1
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 15 - Director → ME
2022-09-22 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
11:11 DEVELOPMENTS LIMITED
14386170 13745905, 16000160, 12695357Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-09-29 ~ dissolved
IIF 8 - Director → ME
2022-09-29 ~ dissolved
IIF 52 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
167 Poulton Road, Fleetwood, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
ELEVEN CAPITAL INVESTMENTS LIMITED
15267739 85-89 Colmore Row, Birmingham, England
Active Corporate (3 parents)
Officer
2023-11-07 ~ 2024-05-10
IIF 14 - Director → ME
2023-11-07 ~ 2024-05-10
IIF 50 - Secretary → ME
Person with significant control
2023-11-07 ~ 2024-05-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
85-89 Colmore Row, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
6
ELEVEN LUXURY ESTATES LIMITED
- now 14183243TEAM E13VEN DEVELOPMENTS LIMITED
- 2023-02-06
14183243 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-06-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-02-08 ~ dissolved
IIF 13 - Director → ME
2023-02-08 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2022-07-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
The Railway Station, Potters Lane, Wednesbury, England
Dissolved Corporate (5 parents)
Officer
2016-01-05 ~ 2016-09-02
IIF 23 - Director → ME
10
GLOBAL GROWTH INVESTMENTS LIMITED
12544781 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 43 - Has significant influence or control → OE
11
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 1 - Director → ME
2023-02-01 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
85-89 Colmore Row, Birmingham, England
Receiver Action Corporate (1 parent)
Officer
2019-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
ISABELLA ROWLES PROPERTY LIMITED
13161096 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 44 - Has significant influence or control → OE
14
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 61 - Has significant influence or control → OE
15
PLATINUM ELITE PROPERTIES LIMITED
13144916 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 40 - Has significant influence or control → OE
16
RST UK MORTGAGES LTD - now
THE PROPERTY CIRCLE MORTGAGES LIMITED
- 2026-01-30
13963327 C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ 2022-04-06
IIF 5 - Director → ME
2022-03-08 ~ 2022-04-06
IIF 55 - Secretary → ME
Person with significant control
2022-03-08 ~ 2022-04-06
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SEVEN ELEVEN PROPERTY DEVELOPMENTS LIMITED
13770626 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2021-11-29 ~ dissolved
IIF 6 - Director → ME
2021-11-29 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 41 - Has significant influence or control → OE
18
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 17 - Director → ME
2022-05-30 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
19
THE ELEVEN DEVELOPMENT GROUP LIMITED
15210716 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-10-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
THE ELEVEN GROUP HOLDINGS LIMITED
13444577 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2021-06-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 42 - Has significant influence or control → OE
21
THE ELEVEN INVESTMENT GROUP LIMITED
14272465 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-08-03 ~ dissolved
IIF 11 - Director → ME
2022-08-03 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
22
THE ELEVEN PROPERTY GROUP LIMITED
14386126 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-29 ~ dissolved
IIF 9 - Director → ME
2022-09-29 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
THE PROPERTY CIRCLE SOURCING DIVISION LIMITED
15075227 85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 12 - Director → ME
2023-08-16 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
24
85-89 Colmore Row, Birmingham, England
Active Corporate (2 parents)
Officer
2021-03-21 ~ 2024-04-30
IIF 2 - Director → ME
Person with significant control
2021-03-21 ~ 2024-04-30
IIF 35 - Has significant influence or control → OE
25
240b Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 18 - Director → ME
2023-06-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE