logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ms Maria Nawaz

    Related profiles found in government register
  • Ms Maria Nawaz
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 1
    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 2 IIF 3 IIF 4
    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 7 IIF 8 IIF 9
    • 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

      IIF 10
    • 8, Islington Row Middleway, Birmingham, B15 1LD, England

      IIF 11 IIF 12
    • 8 Islington Row Middleway, Edgbaston, Birmingham, B15 1LD, United Kingdom

      IIF 13
    • 80, Holloway Head, Birmingham, B1 1QP, England

      IIF 14
    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 15
    • 80, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 16
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, B12 8EA, United Kingdom

      IIF 17 IIF 18 IIF 19
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 21
    • Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 22 IIF 23
    • Seymour House, 15a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JD, United Kingdom

      IIF 24
    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 25 IIF 26
    • Unit C2 Matrix Point, Mainstream Way, Birmingham, B7 4SN, England

      IIF 27
    • C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

      IIF 28
  • Mrs Maria Nawaz
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 29
  • Ms Maria Nawaz
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Holloway Head, Birmingham, B1 1QP, England

      IIF 30
  • Nawaz, Maria
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 13, Montpelier Avenue, Bexley, DA5 3AP, England

      IIF 31 IIF 32 IIF 33
    • 13, Montpelier Avenue, Bexley, Kent, DA5 3AP, England

      IIF 34 IIF 35 IIF 36
    • 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 38 IIF 39 IIF 40
    • 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

      IIF 41
    • 80, Holloway Head, Birmingham, B1 1QP, England

      IIF 42
    • 80, Holloway Head, Birmingham, West Midlands, B1 1QP, United Kingdom

      IIF 43 IIF 44 IIF 45
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 46 IIF 47 IIF 48
    • Mayfield, Highgate Business Estate, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, England

      IIF 50
    • Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 51 IIF 52
    • Unit 5 Highgate Business Centre, Highgate Road, Birmingham, B12 8EA, England

      IIF 53 IIF 54
    • Unit 9 Magreal Business Park, Freeth Street, Birmingham, B16 0QZ, England

      IIF 55
  • Nawaz, Maria
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 8, Islington Row Middleway, Birmingham, B15 1LD, England

      IIF 56
  • Nawaz, Maria
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 80, Holloway Head, Birmingham, B1 1QP, United Kingdom

      IIF 57 IIF 58
    • Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, B12 8EA, United Kingdom

      IIF 59
    • Seymour House, 15a Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JD, United Kingdom

      IIF 60
  • Nawaz, Maria
    British sole trader born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 10, Moorland Road, Birmingham, B16 9JP, United Kingdom

      IIF 61
  • Nawaz, Maria

    Registered addresses and corresponding companies
    • 359 Gravelley Lane, Erdington, Birmingham

      IIF 62
    • 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, B12 8EA

      IIF 63
    • 8, Islington Row Middleway, Birmingham, B15 1LD, England

      IIF 64
child relation
Offspring entities and appointments
Active 31
  • 1
    ALCESTER ROAD INVESTMENTS LTD
    - now 12509771
    VICEROY FOODS LIMITED
    - 2023-06-08 12509771
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Officer
    2020-03-10 ~ now
    IIF 47 - Director → ME
  • 2
    ALDRIDGE CENTRE INVESTMENTS LIMITED
    - now 15543096
    ALDRIDGE PROPERTY INVESTMENTS LIMITED
    - 2025-07-02 15543096
    SHELDON GARDENS INVESTMENTS LIMITED
    - 2024-07-31 15543096
    BLEWS STREET INVESTMENTS LIMITED
    - 2024-04-26 15543096
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-25 ~ now
    IIF 45 - Director → ME
  • 3
    ARDEN HOUSE MANAGEMENT LTD
    - now 09530783
    STORNOWAY DEVELOPMENTS LTD - 2017-02-13
    HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
    6 Trinity Place, Midland Drive, Sutton Coldfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    209,791 GBP2025-01-31
    Officer
    2025-08-21 ~ now
    IIF 32 - Director → ME
  • 4
    AVERY PROPERTY INVESTMENTS LTD
    13976194
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -68,539 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    CITY LIFE LETTINGS LTD
    - now 05031515
    CITY LIFE GROUP LTD - 2015-07-30 05651414, 09709478
    CITY LIFE RESIDENTIAL LTD - 2006-03-10 05651414
    5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -34,185 GBP2024-11-30
    Officer
    2020-01-10 ~ now
    IIF 41 - Director → ME
    2016-08-08 ~ now
    IIF 63 - Secretary → ME
    Person with significant control
    2020-01-10 ~ now
    IIF 10 - Has significant influence or controlOE
  • 6
    DARTMOUTH INVESTMENTS LIMITED
    13914421
    13 Montpelier Avenue, Bexley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,114 GBP2024-08-31
    Officer
    2022-03-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    DEEMAR HOLDING LTD
    12773995
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    94,599 GBP2024-07-31
    Officer
    2020-07-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-07-28 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    DEEMAR HOLDING ONE LIMITED
    13952464
    Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-03-03 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    DEESOM INVESTMENTS LIMITED
    - now 13081378
    SUPERIOR HOTEL LIMITED
    - 2024-11-22 13081378
    Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,593 GBP2023-11-30
    Officer
    2021-10-13 ~ now
    IIF 55 - Director → ME
  • 10
    DUDLEY PROPERTY INVESTMENTS LTD
    - now 06956805
    BERKSHIRE PROPERTY TRADING LTD
    - 2023-06-14 06956805
    DOMESHAW (OKR) LIMITED - 2020-06-17
    MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    241,698 GBP2024-07-31
    Officer
    2021-05-05 ~ now
    IIF 50 - Director → ME
  • 11
    FC CARPETS & FLOORING LIMITED
    - now 13516911
    SA CARPETS NORTHFIELD LIMITED
    - 2024-04-12 13516911
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -289,167 GBP2024-05-31
    Officer
    2021-10-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    FESTIVITA LIMITED
    09355660
    10 Moorland Road, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 61 - Director → ME
  • 13
    FOX HOLLIES LIMITED
    15120686
    80 Holloway Head, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    767,351 GBP2024-08-31
    Officer
    2024-04-01 ~ now
    IIF 42 - Director → ME
  • 14
    FRD INVESTMENTS LTD
    11077162
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,966 GBP2024-02-29
    Officer
    2019-01-02 ~ now
    IIF 38 - Director → ME
  • 15
    INNOVATE PROPERTY LIMITED
    10969691
    80 Holloway Head, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,871,878 GBP2024-07-30
    Person with significant control
    2024-03-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    IT'S WATCH TIME LIMITED
    10803002
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,108 GBP2024-06-30
    Officer
    2018-10-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-25 ~ now
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
  • 17
    LHA PROPERTY INVESTMENTS LIMITED
    14944790
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-10 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    LOCKWOOD ROAD INVESTMENTS LIMITED
    13532191
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,632 GBP2024-07-31
    Officer
    2022-01-13 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-01-13 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    MARY STREET INVESTMENTS LTD
    - now 14168971
    LONSDALE ROAD INVESTMENTS LIMITED
    - 2023-06-09 14168971
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Officer
    2022-09-21 ~ now
    IIF 51 - Director → ME
  • 20
    NORTHFIELD PROPERTY INVESTMENTS LTD
    - now 13978080 14894344
    GRAVEL INVESTMENTS LTD
    - 2023-06-15 13978080
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Officer
    2022-09-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    NORWICH PROPERTY INVESTMENTS LTD
    - now 11836011
    SHOP ON TIME LTD
    - 2023-06-06 11836011 11474530, 08585852
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Officer
    2019-02-19 ~ now
    IIF 40 - Director → ME
  • 22
    OLTON INVESTMENTS LIMITED
    - now 12896299
    EARLHAM PROPERTIES LIMITED - 2023-06-23
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    2023-11-24 ~ now
    IIF 48 - Director → ME
  • 23
    PROPERTY EXCHANGE LIMITED
    04877305
    80 Holloway Head, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    837,095 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Has significant influence or control as a member of a firmOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    RECYCLEEXCHANGE LIMITED
    - now 08585852
    SHOP ON TIME LIMITED
    - 2018-07-19 08585852 11836011, 11474530
    RECYCLEEXCHANGE LIMITED - 2014-12-29
    C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,446 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    ROCKERY PROPERTY INVESTMENTS LTD
    13976179
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,686 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    SHELDON APARTMENTS LIMITED
    16017719
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 43 - Director → ME
  • 27
    SOT TRADING LTD
    - now 11474530
    SHOP ON TIME LIMITED
    - 2019-02-19 11474530 11836011, 08585852
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    251,767 GBP2024-07-31
    Officer
    2018-07-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2018-07-20 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 28
    VICEROY CITY LIMITED
    12509744
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,842 GBP2024-03-29
    Officer
    2020-03-10 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    WOODGATE PROPERTY INVESTMENTS LIMITED
    14127320
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,524 GBP2024-03-31
    Officer
    2023-06-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-05-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 30
    WV2 APARTMENTS LIMITED
    16017815
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 44 - Director → ME
  • 31
    ZAYMA 2 LTD
    14556376 09488217
    13 Montpelier Avenue, Bexley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -64,630 GBP2024-03-31
    Officer
    2023-11-17 ~ now
    IIF 33 - Director → ME
Ceased 15
  • 1
    ALCESTER ROAD INVESTMENTS LTD
    - now 12509771
    VICEROY FOODS LIMITED
    - 2023-06-08 12509771
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,753 GBP2024-03-29
    Person with significant control
    2020-03-10 ~ 2024-02-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ALDRIDGE CENTRE INVESTMENTS LIMITED - now
    ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
    SHELDON GARDENS INVESTMENTS LIMITED
    - 2024-07-31 15543096
    BLEWS STREET INVESTMENTS LIMITED
    - 2024-04-26 15543096
    80 Holloway Head, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-04-25 ~ 2024-07-26
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED
    16314160
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-13 ~ 2025-06-30
    IIF 57 - Director → ME
    Person with significant control
    2025-03-13 ~ 2025-06-30
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 4
    BROAD ROAD INVESTMENTS LIMITED
    13460328
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,485 GBP2024-06-30
    Person with significant control
    2024-09-13 ~ 2025-09-13
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    CITY LIFE GROUP LIMITED
    - now 09709478 05651414, 05031515
    ISLINGTON LETTINGS LTD - 2015-08-03
    80 Holloway Head, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    209,685 GBP2024-11-30
    Officer
    2018-10-03 ~ 2020-10-05
    IIF 56 - Director → ME
    2016-08-08 ~ 2020-10-05
    IIF 64 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2020-01-08
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CITY LIFE LETTINGS LTD
    - now 05031515
    CITY LIFE GROUP LTD - 2015-07-30 05651414, 09709478
    CITY LIFE RESIDENTIAL LTD - 2006-03-10 05651414
    5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    -34,185 GBP2024-11-30
    Person with significant control
    2016-05-11 ~ 2020-01-08
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    FRD INVESTMENTS LTD
    11077162
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,966 GBP2024-02-29
    Person with significant control
    2018-12-20 ~ 2024-04-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    INNOVATE PROPERTY LIMITED
    10969691
    80 Holloway Head, Birmingham, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,871,878 GBP2024-07-30
    Person with significant control
    2018-12-20 ~ 2021-05-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    LHA PROPERTY INVESTMENTS LIMITED
    14944790
    80 Holloway Head, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ 2023-10-25
    IIF 58 - Director → ME
  • 10
    MARY STREET INVESTMENTS LTD - now
    LONSDALE ROAD INVESTMENTS LIMITED
    - 2023-06-09 14168971
    Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    79,107 GBP2024-05-31
    Person with significant control
    2022-09-21 ~ 2022-09-21
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    NORTHFIELD PROPERTY INVESTMENTS LTD - now 14894344
    GRAVEL INVESTMENTS LTD
    - 2023-06-15 13978080
    13 Montpelier Avenue, Bexley, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,924 GBP2024-03-31
    Person with significant control
    2022-09-20 ~ 2022-09-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    NORWICH PROPERTY INVESTMENTS LTD - now
    SHOP ON TIME LTD
    - 2023-06-06 11836011 11474530, 08585852
    5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    239,740 GBP2024-02-25
    Person with significant control
    2019-02-19 ~ 2023-05-26
    IIF 7 - Has significant influence or control OE
  • 13
    OLTON INVESTMENTS LIMITED - now
    EARLHAM PROPERTIES LIMITED
    - 2023-06-23 12896299
    Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -72,577 GBP2024-09-30
    Officer
    2020-09-22 ~ 2022-04-25
    IIF 59 - Director → ME
    Person with significant control
    2020-09-22 ~ 2022-04-25
    IIF 20 - Has significant influence or control OE
  • 14
    PROPERTY EXCHANGE LIMITED
    04877305
    80 Holloway Head, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    837,095 GBP2024-12-31
    Officer
    2004-01-22 ~ 2013-09-30
    IIF 62 - Secretary → ME
  • 15
    SOT FULFILMENT LTD
    11473318
    Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,481 GBP2024-06-30
    Person with significant control
    2018-07-19 ~ 2018-09-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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