1
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Has significant influence or control → OE
2
INGLEBY (1449) LIMITED - 2001-09-05
11 Waterloo Street, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Right to appoint or remove directors as a member of a firm → OE
CIF 8 - Has significant influence or control → OE
3
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
4
INGLEBY (1326) LIMITED - 2000-09-08
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
5
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
6
HODGKINSON BUILDERS (BRICKWORK) LIMITED - 2024-06-21
11 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-06-11 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
7
11 Waterloo Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2024-06-18 ~ nowCIF 21 - Ownership of shares – More than 50% but less than 75% → OE
CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 21 - Right to appoint or remove directors → OE
8
Suite 321 220-222 Hagley Road West, Oldbury, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Right to appoint or remove directors as a member of a firm → OE
CIF 11 - Has significant influence or control as a member of a firm → OE
9
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
CIF 5 - Has significant influence or control as a member of a firm → OE
10
11 Waterloo Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
27,507 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
CIF 15 - Has significant influence or control as a member of a firm → OE
11
11 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2025-02-17 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
11 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Person with significant control
2024-12-17 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
11 Waterloo Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-60,351 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Has significant influence or control as a member of a firm → OE
14
11 Waterloo Street, BirminghamActive Corporate (3 parents)
Equity (Company account)
-282,180 GBP2018-07-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Right to appoint or remove directors as a member of a firm → OE
CIF 28 - Has significant influence or control → OE
15
SHOO 329 LIMITED - 2007-06-15
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Right to appoint or remove directors as a member of a firm → OE
CIF 30 - Has significant influence or control as a member of a firm → OE
16
11 Waterloo Street, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
-107,966 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Right to appoint or remove directors as a member of a firm → OE
CIF 31 - Has significant influence or control as a member of a firm → OE
17
11 Waterloo Street, Birmingham, United KingdomActive Corporate (4 parents)
Equity (Company account)
-37,044 GBP2018-03-31
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Right to appoint or remove directors as a member of a firm → OE
CIF 16 - Has significant influence or control as a member of a firm → OE
18
11 Waterloo Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2023-10-13 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
19
11 Waterloo Street, Birmingham, West Midlands, EnglandActive Corporate (6 parents)
Person with significant control
2020-02-25 ~ nowCIF 24 - Right to appoint or remove directors → OE
20
SHOO 402 LIMITED - 2008-07-09
Second Floor 11 Waterloo Street, Birmingham, West MidlandsActive Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Right to appoint or remove directors as a member of a firm → OE
CIF 13 - Has significant influence or control as a member of a firm → OE
21
11 Waterloo Street, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Person with significant control
2019-08-22 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
22
11 Waterloo Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2022-02-25 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
23
SHOO 368 LIMITED - 2007-11-29
11 Waterloo Street, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Right to appoint or remove directors as a member of a firm → OE
CIF 12 - Has significant influence or control as a member of a firm → OE
24
NURTON RESIDENTIAL LIMITED - 2024-11-22
11 Waterloo Street, Birmingham, West MidlandsActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE
CIF 10 - Has significant influence or control → OE
25
11 Waterloo Street, Birmingham, West Midlands, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-22 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
26
11 Waterloo Street, Birmingham, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-16 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Right to appoint or remove directors → OE
27
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
CIF 3 - Has significant influence or control as a member of a firm → OE
28
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
CIF 1 - Has significant influence or control as a member of a firm → OE
29
11 Waterloo Street, Birmingham, West MidlandsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Has significant influence or control as a member of a firm → OE
30
SHOO 202 LIMITED - 2005-11-28
11 Waterloo Street, Birmingham, West MidlandsActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Right to appoint or remove directors as a member of a firm → OE
CIF 29 - Has significant influence or control as a member of a firm → OE
31
SHOO 427 LIMITED - 2008-11-24
11 Waterloo Street, Birmingham, West MidlandsActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Right to appoint or remove directors as a member of a firm → OE
CIF 14 - Has significant influence or control → OE