1
RED BRICKS SOUTH WEST LTD - 2020-12-02
St Edith's, Stanton St Quintin, Chippenham, Wiltshire, United KingdomDissolved corporate (8 parents)
Officer
2020-03-12 ~ dissolvedIIF 60 - director → ME
2
63 Haslucks Green Road, Shirley, Solihull, United KingdomCorporate (3 parents)
Officer
2024-08-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-08-12 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
3
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
171,130 GBP2023-11-30
Officer
2019-11-06 ~ nowIIF 16 - director → ME
Person with significant control
2019-11-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
4
63 Haslucks Green Road, Shirley, Solihull, United KingdomCorporate (2 parents)
Equity (Company account)
-15,254 GBP2024-01-31
Officer
2019-01-07 ~ nowIIF 25 - director → ME
Person with significant control
2019-01-07 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
5
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
-8,779 GBP2023-11-30
Officer
2013-11-27 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
43,409 GBP2024-05-31
Officer
2014-05-08 ~ nowIIF 37 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
-20,715 GBP2023-11-30
Officer
2015-11-09 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-22 ~ nowIIF 56 - director → ME
9
63 Haslucks Green Road, Shirley, Solihull, West MidlandsCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
406,230 GBP2024-04-30
Officer
2016-04-04 ~ nowIIF 2 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
10
63 Haslucks Green Road, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
-24,737 GBP2024-03-31
Officer
2018-05-25 ~ nowIIF 49 - director → ME
Person with significant control
2018-05-25 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
63 Haslucks Green Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-07-13 ~ dissolvedIIF 17 - director → ME
Person with significant control
2021-09-28 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
12
63 Haslucks Green Road, Shirley, Solihull, United KingdomCorporate (1 parent)
Equity (Company account)
-175,709 GBP2023-11-30
Officer
2016-11-18 ~ nowIIF 47 - director → ME
Person with significant control
2016-11-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
13
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
-294,101 GBP2024-06-30
Officer
2021-01-01 ~ nowIIF 24 - director → ME
14
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-93,417 GBP2023-12-31
Officer
2021-12-21 ~ nowIIF 5 - director → ME
15
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
379 GBP2024-05-31
Officer
2020-05-29 ~ nowIIF 15 - director → ME
16
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,128,501 GBP2024-04-30
Officer
2022-07-05 ~ nowIIF 39 - director → ME
17
63 Haslucks Green Road, Shirley, Solihull, EnglandDissolved corporate (1 parent)
Officer
2023-07-04 ~ dissolvedIIF 11 - director → ME
Person with significant control
2023-07-04 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
18
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
204,926 GBP2024-01-31
Officer
2020-01-17 ~ nowIIF 12 - director → ME
Person with significant control
2020-01-17 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
19
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
-50,615 GBP2024-03-31
Officer
2012-02-23 ~ nowIIF 45 - director → ME
20
63 Haslucks Green Road, Shirley, Solihull, West MidlandsCorporate (3 parents)
Equity (Company account)
-2,439 GBP2024-03-31
Officer
2012-04-10 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Equity (Company account)
-4,377 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 18 - director → ME
Person with significant control
2023-04-18 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
22
63 Haslucks Green Road, Shirley, Solihull, United KingdomCorporate (3 parents)
Equity (Company account)
117,678 GBP2023-07-31
Officer
2017-07-31 ~ nowIIF 57 - director → ME
Person with significant control
2017-07-31 ~ nowIIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 101 - Right to appoint or remove directors → OE
23
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents)
Officer
2023-10-03 ~ nowIIF 4 - director → ME
Person with significant control
2023-10-03 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
24
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
13,306 GBP2023-12-31
Officer
2020-12-09 ~ nowIIF 19 - director → ME
Person with significant control
2020-12-09 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
25
24 Wynthorpe, Horbury, United KingdomDissolved corporate (3 parents)
Officer
2023-04-24 ~ dissolvedIIF 31 - director → ME
26
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
181,340 GBP2024-04-30
Officer
2022-09-01 ~ nowIIF 7 - director → ME
27
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
-46,848 GBP2023-12-30
Officer
2022-11-20 ~ nowIIF 41 - director → ME
28
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (1 parent)
Equity (Company account)
-975 GBP2024-06-30
Officer
2022-06-30 ~ nowIIF 13 - director → ME
Person with significant control
2022-06-30 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
29
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
-50,814 GBP2024-06-30
Officer
2022-12-09 ~ nowIIF 40 - director → ME
30
16 Queen Street, Ilkeston, DerbyCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
100,821 GBP2023-11-30
Officer
2017-09-05 ~ nowIIF 51 - director → ME
Person with significant control
2017-09-05 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
31
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (5 parents)
Officer
2024-02-06 ~ nowIIF 23 - director → ME
Person with significant control
2024-02-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
32
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
104 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 53 - director → ME
Person with significant control
2020-11-05 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
33
63 Haslucks Green Road, Shirley, Solihull, West MidlandsCorporate (2 parents)
Equity (Company account)
-235,576 GBP2023-06-30
Officer
2016-06-01 ~ nowIIF 29 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
63 Haslucks Green Road, Shirley, Solihull, EnglandDissolved corporate (2 parents)
Officer
2020-08-05 ~ dissolvedIIF 54 - director → ME
Person with significant control
2020-08-05 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
35
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents)
Equity (Company account)
-15,872 GBP2024-04-30
Officer
2022-10-26 ~ nowIIF 42 - director → ME
36
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents)
Officer
2024-10-15 ~ nowIIF 8 - director → ME
37
63 Haslucks Green Road, Shirley, Solihull, United KingdomCorporate (3 parents, 4 offsprings)
Equity (Company account)
-988,460 GBP2024-04-30
Officer
2017-04-13 ~ nowIIF 27 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (5 parents)
Equity (Company account)
-33,552 GBP2024-06-30
Officer
2023-06-16 ~ nowIIF 43 - director → ME
39
The Orchard, Berrow Road, Burnham-on-sea, EnglandCorporate (6 parents, 5 offsprings)
Equity (Company account)
27,656 GBP2023-12-31
Officer
2021-12-22 ~ nowIIF 35 - director → ME
40
PARTNERS IN PROPERTY NETWORK LTD - 2021-02-08
63 Haslucks Green Road, Shirley, Solihull, United KingdomCorporate (4 parents)
Equity (Company account)
15,817 GBP2024-03-31
Officer
2019-03-01 ~ nowIIF 58 - director → ME
41
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
53,657 GBP2024-02-29
Officer
2020-02-11 ~ nowIIF 6 - director → ME
Person with significant control
2020-02-11 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
42
INSIDE LIVERPOOL LETS LIMITED - 2021-09-29
44-46 Regent Street, Rugby, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-09 ~ dissolvedIIF 65 - director → ME
Person with significant control
2020-01-09 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
6,755 GBP2024-01-31
Officer
2023-01-18 ~ nowIIF 20 - director → ME
Person with significant control
2023-01-18 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
44
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
358,266 GBP2024-06-30
Officer
2022-03-11 ~ nowIIF 9 - director → ME
45
The Orchard, Berrow Road, Burnham-on-sea, EnglandCorporate (5 parents)
Equity (Company account)
-29,903 GBP2023-12-31
Officer
2020-07-28 ~ nowIIF 33 - director → ME
46
The Orchard, Berrow Road, Burnham-on-sea, EnglandCorporate (5 parents)
Equity (Company account)
300 GBP2023-12-31
Officer
2022-04-28 ~ nowIIF 32 - director → ME
47
63 Haslucks Green Road, Shirley, Solihull, West MidlandsCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
674,178 GBP2024-06-30
Officer
2015-06-17 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-232,939 GBP2023-08-31
Officer
2020-08-17 ~ nowIIF 22 - director → ME
Person with significant control
2020-08-17 ~ nowIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to appoint or remove directors → OE
49
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-21,332 GBP2023-07-31
Officer
2020-07-13 ~ nowIIF 55 - director → ME
Person with significant control
2020-07-13 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
50
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
45,847 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 14 - director → ME
51
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-321,250 GBP2024-03-31
Officer
2018-03-21 ~ nowIIF 38 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
52
The Orchard, Berrow Road, Burnham-on-sea, EnglandCorporate (4 parents)
Equity (Company account)
-11,979 GBP2023-10-31
Officer
2022-10-10 ~ nowIIF 34 - director → ME
Person with significant control
2022-10-17 ~ nowIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
63 Haslucks Green Road, Shirley, Solihull, United KingdomDissolved corporate (3 parents)
Officer
2018-09-14 ~ dissolvedIIF 63 - director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to appoint or remove directors → OE
54
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2023-02-27 ~ nowIIF 21 - director → ME
55
63 Haslucks Green Road, Shirley, Solihull, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
59,913 GBP2024-05-31
Officer
2014-05-07 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
The Orchard, Berrow Road, Burnham-on-sea, EnglandCorporate (5 parents)
Equity (Company account)
1,121,501 GBP2023-12-31
Officer
2022-04-22 ~ nowIIF 36 - director → ME
57
ZADEH PROPERTIES INVESTMENTS LTD - 2016-03-03
The Orchard, Berrow Road, Burnham-on-sea, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,184 GBP2024-03-31
Officer
2025-04-03 ~ nowIIF 30 - director → ME