1
AMBER COURT MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
08557722 Empire Lettings & Property Management, 169 Newhall Street, Birmingham, England
Dissolved Corporate (16 parents)
Equity (Company account)
0 GBP2023-06-30
Person with significant control
2017-06-01 ~ 2025-02-01
IIF 64 - Has significant influence or control → OE
2
Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-01-31
Officer
2017-11-01 ~ dissolved
IIF 4 - Secretary → ME
3
Empire Lettings & Property Management, 169 Newhall Street, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
6 GBP2024-01-31
Officer
2023-01-16 ~ 2025-02-19
IIF 22 - Director → ME
Person with significant control
2023-01-16 ~ 2025-02-01
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton
Active Corporate (14 parents, 9 offsprings)
Equity (Company account)
6,408,064 GBP2024-03-31
Officer
2016-01-06 ~ 2018-07-25
IIF 45 - Director → ME
5
C/o The Brighton Marina Co Ltd, Brighton Marina, Brighton, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
128 GBP2024-03-31
Officer
2018-05-10 ~ 2024-04-20
IIF 49 - Director → ME
6
CHELMSFORD MANAGEMENT COMPANY LIMITED
- now 07926671ESSEX COUNTY CRICKET GROUND MANAGEMENT COMPANY LIMITED - 2013-03-04
Waterloo House, 20 Waterloo Street, Birmingham, England
Liquidation Corporate (5 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2018-05-22 ~ now
IIF 21 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
7
CHURCH GARDENS MANAGEMENT COMPANY LIMITED
14323972 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (4 parents)
Officer
2022-08-30 ~ 2025-02-01
IIF 34 - Director → ME
8
CHURCH STREET (PENSNETT) MANAGEMENT COMPANY LIMITED
11919785 169 Newhall Street, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-04-01 ~ 2025-05-08
IIF 12 - Secretary → ME
9
CLARENDON PLACE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
11989606 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2019-05-10 ~ 2023-06-16
IIF 30 - Director → ME
Person with significant control
2019-05-10 ~ 2023-09-01
IIF 77 - Right to appoint or remove directors → OE
10
COOPERS COURT (CHELTENHAM) MANAGEMENT COMPANY LIMITED
08610445 Cavendish House, 359/361 Hagley Road, Birmingham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-07-15 ~ 2017-08-17
IIF 27 - Director → ME
2017-08-18 ~ 2021-07-15
IIF 2 - Secretary → ME
11
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (1 parent)
Equity (Company account)
447,428 GBP2024-03-31
Officer
2023-03-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
12
FARRINGTONS COPSE LIMITED
- 2018-05-16
07564035 C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
3,185,887 GBP2024-03-31
Officer
2011-03-15 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
13
169 Newhall Street, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-30
Officer
2016-04-27 ~ 2017-01-30
IIF 37 - Director → ME
2016-04-27 ~ 2017-06-01
IIF 19 - Secretary → ME
14
4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
Active Corporate (8 parents)
Total liabilities (Company account)
722,050 GBP2022-09-30
Officer
2023-10-26 ~ 2024-12-05
IIF 48 - Director → ME
15
FALCON WORKS COURT MANAGEMENT LIMITED
09123644 169 Newhall Street, Birmingham, England
Active Corporate (6 parents)
Equity (Company account)
14 GBP2023-07-31
Person with significant control
2020-08-19 ~ 2021-09-01
IIF 62 - Has significant influence or control → OE
16
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Equity (Company account)
-771,005 GBP2023-03-31
Officer
2012-07-19 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 82 - Has significant influence or control → OE
17
Waterloo House, 20 Waterloo Street, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-12,839 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
18
GOSPEL OAK MANAGEMENT COMPANY MIDLANDS LIMITED
10373278 169 Newhall Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2016-09-13 ~ 2025-05-08
IIF 16 - Secretary → ME
19
GREAT WESTERN MEWS MANAGEMENT COMPANY LIMITED
13599172 169 Newhall Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-02 ~ 2025-04-14
IIF 6 - Secretary → ME
20
HARRISON ROAD (ERDINGTON) MANAGEMENT COMPANY LIMITED
10924089 Chamberlain Building, 36 Frederick Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-21 ~ 2018-08-20
IIF 3 - Secretary → ME
21
HOUNDSFIELD MEWS MANAGEMENT LIMITED
09027611 Cottons, Cavendish House 359-361 Hagley Road, Edgbaston, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2014-05-07 ~ 2020-09-11
IIF 36 - Director → ME
22
ICG LONGBOW DEVELOPMENT DEBT LIMITED
09907841 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (13 parents, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-02-24 ~ 2024-10-16
IIF 52 - Director → ME
23
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-30 ~ 2024-10-16
IIF 46 - Director → ME
24
Procession House, 55 Ludgate Hill, London, England
Active Corporate (9 parents)
Equity (Company account)
66,400 GBP2024-05-31
Officer
2018-05-31 ~ 2024-10-16
IIF 50 - Director → ME
Person with significant control
2018-05-31 ~ now
IIF 85 - Has significant influence or control → OE
25
Procession House 55 Ludgate Hill, London
Active Corporate (8 parents)
Profit/Loss (Company account)
-4,008 GBP2023-01-01 ~ 2023-12-31
Officer
2014-12-01 ~ 2024-10-16
IIF 59 - Director → ME
26
Griffin House, 19 Ludgate Hill, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2021-02-10 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
27
JUBILEE CLOSE (MANAGEMENT COMPANY) LIMITED
08156986 The Old Laboratory, New Road, Kidderminster, England
Active Corporate (12 parents)
Equity (Company account)
15 GBP2024-07-31
Officer
2014-01-31 ~ 2015-10-01
IIF 31 - Director → ME
28
Griffin House, 19 Ludgate Hill, Birmingham, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-04-30
Officer
2015-04-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
29
Waterloo House, 20 Waterloo House, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-14 ~ now
IIF 26 - Director → ME
30
K J C PROPERTY CONSULTANTS LIMITED
08688226 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (2 parents, 8 offsprings)
Equity (Company account)
-131,332 GBP2023-09-30
Officer
2013-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
31
KELVEDON (GRANGEWOOD) MANAGEMENT COMPANY LIMITED
11470607 Aston House, 57-59 Crouch Street, Colchester, England
Active Corporate (9 parents)
Equity (Company account)
25 GBP2024-07-31
Person with significant control
2023-03-27 ~ 2024-11-12
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Right to appoint or remove directors with control over the trustees of a trust → OE
32
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2013-09-05
IIF 29 - Director → ME
33
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2022-01-31
Officer
2019-01-29 ~ 2022-12-07
IIF 39 - Director → ME
Person with significant control
2019-01-29 ~ 2022-12-01
IIF 78 - Has significant influence or control → OE
34
LANE ARMS WAY PROJECT MANAGEMENT LTD - now
LANE ARMS WAY MANAGEMENT COMPANY LIMITED
- 2021-01-21
11314919 179 Wolverhampton Road West, Walsall, England
Dissolved Corporate (2 parents)
Officer
2018-04-17 ~ 2019-07-10
IIF 14 - Secretary → ME
35
LITTLE SUTTON GROVE MANAGEMENT COMPANY LIMITED
10574477 Griffin House, 19 Ludgate Hill, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-01-31
Officer
2017-01-20 ~ dissolved
IIF 5 - Secretary → ME
36
25 Farringdon Street, London
Liquidation Corporate (12 parents, 1 offspring)
Current Assets (Company account)
9,396,611 GBP2022-03-31
Officer
2007-05-21 ~ 2014-10-01
IIF 57 - LLP Member → ME
37
INHOCO 4155 LIMITED
- 2006-08-17
05847939 04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
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... (more) 42 Wigmore Street, London
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2006-08-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
42 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
39
MANSION HOUSE (EDGBASTON) MANAGEMENT LTD
10104167 318 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (14 parents)
Equity (Company account)
7 GBP2024-04-30
Officer
2017-07-06 ~ 2022-01-25
IIF 9 - Secretary → ME
40
MEADOW BROOK MANAGEMENT COMPANY MIDLANDS LIMITED
09893094 Empire Lettings & Property Management, Newhall Street, Birmingham, England
Active Corporate (17 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-05-31 ~ 2025-05-08
IIF 18 - Secretary → ME
41
The Chamberlain Building, 36 Frederick Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 20 - LLP Designated Member → ME
42
Lonsdale Gate C/o Tn Accountants, Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,221 GBP2022-10-31
Officer
2018-10-29 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 86 - Has significant influence or control → OE
43
MK2 REAL ESTATE PROPERTY MANAGEMENT LIMITED
09442417 57 Cornwall Street, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,504 GBP2024-04-30
Officer
2015-02-16 ~ 2017-08-21
IIF 35 - Director → ME
Person with significant control
2017-01-01 ~ 2017-08-21
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
44
MOSELEY LODGE (LEAMINGTON SPA) MANAGEMENT COMPANY LIMITED
10683534 36 Frederick Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 1 - Secretary → ME
45
NEACHELLS LANE MANAGEMENT COMPANY LIMITED
12785039 169 Newhall Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2020-08-01 ~ 2025-05-08
IIF 10 - Secretary → ME
46
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-579,215 GBP2024-03-31
Officer
2016-06-21 ~ now
IIF 44 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
47
NEW JOHN STREET MANAGEMENT COMPANY LIMITED
13334343 169 Newhall Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2021-04-14 ~ 2025-05-08
IIF 7 - Secretary → ME
48
NURTON DEVELOPMENTS RESIDENTIAL LIMITED - now
NURTON RESIDENTIAL LIMITED
- 2024-11-22
05029559 11 Waterloo Street, Birmingham, West Midlands
Active Corporate (10 parents, 1 offspring)
Officer
2004-01-29 ~ 2010-02-01
IIF 28 - Director → ME
49
OUTER HARBOUR CONSTRUCTION LIMITED
- now 06365646OHD CONSTRUCTION LIMITED
- 2018-05-31
06365646 Brighton Marina Village, Brighton
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2018-05-24 ~ 2024-05-13
IIF 40 - Director → ME
50
OUTER HARBOUR DEVELOPMENT LIMITED
- now 06279094THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED
- 2018-06-20
06279094 Administration Office, Brighton Marina Village, Brighton, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-05-24 ~ 2024-05-13
IIF 41 - Director → ME
51
QUALITY CONSTRUCTION (RESIDENTIAL) LIMITED
08865911 Unit 4, Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,288,393 GBP2022-01-31
Officer
2014-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
52
RIVERSIDE WALK STAFFORD MANAGEMENT COMPANY LIMITED
- now 05586341SHOO 201 LIMITED - 2006-01-19
19 Highfield Road, Edgbaston, Birmingham, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-06-26 ~ 2009-04-15
IIF 38 - Director → ME
53
ROCKMILL MANAGEMENT COMPANY LIMITED
03782557 29 29 Warwick Row, Coventry, West Midlands, England
Active Corporate (29 parents)
Equity (Company account)
17 GBP2024-03-31
Officer
2017-06-20 ~ 2022-03-30
IIF 15 - Secretary → ME
Person with significant control
2017-01-01 ~ 2021-06-06
IIF 71 - Has significant influence or control → OE
54
C/o Tn Accountancy Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-07-31
Officer
2021-07-28 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
55
The Old Bank Chambers 27 Lincoln Croft, Shenstone, Lichfield, Staffordshire
Dissolved Corporate (6 parents)
Equity (Company account)
-3,479 GBP2017-03-31
Officer
2014-02-03 ~ dissolved
IIF 32 - Director → ME
56
SQUIRHILL PLACE MANAGEMENT CO. LTD
02401502 1 Bridge Street, Evesham, Worcestershire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
20 GBP2024-09-30
Officer
2019-06-25 ~ 2020-11-01
IIF 11 - Secretary → ME
57
THE BADGE WORKS TENBY STREET MANAGEMENT COMPANY LIMITED
09073446 Parsons Choice Property Management Limited Suite 18 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2025-06-30
Person with significant control
2017-06-01 ~ 2019-03-12
IIF 63 - Has significant influence or control → OE
58
THE RIDGEWAY WESTCLIFFE MANAGEMENT COMPANY LIMITED
11456852 Hair & Son, 200 London Road, Southend-on-sea, Essex, England
Active Corporate (14 parents)
Equity (Company account)
9 GBP2024-07-31
Person with significant control
2024-03-12 ~ 2024-09-07
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
2018-07-10 ~ 2021-09-01
IIF 69 - Right to appoint or remove directors → OE
59
THE STABLES MANAGEMENT COMPANY (MIDLANDS) LIMITED
10632662 1 The Stables, Norton Canes, Cannock, Staffordshire
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2017-02-22 ~ 2021-05-28
IIF 17 - Secretary → ME
60
VICEROY HOUSE FREEHOLD COMPANY LIMITED
10119357 136 Newhall Street, Birmingham, England
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-04-30
Person with significant control
2017-04-11 ~ 2025-04-07
IIF 61 - Has significant influence or control → OE
61
WESTON FIELDS MANAGEMENT COMPANY LIMITED
11742824 Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-28 ~ 2025-02-01
IIF 13 - Secretary → ME
62
WHARF ROAD (MIDLANDS) MANAGEMENT COMPANY LIMITED
11724085 Kjc Property Consultants Limited The Chamberlain Building, 36 Frederick Street, Birmingham
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ dissolved
IIF 8 - Secretary → ME
63
WISE LIVING GREAT CENTRAL MANSFIELD LIMITED
11280387 17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (11 parents)
Officer
2018-03-28 ~ 2018-03-29
IIF 53 - Director → ME
64
17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2018-02-02 ~ 2018-03-26
IIF 54 - Director → ME