1
SQUIRE FAMILY OFFICE LTD
- 2023-08-13
14256260 Corner Oak, Homer Road, Solihull, England
Active Corporate (1 parent, 31 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-26 ~ now
IIF 47 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2
ATLAS INTERNATIONAL SECURITY LIMITED
08120606 Avon House, 435 Stratford Road, Solihull
Dissolved Corporate (1 parent)
Officer
2012-06-27 ~ dissolved
IIF 103 - Director → ME
3
BARAKAH CAPITAL INVESTMENTS LTD
16219297 Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-30 ~ now
IIF 43 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
BIRMINGHAM GUN QUARTER DEVELOPMENT COMPANY LTD
16222286 Corner Oak, 1 Homer Road, Suite 5, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 44 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 8 - 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
5
173 Cleveland Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-143,785 GBP2022-03-31
Officer
2007-04-12 ~ 2012-01-01
IIF 128 - Secretary → ME
6
BOSWORTH PROPERTIES (BIRMINGHAM) LTD
10743271 Unit 3 27 Millstone Lane, Leicester, Leicestershire, England
Active Corporate (4 parents)
Total liabilities (Company account)
8,019,772.000000001 GBP2024-04-30
Officer
2019-05-20 ~ 2022-05-25
IIF 32 - Director → ME
7
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
66 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 63 - Director → ME
8
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ dissolved
IIF 94 - Director → ME
2009-11-24 ~ dissolved
IIF 140 - Secretary → ME
2007-04-12 ~ 2009-11-24
IIF 114 - Secretary → ME
9
BYWATER ASSET MANAGEMENT LTD
- now 06316206BAPROPS HOLDINGS LTD
- 2010-02-01
06316206 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ 2012-07-23
IIF 89 - Director → ME
2007-07-18 ~ 2009-11-24
IIF 121 - Secretary → ME
10
BYWATER CAPITAL FUNDS LTD.
- now 06382341LANDSTONE CAPITAL LIMITED
- 2008-08-12
06382341 Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-01-18 ~ 2011-10-10
IIF 98 - Director → ME
2007-09-26 ~ 2012-01-01
IIF 132 - Secretary → ME
11
Jackson Calvert Chartered Accountants, 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ 2013-01-02
IIF 40 - Director → ME
12
BYWATER INVESTMENT GROUP LTD
- now 06508716BYWATER INVESTMENTS GROUP LIMITED
- 2010-02-01
06508716 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolved
IIF 95 - Director → ME
2008-02-19 ~ 2009-11-24
IIF 111 - Secretary → ME
13
LANDSTONE JOINT VENTURE LTD
- 2008-08-12
05496420LANDSTONE HOMES (THREE HORSESHOES) LIMITED - 2007-01-22
Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2011-11-16 ~ 2013-01-02
IIF 100 - Director → ME
2007-04-12 ~ 2013-06-01
IIF 130 - Secretary → ME
14
Avon House 435 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Equity (Company account)
-15,238 GBP2017-02-28
Officer
2009-11-24 ~ 2013-10-01
IIF 87 - Director → ME
2013-01-01 ~ dissolved
IIF 106 - Director → ME
2007-04-12 ~ 2009-11-24
IIF 118 - Secretary → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
BYWATER STUDENT ACCOMODATION LTD.
- now 06587247VENTIA ONE LIMITED - 2009-05-28
Jackson Calvert, Bennett Corner House 33 Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (4 parents)
Officer
2011-01-18 ~ dissolved
IIF 99 - Director → ME
16
CANNING TOWN COLLECTION LIMITED
12592177 Unit 8 Harcourt Way, Meridian Business Park, Leicester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-592,970 GBP2024-03-31
Officer
2020-05-07 ~ 2020-05-08
IIF 139 - Director → ME
2020-05-07 ~ 2020-05-08
IIF 142 - Secretary → ME
Person with significant control
2020-05-07 ~ 2020-05-08
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
17
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-234,000 GBP2024-09-30
Officer
2020-05-07 ~ now
IIF 137 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
18
Shah Dodhia And Co, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ dissolved
IIF 34 - Director → ME
19
Shah Dodhia & Co\173 Cleveland Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-12-13 ~ 2012-12-21
IIF 41 - Director → ME
20
Corner Oak, 1 Homer Road, Suite 5, Solihull, England
Active Corporate (2 parents)
Officer
2025-02-06 ~ now
IIF 42 - Director → ME
21
109 Coleman Road, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-46,349 GBP2024-09-30
Officer
2019-06-13 ~ 2025-03-31
IIF 79 - Director → ME
Person with significant control
2020-05-20 ~ 2022-08-24
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
22
CLEARVIEW CONSULTANCY UK LIMITED
06870094 Webb House 169 Easemore Road, Riverside, Redditch
Dissolved Corporate (2 parents)
Officer
2009-04-04 ~ dissolved
IIF 105 - Director → ME
23
173 Cleveland Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-265,984 GBP2022-03-31
Officer
2009-11-24 ~ 2012-05-01
IIF 33 - Director → ME
2008-01-16 ~ 2009-11-24
IIF 120 - Secretary → ME
24
LANDSTONE OVERSEAS LTD
- 2008-04-11
05393671TOLKIEN OVERSEAS LTD - 2006-01-27
LANDSTONE OVERSEAS LIMITED - 2006-01-04
Wilson Field Ltd, The Manor, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2009-11-24 ~ 2012-01-09
IIF 91 - Director → ME
2007-10-12 ~ 2009-11-24
IIF 110 - Secretary → ME
25
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2020-08-21 ~ 2022-08-24
IIF 61 - Director → ME
26
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-74,335 GBP2024-08-31
Officer
2017-04-04 ~ now
IIF 78 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
27
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
28
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-69,322 GBP2024-11-30
Officer
2017-01-06 ~ now
IIF 84 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
29
Office 3 489-493 Coventry Road, Small Heath, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-06 ~ dissolved
IIF 31 - Director → ME
30
EARLCOURT COVENTRY ROAD LIMITED
05091313 Wilson Field Ltd The Manor House 260 Ecclesall Road, South, Sheffield
Dissolved Corporate (9 parents)
Officer
2009-11-24 ~ 2010-09-23
IIF 101 - Director → ME
2004-11-10 ~ 2006-10-13
IIF 112 - Secretary → ME
2007-04-12 ~ 2009-11-24
IIF 115 - Secretary → ME
31
EARLCOURT PROPERTY INVESTMENTS LIMITED
04644308 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
218,637 GBP2015-03-31
Officer
2003-01-22 ~ 2012-01-01
IIF 104 - Director → ME
32
EDWARD CITY COLLEGE BIRMINGHAM LTD
- now 06508038BYWATER PORTFOLIO LIMITED
- 2010-11-03
06508038 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-24 ~ dissolved
IIF 93 - Director → ME
2008-02-19 ~ 2009-11-24
IIF 131 - Secretary → ME
33
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-11-16 ~ dissolved
IIF 138 - Director → ME
34
FIELDING & BEAUMONT LIMITED - now
FIELDING & BEAUMONT PLC
- 2014-10-03
07799515 Avon House 435 Stratford Road, Shirley, Solihull, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-10-06 ~ 2013-10-01
IIF 35 - Director → ME
2011-10-06 ~ 2013-10-01
IIF 141 - Secretary → ME
35
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-25,921 GBP2024-08-31
Officer
2021-09-20 ~ now
IIF 68 - Director → ME
36
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-10-05 ~ now
IIF 60 - Director → ME
37
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-11-16 ~ now
IIF 71 - Director → ME
38
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-10-05 ~ now
IIF 55 - Director → ME
39
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2021-10-05 ~ now
IIF 64 - Director → ME
40
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
41
Avon House 435 Stratford Road, Shirley, Solihull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-12 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
42
Avon House 435 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
43
HIGHGATE DEVELOPERS (BIRMINGHAM) LIMITED
11269735 Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
Active Corporate (5 parents)
Equity (Company account)
-8,279 GBP2024-08-31
Officer
2020-10-19 ~ 2022-08-24
IIF 85 - Director → ME
Person with significant control
2021-08-01 ~ 2021-12-20
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
44
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-24 ~ dissolved
IIF 92 - Director → ME
2008-02-18 ~ 2009-11-24
IIF 136 - Secretary → ME
45
LANDSTONE INVESTMENTS LIMITED
- 2008-03-10
05393668TOLKIEN INVESTMENTS (U.K.) LTD - 2006-02-03
LANDSTONE INVESTMENTS LIMITED - 2006-01-04
Jackson Calvert, Bennett Corner House 33, Sutton Coldfield, West Midlands
Liquidation Corporate (5 parents)
Officer
2009-10-12 ~ 2010-09-23
IIF 96 - Director → ME
2007-04-12 ~ 2009-10-12
IIF 123 - Secretary → ME
46
TOLKIEN HOMES LIMITED
- 2007-10-30
05725009 33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-04-12 ~ dissolved
IIF 135 - Secretary → ME
47
Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-23 ~ 2012-01-01
IIF 109 - Secretary → ME
48
LANDSTONE HOMES (GOLDENHILL) LTD
05827897 173 Cleveland Street, London, England
Active Corporate (8 parents)
Equity (Company account)
-252,811 GBP2023-03-31
Officer
2007-04-12 ~ 2012-01-01
IIF 134 - Secretary → ME
49
LANDSTONE HOMES (HAROLD) LIMITED
05524426 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ 2012-01-01
IIF 133 - Secretary → ME
50
LANDSTONE HOMES (IRONHORSE) LIMITED
05496450 Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ 2012-01-01
IIF 116 - Secretary → ME
51
BUILTON GROUP LIMITED - 2005-12-19
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-11-24 ~ 2010-09-23
IIF 90 - Director → ME
2007-04-12 ~ 2009-11-24
IIF 127 - Secretary → ME
52
LANDSTONE HOMES (PENDEEN) LIMITED
- now 05415129LANDSTONE HOMES (PANDEEN) LIMITED - 2006-04-25
Shah Dodhia & Co, 173 Cleveland Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-12 ~ 2012-01-01
IIF 125 - Secretary → ME
53
LANDSTONE HOMES (SHELDON) LIMITED
05502938 Shah Dodhia & Co, 173 Cleveland Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-04-12 ~ 2013-06-01
IIF 124 - Secretary → ME
54
Jackson Calvert Bennett Corner House 33, Coleshill Street, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2007-04-12 ~ dissolved
IIF 119 - Secretary → ME
55
Shah Dodhia & Co\173 Cleveland Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-01-16 ~ 2013-01-01
IIF 126 - Secretary → ME
56
PARJATAN TRAVEL & MONEY TRANSFER GROUP LIMITED
- now 04644377PARJATAN TRAVEL GROUP LIMITED
- 2008-04-09
04644377TRAVELEX SERVICES LIMITED - 2004-11-17
EMPEROR TRAVEL SERVICES LIMITED - 2004-10-11
491 Coventry Road, Small Heath, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
2007-04-12 ~ dissolved
IIF 129 - Secretary → ME
57
493 Covenrty Road, Small Heath, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2007-07-01 ~ dissolved
IIF 122 - Secretary → ME
58
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,402,329 GBP2024-08-31
Officer
2023-12-19 ~ now
IIF 54 - Director → ME
2023-07-25 ~ 2023-11-07
IIF 51 - Director → ME
59
Corner Oak, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-01-31 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
60
Corner Oak, Suite 5, 1 Homer Road, Solihull, England
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 102 - Director → ME
61
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-02 ~ now
IIF 73 - Director → ME
Person with significant control
2026-02-02 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
62
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,391 GBP2024-08-31
Officer
2020-11-26 ~ 2022-08-24
IIF 53 - Director → ME
63
SO INVESTMENT GROUP LTD
- 2019-08-09
11810241 Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,100,103 GBP2024-08-31
Officer
2019-02-06 ~ now
IIF 83 - Director → ME
Person with significant control
2019-02-06 ~ 2024-02-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
64
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-19 ~ now
IIF 74 - Director → ME
65
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
-400,153 GBP2024-08-31
Officer
2020-06-20 ~ 2022-08-24
IIF 62 - Director → ME
Person with significant control
2020-06-20 ~ 2022-08-24
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
66
Corner Oak Suite 5 2nd Floor, 1 Homer Road, Solihull, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 48 - Director → ME
67
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-103,323 GBP2024-08-31
Officer
2023-07-26 ~ now
IIF 72 - Director → ME
68
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-63,801 GBP2024-08-31
Officer
2023-07-26 ~ now
IIF 56 - Director → ME
69
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,900 GBP2024-08-31
Officer
2021-11-16 ~ 2022-09-20
IIF 57 - Director → ME
Person with significant control
2021-11-16 ~ 2021-12-16
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
70
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
138,156 GBP2024-08-31
Officer
2021-03-10 ~ now
IIF 59 - Director → ME
Person with significant control
2021-03-10 ~ 2021-11-25
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
71
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2022-03-23 ~ now
IIF 50 - Director → ME
72
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-27 ~ now
IIF 65 - Director → ME
73
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 49 - Director → ME
74
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-22 ~ dissolved
IIF 69 - Director → ME
75
Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-18 ~ now
IIF 46 - Director → ME
76
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
750,630 GBP2024-08-31
Officer
2020-07-07 ~ now
IIF 58 - Director → ME
Person with significant control
2020-07-07 ~ 2025-10-01
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
77
SMALL HEATH PROPERTIES MANAGEMENT LTD
10396505 Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2024-09-30
Officer
2020-10-19 ~ now
IIF 75 - Director → ME
Person with significant control
2021-08-01 ~ 2021-12-22
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
78
LANDSTONE PORTFOLIO LIMITED
- 2008-04-11
05393672TOLKIEN PORTFOLIO LTD - 2006-01-27
LANDSTONE PORTFOLIO LIMITED - 2006-01-04
33 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-23 ~ dissolved
IIF 88 - Director → ME
2007-04-12 ~ 2009-11-23
IIF 113 - Secretary → ME
79
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Equity (Company account)
-7,297 GBP2024-08-31
Officer
2019-06-12 ~ now
IIF 77 - Director → ME
Person with significant control
2020-05-01 ~ 2022-10-03
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2022-10-10 ~ 2023-12-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
80
Corner Oak Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-12-12 ~ now
IIF 70 - Director → ME
81
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
156 GBP2022-09-30
Officer
2019-06-12 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2020-05-20 ~ 2022-08-24
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
82
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,374 GBP2024-08-31
Officer
2017-11-07 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-07 ~ 2022-10-12
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
83
Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,243,732 GBP2024-08-31
Officer
2018-04-20 ~ now
IIF 80 - Director → ME
Person with significant control
2018-04-20 ~ 2021-12-16
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
84
DWELL STUDENTS (DENTON) LTD
- 2019-05-24
10824863 Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-213,708 GBP2024-08-31
Officer
2017-06-19 ~ now
IIF 86 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
85
SOSTUDENTS CANADA HOUSE LTD
- 2018-05-15
11078908 Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-8,094 GBP2024-08-31
Officer
2017-11-23 ~ now
IIF 81 - Director → ME
Person with significant control
2017-11-23 ~ 2025-02-03
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
86
SSL4PM LIMITED - now
BUILTON OVERSEAS LIMITED - 2006-09-06
Avon House 435 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-11-24 ~ 2013-01-02
IIF 97 - Director → ME
2007-04-12 ~ 2009-11-24
IIF 117 - Secretary → ME
87
Corner Oak Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-27 ~ now
IIF 45 - Director → ME
88
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-18 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2020-12-18 ~ 2022-08-24
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
89
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-76,057 GBP2024-08-31
Officer
2020-11-26 ~ 2022-08-24
IIF 66 - Director → ME
Person with significant control
2020-11-26 ~ 2021-12-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
90
Corner Oak, Suite 5, 2nd Floor, 1 Homer Road, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-53,365 GBP2024-08-31
Officer
2020-06-08 ~ 2022-06-01
IIF 52 - Director → ME
Person with significant control
2020-06-08 ~ 2022-06-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE