1
Six Olton Bridge, 245 Warwick Road, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2006-09-01 ~ 2009-11-19IIF 7 - secretary → ME
2
7 Aston Park Grange, 160 Streetly Lane, Sutton Coldfield, West MidlandsCorporate (5 parents)
Officer
2008-07-03 ~ 2009-11-19IIF 29 - secretary → ME
3
54 Hagley Road, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2007-03-14 ~ 2011-01-01IIF 15 - secretary → ME
4
AVONCROFT HOMES (BANBURY) LIMITED - 2006-03-17
19 Highfield Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-09-12 ~ 2009-11-25IIF 8 - secretary → ME
5
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-01-09 ~ 2010-07-01IIF 10 - secretary → ME
6
7 Foxtail Place, Bromsgrove, Worcestershire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-07-31
Officer
2008-07-05 ~ 2009-11-25IIF 25 - secretary → ME
7
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 ~ 2023-06-30IIF 46 - director → ME
Person with significant control
2016-04-06 ~ 2023-06-30IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Delta 606 Welton Road, Swindon, EnglandCorporate (3 parents)
Equity (Company account)
15,964 GBP2023-08-31
Officer
2008-07-03 ~ 2009-11-25IIF 26 - secretary → ME
9
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 ~ 2023-06-30IIF 75 - director → ME
Person with significant control
2017-06-22 ~ 2023-06-30IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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
2007-11-01 ~ 2023-06-30IIF 49 - director → ME
Person with significant control
2016-06-30 ~ 2017-09-06IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 ~ 2023-06-30IIF 73 - director → ME
2007-11-27 ~ 2023-06-30IIF 18 - secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-06IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
12
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
2021-09-17 ~ 2023-06-30IIF 61 - director → ME
13
47 Brook House, 47 High Street, Henley-in-arden, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2006-09-01 ~ 2009-11-25IIF 13 - secretary → ME
14
Radclyffe House C/o Moonstone Block Management Limited, 66-68 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2007-01-15 ~ 2009-11-25IIF 11 - secretary → ME
15
6 Coley Close, Fernhill Heath, Worcester, WorcestershireCorporate (2 parents)
Equity (Company account)
3,436 GBP2023-10-31
Officer
2008-10-29 ~ 2009-11-25IIF 4 - secretary → ME
16
C/o Hadrian Property Man Co Ltd Pool Chambers, 26 Dam Street, Lichfield, EnglandCorporate (3 parents)
Equity (Company account)
17 GBP2023-12-31
Officer
2007-07-04 ~ 2011-06-30IIF 34 - secretary → ME
17
Oakwood House The Copse, Dorridge, Solihull, West MidlandsCorporate (4 parents)
Equity (Company account)
1,784 GBP2023-10-31
Officer
2008-10-29 ~ 2009-11-25IIF 5 - secretary → ME
18
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2008-07-03 ~ 2010-07-01IIF 28 - secretary → ME
19
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
4 GBP2024-05-31
Officer
2008-09-30 ~ 2023-06-05IIF 39 - director → ME
20
19 Highfield Road Edgbaston, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2022-10-12 ~ 2023-06-05IIF 58 - director → ME
21
CENTRICK PROPERTY SALES (EAST MIDLANDS) LIMITED - 2024-01-08
CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
70 St. Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2013-08-30 ~ 2023-06-30IIF 44 - director → ME
Person with significant control
2016-08-30 ~ 2016-08-30IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
22
CENTRICK PROPERTY SALES (WEST MIDLANDS) LIMITED - 2024-01-08
CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
70 St. Mary Axe, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2010-01-20 ~ 2010-01-20IIF 43 - director → ME
2010-01-20 ~ 2023-06-30IIF 17 - secretary → ME
23
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 ~ 2023-06-30IIF 50 - director → ME
2016-09-21 ~ 2023-06-30IIF 2 - secretary → ME
24
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2023-06-05IIF 60 - director → ME
25
2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-11 ~ 2023-06-30IIF 72 - director → ME
26
35 Ludgate Hill, BirminghamDissolved corporate (1 parent)
Officer
2009-01-23 ~ 2009-08-17IIF 35 - director → ME
27
86 St. Marys Row, Moseley, Birmingham, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2009-01-01 ~ 2011-06-30IIF 21 - secretary → ME
28
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-11-26 ~ 2011-06-30IIF 14 - secretary → ME
29
19 Highfield Road, Edgbaston, BirminghamCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-11-30 ~ 2023-06-05IIF 36 - director → ME
30
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-03-15 ~ 2009-11-25IIF 6 - secretary → ME
31
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-12-16 ~ 2023-06-05IIF 59 - director → ME
32
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2018-12-24 ~ 2023-06-05IIF 53 - director → ME
Person with significant control
2018-12-24 ~ 2023-06-05IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-12-08 ~ 2023-06-05IIF 37 - director → ME
2006-06-05 ~ 2008-12-08IIF 3 - secretary → ME
34
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-20 ~ 2023-06-05IIF 57 - director → ME
Person with significant control
2022-05-20 ~ 2023-06-05IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
35
19 Highfield Road, Edgbaston, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2022-07-29 ~ 2023-06-05IIF 56 - director → ME
Person with significant control
2022-07-29 ~ 2023-06-05IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2008-10-27 ~ 2011-06-30IIF 12 - secretary → ME
37
Unit 1 Parsonage Business Centre, Church Street, Ticehurst, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2010-11-09 ~ 2011-06-30IIF 1 - secretary → ME
38
CHASE HOMES LIMITED - 2024-10-25
CHASE MIDLAND CONSTRUCTION LIMITED - 1999-07-28
HOTCROFT LIMITED - 1991-12-04
2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United KingdomCorporate (2 parents, 1 offspring)
Officer
2008-09-04 ~ 2023-06-30IIF 32 - secretary → ME
39
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
2008-07-28 ~ 2023-06-30IIF 19 - secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
40
4 Sidings Court, Doncaster, South YorkshireCorporate (2 parents)
Equity (Company account)
5 GBP2024-05-31
Officer
2008-09-30 ~ 2013-11-28IIF 47 - director → ME
41
88 Hill Village Road, Sutton Coldfield, West MidlandsCorporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2007-02-28 ~ 2009-11-26IIF 20 - secretary → ME
42
Brook House, 47 High Street, Henley-in-arden, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2009-09-01 ~ 2010-06-01IIF 16 - secretary → ME
43
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2018-06-25 ~ 2023-06-05IIF 71 - director → ME
Person with significant control
2018-06-25 ~ 2023-06-05IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
DAMAR HOMES (BLOXWICH) LIMITED - 2007-07-31
19 Highfield Road, Edgbaston, Birmingham, West MidlandsCorporate (3 parents)
Equity (Company account)
29 GBP2023-06-30
Officer
2008-08-26 ~ 2023-06-05IIF 38 - director → ME
45
68 Harborne Park Road, Harborne Park Road, Birmingham, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-01-01 ~ 2009-11-26IIF 22 - secretary → ME
46
BECKWITH, CORNES & CO. LIMITED - 2004-09-20
8 Jury Street, Warwick, EnglandDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-03-31
Officer
2008-09-30 ~ 2009-12-21IIF 31 - secretary → ME
47
19 Highfield Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
17 GBP2024-05-31
Officer
2023-02-14 ~ 2023-06-05IIF 54 - director → ME
48
Vestra Property Management, 3, Swan Road, Seaton, EnglandCorporate (4 parents)
Equity (Company account)
14 GBP2024-05-24
Officer
2008-09-30 ~ 2011-08-08IIF 40 - director → ME
49
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 ~ 2023-06-30IIF 45 - director → ME
2005-08-31 ~ 2023-06-30IIF 23 - secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-06IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
50
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (2 parents)
Equity (Company account)
22 GBP2024-09-30
Officer
2008-07-03 ~ 2009-07-10IIF 27 - secretary → ME
51
Wenrisc House 4 Meadow Court, High Street, Witney, EnglandCorporate (4 parents)
Officer
2006-09-01 ~ 2009-11-26IIF 9 - secretary → ME
52
19 Highfield Road, Edgbaston, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2022-05-03 ~ 2023-06-05IIF 55 - director → ME
Person with significant control
2022-05-03 ~ 2023-06-05IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
53
Unit 10 Mere Farm Business Complex, Red House Lane, Hannington, Northampton, EnglandCorporate (1 parent)
Officer
2008-07-03 ~ 2009-11-26IIF 30 - secretary → ME
54
H&s Lettings & Property Management Limited, 7 Shoal Hill Close, Cannock, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2007-07-27 ~ 2009-11-26IIF 33 - secretary → ME