1
AGATE FINANCIAL SERVICES LTD - 2014-10-21
32 George Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-10-16 ~ dissolved
IIF 17 - Director → ME
2
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2009-01-22 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-111,006 GBP2024-03-31
Officer
2009-12-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-20,294 GBP2024-03-31
Officer
2019-06-18 ~ now
IIF 10 - Director → ME
5
CLAREMONT LAND & NEW HOMES (DICKENS HEATH) LIMITED - 2015-06-03
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2015-04-24 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
6
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 21 - Director → ME
7
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
188,818 GBP2024-03-31
Officer
2017-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
19,324 GBP2024-03-31
Officer
2018-09-04 ~ now
IIF 15 - Director → ME
2018-09-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-09-04 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-1,172 GBP2024-03-31
Officer
2013-02-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-414,532 GBP2024-03-31
Officer
2019-07-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-23 ~ now
IIF 48 - Has significant influence or control → OE
11
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-552 GBP2024-03-31
Officer
2021-05-27 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLAREMONT GOLD LIMITED - 2013-03-22
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
63,516 GBP2024-03-31
Officer
2010-10-04 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
CLAREMONT LIVING LIMITED - 2025-04-16
CLAREMONT (THE GREEN) LIMITED - 2014-08-13
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,772,472 GBP2024-03-31
Officer
2020-09-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
18-21 Summer Hill Terrace Claremont Property Group, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-09-18 ~ now
IIF 6 - Director → ME
15
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-14,069 GBP2024-03-31
Officer
2019-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 47 - Has significant influence or control → OE
16
18-21 Summer Hill Terrace, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
17
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2015-09-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
18
O.A.D INVESTMENTS LTD - 2013-09-25
CLAREMONT CAPITAL SPV11 LIMITED - 2010-03-09
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-309,387 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2014-11-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
20
CLAREMONT LETTINGS & PROPERTY MANAGEMENT LIMITED - 2013-03-15
WARSTONE DEVELOPMENTS LIMITED - 2010-02-16
SAINI & SAINI LIMITED - 2002-06-10
SAINI-SIRA ASSOCIATES LIMITED - 2000-06-21
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
101,695 GBP2024-03-31
Officer
2003-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
21
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-50,376 GBP2024-03-31
Officer
2019-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-18 ~ now
IIF 50 - Has significant influence or control → OE
22
CLAREMONT GROUP LIMITED - 2005-10-18
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
229,154 GBP2024-03-30
Officer
2004-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
23
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (2 parents)
Equity (Company account)
-44,821 GBP2024-03-30
Officer
2013-01-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
24
Claremont Property Group, 32 George Street, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-08-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 44 - Has significant influence or control → OE
25
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
44,924 GBP2024-03-31
Officer
2019-12-10 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-10 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
26
18-21 Summer Hill Terrace, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
-70,741 GBP2024-03-31
Officer
2013-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE