1
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-21 ~ nowIIF 47 - director → ME
2
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (6 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2017-05-16 ~ nowIIF 25 - director → ME
3
AVONCROFT HOMES (BANBURY) LIMITED - 2006-03-17
19 Highfield Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-09-11 ~ dissolvedIIF 55 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
4
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
107,779 GBP2024-02-29
Officer
2013-06-14 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-21 ~ nowIIF 32 - director → ME
6
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2025-01-31 ~ nowIIF 46 - director → ME
7
2nd Floor The Exchange, 17 - 19 Newhall Street, Birmingham, United KingdomCorporate (2 parents, 8 offsprings)
Equity (Company account)
1,702,818 GBP2023-12-31
Officer
2023-06-14 ~ nowIIF 33 - director → ME
Person with significant control
2023-06-14 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
103,145 GBP2023-12-31
Officer
2017-06-22 ~ nowIIF 63 - director → ME
9
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 77 offsprings)
Equity (Company account)
698,773 GBP2023-12-31
Officer
2005-03-23 ~ nowIIF 39 - director → ME
10
The Exchange, 19 Newhall Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-27 ~ nowIIF 74 - director → ME
11
York House, 38 Great Charles Street Queensway, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2013-02-08 ~ dissolvedIIF 67 - llp-designated-member → ME
12
York House, 38 Great Charles Street Queensway, Birmingham, EnglandDissolved corporate (4 parents)
Officer
2013-02-08 ~ dissolvedIIF 66 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
York House, Great Charles Street Queensway, BirminghamDissolved corporate (5 parents)
Officer
2014-09-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
York House, Great Charles Street Queensway, BirminghamDissolved corporate (3 parents)
Officer
2014-09-08 ~ dissolvedIIF 2 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
559,187 GBP2023-12-31
Officer
2012-07-30 ~ nowIIF 35 - director → ME
16
CENTRICK COMMERCIAL LIMITED - 2023-06-06
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (5 parents)
Equity (Company account)
-188,777 GBP2023-12-31
Officer
2020-06-29 ~ nowIIF 44 - director → ME
17
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2017-07-24 ~ nowIIF 26 - director → ME
Person with significant control
2017-07-24 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
19 Highfield Road Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-12-22 ~ nowIIF 8 - director → ME
Person with significant control
2017-12-22 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ISLAND PROPERTIES (IOW) LIMITED - 2022-07-01
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-11-06 ~ nowIIF 34 - director → ME
Person with significant control
2020-11-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
20
16 Commercial Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2009-03-01 ~ dissolvedIIF 84 - director → ME
21
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2008-08-19 ~ nowIIF 60 - director → ME
22
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2023-06-05 ~ nowIIF 24 - director → ME
23
19 Highfield Road Edgbaston, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2023-06-05 ~ nowIIF 17 - director → ME
24
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
42,941 GBP2024-01-31
Officer
2018-01-22 ~ nowIIF 43 - director → ME
Person with significant control
2018-01-22 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NEW STREET CHAMBERS LIMITED - 2025-03-19
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
435 GBP2023-09-30
Officer
2016-09-21 ~ nowIIF 38 - director → ME
26
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 18 - director → ME
27
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ nowIIF 70 - director → ME
28
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-11-30 ~ nowIIF 22 - director → ME
29
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-07-04 ~ nowIIF 9 - director → ME
30
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
106 GBP2023-12-29
Officer
2019-05-20 ~ nowIIF 51 - director → ME
31
19 Highfield Road, Edgbaston, BirminghamCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2023-06-05 ~ nowIIF 7 - director → ME
32
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-06-05 ~ nowIIF 15 - director → ME
33
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (3 parents)
Officer
2023-07-25 ~ nowIIF 52 - director → ME
Person with significant control
2023-07-25 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-01-12 ~ nowIIF 61 - director → ME
35
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-04-15 ~ nowIIF 64 - director → ME
36
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-06-05 ~ nowIIF 14 - director → ME
37
19 Highfield Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2023-06-05 ~ nowIIF 27 - director → ME
38
Jq1, 32 George Street, Birmingham, West Midlands, EnglandCorporate (6 parents)
Equity (Company account)
-92,653 GBP2023-12-31
Officer
2024-03-04 ~ nowIIF 31 - director → ME
39
19 Highfield Road, Edgbaston, Birmingham, West Midlands, EnglandCorporate (3 parents)
Officer
2025-02-12 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-12 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
40
Reconnected City Hub, Emperor House, 52 -58 Lower Essex Street, Birmingham, West Midlands, EnglandCorporate (4 parents)
Officer
2016-03-12 ~ nowIIF 73 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 109 - Has significant influence or control → OE
41
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-25 ~ nowIIF 50 - director → ME
42
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-09-18 ~ nowIIF 81 - director → ME
43
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomCorporate (4 parents)
Officer
2023-09-20 ~ nowIIF 80 - director → ME
44
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-28 ~ nowIIF 49 - director → ME
45
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
56,010 GBP2023-09-30
Officer
2011-06-24 ~ nowIIF 40 - director → ME
46
17-19, 2nd Floor, The Exchange Newhall Street, Birmingham, West Midlands, United KingdomCorporate (2 parents)
Officer
2023-09-15 ~ nowIIF 82 - director → ME
Person with significant control
2023-09-15 ~ nowIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (3 parents)
Officer
2023-12-20 ~ nowIIF 48 - director → ME
Person with significant control
2023-12-20 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Chapter House North Abbey Lawn, Abbey Foregate, Shrewsbury, United KingdomDissolved corporate (2 parents)
Officer
2020-02-12 ~ dissolvedIIF 76 - director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-05 ~ nowIIF 71 - director → ME
Person with significant control
2021-02-05 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
50
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
15 GBP2024-05-31
Officer
2016-08-25 ~ nowIIF 20 - director → ME
51
DAMAR HOMES (BLOXWICH) LIMITED - 2007-07-31
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
29 GBP2023-06-30
Officer
2023-06-05 ~ nowIIF 21 - director → ME
52
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
17 GBP2024-05-31
Officer
2023-06-05 ~ nowIIF 12 - director → ME
53
CENTRICK MAINTENANCE LIMITED - 2019-01-14
ECOLOGIC SYSTEMS LIMITED - 2009-06-15
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (3 parents, 7 offsprings)
Equity (Company account)
-60,783 GBP2023-12-31
Officer
2005-08-31 ~ nowIIF 36 - director → ME
54
York House, Great Charles Street Queensway, BirminghamDissolved corporate (2 parents)
Officer
2013-11-18 ~ dissolvedIIF 5 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
55
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 13 - director → ME
56
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-20 ~ nowIIF 69 - director → ME
Person with significant control
2023-04-20 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2024-03-21 ~ nowIIF 30 - director → ME