1
59-61 Charlotte Street, St Pauls Square, BirminghamCorporate (1 parent)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-07-23 ~ nowIIF 19 - director → ME
Person with significant control
2016-07-23 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
59 Charlotte Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
-12,056 GBP2023-08-31
Officer
2018-08-16 ~ nowIIF 13 - director → ME
Person with significant control
2018-08-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
59-61 Charlotte Street, Birmingham, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2019-06-03 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-06-03 ~ dissolvedIIF 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
4
MARSONS GROUP LTD - 2024-06-06
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 29 - director → ME
5
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (3 parents, 1 offspring)
Officer
2025-03-19 ~ nowIIF 14 - director → ME
6
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-711 GBP2023-10-31
Officer
2020-11-26 ~ nowIIF 27 - director → ME
7
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-13,360 GBP2023-10-31
Officer
2022-10-27 ~ nowIIF 26 - director → ME
8
MARSONS DEVELOPMENTS LTD - 2024-01-29
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
-1,417 GBP2023-11-30
Officer
2024-01-29 ~ nowIIF 28 - director → ME
9
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (5 parents)
Officer
2024-09-06 ~ nowIIF 24 - director → ME
10
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (8 parents, 1 offspring)
Officer
2024-09-06 ~ nowIIF 23 - director → ME
11
The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandCorporate (4 parents)
Officer
2025-02-14 ~ nowIIF 15 - director → ME
12
59-61 Charlotte Street, St Pauls Square, BirminghamCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-02-11 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
13
59-61 Charlotte Street, St Pauls Square, BirminghamCorporate (1 parent, 5 offsprings)
Equity (Company account)
810,107 GBP2023-12-31
Officer
2014-01-31 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
14
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
204,826 GBP2023-12-31
Officer
2007-09-20 ~ nowIIF 12 - director → ME
Person with significant control
2016-09-20 ~ nowIIF 5 - Right to appoint or remove directors → OE
15
59-61 Charlotte Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2018-10-31 ~ nowIIF 16 - director → ME
Person with significant control
2018-10-31 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
16
59-61 Charlotte Street St Pauls Square, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2015-06-25 ~ nowIIF 20 - director → ME
17
59-61 Charlotte Street, Birmingham, United KingdomCorporate (3 parents)
Equity (Company account)
426 GBP2023-12-31
Officer
2022-07-19 ~ nowIIF 21 - director → ME
18
59-61 Charlotte Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
-25,947 GBP2023-12-31
Officer
2022-12-23 ~ nowIIF 22 - director → ME
Person with significant control
2022-12-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
59-61 Charlotte Street, Birmingham, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-08 ~ nowIIF 31 - director → ME
Person with significant control
2019-01-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
59-61 Charlotte Street, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2019-01-09 ~ nowIIF 30 - director → ME