1
Century Buildings, 14 St Mary's Parsonage, Manchester, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-08-17 ~ dissolvedCIF 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
2
CHURCHGATE EDWARD STREET LIMITED - 2022-02-07
C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
46,420 GBP2023-06-30
Person with significant control
2019-01-25 ~ 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
3
Century Buildings, 14 St Mary's Parsonage, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-156,939 GBP2018-12-31
Person with significant control
2016-11-30 ~ 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
4
C/o Btmr Limited Century Buildings, 14 St Mary's Parsonage, Manchester, EnglandActive Corporate (2 parents)
Equity (Company account)
-4,347 GBP2023-06-30
Person with significant control
2019-02-13 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
5
Jq1 Unit 1 32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-137,773 GBP2023-06-30
Person with significant control
2017-01-04 ~ nowCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
6
32 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,301,451 GBP2023-06-30
Person with significant control
2020-12-04 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
7
PROSPERITY BHM ONE LIMITED - 2020-06-03
Unit 1, Jq1 32 George Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,136,435 GBP2023-06-30
Person with significant control
2018-03-05 ~ 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
8
Unit 1, Jq1 32 George Street, Birmingham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,637,090 GBP2022-06-30
Person with significant control
2017-05-23 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
PROSPERITY HALIFAX LIMITED - 2019-09-04
Unit 1, Jq1 32 George Street, Birmingham, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,732,238 GBP2023-06-30
Person with significant control
2018-06-20 ~ nowCIF 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
11
32 George Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,257,403 GBP2023-06-30
Person with significant control
2016-11-30 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
12
CL NUMBER TWENTY THREE LIMITED - 2019-08-27
32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,259,662 GBP2023-06-30
Person with significant control
2019-01-25 ~ 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
13
REUBEN & MORGAN (BARFORD) LIMITED - 2018-06-28
Jq1 Unit 1 32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,522,599 GBP2023-06-30
Person with significant control
2018-06-22 ~ 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
14
PROSPERITY SMITHFIELD SQUARE LIMITED LIMITED - 2018-06-11
PROSPERITY SMITHFIELD PLACE LIMITED - 2018-06-08
32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-96,449 GBP2023-06-30
Person with significant control
2018-03-08 ~ 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
15
SOUTH STREET ILKESTON LIMITED - 2017-09-18
PROSPERITY BROADWAY GARDENS LIMITED - 2017-09-14
Jq1 Unit 1 32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,049 GBP2023-06-30
Person with significant control
2016-11-30 ~ nowCIF 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
16
DAVENPORTS PROSPERITY KENT STREET LIMITED - 2021-12-13
Jq1 32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,449,456 GBP2023-06-30
Person with significant control
2019-06-18 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
17
Jq1 Unit 1 32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
75,684 GBP2023-06-30
Person with significant control
2017-05-10 ~ nowCIF 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
18
PROSPERITY INVESTMENT LIMITED - 2018-04-04
C/o Btmr Limited Century Buildings, 14 St. Mary's Parsonage, Manchester, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,469,522 GBP2023-06-30
Person with significant control
2023-07-01 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
19
TRIGRAM EDWARD STREET LIMITED - 2024-10-11
Jq1 Unit 1 32 George Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
552,876 GBP2023-06-30
Person with significant control
2017-05-16 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OE
CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 13 - Right to appoint or remove directors → OE
20
Jq1, 32 George Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,250 GBP2023-06-30
Person with significant control
2024-10-01 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE