1
ARDEN ESTATES LETTINGS BROMSGROVE HOLDINGS LIMITED
14095111 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2022-05-27 ~ dissolved
IIF 14 - Director → ME
2
70 St. Mary Axe, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
40,624 GBP2021-12-31
Officer
2022-05-27 ~ dissolved
IIF 16 - Director → ME
3
8 High Street, Sutton Coldfield, West Midlands
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,314 GBP2024-08-31
Officer
2013-11-29 ~ 2014-08-31
IIF 26 - Director → ME
4
The Jewellery Business Centre, 95 Spencer Street, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
10 GBP2024-12-31
Officer
2017-12-07 ~ 2023-03-21
IIF 25 - Director → ME
Person with significant control
2017-12-07 ~ 2023-03-21
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Jewellery Business Centre, 95 Spencer Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-22,592 GBP2024-11-30
Officer
2018-03-20 ~ 2023-03-21
IIF 13 - Director → ME
6
GALBRAITH SHEPHERD LLP
- 2012-03-23
OC352527 C/o John Shepherd Lettings, 14 Beeches Walk, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-02-23 ~ dissolved
IIF 33 - LLP Designated Member → ME
7
70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
29,747 GBP2021-03-31
Officer
2021-01-29 ~ dissolved
IIF 11 - Director → ME
8
CLOTHIER & DAY EXCLUSIVE LETTINGS LIMITED
03569276 70 St. Mary Axe, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
9,554 GBP2021-05-31
Officer
2021-10-21 ~ dissolved
IIF 19 - Director → ME
9
CLOTHIER & DAY HOLDINGS LIMITED
07136904 70 St. Mary Axe, London, England
Dissolved Corporate (10 parents, 2 offsprings)
Equity (Company account)
124,258 GBP2021-05-31
Officer
2021-10-21 ~ dissolved
IIF 17 - Director → ME
10
CLOTHIER & DAY RESIDENTIAL LIMITED
05923753 70 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
6,974 GBP2021-05-31
Officer
2021-10-21 ~ dissolved
IIF 15 - Director → ME
11
45 Summer Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2003-03-07 ~ 2009-10-02
IIF 34 - LLP Designated Member → ME
12
CURRY & PARTNERS MANAGEMENT LTD - now
JSRL CURRY & PARTNERS LTD
- 2010-01-11
06425761 45 Summer Row, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
2,711 GBP2015-09-30
Officer
2007-11-20 ~ 2009-10-02
IIF 30 - Director → ME
13
FARTHING COURT MANAGEMENT LIMITED
- now 02829282HARD GROWTH LIMITED - 1993-09-01
Boothman Property Associates Limited, 20 Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
46 GBP2024-12-31
Officer
2001-06-26 ~ 2010-03-16
IIF 32 - Director → ME
2001-06-26 ~ 2009-06-26
IIF 35 - Secretary → ME
14
CENTRICK PROPERTY SALES (NOTTINGHAM) LIMITED - 2023-06-27
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2022-09-30
Officer
2023-12-22 ~ now
IIF 7 - Director → ME
15
JOHN SHEPHERD ESTATE AGENTS LTD
09704507 70 St. Mary Axe, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-06-06 ~ 2020-12-19
IIF 21 - Director → ME
2021-02-09 ~ now
IIF 9 - Director → ME
16
70 St. Mary Axe, London, England
Active Corporate (12 parents, 14 offsprings)
Officer
2009-09-03 ~ 2020-12-19
IIF 29 - Director → ME
2021-02-09 ~ now
IIF 3 - Director → ME
17
CENTRICK PROPERTY SALES (SOLIHULL) LIMITED - 2023-06-27
70 St. Mary Axe, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2023-12-22 ~ now
IIF 5 - Director → ME
18
CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
33 Colmore Row, Birmingham, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2,793 GBP2016-02-29
Officer
2016-10-14 ~ dissolved
IIF 27 - Director → ME
19
LOMOND MAINTENANCE (BIRMINGHAM) LIMITED
- now 10773610DMWSL 861 LIMITED
- 2017-10-19
10773610 03081726, 11279452, 10156301, 10489273, 07479199, 06160304, 10543149, 08850578, 10832245, 10773560, 10832282, 09948064, 10978359, 10773770, 13649876, 11390800, 10773712, 10233952, 10978414, 10878119Warning The number of records might exceed displayable range of browser, please consider
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... (more) 33 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2017-10-17 ~ dissolved
IIF 28 - Director → ME
20
MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED
- 2013-04-19
04988668 33 Colmore Row, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2011-09-30 ~ dissolved
IIF 12 - Director → ME
21
8 High Street, Sutton Coldfield, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
19,804 GBP2024-12-31
Officer
2013-01-31 ~ 2023-04-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
PAUL CARR LETTINGS HOLDINGS LIMITED
14159897 70 St. Mary Axe, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
23
70 St. Mary Axe, London, England
Active Corporate (5 parents)
Equity (Company account)
63,589 GBP2023-06-30
Officer
2023-11-02 ~ now
IIF 6 - Director → ME
24
SECURELETS AT JEREMY AND CO LIMITED
- now 03759146SECURELETS LIMITED - 2011-11-23
70 St. Mary Axe, London, England
Dissolved Corporate (14 parents)
Equity (Company account)
5,044 GBP2022-04-30
Officer
2022-08-19 ~ dissolved
IIF 24 - Director → ME
25
70 St. Mary Axe, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2022-01-28 ~ dissolved
IIF 18 - Director → ME
26
Assay Studios, 141 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-66,609 GBP2023-11-30
Officer
2011-11-24 ~ 2025-01-27
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-11-24 ~ 2025-01-27
IIF 38 - Has significant influence or control → OE
27
TASSI SALES AND LETTINGS LTD
- now 06914633TASSI LETTINGS LTD - 2014-12-18
TASSI PROPERTY SERVICES LIMITED - 2010-11-15
70 St. Mary Axe, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
270,070 GBP2023-03-31
Officer
2024-03-28 ~ now
IIF 4 - Director → ME
28
70 St. Mary Axe, London, England
Active Corporate (10 parents)
Equity (Company account)
496,256 GBP2024-08-31
Officer
2025-01-24 ~ now
IIF 8 - Director → ME
29
33 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
930,045 GBP2016-09-30
Officer
2017-05-15 ~ dissolved
IIF 22 - Director → ME
30
33 Colmore Row, Birmingham, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
5,149 GBP2016-09-30
Officer
2017-05-15 ~ dissolved
IIF 23 - Director → ME
31
70 St. Mary Axe, London, England
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,065,000 GBP2023-12-31
Officer
2024-05-31 ~ now
IIF 2 - Director → ME
32
XACT INVESTMENTS LIMITED - 2011-09-15
XACT HOMES LTD - 2009-02-17
XACT ESTATE AGENTS LTD - 2007-01-05
ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
4MATION 9 LIMITED - 2002-07-30
70 St. Mary Axe, London, England
Active Corporate (11 parents)
Equity (Company account)
123,032 GBP2023-12-31
Officer
2024-05-31 ~ now
IIF 1 - Director → ME