1
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (1 parent)
Officer
2024-01-04 ~ nowIIF 47 - director → ME
Person with significant control
2024-01-04 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
2
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2024-06-02 ~ nowIIF 43 - director → ME
3
SHELDON GARDENS INVESTMENTS LIMITED - 2024-07-31
BLEWS STREET INVESTMENTS LIMITED - 2024-04-26
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (3 parents)
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
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-16,766 GBP2023-05-31
Officer
2022-01-18 ~ nowIIF 29 - director → ME
Person with significant control
2020-11-12 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-01-18 ~ nowIIF 69 - Has significant influence or control → OE
5
171 Alcester Road, Birmingham, West Midlands, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-164,232 GBP2023-12-31
Officer
2020-12-06 ~ nowIIF 11 - 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, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-12,840 GBP2023-02-28
Officer
2023-02-20 ~ nowIIF 15 - director → ME
7
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-68,539 GBP2024-03-31
Officer
2024-01-12 ~ nowIIF 8 - director → ME
8
LIV24 INVESTMENTS LIMITED - 2023-03-27
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (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, EnglandCorporate (2 parents)
Equity (Company account)
215,148 GBP2023-11-30
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 → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
10
80 Holloway Head, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
44,869 GBP2023-10-30
Officer
2020-10-22 ~ nowIIF 25 - 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
11
CITY LIFE GROUP LTD - 2015-07-30
CITY LIFE RESIDENTIAL LTD - 2006-03-10
5 Highgate Business Centre, Highgate Road, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
-35,957 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 5 1st Floor, Highgate Business Centre Hightgate Road, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2008-01-01 ~ dissolvedIIF 14 - director → ME
13
CITY LIFE GROUP LTD - 2006-03-10
8 Islington Row Middleway, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2005-12-12 ~ dissolvedIIF 22 - director → ME
14
22-24 Islington Row Middleway, Edgbaston, BirminghamDissolved corporate (2 parents)
Officer
2005-09-05 ~ dissolvedIIF 18 - director → ME
2005-09-05 ~ dissolvedIIF 82 - secretary → ME
15
13 Montpelier Avenue, Bexley, EnglandCorporate (3 parents)
Equity (Company account)
-1,953 GBP2023-08-31
Person with significant control
2022-02-14 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
16
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (2 parents, 7 offsprings)
Equity (Company account)
-2,859 GBP2023-07-31
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
17
Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2022-03-03 ~ dissolvedIIF 38 - director → ME
Person with significant control
2022-03-03 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - 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 KingdomCorporate (5 parents)
Equity (Company account)
2,660 GBP2024-01-31
Officer
2023-01-20 ~ nowIIF 33 - director → ME
19
SA CARPETS NORTHFIELD LIMITED - 2024-04-12
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
-135,625 GBP2023-05-31
Person with significant control
2021-07-19 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
20
10 Moorland Road, Birmingham, United KingdomDissolved corporate (3 parents)
Officer
2014-12-15 ~ dissolvedIIF 13 - director → ME
21
Seymour House 15a Frederick Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
117,966 GBP2024-02-29
Person with significant control
2017-11-22 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
22
NOBE LIMITED - 2013-12-24
Seymour House 15a Frederick Road, Edgbaston, BirminghamCorporate (4 parents)
Equity (Company account)
674,985 GBP2024-02-29
Officer
2015-04-29 ~ nowIIF 1 - director → ME
23
GREEN WORKS ENERGY LIMITED - 2024-12-03
Unit 9 Magreal Business Park, Freeth Street, Birmingham, EnglandCorporate (3 parents)
Officer
2024-07-01 ~ nowIIF 46 - director → ME
Person with significant control
2024-07-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
24
City Life Group, 22-24 Islington Row Middleway, Edgbaston, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2009-10-15 ~ dissolvedIIF 5 - director → ME
25
80 Holloway Head, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Officer
2024-02-29 ~ nowIIF 45 - director → ME
Person with significant control
2024-02-29 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
26
80 Holloway Head, Birmingham, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
1,800,913 GBP2023-07-30
Person with significant control
2017-09-19 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
27
MARY STREET LODGE LIMITED - 2024-09-19
REGAL RESIDENCE BIRMINGHAM LIMITED - 2022-12-05
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
12,334 GBP2023-09-30
Officer
2021-10-21 ~ nowIIF 20 - director → ME
28
80 Holloway Head, Birmingham, United KingdomCorporate (3 parents)
Officer
2023-06-19 ~ nowIIF 12 - 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
29
5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
-1,160 GBP2023-07-31
Person with significant control
2021-07-27 ~ nowIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
30
LONSDALE ROAD INVESTMENTS LIMITED - 2023-06-09
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
36,547 GBP2023-05-31
Person with significant control
2022-06-13 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
31
EARLHAM PROPERTIES LIMITED - 2023-06-23
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
-380 GBP2023-09-30
Person with significant control
2022-04-25 ~ nowIIF 70 - Has significant influence or control → OE
32
SOLACE SOCIAL CARE LTD - 2020-09-09
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
52,357 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 30 - director → ME
Person with significant control
2019-09-27 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
80 Holloway Head, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
836,782 GBP2023-12-31
Officer
2004-01-22 ~ nowIIF 49 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
34
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 80 - Ownership of shares – More than 25% but not more than 50% → OE
35
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-21,686 GBP2024-03-31
Officer
2024-06-13 ~ nowIIF 9 - director → ME
36
Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Officer
2023-06-05 ~ nowIIF 34 - director → ME
Person with significant control
2023-06-05 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
37
Seymour House 15a Frederick Road, Edgbaston, BirminghamCorporate (3 parents)
Equity (Company account)
49,919 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
38
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
44,905 GBP2023-06-30
Officer
2018-07-19 ~ nowIIF 40 - director → ME
Person with significant control
2018-07-19 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
39
13 Montpelier Avenue, Bexley, Kent, EnglandCorporate (3 parents)
Equity (Company account)
-20,524 GBP2024-03-31
Officer
2024-06-13 ~ nowIIF 7 - 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