1
RA PROPERTY ENTERPRISES LTD
- 2017-06-30
10833296 912b Alum Rock Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
912b Alum Rock Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2015-02-25 ~ dissolved
IIF 24 - Director → ME
2015-02-25 ~ dissolved
IIF 26 - Secretary → ME
3
GOLDEN LABOUR LIMITED - now
2A CONSULTANTS LTD
- 2023-03-21
11381911 912b Alum Rock Road, Birmingham, England
Active Corporate (3 parents)
Officer
2018-05-24 ~ 2018-11-10
IIF 13 - Director → ME
Person with significant control
2018-05-24 ~ 2018-11-10
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
HIGHBURY CONTRACTING SOLUTIONS LTD
- now 12973485HIGHBURY PROPERTY LTD
- 2021-11-30
12973485APPLE TREE CARE HOME LTD
- 2021-08-06
12973485 912b Alum Rock Road, Birmingham, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ 2023-04-17
IIF 18 - Director → ME
Person with significant control
2020-10-26 ~ 2023-04-17
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
HIGHBURY NURSING HOME LTD
- now 13426562SILVER BIRCH NURSING HOME LTD
- 2021-08-17
13426562 100 Boldmere Road, Sutton Coldfield, England
Active Corporate (6 parents)
Officer
2021-05-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-28 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
HIGHBURY PROPERTY HOLDING COMPANY LTD
13553053 100 Boldmere Road, Sutton Coldfield, England
Active Corporate (7 parents)
Officer
2021-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
7
912b Alum Rock Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2021-04-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
912b Alum Rock Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ dissolved
IIF 23 - Director → ME
2018-08-15 ~ 2022-09-19
IIF 27 - Secretary → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 9 - Has significant influence or control → OE
9
SILVER BIRCH CARE HOME LTD
- now 117219785R ENTERPRISES LIMITED
- 2019-02-15
11721978 100 Boldmere Road, Sutton Coldfield, England
Active Corporate (3 parents)
Officer
2018-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
10
912b Alum Rock Road, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-18 ~ 2023-05-03
IIF 22 - Director → ME
Person with significant control
2023-04-18 ~ 2023-05-03
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
912b Alum Rock Road, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
912b Alum Rock Road, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-27 ~ 2020-05-01
IIF 14 - Director → ME
Person with significant control
2020-02-27 ~ 2020-04-26
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
100 Boldmere Road, Sutton Coldfield, England
Active Corporate (2 parents)
Officer
2020-12-03 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE