1
SEVEN CAPITAL (112 COLMORE ROW) LLP
- 2013-03-21
OC383275 116 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-11 ~ dissolved
IIF 27 - LLP Designated Member → ME
2
Unit 30 Strawberry Lane, Willenhall, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
673 GBP2018-02-28
Officer
2016-02-15 ~ 2016-11-17
IIF 29 - Director → ME
3
Studio 9, 50-54 St. Pauls Square Studio 9 50-54 St. Pauls Square, Birmingham, England
Active Corporate (3 parents)
Person with significant control
2024-06-27 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
Rutland House Edmund Street, 148 Edmund Street, Birmingham, West Midlands, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-03-28 ~ 2013-11-25
IIF 7 - Director → ME
5
AUCHINLECK HOUSE MANAGEMENT LIMITED
07976538 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ 2013-11-25
IIF 8 - Director → ME
6
C/o Clear Accountancy Services Ltd, E-innovation Centre, Priorslee, Shropshire, England
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 54 - Has significant influence or control → OE
7
INGLEBY (1249) LIMITED
- 2000-03-23
03831148 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2000-03-17 ~ 2000-10-31
IIF 47 - Director → ME
8
INGLEBY (1262) LIMITED
- 2000-02-08
03870481 09267738, 03255575, 03378759, 02634500, 03013563, 06650845, 08747431, 05436673, 03625964, 09102727, 03195791, 03378748, 03437137, 02985679, 04232661, 09750959, 13532809, 03807486, 12527206, 03123804Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2000-01-27 ~ 2000-10-31
IIF 44 - Director → ME
9
QUAY POINT DEVELOPMENTS LIMITED - 1999-03-26
INGLEBY (815) LIMITED - 1995-10-11
Cedar Court, 221 Hagley Road, Hayley Green Halesowen, West Midlands
Dissolved Corporate (13 parents)
Equity (Company account)
-3,402 GBP2018-12-31
Officer
1999-04-06 ~ 2000-10-31
IIF 41 - Director → ME
10
CASTLEMORE SECURITIES LIMITED
- now 00995273REDLAKE SECURITIES LIMITED - 1987-11-30
REDLAKE INDUSTRIAL SECURITIES LIMITED - 1982-01-04
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
1995-06-27 ~ 2000-10-31
IIF 40 - Director → ME
11
Ramshill, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2017-06-12 ~ 2021-12-09
IIF 18 - Director → ME
12
COLMORE TANG CONSTRUCTION LIMITED
08785941 C/o Rendle & Co No 9 Hockley Court, Hockley Heath, Solihull
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,577,463 GBP2017-05-31
Officer
2017-09-11 ~ 2020-01-10
IIF 1 - Director → ME
2014-04-28 ~ 2017-01-17
IIF 2 - Director → ME
2017-09-11 ~ 2020-01-10
IIF 16 - Director → ME
13
Colmore Tang House, Broadway, Broad Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2018-10-09 ~ dissolved
IIF 5 - Director → ME
14
DITCHAM PARK SCHOOL CHARITY ASSOCIATION(THE)
01648056 Ditcham Park, Petersfield, Hampshire
Active Corporate (59 parents, 1 offspring)
Officer
2022-11-21 ~ now
IIF 17 - Director → ME
15
The Old School, School Lane, Blymhill, Staffordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
120 GBP2024-10-31
Officer
2023-10-03 ~ now
IIF 30 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
16
FCC (EAST AYRSHIRE) HOLDINGS LIMITED
SC300470 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Net Assets/Liabilities (Company account)
50,000 GBP2024-12-31
Officer
2010-08-01 ~ 2018-06-01
IIF 19 - Director → ME
2009-08-01 ~ 2009-08-01
IIF 23 - Director → ME
17
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (28 parents)
Equity (Company account)
-9,548,462 GBP2024-12-31
Officer
2009-08-01 ~ 2009-08-01
IIF 24 - Director → ME
2010-08-01 ~ 2018-06-01
IIF 21 - Director → ME
18
C/o Clear Accountancy Services, E Innovation Centre, Priorslee, England
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
19
GALLAN RESIDENTIAL LIMITED - now
ON COURSE DEVELOPMENTS (ARCADIAN) LIMITED
- 2006-05-31
04930628 George Nott House 3rd Floor, Holloway Head, Birmingham, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-9,240 GBP2024-09-30
Officer
2003-10-13 ~ 2006-05-30
IIF 45 - Director → ME
20
GBR PHOENIX BEARD - now
PHOENIX, BEARD MANAGEMENT SERVICES LIMITED - 1981-12-31
CHEWCOURT LIMITED - 1976-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (50 parents, 1 offspring)
Officer
1993-12-20 ~ 1995-06-09
IIF 48 - Director → ME
21
CASTLEGATE 538 LIMITED
- 2009-03-03
06705115 10177057, 05920697, 05621115, 04346055, 06830039, 09216365, 07150137, 05563973, 09042575, 10609576, 09756591, 07962268, 05150187, 06399730, 12275817, 12526632, 04118321, 07210422, 06705089, 04530058Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Office, 1st Floor, 14 Beechnut Lane, Solihull, West Midlands, England
Active Corporate (7 parents)
Officer
2009-02-26 ~ 2010-01-05
IIF 42 - Director → ME
22
First Floor, The Town House, 727 Warwick Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-21 ~ 2009-05-22
IIF 46 - Director → ME
23
C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, England
Dissolved Corporate (1 parent)
Equity (Company account)
-21,807 GBP2019-07-31
Officer
2016-07-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 51 - Has significant influence or control → OE
24
C/o Clear Accountancy Services Limited, E-innovation Centre, Priorslee, Telford, England
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
25
LEGAL & GENERAL GRENFELL LIMITED - now
BL GRENFELL LIMITED - 2015-01-06
CASTLEMORE (MAIDENHEAD) LIMITED
- 2011-07-12
03625959INGLEBY (1145) LIMITED - 1998-11-27
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-01-22 ~ 2000-10-31
IIF 43 - Director → ME
26
C/o Clear Accountancy, E Innovation Centre, Priorslee, Telford, England
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 55 - Has significant influence or control → OE
27
C/o Clear Accountancy Services, E Innovation Centre, Priorslee, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2017-04-07 ~ 2021-06-21
IIF 35 - Director → ME
28
28 Ivyhouse Lane, Bilston, England
Active Corporate (4 parents)
Equity (Company account)
-1,892 GBP2019-05-31
Officer
2017-07-20 ~ 2019-07-26
IIF 32 - Director → ME
Person with significant control
2017-07-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
29
The Old School The Old School, School Lane, Blymhill, Shifnal, Shropshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
18,762 GBP2024-12-31
Officer
2014-10-01 ~ 2015-09-28
IIF 37 - Director → ME
30
Cockhill Farm, Middleton Lane, Middleton, North Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2017-03-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Rsm Restructuring Advisory Llp, Third Floor, One London Square, Cross Lanes, Guildford
Insolvency Proceedings Corporate (158 parents)
Officer
2011-11-29 ~ 2012-03-29
IIF 28 - LLP Designated Member → ME
32
PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
SC294861 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (29 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2024-12-31
Officer
2009-08-01 ~ 2009-08-01
IIF 26 - Director → ME
2010-08-01 ~ 2018-06-01
IIF 20 - Director → ME
33
PPP SERVICES (NORTH AYRSHIRE) LIMITED
SC294870 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
-8,359,065 GBP2024-12-31
Officer
2010-08-01 ~ 2018-06-01
IIF 22 - Director → ME
2009-08-01 ~ 2009-08-01
IIF 25 - Director → ME
34
79 Caroline Street, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-34,825 GBP2018-05-31
Officer
2017-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-15 ~ 2017-11-24
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
35
79 Caroline Street, Birmingham
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-17,426 GBP2015-09-30
Officer
2013-09-17 ~ dissolved
IIF 49 - Director → ME
36
The Old Workhouse, Cross Houses, Shrewsbury, Shropshire
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,274,637 GBP2024-12-31
Officer
2017-01-01 ~ 2017-06-12
IIF 12 - Director → ME
37
STAINLESS HANDRAIL SYSTEMS LIMITED
05589521 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (6 parents)
Equity (Company account)
704,205 GBP2017-10-31
Officer
2017-11-24 ~ dissolved
IIF 6 - Director → ME
38
C/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (6 parents)
Equity (Company account)
2,868 GBP2021-05-31
Officer
2017-10-05 ~ 2020-01-10
IIF 33 - Director → ME
39
C/o Clear Accountancy Services Ltd E-innovation Centre, Priorslee, Telford, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 52 - Has significant influence or control → OE
40
TRANSFORMATIONAL TECHNOLOGIES PARTNERSHIP LIMITED
12306631 C/o Dudley College Of Technology, The Broadway, Dudley, West Midlands, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
-367,000 GBP2023-07-31
Officer
2019-11-08 ~ 2020-03-05
IIF 9 - Director → ME
41
Highland House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (3 parents)
Current Assets (Company account)
6,382 GBP2024-02-29
Officer
2021-07-28 ~ 2024-02-28
IIF 56 - LLP Designated Member → ME
Person with significant control
2021-07-28 ~ 2024-02-28
IIF 50 - Has significant influence or control → OE
42
The Old School The Old School, School Lane, Blymhill, Shifnal, Shropshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-15,884 GBP2025-03-31
Officer
2004-07-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
43
9 Fordrift, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-16 ~ dissolved
IIF 15 - Director → ME
2006-02-28 ~ dissolved
IIF 39 - Secretary → ME