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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Dodd, Steven Peter
    Born in June 1971
    Individual (66 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Dodd
    Born in June 1971
    Individual (66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-11-02 ~ 2016-11-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Diskin, Michael John
    Born in November 1962
    Individual (59 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELEVATE PROPERTY GROUP LIMITED

Period: 2014-08-08 ~ now
Company number: 07856407
Registered names
ELEVATE PROPERTY GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
356,146 GBP2024-11-30
365,125 GBP2023-11-30
Investment Property
640,000 GBP2024-11-30
1,185,000 GBP2023-11-30
Fixed Assets - Investments
84,754 GBP2024-11-30
124,114 GBP2023-11-30
Fixed Assets
1,080,900 GBP2024-11-30
1,674,239 GBP2023-11-30
Debtors
16,039,445 GBP2024-11-30
17,782,203 GBP2023-11-30
Cash at bank and in hand
1,070,350 GBP2024-11-30
574,472 GBP2023-11-30
Current Assets
17,109,795 GBP2024-11-30
18,356,675 GBP2023-11-30
Net Current Assets/Liabilities
16,417,110 GBP2024-11-30
16,784,963 GBP2023-11-30
Total Assets Less Current Liabilities
17,498,010 GBP2024-11-30
18,459,202 GBP2023-11-30
Net Assets/Liabilities
17,299,875 GBP2024-11-30
18,028,906 GBP2023-11-30
Equity
Called up share capital
251 GBP2024-11-30
251 GBP2023-11-30
251 GBP2022-11-30
Retained earnings (accumulated losses)
17,299,624 GBP2024-11-30
18,028,655 GBP2023-11-30
20,866,759 GBP2022-11-30
Equity
17,299,875 GBP2024-11-30
18,028,906 GBP2023-11-30
Profit/Loss
-440,031 GBP2023-12-01 ~ 2024-11-30
-2,594,104 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
92022-12-01 ~ 2023-11-30
Wages/Salaries
910,345 GBP2023-12-01 ~ 2024-11-30
1,019,124 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
28,300 GBP2023-12-01 ~ 2024-11-30
55,812 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
1,043,742 GBP2023-12-01 ~ 2024-11-30
1,205,982 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
675,000 GBP2024-11-30
675,000 GBP2023-11-30
Furniture and fittings
183,920 GBP2024-11-30
183,920 GBP2023-11-30
Computers
24,197 GBP2024-11-30
21,877 GBP2023-11-30
Motor vehicles
18,188 GBP2024-11-30
18,188 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
901,305 GBP2024-11-30
898,985 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
344,725 GBP2024-11-30
344,390 GBP2023-11-30
Furniture and fittings
169,770 GBP2024-11-30
164,903 GBP2023-11-30
Computers
20,149 GBP2024-11-30
16,610 GBP2023-11-30
Motor vehicles
10,515 GBP2024-11-30
7,957 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,159 GBP2024-11-30
533,860 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
335 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
4,867 GBP2023-12-01 ~ 2024-11-30
Computers
3,539 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
2,558 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,299 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
330,275 GBP2024-11-30
330,610 GBP2023-11-30
Furniture and fittings
14,150 GBP2024-11-30
19,017 GBP2023-11-30
Computers
4,048 GBP2024-11-30
5,267 GBP2023-11-30
Motor vehicles
7,673 GBP2024-11-30
10,231 GBP2023-11-30
Investments in Subsidiaries
863 GBP2024-11-30
861 GBP2023-11-30
Amounts invested in assets
84,754 GBP2024-11-30
124,114 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
536,864 GBP2024-11-30
417,560 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
21,361 GBP2024-11-30
46,649 GBP2023-11-30
Creditors
Current
692,685 GBP2024-11-30
1,571,712 GBP2023-11-30
Bank Borrowings
421,667 GBP2024-11-30
651,667 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
230,000 GBP2024-11-30
230,000 GBP2023-11-30
Related profiles found in government register
  • ELEVATE PROPERTY GROUP LIMITED
    Info
    ELEVATE INVESTMENTS LIMITED - 2014-08-08
    Registered number 07856407
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands B3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ELEVATE PROPERTY GROUP LIMITED
    S
    Registered number 07856407
    23, St. Pauls Square, Birmingham, England, B3 1RB
    CIF 1
    ENGLAND
    CIF 2
  • ELEVATE PROPERTY GROUP LIMITED
    S
    Registered number 07856407
    St Pauls House, 23 St Pauls Square, Birmingham, United Kingdom, B3 1RB
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    ARIEL HOUSE (SHELDON) LIMITED
    15126799
    St Pauls House, 21-23 St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-10 ~ now
    CIF 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
  • 2
    BOULTBEE AVIATION 3 LLP
    OC326534
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (13 parents)
    Officer
    2019-07-01 ~ 2022-01-17
    CIF 1 - LLP Member → ME
    2019-07-01 ~ 2019-08-01
    CIF 2 - LLP Member → ME
  • 3
    CAMDEN STREET (BIRMINGHAM) LIMITED
    10899162
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2020-08-27 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    2017-08-04 ~ 2020-07-17
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    CHAPMANS YARD (BIRMINGHAM) LIMITED
    - now 13421379
    WARWICK ROAD (LAPWORTH) LIMITED
    - 2022-12-19 13421379
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-26 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 5
    CHARLOTTE STREET (BIRMINGHAM) LIMITED
    - now 10880044
    HOSPITAL STREET (BIRMINGHAM) LIMITED
    - 2017-10-19 10880044
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 6
    CHURCH VIEW (BIRMINGHAM) LTD
    15741936
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 7
    CLIVELAND STREET (BIRMINGHAM) LIMITED
    10850086
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-05 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 8
    CONCORD HOUSE (BIRMINGHAM) LIMITED
    08945464
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 9
    CONCORD HOUSE MANAGEMENT (BIRMINGHAM) LIMITED
    09249907
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2016-09-22 ~ 2020-07-17
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-09-22
    CIF 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
  • 10
    EASTERN AVENUE (GLOUCESTER) LIMITED
    11122758
    14 Victoria Square, Droitwich, Worcestershire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-22 ~ dissolved
    CIF 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
  • 11
    ELEVATE COMMERCIAL INVESTMENTS LIMITED
    11437133
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2018-06-28 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    ELEVATE DESIGN BUILD LIMITED
    - now 06067696
    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, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2018-07-31
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    ELEVATE INVESTMENTS LIMITED
    - now 06741536
    ELEVATE PROPERTY GROUP LIMITED - 2014-08-08
    HADZOR DEVELOPMENTS LIMITED - 2009-05-19
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    2016-10-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    ELOQUIO LONDON LTD
    07096506
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-11-04
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    EPG MULLER LIMITED
    11056732
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-11-09 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 16
    FALCONHURST LIMITED
    05281693
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2016-10-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 17
    FOUNTAIN COURT BIRMINGHAM LIMITED
    16108074
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 18
    FRD ASSOCIATES LIMITED
    07827580
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-28 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GRANDVIEW (SAMBOURNE LANE) LIMITED
    09812964
    St Pauls House, 23 St Pauls Sqaure, Birmingham, West Midlands, England
    Active Corporate (8 parents)
    Person with significant control
    2016-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    HOMELANDS (GOTHERINGTON) LIMITED
    11966261
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-26 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 21
    HONDURAS WHARF (BIRMINGHAM) LIMITED
    - now 09008337
    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, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2018-04-23
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 22
    JOHN STREET (DERBY) LIMITED
    12358540
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 23
    LANDMARQUE INVESTMENTS LIMITED
    - now 05896546
    DODD HOMES (EAST MIDLANDS) LIMITED - 2008-06-06
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 24
    LIVERSAGE STREET (DERBY) LIMITED
    10804957
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 25
    LOWER ALMONDSBURY GREEN LIMITED
    - now 07179210
    ELEVATE LAND & PLANNING (ALMONDSBURY) LIMITED - 2011-09-06
    The Coterie, Preston Bagot, Henley In Arden, Warwickshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 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
  • 26
    OAKLEY 911 LIMITED
    - now 11197859
    ELEVATE DEVELOPMENT GROUP LIMITED - 2018-02-09
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-06-20 ~ 2022-06-06
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 27
    P G (SOLIHULL) LIMITED
    11198312
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-06-06 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 28
    PRICE STREET (BIRMINGHAM) LIMITED
    12940893
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 29
    PRIORY HOUSE (BIRMINGHAM) LIMITED
    13153238
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 30
    QH COVENTRY LIMITED
    10125917
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 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
  • 31
    QUEENSWAY HOUSE (BIRMINGHAM) LIMITED
    09686847
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2017-07-12
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 32
    SAMBOURNE (ASTWOOD) LIMITED
    13280126
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-21 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SAPCOTE BARNS (BIRMINGHAM) LIMITED
    - now 10775594
    MANHATTAN LOFTS (BIRMINGHAM) LIMITED
    - 2020-03-10 10775594
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    2017-05-17 ~ 2017-05-17
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 34
    SAPCOTE YARD (BIRMINGHAM) LIMITED
    - now 11936606
    POWELL STREET (BIRMINGHAM) LIMITED
    - 2020-03-10 11936606
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-04-10 ~ now
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 35
    ST MARGARETS (CHELTENHAM) LIMITED
    12611430
    253 Wells Road, Malvern, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-20 ~ 2021-08-05
    CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 36
    ST PAULS HOUSE (BIRMINGHAM) LIMITED
    09686694
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 37
    STONE MANOR (BROADWAY) LTD
    - now 15741298
    S P DODD (BROADWAY) LTD
    - 2024-10-14 15741298
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-25 ~ now
    CIF 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
  • 38
    TENNANT STREET (BIRMINGHAM) LIMITED
    - now 09686686
    BEAUFORT HOUSE (BIRMINGHAM) LIMITED
    - 2016-11-08 09686686
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-07-12
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 39
    TRENT BRIDGE QUAYS LIMITED
    10374643
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-09-14 ~ 2016-09-14
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-14 ~ now
    CIF 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
  • 40
    VW (ASHFORD) HOTEL LIMITED
    11170672
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-01-25 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 41
    VW (ASHFORD) LIMITED
    - now 10851552
    GREYFRIARS HOUSE (STAFFORD) LIMITED
    - 2017-08-23 10851552
    KC (COVENTRY) LIMITED
    - 2017-07-21 10851552
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
  • 42
    WAGON LANE (BIRMINGHAM) LIMITED
    11727357
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-14 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 43
    WEAVERS HOUSE INVESTMENTS LIMITED
    16666736
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-08-22 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 44
    WOOL GROWERS (ASHFORD) LIMITED
    12398100
    St Pauls House, 23 St Pauls Square, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-13 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.