1
ALCESTER ROAD INVESTMENTS LTD
- now 12509771VICEROY FOODS LIMITED
- 2023-06-08
12509771 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-10 ~ 2024-02-08
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALDRIDGE CENTRE INVESTMENTS LIMITED
- now 15543096ALDRIDGE PROPERTY INVESTMENTS LIMITED
- 2025-07-02
15543096SHELDON GARDENS INVESTMENTS LIMITED
- 2024-07-31
15543096BLEWS STREET INVESTMENTS LIMITED
- 2024-04-26
15543096 80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 15 - Director → ME
Person with significant control
2024-04-25 ~ 2024-07-26
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARDEN HOUSE MANAGEMENT LTD
- now 09530783STORNOWAY DEVELOPMENTS LTD - 2017-02-13
HIGHBRIDGES DEVELOPMENTS LTD - 2015-05-07
6 Trinity Place, Midland Drive, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2025-08-21 ~ now
IIF 2 - Director → ME
4
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2023-06-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BEDFORDSHIRE PROPERTY INVESTMENTS LIMITED
16314160 80 Holloway Head, Birmingham, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-13 ~ 2025-06-30
IIF 27 - Director → ME
Person with significant control
2025-03-13 ~ 2025-06-30
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-09-13 ~ 2025-09-13
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
7
ISLINGTON LETTINGS LTD - 2015-08-03
80 Holloway Head, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-03 ~ 2020-10-05
IIF 26 - Director → ME
2016-08-08 ~ 2020-10-05
IIF 64 - Secretary → ME
Person with significant control
2016-08-08 ~ 2020-01-08
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
CITY LIFE GROUP LTD - 2015-07-30
CITY LIFE RESIDENTIAL LTD - 2006-03-10
5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
2020-01-10 ~ now
IIF 11 - Director → ME
2016-08-08 ~ now
IIF 63 - Secretary → ME
Person with significant control
2020-01-10 ~ now
IIF 42 - Has significant influence or control → OE
2016-05-11 ~ 2020-01-08
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2022-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-19 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 16 offsprings)
Officer
2020-07-28 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Seymour House 15a Frederick Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-03 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
DEESOM INVESTMENTS LIMITED
- now 13081378SUPERIOR HOTEL LIMITED
- 2024-11-22
13081378 Unit 9 Magreal Business Park, Freeth Street, Birmingham, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 25 - Director → ME
13
DUDLEY PROPERTY INVESTMENTS LTD
- now 06956805BERKSHIRE PROPERTY TRADING LTD
- 2023-06-14
06956805DOMESHAW (OKR) LIMITED - 2020-06-17
MONARCH INSURANCE SERVICES LIMITED - 2012-05-17
13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (6 parents)
Officer
2021-05-05 ~ now
IIF 20 - Director → ME
14
FC CARPETS & FLOORING LIMITED
- now 13516911SA CARPETS NORTHFIELD LIMITED
- 2024-04-12
13516911 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-13 ~ now
IIF 22 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Moorland Road, Birmingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-06 ~ dissolved
IIF 31 - Director → ME
16
80 Holloway Head, Birmingham, England
Active Corporate (5 parents)
Officer
2024-04-01 ~ now
IIF 12 - Director → ME
17
5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-01-02 ~ now
IIF 8 - Director → ME
Person with significant control
2018-12-20 ~ 2024-04-10
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
80 Holloway Head, Birmingham, England
Active Corporate (6 parents, 7 offsprings)
Person with significant control
2024-03-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2018-12-20 ~ 2021-05-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (4 parents)
Officer
2018-10-25 ~ now
IIF 24 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
LHA PROPERTY INVESTMENTS LIMITED
14944790 80 Holloway Head, Birmingham, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-25 ~ 2023-10-25
IIF 28 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
LOCKWOOD ROAD INVESTMENTS LIMITED
13532191 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (4 parents)
Officer
2022-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARY STREET INVESTMENTS LTD
- now 14168971LONSDALE ROAD INVESTMENTS LIMITED
- 2023-06-09
14168971 Mayfield, Unit 5 Highgate Business Centre, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-21 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
23
GRAVEL INVESTMENTS LTD
- 2023-06-15
13978080 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-09-20 ~ now
IIF 7 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-07-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
NORWICH PROPERTY INVESTMENTS LTD
- now 11836011 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (5 parents)
Officer
2019-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-19 ~ 2023-05-26
IIF 39 - Has significant influence or control → OE
25
OLTON INVESTMENTS LIMITED
- now 12896299EARLHAM PROPERTIES LIMITED
- 2023-06-23
12896299 Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-09-22 ~ 2022-04-25
IIF 29 - Director → ME
2023-11-24 ~ now
IIF 18 - Director → ME
Person with significant control
2020-09-22 ~ 2022-04-25
IIF 52 - Has significant influence or control → OE
26
80 Holloway Head, Birmingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-01-22 ~ 2013-09-30
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
RECYCLEEXCHANGE LIMITED - 2014-12-29
C/o Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
ROCKERY PROPERTY INVESTMENTS LTD
13976179 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2023-06-13 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-03 ~ now
IIF 13 - Director → ME
30
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (6 parents)
Person with significant control
2018-07-19 ~ 2018-09-06
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 5 Highgate Business Centre, Highgate Road, Birmingham, England
Active Corporate (3 parents)
Officer
2018-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-20 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
32
Mayfield, Highgate Business Centre, Unit 5, Highgate Road, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2020-03-10 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
WOODGATE PROPERTY INVESTMENTS LIMITED
14127320 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (5 parents)
Officer
2023-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
34
80 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-03 ~ now
IIF 14 - Director → ME
35
13 Montpelier Avenue, Bexley, England
Active Corporate (10 parents)
Officer
2023-11-17 ~ now
IIF 3 - Director → ME