1
A10 LANGDON HOUSE MANAGEMENT COMPANY LIMITED
06541387 C/o Tax Rebate Solutions Ltd Appletrees One Pin Lane, Farnham Common, Slough, England
Active Corporate (7 parents)
Officer
2008-03-20 ~ 2017-09-15
IIF 39 - Director → ME
2010-02-02 ~ 2017-09-15
IIF 65 - Secretary → ME
2
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-01 ~ dissolved
IIF 26 - Director → ME
2010-02-02 ~ dissolved
IIF 61 - Secretary → ME
3
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (7 parents)
Officer
2011-11-23 ~ 2021-03-31
IIF 30 - Director → ME
4
BEDFORD RIVERSIDE REGENERATION LIMITED
07854052 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-02-17 ~ 2018-09-24
IIF 35 - Director → ME
5
COPLAN ESTATES (BARKING) LIMITED
07031593 5 Conduit Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-02-01 ~ dissolved
IIF 23 - Director → ME
2010-02-22 ~ dissolved
IIF 58 - Secretary → ME
6
COPLAN ESTATES (BRIGHTON) LIMITED - now
COPLAN ESTATES BEDFORD LIMITED
- 2025-07-25
07002430 38 Churton Street, London, England
Active Corporate (4 parents)
Officer
2010-02-22 ~ 2018-03-31
IIF 57 - Secretary → ME
7
38 Churton Street, London, England
Active Corporate (7 parents)
Officer
2015-08-08 ~ 2018-03-31
IIF 37 - Director → ME
2015-08-08 ~ 2018-03-31
IIF 60 - Secretary → ME
8
COPLAN ESTATES (EASTBOURNE) LIMITED - now
COPLAN ESTATES (WOKING) LIMITED - 2025-05-21
COPLAN ESTATES (BRISTOL) LIMITED
- 2018-08-07
10265601 38 Churton Street, London, England
Active Corporate (6 parents)
Officer
2016-07-06 ~ 2018-03-31
IIF 38 - Director → ME
2016-07-06 ~ 2018-03-31
IIF 69 - Secretary → ME
9
38 Churton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-08
IIF 36 - Director → ME
2015-11-10 ~ 2019-01-08
IIF 68 - Secretary → ME
10
COPLAN ESTATES (LIME STREET) LIMITED
- 2015-07-25
07286049 38 Churton Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-01 ~ 2022-07-06
IIF 18 - Director → ME
2010-06-16 ~ 2022-07-06
IIF 50 - Secretary → ME
11
COPLAN ESTATES (WINCHESTER) LIMITED - now
COPLAN ESTATES (SWINDON) LIMITED
- 2022-05-06
06975789 38 Churton Street, London, England
Active Corporate (7 parents)
Officer
2016-03-07 ~ 2018-05-25
IIF 19 - Director → ME
2016-02-25 ~ 2018-03-31
IIF 51 - Secretary → ME
12
VALECLUB LIMITED - 2006-03-17
38 Churton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2014-04-10 ~ 2018-03-31
IIF 24 - Director → ME
2009-10-14 ~ 2018-03-31
IIF 59 - Secretary → ME
13
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 33 - Director → ME
2009-10-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2016-03-15 ~ dissolved
IIF 32 - Director → ME
2009-10-14 ~ dissolved
IIF 67 - Secretary → ME
15
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2014-04-10 ~ dissolved
IIF 31 - Director → ME
2009-10-14 ~ dissolved
IIF 64 - Secretary → ME
16
48 10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (3 parents)
Officer
2020-04-23 ~ now
IIF 11 - Director → ME
17
38 Churton Street, London, England
Active Corporate (8 parents)
Officer
2015-02-17 ~ 2018-05-25
IIF 34 - Director → ME
2014-04-01 ~ 2018-05-25
IIF 53 - Secretary → ME
18
HILLGROVE HOMES LIMITED - 1996-03-01
LASHINGTON LIMITED - 1984-07-16
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (14 parents)
Officer
2005-07-27 ~ 2019-11-14
IIF 25 - Director → ME
19
HILLGROVE DEVELOPMENTS GROUP LIMITED
14102247 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2022-05-12 ~ 2026-02-04
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
20
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Active Corporate (8 parents, 3 offsprings)
Officer
2004-09-23 ~ 2021-03-31
IIF 28 - Director → ME
2004-09-23 ~ 2006-06-30
IIF 63 - Secretary → ME
Person with significant control
2016-09-23 ~ 2022-07-18
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
HILLGROVE PROPERTY INVESTMENTS LIMITED
14106358 15-17 Church Street, Stourbridge, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-05-13 ~ 2022-07-18
IIF 46 - Has significant influence or control → OE
22
1 Parkshot, Richmond, Surrey, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 7 - Director → ME
23
10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ 2018-06-30
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
LONDON & WHARFEDALE (SOUTH WEST) LIMITED
- now 05949527BROADHALL WHARFEDALE LIMITED
- 2009-10-20
05949527 10 Wrens Court 48 Victoria Road, Sutton Coldfield, England
Dissolved Corporate (6 parents)
Officer
2007-03-01 ~ dissolved
IIF 27 - Director → ME
2010-02-02 ~ dissolved
IIF 62 - Secretary → ME
25
LONDON & WHARFEDALE DEVELOPMENTS LTD
- now 05312378RENEWAL PROPERTIES WEST MIDLANDS LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-05 ~ now
IIF 15 - Director → ME
2006-09-05 ~ now
IIF 42 - Secretary → ME
26
LONDON & WHARFEDALE INVESTMENTS LTD
- now 05312393RENEWAL PROPERTIES SOUTHERN LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-05 ~ now
IIF 17 - Director → ME
2006-09-05 ~ now
IIF 41 - Secretary → ME
27
RENEWAL PROPERTIES MIDLANDS LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2006-09-05 ~ now
IIF 16 - Director → ME
2006-09-05 ~ now
IIF 40 - Secretary → ME
28
LONDON & WHARFEDALE PROPERTIES LTD
- now 05312399RENEWAL PROPERTIES NORTHERN LTD - 2006-06-13
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom
Active Corporate (8 parents)
Officer
2006-09-05 ~ now
IIF 13 - Director → ME
2006-09-05 ~ now
IIF 43 - Secretary → ME
29
SINGER & FRIEDLANDER PROPERTIES PUBLIC LIMITED COMPANY - 2005-04-28
WENIVER INVESTMENTS LIMITED - 1988-07-11
C/o Hillgrove Developments Ltd, Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands
Dissolved Corporate (13 parents)
Officer
2005-07-27 ~ dissolved
IIF 29 - Director → ME
30
10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-06-03 ~ now
IIF 6 - Director → ME
31
RIVERSTONE DEVELOPMENTS (DUNFERMLINE) LIMITED
16465658 10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
32
RIVERSTONE DEVELOPMENTS (DUNSTABLE) LIMITED
15873645 10 Wrens Court, 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2024-08-03 ~ now
IIF 4 - Director → ME
33
RIVERSTONE DEVELOPMENTS (HIVE) LIMITED
- now 12297547RIVERSTONE DEVELOPMENTS (ULLAPOOL) LIMITED
- 2021-05-16
12297547 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (6 parents)
Officer
2019-11-04 ~ now
IIF 3 - Director → ME
34
RIVERSTONE DEVELOPMENTS (LINCOLN) LIMITED
- now 11457417RIVERSTONE DEV 1 LIMITED
- 2020-03-11
11457417 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2018-07-10 ~ now
IIF 1 - Director → ME
35
RIVERSTONE DEVELOPMENTS (PITLOCHRY) LIMITED
11756829 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-01-09 ~ now
IIF 5 - Director → ME
36
RIVERSTONE DEVELOPMENTS (STANSTED) LTD
15696395 10 Wrens Court, 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
37
10 Wrens Court, 48 Victoria Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-10 ~ now
IIF 10 - Director → ME
38
RIVERSTONE PROPERTY DEVELOPMENTS LTD
11347736 10 Wrens Court 48 Victoria Road, Birmingham, England
Active Corporate (7 parents)
Officer
2018-05-04 ~ now
IIF 14 - Director → ME
39
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-01-31 ~ dissolved
IIF 20 - Director → ME
2010-07-06 ~ dissolved
IIF 54 - Secretary → ME
40
SAMEDAY OFFICE SPACE (TROCOLL) LIMITED - 2010-04-07
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-01-31 ~ dissolved
IIF 22 - Director → ME
2010-07-06 ~ dissolved
IIF 55 - Secretary → ME
41
Coplan Estates Ltd, 5 First Floor, Conduit Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-01-31 ~ dissolved
IIF 21 - Director → ME
2010-07-06 ~ dissolved
IIF 56 - Secretary → ME
42
Coplan Estates Ltd, 5 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 52 - Secretary → ME
43
10 Wrens Court 48 Victoria Road, Birmingham, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2018-04-16 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE