1
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (2 parents)
Officer
2002-07-16 ~ 2015-03-30
IIF 18 - Director → ME
2002-07-16 ~ 2015-03-30
IIF 37 - Secretary → ME
2
BHARREY CHANGGI CO LIMITED
- now 06628328 70-72 Handsworth Wood Road, Birmingham
Active Corporate (6 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 8 - Director → ME
2009-06-30 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
3
70-72 Handsworth Wood Road, Birmingham
Active Corporate (4 parents)
Officer
2012-06-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Harriet Tubman House, 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-03-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-17
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
IIF 4 - Right to appoint or remove directors → OE
5
70-72 Handsworth Wood Road, Birmingham, England
Active Corporate (6 parents)
Officer
2009-06-16 ~ 2024-03-04
IIF 13 - Director → ME
Person with significant control
2017-04-20 ~ 2019-04-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (7 parents)
Officer
2009-04-06 ~ 2014-01-10
IIF 27 - Secretary → ME
7
2nd Floor Asticus Building, 21 Palmer Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2007-11-20
IIF 16 - Director → ME
8
Finance House, Bradford Street, Birmingham, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2006-11-28 ~ 2011-11-07
IIF 23 - Director → ME
9
70-72 Handsworth Wood Road, Birmingham
Active Corporate (6 parents)
Officer
2006-10-12 ~ now
IIF 6 - Director → ME
2006-10-12 ~ now
IIF 32 - Secretary → ME
10
HERITAGE (WEST MIDLANDS) LTD
- now 04560293 Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Active Corporate (3 parents)
Officer
2002-10-11 ~ 2014-04-10
IIF 26 - Secretary → ME
11
HERITAGE DEVELOPMENT CORPORATION LIMITED
- now 02649885HERITAGE CONTINUING CARE LIMITED
- 1995-10-30
02649885 70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
1995-10-11 ~ dissolved
IIF 14 - Director → ME
2000-03-27 ~ 2000-04-19
IIF 33 - Secretary → ME
12
The Hayloft Longbarn Village, Alcester Heath, Alcester
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
1999-12-16 ~ 2015-07-23
IIF 22 - Director → ME
2000-03-27 ~ 2001-04-26
IIF 34 - Secretary → ME
13
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2000-10-18 ~ dissolved
IIF 15 - Director → ME
14
100 St James Road, Northampton
Dissolved Corporate (3 parents)
Officer
2014-01-01 ~ dissolved
IIF 25 - Director → ME
2002-02-04 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 5 - Right to appoint or remove directors → OE
15
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2009-06-30 ~ now
IIF 9 - Director → ME
2009-06-30 ~ now
IIF 39 - Secretary → ME
16
PRIMEFOCUS LIMITED - 1999-12-03
70-72 Handsworth Wood Road, Handsworth Wood, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
2009-06-30 ~ now
IIF 10 - Director → ME
2009-06-30 ~ now
IIF 40 - Secretary → ME
17
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (5 parents)
Officer
2007-05-11 ~ 2015-03-30
IIF 24 - Director → ME
2007-05-11 ~ 2015-03-30
IIF 41 - Secretary → ME
18
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (4 parents)
Officer
2002-02-25 ~ 2014-04-01
IIF 29 - Secretary → ME
19
Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-07 ~ 2014-04-10
IIF 19 - Director → ME
2002-03-07 ~ 2014-04-10
IIF 35 - Secretary → ME
20
REALKO THREE INVESTMENTS LIMITED
- now 04568587 Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (4 parents)
Officer
2003-08-12 ~ dissolved
IIF 12 - Director → ME
2003-08-12 ~ dissolved
IIF 31 - Secretary → ME
21
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Dissolved Corporate (3 parents)
Officer
2002-03-13 ~ 2014-04-24
IIF 20 - Director → ME
2002-03-13 ~ 2014-04-24
IIF 36 - Secretary → ME
22
Management Office, Florence House, 31-33 Park Road, Moseley, Birmingham
Active Corporate (3 parents)
Officer
2002-10-11 ~ 2014-01-10
IIF 28 - Secretary → ME
23
SHUMS CORPORATE LTD.
- 2009-08-18
06844989 Management Office 25-29 Park Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-07-20 ~ dissolved
IIF 17 - Director → ME
24
UNO PROPERTY DEVELOPMENTS LIMITED - now
UNO INVESTMENTS LIMITED
- 2015-04-18
04364545 Management Office, Florence House 31-33 Park Road, Moseley, Birmingham
Active Corporate (4 parents, 1 offspring)
Officer
2002-01-31 ~ 2014-02-07
IIF 21 - Director → ME