1
St Pauls House, 21-23 St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)
Person with significant control
2023-09-10 ~ nowCIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-415,110 GBP2021-11-30
Person with significant control
2020-08-27 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
3
WARWICK ROAD (LAPWORTH) LIMITED - 2022-12-19
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-739 GBP2022-05-31
Person with significant control
2021-05-26 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
4
HOSPITAL STREET (BIRMINGHAM) LIMITED - 2017-10-19
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-264,852 GBP2021-11-30
Person with significant control
2017-07-24 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
5
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-25 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
6
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
1,558 GBP2021-11-30
Person with significant control
2017-07-05 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
7
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Equity (Company account)
220 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
8
14 Victoria Square, Droitwich, Worcestershire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4,045 GBP2021-12-31
Person with significant control
2017-12-22 ~ dissolvedCIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
106,356 GBP2021-11-30
Person with significant control
2018-06-28 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
10
ELEVATE DESIGN BUILD AND MAINTENANCE LIMITED - 2009-10-22
LANDMARQUE CONSTRUCTION LTD - 2009-05-19
DODD HOMES (SOUTHAM) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
333,939 GBP2021-11-30
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
11
ELEVATE PROPERTY GROUP LIMITED - 2014-08-08
HADZOR DEVELOPMENTS LIMITED - 2009-05-19
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2,295 GBP2023-11-30
Person with significant control
2016-10-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
1,076 GBP2023-12-31
Person with significant control
2016-12-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-9,785 GBP2021-11-30
Person with significant control
2017-11-09 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
14
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
260,689 GBP2021-11-30
Person with significant control
2016-10-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
15
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2024-11-28 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
16
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
783,980 GBP2023-11-30
Person with significant control
2016-09-28 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Person with significant control
2016-09-22 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
18
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,572 GBP2021-11-30
Person with significant control
2019-04-26 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
19
HONDURAS WHARF PHASE II LIMITED - 2015-06-17
THE WHOLE TRUTH LIMITED - 2015-06-17
TRUTHFUL ANSWERS LIMITED - 2014-04-29
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,324 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
20
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,059 GBP2021-11-30
Person with significant control
2019-12-11 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
21
DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
3,469,120 GBP2021-11-30
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
22
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-137,588 GBP2021-11-30
Person with significant control
2017-06-06 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
23
ELEVATE LAND & PLANNING (ALMONDSBURY) LIMITED - 2011-09-06
The Coterie, Preston Bagot, Henley In Arden, WarwickshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 59 - Ownership of shares – More than 50% but less than 75% → OE
CIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 17 - Right to appoint or remove directors → OE
24
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-376,198 GBP2021-11-30
Person with significant control
2022-06-06 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
25
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,056 GBP2021-11-30
Person with significant control
2020-10-09 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
26
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,349 GBP2021-11-30
Person with significant control
2021-01-22 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
27
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,084 GBP2023-11-30
Person with significant control
2016-04-16 ~ nowCIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,637 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
29
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,234 GBP2023-11-30
Person with significant control
2021-03-21 ~ nowCIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 57 - Right to appoint or remove directors → OE
30
MANHATTAN LOFTS (BIRMINGHAM) LIMITED - 2020-03-10
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,789 GBP2021-11-30
Person with significant control
2017-05-17 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
31
POWELL STREET (BIRMINGHAM) LIMITED - 2020-03-10
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-3,842 GBP2021-11-30
Person with significant control
2019-04-10 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
32
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,002 GBP2021-11-30
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
33
S P DODD (BROADWAY) LTD - 2024-10-14
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2024-05-25 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
34
BEAUFORT HOUSE (BIRMINGHAM) LIMITED - 2016-11-08
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,255 GBP2021-11-30
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
35
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
226 GBP2023-12-31
Person with significant control
2016-09-14 ~ nowCIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,764 GBP2021-11-30
Person with significant control
2018-01-25 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
37
GREYFRIARS HOUSE (STAFFORD) LIMITED - 2017-08-23
KC (COVENTRY) LIMITED - 2017-07-21
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,948 GBP2021-11-30
Person with significant control
2017-07-05 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
38
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,823 GBP2021-11-30
Person with significant control
2018-12-14 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
39
St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,496 GBP2021-11-30
Person with significant control
2020-01-13 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE