1
59 London Street, Whitchurch, England
Active Corporate (10 parents)
Officer
2008-02-15 ~ 2018-02-05
IIF 72 - Secretary → ME
2
BEDFORD ARCADE PROPERTIES LIMITED
OE006267 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-08-06 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares - More than 25% → OE
IIF 125 - Ownership of voting rights - More than 25% → OE
3
BIDDULPH PROPERTY INVESTMENTS LIMITED - now
LINKFORD PROPERTIES LIMITED
- 2007-11-09
05262818 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (8 parents)
Officer
2004-10-25 ~ 2007-06-19
IIF 7 - Director → ME
4
35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-11-20 ~ now
IIF 126 - Ownership of voting rights - More than 25% → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares - More than 25% → OE
5
SHOO 323 LIMITED - 2007-05-15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2007-06-07 ~ 2014-03-11
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
6
CHATHAM PROPERTY INVESTMENT LLP
OC417878 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-06-22 ~ dissolved
IIF 123 - Has significant influence or control → OE
7
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-07-25 ~ 2014-02-05
IIF 38 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
8
79 Caroline Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2005-09-01 ~ 2014-03-07
IIF 10 - Director → ME
9
Windsor Court 9-13 Olton Road, Shirley, Solihull, West Midlands
Active Corporate (6 parents)
Officer
2002-11-14 ~ 2008-09-01
IIF 1 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
1997-06-01 ~ dissolved
IIF 14 - Director → ME
2008-06-19 ~ dissolved
IIF 71 - Secretary → ME
11
COUNTRYWIDE PROJECT MANAGEMENT LIMITED
- now 06526281COUNTRYWIDE PROJECT MANAGEMENT PLC
- 2008-11-19
06526281 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2008-03-06 ~ 2014-03-06
IIF 25 - Director → ME
12
COUNTRYWIDE PROPERTY HOLDINGS LIMITED
- now 05147491PINCO 2146 LIMITED - 2004-07-12
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2004-07-23 ~ 2014-03-07
IIF 17 - Director → ME
13
COUNTRYWIDE PROPERTY INVESTMENTS LIMITED
- now 05498289SHOO 162 LIMITED - 2005-08-22
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 21 offsprings)
Officer
2006-01-23 ~ 2014-03-07
IIF 3 - Director → ME
Person with significant control
2016-07-04 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
14
COUNTYWIDE PROPERTY HOLDINGS LIMITED
07498919 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-01-19 ~ 2014-03-06
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
15
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 2 offsprings)
Officer
2011-01-14 ~ 2014-03-06
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
16
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-09-30 ~ 2014-03-06
IIF 44 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
17
CWPH TRENT BRIDGE PHASE 2 LIMITED
- now 05557452COUNTRYWIDE HOMES (UK) LIMITED
- 2017-11-09
05557452 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-12 ~ 2014-03-06
IIF 24 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
18
Regina House, 124 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 23 - LLP Designated Member → ME
19
FORSHAW HEATH INVESTMENTS LIMITED - now
INVESTIN EAST INDIA DOCK LIMITED
- 2013-04-19
08166386 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents, 1 offspring)
Officer
2012-08-02 ~ 2014-03-06
IIF 47 - Director → ME
20
G & C PROPERTY DEVELOPMENT CONSULTANCY PLC
- 2006-06-30
05740852 Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, England
Dissolved Corporate (5 parents)
Officer
2006-03-13 ~ dissolved
IIF 26 - Director → ME
21
G & C PROPERTY DEVELOPMENT CONSULTANCY LIMITED
- now 05241572G & C FINANCE LIMITED
- 2006-06-30
05241572C & G FINANCE LIMITED
- 2004-11-16
05241572 Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfi8eld, West Midlands, Great Britain
Dissolved Corporate (7 parents)
Officer
2004-10-01 ~ dissolved
IIF 12 - Director → ME
22
SHOO 131 LIMITED - 2005-03-30
Griffith & Griffith, Century House Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-04-04 ~ 2008-11-04
IIF 5 - Director → ME
23
SHOO 207 LIMITED - 2005-11-24
Griffith & Griffith, Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ 2008-11-04
IIF 18 - Director → ME
24
PINCO 1951 LIMITED
- 2003-05-20
04765180 Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2003-05-16 ~ 2008-11-04
IIF 8 - Director → ME
25
G C SCUNTHORPE LIMITED
- 2006-09-15
05819765G C BRIERLEY SCUNTHORPE LIMITED - 2006-06-27
SHOO 249 LIMITED - 2006-06-21
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2006-09-12 ~ 2008-11-04
IIF 6 - Director → ME
26
SHOO 268 LIMITED - 2006-10-13
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2008-11-04
IIF 21 - Director → ME
27
SHOO 95 LIMITED - 2004-08-26
Century House, Gate Lane, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-18 ~ 2008-11-04
IIF 4 - Director → ME
28
SHOO 177 LIMITED - 2005-08-26
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-09-20 ~ 2008-11-04
IIF 15 - Director → ME
29
Century House 31 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-14 ~ 2008-11-04
IIF 9 - Director → ME
30
PINCO 2097 LIMITED - 2004-03-15
Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
Dissolved Corporate (7 parents)
Officer
2004-03-22 ~ 2008-11-04
IIF 13 - Director → ME
31
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-04-26 ~ 2008-11-04
IIF 22 - Director → ME
32
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (7 parents)
Officer
2007-01-10 ~ 2008-11-04
IIF 2 - Director → ME
33
Gallagher House Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England
Active Corporate (9 parents)
Officer
2005-03-08 ~ 2008-11-04
IIF 16 - Director → ME
34
HYDROGEN EDINBURGH LIMITED
- 2025-04-01
10394955INVESTIN SOUTHAMPTON LIMITED
- 2024-08-28
10394955 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-26 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
35
HYDROGEN FALMOUTH LIMITED
- now 07193169D&G BROKERS LIMITED
- 2019-12-02
07193169 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 67 - Director → ME
2010-03-17 ~ 2014-03-06
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
36
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-12-18 ~ now
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
37
HYDROGEN NECHELLS LIMITED
- now 08227908CAMDEN BIRMINGHAM DEVELOPMENTS LIMITED
- 2019-05-01
08227908ESSIAN STREET DEVELOPMENTS LIMITED
- 2017-11-09
08227908 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-09-25 ~ 2014-03-06
IIF 42 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
38
HYDROGEN STUDENT DEVELOPMENTS LIMITED
- now 11830402INVESTIN NEWCASTLE PROPERTIES LIMITED
- 2019-05-03
11830402 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Person with significant control
2019-02-15 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
39
BATTERSEA RESIDENCES LTD - 2015-09-02
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-07-21 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
40
INVESTIN CHISWICK AIRSPACE HOLDINGS LTD
- 2024-10-28
15765702 The Old School Forshaw Heath Lane, Earlwood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2024-06-06 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
41
INVESTIN ASHFORD PROPERTIES LIMITED
- now 08580837INVESTIN COGENHOE LIMITED
- 2016-09-22
08580837 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2013-06-24 ~ 2014-03-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
42
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
43
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
44
INVESTIN BRISTOL STREET LIMITED
14198625 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2022-06-27 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
45
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-09-06 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
46
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-02-17 ~ dissolved
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
47
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 5 offsprings)
Officer
2011-11-29 ~ 2014-03-06
IIF 29 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
48
INVESTIN GREENWICH PROPERTIES LIMITED
13665791 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2021-10-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
INVESTIN MANAGEMENT (UNION STREET) LLP
OC382269 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2014-03-07
IIF 69 - LLP Designated Member → ME
50
INVESTIN MANAGEMENT (WESTMINSTER) LLP
OC387127 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-08-08 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ now
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
INVESTIN PROPERTIES (BRANDON) LIMITED
- now 07778566NEWMAN STREET W1 DEVELOPMENTS LIMITED
- 2019-12-02
07778566 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2011-09-19 ~ 2014-03-06
IIF 56 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 66 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 85 - Ownership of shares – 75% or more → OE
52
INVESTIN PROPERTIES BOURNVILLE LIMITED
- now 07487716INVESTIN TOWER BRIDGE LIMITED
- 2019-11-29
07487716ESSIAN STREET STEPNEY LIMITED
- 2011-12-23
07487716 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 64 - Director → ME
2011-01-11 ~ 2014-03-11
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
53
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2014-03-06
IIF 54 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
54
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-02-28 ~ dissolved
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
INVESTIN SHELDON FALMOUTH DEVELOPMENTS LIMITED
- now 11310574INVESTIN GLASGOW LTD
- 2018-06-14
11310574 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-04-16 ~ now
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
56
INVESTIN SNOW HILL LIMITED
- now 08565132INVESTIN AYLESBURY PROPERTIES LIMITED
- 2023-02-16
08565132HYDROGEN INVESTMENTS (CURZON ) LIMITED
- 2021-02-02
08565132INVESTIN WESTMINSTER SW1 LIMITED
- 2019-04-11
08565132CASTLEGATE 710 LIMITED
- 2013-08-19
08565132 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (5 parents)
Officer
2013-08-18 ~ 2014-03-11
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
57
The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2018-02-08 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
58
INVESTIN UNION STREET FREEHOLD LTD
08291609 79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-13 ~ 2014-03-06
IIF 49 - Director → ME
59
79 Caroline Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-11-08 ~ 2014-03-07
IIF 50 - Director → ME
60
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-18 ~ 2014-03-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
61
INVESTINJERSEY (BRISTOL STREET) LIMITED
- now 07153327D&G ESTATES (INVESTMENTS) LIMITED
- 2019-12-09
07153327 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2010-02-10 ~ 2014-03-06
IIF 48 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 57 - Director → ME
2010-02-10 ~ 2014-03-06
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
62
The Mill, One, High Street, Henley-in-arden, Warwickshire, England
Active Corporate (9 parents)
Officer
2008-06-11 ~ 2009-04-30
IIF 19 - Director → ME
63
2 Relton Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-03-12 ~ dissolved
IIF 43 - Director → ME
64
LITESPEED PROPERTY INVESTMENTS LIMITED
- now 05523653LITESPEED PROPERTY INVESTMENTS LIMITED
- 2011-04-26
05523653LITESPEED DESIGN LIMITED
- 2010-03-23
05523653SHOO 190 LIMITED - 2005-09-23
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (7 parents)
Officer
2006-01-16 ~ 2014-03-07
IIF 28 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
65
LITHIUM PROPERTY INVESTMENTS LIMITED
- now 10098592BEATRICE COURT PROPERTY INVESTMENTS LIMITED
- 2016-06-07
10098592 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
66
LONDON EXCLUSIVE RESIDENCES LIMITED
08470688 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ 2014-03-06
IIF 55 - Director → ME
67
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
68
ORANGESTAR CAPITAL (BEDFORD ARCADE) LIMITED
- now 08328961KINGS REACH PROPERTY INVESTMENTS LTD
- 2019-12-02
08328961 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-12-12 ~ 2014-03-06
IIF 36 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 65 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
69
ORANGESTAR CAPITAL (BRISTOL STREET ) HOLDINGS LIMITED
- now 12006709INVESTIN NEWCASTLE CUTHBERT HOUSE LIMITED
- 2020-10-12
12006709 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-05-20 ~ now
IIF 133 - Ownership of shares – 75% or more → OE
70
ORANGESTAR CAPITAL (DROITWICH) LIMITED
- now 15077734ORANGESTAR CAPITAL (GLASGOW) LIMITED
- 2024-08-28
15077734ORANGESTAR CAPITAL (BRACKNELL) LIMITED
- 2024-06-07
15077734 The Old School House Foreshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-08-17 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
71
ORANGESTAR CAPITAL (GLOBE BRISTOL) LIMITED
- now 08235482BANKSIDE RESIDENTIAL PROPERTY INVESTMENTS LIMITED
- 2019-12-02
08235482 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2019-12-13 ~ 2020-02-07
IIF 59 - Director → ME
2012-10-01 ~ 2014-03-06
IIF 52 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
72
ORANGESTAR CAPITAL (JERSEY) LIMITED
- now 08321966INVESTIN BANKSIDE LTD
- 2019-12-09
08321966 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-03-06
IIF 32 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 63 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
73
ORANGESTAR CAPITAL (LANCASTER STREET) LIMITED
12341757 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-12-02 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
74
ORANGESTAR CAPITAL (NORTHAMPTON) LTD
11333965 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-27 ~ dissolved
IIF 132 - Ownership of shares – 75% or more → OE
75
ORANGESTAR CAPITAL (POOLE) LIMITED
- now 08389769INVESTIN BURWELL LTD
- 2019-11-29
08389769 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2013-02-05 ~ 2014-03-06
IIF 35 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
76
ORANGESTAR CAPITAL (PORTSMOUTH) LIMITED
- now 07431066INVESTIN SOUTH BANK LIMITED
- 2019-11-29
07431066FINSBURY PARK DEVELOPMENTS LIMITED
- 2012-01-24
07431066HAMMERSMITH KING STREET LTD
- 2011-02-23
07431066 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2010-11-05 ~ 2014-03-06
IIF 53 - Director → ME
2019-12-13 ~ 2020-02-07
IIF 62 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
77
ORANGESTAR CAPITAL (SLINDON PORTSMOUTH) LIMITED
- now 07578863INVESTIN FINCHLEY LIMITED
- 2019-11-29
07578863INVESTIN CANNING TOWN LIMITED
- 2012-03-23
07578863BENWELL ROAD DEVELOPMENTS LIMITED
- 2011-08-26
07578863 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-13 ~ 2020-02-07
IIF 58 - Director → ME
2011-03-25 ~ 2014-03-06
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
78
ORANGESTAR CAPITAL (SOLIHULL) LTD
11309670 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-04-13 ~ now
IIF 130 - Ownership of shares – 75% or more → OE
79
ORANGESTAR CAPITAL (ST PHILIPS) LIMITED
12329422 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2019-11-22 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
80
ORANGESTAR CAPITAL (WHITTAKER) LIMITED
- now 07409849CERIUM PROPERTY INVESTMENTS LIMITED
- 2019-11-29
07409849 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2019-12-13 ~ 2020-02-07
IIF 61 - Director → ME
2010-10-18 ~ 2014-03-06
IIF 30 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
81
ORANGESTAR CAPITAL (YORK STREET) LTD
12223134 The Old School House Forshaw Heath Lane, Earlwood, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2019-09-23 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
82
ORANGESTAR CAPITAL PORTSMOUTH CAR PARKS LIMITED
16459320 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-19 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
83
ORANGESTAR CAPITAL RUGBY LIMITED
11752113 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-01-07 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
84
POOLE PROPERTY INVESTMENTS LIMITED
OE006268 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2015-12-01 ~ now
IIF 127 - Ownership of voting rights - More than 25% → OE
IIF 127 - Ownership of shares - More than 25% → OE
IIF 127 - Right to appoint or remove directors → OE
85
11 Roman Way Business Centre, Berry Hill, Droitwich, Worcestershire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
86
RUMBUSH LANE DEVELOPMENTS LIMITED
08099502 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-06-11 ~ 2014-03-06
IIF 46 - Director → ME
87
SLINDON HOTEL OPERATIONS LIMITED
15308048 The Old School House, Forshaw Heath Lane, Solihull, West Midlands, England
Active Corporate (3 parents)
Person with significant control
2023-11-24 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
88
SLINDON STREET PORTSMOUTH LIMITED
OE006282 35-37 New Street, St. Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-01-31 ~ now
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% → OE
IIF 128 - Ownership of shares - More than 25% → OE
89
Brook House, Moss Grove, Kingswinford, West Midlands
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2022-12-16 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
90
TRENT BRIDGE QUAYS (PHASE II) LLP
OC419865 St Pauls House, 23 St Pauls Square, Birmingham, Birmingham, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-11-10 ~ now
IIF 74 - Has significant influence or control → OE
91
The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2012-03-28 ~ 2014-03-06
IIF 41 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
92
WESTMINSTER PALACE DEVELOPMENTS LIMITED
07623068 The Old School House Forshaw Heath Lane, Earlswood, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2011-05-05 ~ 2014-03-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
93
WILLENHALL REGENERATION COMPANY LIMITED
- now 05003088BECK VIEW REGENERATION COMPANY LIMITED - 2006-12-18
Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield
Dissolved Corporate (15 parents)
Officer
2008-08-13 ~ 2010-03-12
IIF 11 - Director → ME