1
INVEST COMPANY (1) LIMITED
- now 13208003MERCIA REAL ESTATE (GUILDHALL) LIMITED
- 2024-04-04
132080031st Floor Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (2 parents)
Equity (Company account)
728,305 GBP2023-03-31
Person with significant control
2021-02-17 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
2
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
13207988Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,270,838 GBP2024-03-31
Person with significant control
2021-02-17 ~ 2024-06-06
CIF 3 - Ownership of shares – 75% or more → OE
3
MERCIA REAL ESTATE (BROMYARD) LIMITED
13503467Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-340,653 GBP2024-03-31
Person with significant control
2021-07-09 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
4
MERCIA REAL ESTATE (CHAMBER) LIMITED
- now 12551480QA (NEWHALL STREET) LIMITED
- 2020-09-13
12551480Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-405,790 GBP2024-03-31
Person with significant control
2020-04-08 ~ now
CIF 21 - Ownership of shares – 75% or more → OE
5
MERCIA REAL ESTATE (EBBW) LIMITED
13329106Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
427,879 GBP2024-03-31
Person with significant control
2021-04-12 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
6
MERCIA REAL ESTATE (FH) LIMITED
13513699Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
375,009 GBP2024-03-31
Person with significant control
2021-07-15 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
MERCIA REAL ESTATE (HPE) LIMITED
13791973Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
13,765,379 GBP2024-03-31
Person with significant control
2021-12-09 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
8
MERCIA REAL ESTATE (LANDYWOOD) LIMITED
13503895Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
76,161 GBP2024-03-31
Person with significant control
2021-07-09 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
MERCIA REAL ESTATE (LONGTON) LIMITED
13595922Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-105,085 GBP2024-03-31
Person with significant control
2021-09-01 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
10
MERCIA REAL ESTATE (LYDNEY) LTD
12846948Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,573,766 GBP2024-03-31
Person with significant control
2020-08-31 ~ now
CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
11
MERCIA REAL ESTATE (MANDERS) LIMITED
- now 13473043MERCIA REAL ESTATE (STUDLEY LAND) LIMITED
- 2023-02-01
13473043Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-52,309 GBP2024-03-31
Person with significant control
2021-06-23 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
12
MERCIA REAL ESTATE (NORTHSIDE) LIMITED
13207989Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
364,812 GBP2024-03-31
Person with significant control
2021-02-17 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
13
MERCIA REAL ESTATE (OLDFIELD) LIMITED
12784338Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2020-07-31 ~ dissolved
CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
14
MERCIA REAL ESTATE (PEARTREE) LIMITED
- now 13501637MERCIA REAL ESTATE (STOCKPORT) LIMITED
- 2023-06-19
13501637Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,130,640 GBP2024-03-31
Person with significant control
2021-07-08 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
15
MERCIA REAL ESTATE (PULP) LIMITED
13206937Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
377,171 GBP2024-03-31
Person with significant control
2021-02-17 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
16
MERCIA REAL ESTATE (RUGELEY LAND) LIMITED
12915930Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,937,750 GBP2024-03-31
Person with significant control
2020-09-30 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
17
MERCIA REAL ESTATE (RUGELEY) LTD
12848043Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,987,827 GBP2024-03-31
Person with significant control
2020-08-31 ~ 2025-12-19
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
18
MERCIA REAL ESTATE (STUDLEY) LIMITED
13472783Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-10,387 GBP2024-03-31
Person with significant control
2021-06-23 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
19
MERCIA REAL ESTATE (TEMPLE) LIMITED
13584806Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-08-25 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
20
MERCIA REAL ESTATE (TOWNHOUSE) LIMITED
12918411Maddox House, 117 Edmund Street, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
351,831 GBP2024-03-31
Person with significant control
2020-10-01 ~ now
CIF 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
21
MERCIA REAL ESTATE TRADING LIMITED
14413310Maddox House, 117 Edmund Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2022-10-12 ~ now
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE