01-06 ~ 2018-07-25
    IIF 10 - Director → ME
  • 4
    C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2018-05-10 ~ 2024-04-20
    IIF 14 - Director → ME
  • 5
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    2022-08-30 ~ 2025-02-01
    IIF 35 - Director → ME
  • 6
    169 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2019-04-01 ~ 2025-05-08
    IIF 55 - Secretary → ME
  • 7
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-10 ~ 2023-06-16
    IIF 31 - Director → ME
    Person with significant control
    2019-05-10 ~ 2023-09-01
    IIF 85 - Right to appoint or remove directors → OE
  • 8
    Cavendish House, 359/361 Hagley Road, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-15 ~ 2017-08-17
    IIF 28 - Director → ME
    2017-08-18 ~ 2021-07-15
    IIF 45 - Secretary → ME
  • 9
    169 Newhall Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-30
    Officer
    2016-04-27 ~ 2017-01-30
    IIF 38 - Director → ME
    2016-04-27 ~ 2017-06-01
    IIF 62 - Secretary → ME
  • 10
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    722,050 GBP2022-09-30
    Officer
    2023-10-26 ~ 2024-12-05
    IIF 13 - Director → ME
  • 11
    169 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-07-31
    Person with significant control
    2020-08-19 ~ 2021-09-01
    IIF 70 - Has significant influence or control → OE
  • 12
    169 Newhall Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2016-09-13 ~ 2025-05-08
    IIF 59 - Secretary → ME
  • 13
    169 Newhall Street, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-02 ~ 2025-04-14
    IIF 49 - Secretary → ME
  • 14
    Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-08-21 ~ 2018-08-20
    IIF 46 - Secretary → ME
  • 15
    Cottons, Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Officer
    2014-05-07 ~ 2020-09-11
    IIF 37 - Director → ME
  • 16
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-02-24 ~ 2024-10-16
    IIF 17 - Director → ME
  • 17
    Procession House, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-30 ~ 2024-10-16
    IIF 11 - Director → ME
  • 18
    Procession House, 55 Ludgate Hill, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,400 GBP2024-05-31
    Officer
    2018-05-31 ~ 2024-10-16
    IIF 15 - Director → ME
  • 19
    Procession House 55 Ludgate Hill, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -4,008 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-01 ~ 2024-10-16
    IIF 4 - Director → ME
  • 20
    The Old Laboratory, New Road, Kidderminster, England
    Active Corporate (6 parents)
    Equity (Company account)
    15 GBP2024-07-31
    Officer
    2014-01-31 ~ 2015-10-01
    IIF 32 - Director → ME
  • 21
    Aston House, 57-59 Crouch Street, Colchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    25 GBP2024-07-31
    Person with significant control
    2023-03-27 ~ 2024-11-12
    IIF 82 - Right to appoint or remove directors as a member of a firm → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-11 ~ 2013-09-05
    IIF 30 - Director → ME
  • 23
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-01-31
    Officer
    2019-01-29 ~ 2022-12-07
    IIF 40 - Director → ME
    Person with significant control
    2019-01-29 ~ 2022-12-01
    IIF 86 - Has significant influence or control → OE
  • 24
    LANE ARMS WAY MANAGEMENT COMPANY LIMITED - 2021-01-21
    179 Wolverhampton Road West, Walsall, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-17 ~ 2019-07-10
    IIF 57 - Secretary → ME
  • 25
    LREC LLP - 2007-07-06
    25 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    9,396,611 GBP2022-03-31
    Officer
    2007-05-21 ~ 2014-10-01
    IIF 2 - LLP Member → ME
  • 26
    318 Stratford Road, Shirley, Solihull, West Midlands, England
    Active Corporate (7 parents)
    Equity (Company account)
    7 GBP2024-04-30
    Officer
    2017-07-06 ~ 2022-01-25
    IIF 52 - Secretary → ME
  • 27
    Empire Lettings & Property Management, Newhall Street, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2016-05-31 ~ 2025-05-08
    IIF 61 - Secretary → ME
  • 28
    57 Cornwall Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,504 GBP2024-04-30
    Officer
    2015-02-16 ~ 2017-08-21
    IIF 36 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-08-21
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    169 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-08-01 ~ 2025-05-08
    IIF 53 - Secretary → ME
  • 30
    169 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-14 ~ 2025-05-08
    IIF 50 - Secretary → ME
  • 31
    NURTON RESIDENTIAL LIMITED - 2024-11-22
    11 Waterloo Street, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2010-02-01
    IIF 29 - Director → ME
  • 32
    OHD CONSTRUCTION LIMITED - 2018-05-31
    Brighton Marina Village, Brighton
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-05-24 ~ 2024-05-13
    IIF 5 - Director → ME
  • 33
    THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED - 2018-06-20
    Administration Office, Brighton Marina Village, Brighton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2018-05-24 ~ 2024-05-13
    IIF 6 - Director → ME
  • 34
    SHOO 201 LIMITED - 2006-01-19
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-26 ~ 2009-04-15
    IIF 39 - Director → ME
  • 35
    29 29 Warwick Row, Coventry, West Midlands, England
    Active Corporate (6 parents)
    Equity (Company account)
    17 GBP2024-03-31
    Officer
    2017-06-20 ~ 2022-03-30
    IIF 58 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-06-06
    IIF 79 - Has significant influence or control → OE
  • 36
    1 Bridge Street, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    2019-06-25 ~ 2020-11-01
    IIF 54 - Secretary → ME
  • 37
    Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-06-30
    Person with significant control
    2017-06-01 ~ 2019-03-12
    IIF 71 - Has significant influence or control → OE
  • 38
    Hair & Son, 200 London Road, Southend-on-sea, Essex, England
    Active Corporate (10 parents)
    Equity (Company account)
    9 GBP2024-07-31
    Person with significant control
    2024-03-12 ~ 2024-09-07
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors as a member of a firm → OE
    2018-07-10 ~ 2021-09-01
    IIF 77 - Right to appoint or remove directors → OE
  • 39
    1 The Stables, Norton Canes, Cannock, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2017-02-22 ~ 2021-05-28
    IIF 60 - Secretary → ME
  • 40
    136 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2017-04-11 ~ 2025-04-07
    IIF 69 - Has significant influence or control → OE
  • 41
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-12-28 ~ 2025-02-01
    IIF 56 - Secretary → ME
  • 42
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2018-03-28 ~ 2018-03-29
    IIF 18 - Director → ME
  • 43
    WL1 HOLDINGS LIMITED - 2018-02-09
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2018-03-26
    IIF 19 - Director → ME

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