1
 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-612 GBP2024-12-31
Officer
 2024-01-04 ~ nowIIF 47 - Director → ME
Person with significant control
 2024-01-04 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 80 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
206 GBP2025-06-30
Officer
 2024-06-02 ~ nowIIF 43 - Director → ME
3
ALDRIDGE PROPERTY INVESTMENTS LIMITED - 2025-07-02
SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
 80 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
 2024-03-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
4
CITY LIFE HOUSING LIMITED - 2025-06-20
 80 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
44,869 GBP2023-10-30
Officer
 2020-10-22 ~ nowIIF 3 - Director → ME
Person with significant control
 2020-10-22 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
5
 171 Alcester Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-203,398 GBP2024-12-31
Officer
 2020-12-06 ~ nowIIF 12 - Director → ME
Person with significant control
 2020-12-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
 171 Alcester Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
30,921 GBP2024-02-29
Officer
 2023-02-20 ~ nowIIF 16 - Director → ME
7
 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-68,539 GBP2024-03-31
Officer
 2024-01-12 ~ nowIIF 9 - Director → ME
8
LIV24 INVESTMENTS LIMITED - 2023-03-27
 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,233 GBP2023-12-31
Person with significant control
 2022-01-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
ISLINGTON LETTINGS LTD - 2015-08-03
 80 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
209,685 GBP2024-11-30
Person with significant control
 2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
 2020-01-08 ~ nowIIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control → OE
10
CITY LIFE RESIDENTIAL LTD - 2006-03-10
CITY LIFE GROUP LTD - 2015-07-30
 5 Highgate Business Centre, Highgate Road, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-34,185 GBP2024-11-30
Person with significant control
 2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Unit 5 1st Floor, Highgate Business Centre Hightgate Road, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
 2008-01-01 ~ dissolvedIIF 15 - Director → ME
12
CITY LIFE GROUP LTD - 2006-03-10
 8 Islington Row Middleway, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2005-12-12 ~ dissolvedIIF 22 - Director → ME
13
 22-24 Islington Row Middleway, Edgbaston, BirminghamDissolved Corporate (2 parents)
Officer
 2005-09-05 ~ dissolvedIIF 19 - Director → ME
 2005-09-05 ~ dissolvedIIF 81 - Secretary → ME
14
 13 Montpelier Avenue, Bexley, EnglandActive Corporate (3 parents)
Equity (Company account)
10,114 GBP2024-08-31
Person with significant control
 2022-02-14 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
94,599 GBP2024-07-31
Officer
 2020-07-28 ~ nowIIF 28 - Director → ME
Person with significant control
 2020-07-28 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
 Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
 2022-03-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2022-03-03 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ASPECT HOUSING NORWICH LTD - 2025-06-16
 Magreal Industrial Estate, Unit 9 Freeth Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-107,085 GBP2024-05-31
Officer
 2022-01-18 ~ nowIIF 27 - Director → ME
Person with significant control
 2022-01-18 ~ nowIIF 87 - Has significant influence or control → OE
 2020-11-12 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LIV24 LIMITED - 2023-07-10
 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,660 GBP2024-01-31
Officer
 2023-01-20 ~ nowIIF 32 - Director → ME
19
SA CARPETS NORTHFIELD LIMITED - 2024-04-12
 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Equity (Company account)
-289,167 GBP2024-05-31
Person with significant control
 2021-07-19 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
 10 Moorland Road, Birmingham, United KingdomDissolved Corporate (3 parents)
Officer
 2014-12-15 ~ dissolvedIIF 14 - Director → ME
21
 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
117,966 GBP2024-02-29
Person with significant control
 2017-11-22 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
22
GREEN WORKS ENERGY LIMITED - 2024-12-03
 Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandActive Corporate (3 parents)
Officer
 2024-07-01 ~ nowIIF 46 - Director → ME
Person with significant control
 2024-07-01 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
23
 City Life Group, 22-24 Islington Row Middleway, Edgbaston, Birmingham, EnglandDissolved Corporate (2 parents)
Officer
 2009-10-15 ~ dissolvedIIF 6 - Director → ME
24
 80 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Officer
 2024-02-29 ~ nowIIF 45 - Director → ME
Person with significant control
 2024-02-29 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
25
 80 Holloway Head, Birmingham, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
1,871,878 GBP2024-07-30
Person with significant control
 2017-09-19 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
26
REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
MARY STREET LODGE LIMITED - 2024-09-19
 Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
56,143 GBP2024-09-30
Officer
 2021-10-21 ~ nowIIF 38 - Director → ME
27
 80 Holloway Head, Birmingham, United KingdomActive Corporate (3 parents)
Officer
 2023-06-19 ~ nowIIF 13 - Director → ME
Person with significant control
 2023-06-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
 2024-05-10 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (4 parents)
Equity (Company account)
6,632 GBP2024-07-31
Person with significant control
 2021-07-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
29
LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)
Equity (Company account)
79,107 GBP2024-05-31
Person with significant control
 2022-06-13 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
30
EARLHAM PROPERTIES LIMITED - 2023-06-23
 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-72,577 GBP2024-09-30
Person with significant control
 2022-04-25 ~ nowIIF 69 - Has significant influence or control → OE
31
SOLACE SOCIAL CARE LTD - 2020-09-09
 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
63,617 GBP2024-09-30
Officer
 2019-09-27 ~ nowIIF 29 - Director → ME
Person with significant control
 2019-09-27 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
 80 Holloway Head, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
837,095 GBP2024-12-31
Officer
 2004-01-22 ~ nowIIF 49 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
33
SHOP ON TIME LIMITED - 2018-07-19
RECYCLEEXCHANGE LIMITED - 2014-12-29
 C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)
Equity (Company account)
47,446 GBP2016-12-31
Officer
 2013-06-26 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
34
 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-21,686 GBP2024-03-31
Officer
 2024-06-13 ~ nowIIF 10 - Director → ME
35
 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Equity (Company account)
120 GBP2024-06-30
Officer
 2023-06-05 ~ nowIIF 33 - Director → ME
Person with significant control
 2023-06-05 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
36
 Seymour House 15a Frederick Road, Edgbaston, BirminghamActive Corporate (3 parents)
Equity (Company account)
389 GBP2025-02-28
Person with significant control
 2016-04-06 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
37
 Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandActive Corporate (5 parents)
Equity (Company account)
55,481 GBP2024-06-30
Officer
 2018-07-19 ~ nowIIF 40 - Director → ME
Person with significant control
 2018-07-19 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
38
 13 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
-20,524 GBP2024-03-31
Officer
 2024-06-13 ~ nowIIF 8 - Director → ME
Person with significant control
 2024-06-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE