1
C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
539,737 GBP2024-03-31
Officer
2019-01-30 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-30 ~ 2022-08-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BANYAN PROPERTY INVESTMENTS LIMITED
- now 10619891BANYAN MANAGEMENT LIMITED
- 2019-02-19
10619891 435 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Equity (Company account)
-372 GBP2018-12-31
Officer
2017-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
BOND WOLFE SECURITIES (MIDLANDS) LIMITED - now
The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-15 ~ 2019-11-18
IIF 4 - Director → ME
Person with significant control
2019-10-15 ~ 2019-11-18
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
BANYAN PROPERTY GROUP LIMITED
- 2020-06-02
10619753 Radcliffe House Blenheim Court, Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
49,989 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-14 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
Radcliffe House Blenheim Court, Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
4,591 GBP2024-12-31
Officer
2019-11-01 ~ now
IIF 1 - Director → ME
2019-11-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2019-11-01 ~ 2020-07-07
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
6
HALLMARC INVESTMENTS LIMITED
- now 10619820FIFTI PROPERTY INVESTMENTS LIMITED
- 2024-12-10
10619820FIFTI PROJECTS LIMITED
- 2020-12-02
10619820BANYAN PROJECTS LIMITED
- 2020-06-02
10619820 Radcliffe House Blenheim Court, Warwick Road, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,608 GBP2024-12-31
Officer
2017-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-14 ~ 2017-02-14
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
HIGHCLARE INVESTMENTS LIMITED
- now 02963934CHELTRADING 81 LIMITED - 1994-10-13
241 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1994-10-14 ~ 2008-05-14
IIF 23 - Director → ME
1994-10-14 ~ 2008-05-14
IIF 18 - Secretary → ME
8
CHELTRADING 82 LIMITED - 1994-10-13
241 Birmingham Road, Sutton Coldfield, West Midlands
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
1994-10-14 ~ 2008-05-14
IIF 19 - Director → ME
1994-10-14 ~ 2008-05-14
IIF 16 - Secretary → ME
9
HIGHCLARE SCHOOL LIMITED
- 1997-05-02
01074596 241 Birmingham Road, Wylde Green, Sutton Coldfield
Active Corporate (25 parents, 2 offsprings)
Officer
1994-06-20 ~ 2008-05-14
IIF 22 - Director → ME
1994-11-03 ~ 2008-05-14
IIF 17 - Secretary → ME
10
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 10 - Director → ME
11
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 7 - Director → ME
12
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 8 - Director → ME
13
MAYAA PROPERTY HOLDINGS LIMITED
09610851 Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-27 ~ dissolved
IIF 5 - Director → ME
14
Ventura House, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolved
IIF 9 - Director → ME
15
Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-07 ~ now
IIF 20 - Director → ME
16
THE BIRMINGHAM BOYS AND GIRLS UNION
06311234 Kingsnorth House, Blenheim Way, Birmingham, West Midlands
Active Corporate (15 parents)
Officer
2010-03-16 ~ 2012-10-18
IIF 24 - Director → ME