1
10 Brindley Place, Birmingham, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 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
2
10 Brindley Place, Birmingham, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 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
3
10 Brindley Place, Birmingham, EnglandCorporate (5 parents, 7 offsprings)
Person with significant control
2016-06-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
4
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (21 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BIRMINGHAM CHILDREN'S TRUST LIMITED - 2018-10-24
1 Avenue Road, Aston, Birmingham, EnglandCorporate (16 parents)
Equity (Company account)
1 GBP2018-03-31
Person with significant control
2017-05-09 ~ 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
6
The Council House C/o Legal Services, Victoria Square, Birmingham, United KingdomCorporate (3 parents)
Person with significant control
2017-10-02 ~ nowCIF 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
7
BIRMINGHAM CURZON REGENERATION LIMITED - 2014-06-23
Legal Services, 10 Woodcock Street, Birmingham, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
8
Council House, Victoria Square, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-02-28
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
9
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Has significant influence or control → OE
10
BIRMINGHAM MUSEUMS LIMITED - 2012-07-12
Birmingham Museum And Art Gallery, Chamberlain Square, BirminghamCorporate (10 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Has significant influence or control → OE
11
BUGLECOLT LIMITED - 1986-02-17
Church Court, Stourbridge Road, Halesowen, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
41 GBP2020-09-30
Person with significant control
2021-03-30 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
12
Unit 7 Nobel Way, The Hub, Birmingham, United KingdomCorporate (8 parents)
Equity (Company account)
51,899 GBP2023-09-30
Person with significant control
2016-06-04 ~ nowCIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
FAIR BY DESIGN (GP) LIMITED - 2017-05-24
The Council House, Victoria Square, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-27 ~ dissolvedCIF 46 - Ownership of shares – 75% or more → OE
14
The Council House, Victoria Square, Birmingham, West MidlandsCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-23,657 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
15
BIRMINGHAM BRAND CARE LIMITED - 2016-02-23
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
16
3 Bear Hill, Alvechurch, Birmingham, Worcestershire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,893 GBP2024-01-31
Person with significant control
2016-10-18 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
17
10 Woodcock Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolvedCIF 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
18
INNOVATION BIRMINGHAM LIMITED - 2018-05-03
BIRMINGHAM TECHNOLOGY LIMITED - 2013-05-02
10 Woodcock Street, Birmingham, United KingdomDissolved corporate (1 parent)
Person with significant control
2016-04-06 ~ dissolvedCIF 34 - Has significant influence or control as a member of a firm → OE
19
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
1,503,303 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
20
10 Woodcock Street Aston, BirminghamDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-01-31
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
21
OBILISK SUPPLIER FINANCE (UK) LIMITED - 2013-12-06
1580 Parkway, Solent Business Park, Whiteley Fareham, HampshireDissolved corporate (9 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 31 - Has significant influence or control → OE
22
4th Floor 140 Aldersgate Street, London, EnglandCorporate (8 parents, 3 offsprings)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
1 Victoria Square, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2023-12-05 ~ nowCIF 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
24
1 Victoria Square, Birmingham, EnglandCorporate (2 parents)
Person with significant control
2023-12-05 ~ 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
25
The Council House C/o Legal Services, Victoria Square, Birmingham, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ nowCIF 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
26
1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh, United KingdomCorporate (3 parents, 1 offspring)
Person with significant control
2017-06-26 ~ 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
27
The Council House C/o Legal Services, Victoria Square, Birmingham, United KingdomCorporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
28
Timber Wharf, 16-22 Worsley Street, Manchester, United KingdomCorporate (7 parents)
Person with significant control
2018-07-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
First Floor Templeback, 10 Temple Back, Bristol, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NATIONAL EXHIBITION CENTRE (DEVELOPMENTS) LIMITED - 1997-05-13
TODHUNTER1 LIMITED - 1997-04-28
The Council House C/o Legal Services, 1 Victoria Square, Birmingham, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
31
THE DISCOVERY CENTRE - 2001-06-05
Birmingham Museum And Art Gallery, Chamberlain Square, BirminghamCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 24 - Has significant influence or control over the trustees of a trust → OE