1
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2022-09-22 ~ dissolved
IIF 37 - Director → ME
2022-09-22 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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 30 - Director → ME
2022-09-29 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
167 Poulton Road, Fleetwood, England
Active Corporate (1 parent)
Officer
2023-01-23 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - 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 36 - Director → ME
2023-11-07 ~ 2024-05-10
IIF 52 - Secretary → ME
Person with significant control
2023-11-07 ~ 2024-05-10
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - 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 48 - Director → ME
Person with significant control
2024-01-27 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 32 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 35 - Director → ME
2023-02-08 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - 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 29 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - 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 47 - Director → ME
10
GLOBAL GROWTH INVESTMENTS LIMITED
12544781 Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 23 - Director → ME
2023-02-01 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - 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 26 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 41 - Director → ME
Person with significant control
2021-01-27 ~ dissolved
IIF 21 - Has significant influence or control → OE
14
Azets, Ventura Park Road, Tamworth, England
Dissolved Corporate (2 parents)
Officer
2021-05-20 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2021-05-20 ~ dissolved
IIF 46 - 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 42 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 17 - 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 27 - Director → ME
2022-03-08 ~ 2022-04-06
IIF 57 - Secretary → ME
Person with significant control
2022-03-08 ~ 2022-04-06
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 28 - Director → ME
2021-11-29 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2021-11-29 ~ dissolved
IIF 18 - Has significant influence or control → OE
18
85-89 Colmore Row, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2022-05-30 ~ dissolved
IIF 39 - Director → ME
2022-05-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - 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 38 - Director → ME
Person with significant control
2023-10-13 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 44 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 19 - 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 33 - Director → ME
2022-08-03 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2022-08-03 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - 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 31 - Director → ME
2022-09-29 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2022-09-29 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 34 - Director → ME
2023-08-16 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - 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 24 - Director → ME
Person with significant control
2021-03-21 ~ 2024-04-30
IIF 12 - Has significant influence or control → OE
25
240b Lichfield Road, Sutton Coldfield, England
Dissolved Corporate (1 parent)
Officer
2023-06-22 ~ dissolved
IIF 40 - Director → ME
2023-06-22 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE